SUPPLY PLUS LIMITED
Overview
| Company Name | SUPPLY PLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01047919 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPPLY PLUS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is SUPPLY PLUS LIMITED located?
| Registered Office Address | Unit 1 Papworth Business Park Stirling Way Papworth Everard CB23 3GY Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPPLY PLUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPPLY 999 LIMITED | Jun 08, 2009 | Jun 08, 2009 |
| FIRE SAFETY EQUIPMENT LIMITED | Feb 15, 1985 | Feb 15, 1985 |
| FIRE SAFETY EQUIPMENT (NOTTINGHAM) LIMITED | Mar 29, 1972 | Mar 29, 1972 |
What are the latest accounts for SUPPLY PLUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SUPPLY PLUS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for SUPPLY PLUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Patrik Gustaf Klerck as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Andrew Thomas Lister as a director on Nov 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lars-Ola Lundkvist as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 010479190011 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David William Plant as a director on May 13, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Appointment of Mr Russell Edward Middleton Stuart as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr Lars-Ola Lundkvist as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr Pal Jorgen Wigh as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Corbishley as a director on Jun 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Corbishley as a secretary on Jun 14, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Cessation of Supply 999 Holdings Limited as a person with significant control on Feb 16, 2022 | 1 pages | PSC07 | ||
Notification of Seebeck 162 Limited as a person with significant control on Feb 16, 2022 | 2 pages | PSC02 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 010479190010 in full | 4 pages | MR04 | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 21 pages | AA | ||
Who are the officers of SUPPLY PLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOTTS, Derek | Director | Stirling Way Papworth Everard CB23 3WA Cambridge Unit 1 Papworth Business Park Cambridgeshire | England | British | 151691410001 | |||||
| KLERCK, Patrik Gustaf | Director | Vastmannagatan 11325 Stockholm 29 Sweden | Sweden | Swedish | 344227240001 | |||||
| LISTER, Andrew Thomas, Mr. | Director | Worton Road Worton Hall Industrial Estate TW7 6ER Isleworth Unit 10-11 England | United Kingdom | British | 333583940001 | |||||
| PLANT, David William | Director | Stirling Way Papworth Everard CB23 3GY Cambridge Unit 1 Papworth Business Park England | England | British | 242149120002 | |||||
| STUART, Russell Edward Middleton | Director | Richmond Bridge House 419 Richmond Road London Lagercrantz Group England | England | British | 298298380001 | |||||
| WIGH, Pal Jorgen | Director | 11 Vasagatan Stockholm Lagercrantz Group Sweden | Sweden | Swedish | 312907350001 | |||||
| AITKEN, Graham | Secretary | Manor Cottage 12 Vicarage Lane NG11 6HB Ruddington Nottinghamshire | British | 3888430001 | ||||||
| AITKEN, Maureen | Secretary | Manor Cottage Vicarage Lane NG11 6HB Ruddington Nottingham | British | 112523180001 | ||||||
| BEARD, James Daniel | Secretary | Stirling Way CB23 3WA Papworth Everard Unit 1 Cambridgeshire | British | 153275600001 | ||||||
| BROWN, Scott | Secretary | Stirling Way CB23 3WA Papworth Everard Unit 1 Cambridgeshire | Australian | 154943580001 | ||||||
| CORBISHLEY, Michael | Secretary | Stirling Way Papworth Everard CB23 3GY Cambridge Unit 1 Papworth Business Park England | 166177640001 | |||||||
| LAVENDER, Michael David | Secretary | Forty Hill House EN2 9EU Forty Hill Middlesex | British | 149181030001 | ||||||
| MOYNE SECRETARIAL LIMITED | Secretary | 21 Arthur Street BT1 4GA Belfast County Antrim Northern Ireland | 37849420002 | |||||||
| AITKEN, Graham | Director | Manor Cottage 12 Vicarage Lane NG11 6HB Ruddington Nottinghamshire | United Kingdom | British | 3888430001 | |||||
| BEARD, James Daniel | Director | London St RG1 4QW Reading 1 Berkshire | England | British | 145524880002 | |||||
| BROWN, Scott Douglas | Director | Stirling Way CB23 3WA Papworth Everard Unit 1 Cambridgeshire | England | Australian | 183542790001 | |||||
| BULL, Glenn Trevor | Director | 28 Woodley Street Ruddington NG11 6EP Nottingham Nottinghamshire | British | 119277610001 | ||||||
| CORBISHLEY, Michael | Director | Stirling Way Papworth Everard CB23 3GY Cambridge Unit 1 Papworth Business Park England | England | British | 101553180002 | |||||
| FLYNN, Raymond Francis | Director | 66 Kiln Park BT39 0BB Templepatrick County Antrim Northern Ireland | Northern Ireland | British | 119131330001 | |||||
| FORD, John Blaise | Director | 14 Sandringham Avenue West Bridgford NG2 7QS Nottingham Nottinghamshire | United Kingdom | British | 64699470002 | |||||
| FUSCO, Paul Raymond John | Director | 12 Abbey Drive Beeston NG9 2QG Nottingham Nottinghamshire | British | 77268020002 | ||||||
| GEARY, David William | Director | 18 Rosedale Road LE18 3XT Wigston Leicestershire | British | 58201010001 | ||||||
| LUNDKVIST, Lars-Ola | Director | 11 Vasagatan Stockholm Lagercrantz Group Sweden | Sweden | Swedish | 312907820001 | |||||
| MCGUINESS, Francis | Director | 2 Westway Freckleton PR4 1AN Preston Lancashire | British | 91117530001 | ||||||
| SHANNON, Marcus John | Director | 48 Loughanmore Road BT41 2HN Dunadry County Antrim N Ireland | United Kingdom | British | 108366960001 | |||||
| TILLEY, Graham | Director | 18 Wilshere Close Kirby Muxloe LE9 2DN Leics | British | 16094930002 | ||||||
| WALTERS, William Campbell | Director | 11 Exeter Gardens PE9 2RN Stamford Lincolnshire | England | British | 4174760002 |
Who are the persons with significant control of SUPPLY PLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seebeck 162 Limited | Feb 16, 2022 | Stirling Way Papworth Everard CB23 3GY Cambridge 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Supply 999 Holdings Limited | Apr 06, 2016 | Stirling Way Papworth Everard CB23 3WA Cambridge 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0