SUPPLE TRANSPORT LIMITED

SUPPLE TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUPPLE TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03795964
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPPLE TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is SUPPLE TRANSPORT LIMITED located?

    Registered Office Address
    C/O Sch Consultancy Limited Maple House
    High Street
    EN6 5BS Potters Bar
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPPLE TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SUPPLE TRANSPORT LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for SUPPLE TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 25, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 25, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Secretary's details changed for Margaret Bernadette Supple on Dec 03, 2022

    1 pagesCH03

    Confirmation statement made on Jun 25, 2023 with updates

    4 pagesCS01

    Registered office address changed from C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on Dec 03, 2022

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 25, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 25, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 25, 2020 with updates

    4 pagesCS01

    Change of details for Mrs Magaret Supple as a person with significant control on Jun 27, 2019

    2 pagesPSC04

    Secretary's details changed for Margaret Bernadette Supple on Jun 27, 2019

    1 pagesCH03

    Director's details changed for Mr Padraig Joseph Supple on Jun 27, 2019

    2 pagesCH01

    Change of details for Mr Padrig Joseph Supple as a person with significant control on Jun 27, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 25, 2019 with updates

    4 pagesCS01

    Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on Dec 03, 2018

    1 pagesAD01

    Registered office address changed from Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on Oct 23, 2018

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 25, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Who are the officers of SUPPLE TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUPPLE, Margaret Bernadette
    Maple House
    High Street
    EN6 5BS Potters Bar
    C/O Sch Consultancy Limited
    Hertfordshire
    England
    Secretary
    Maple House
    High Street
    EN6 5BS Potters Bar
    C/O Sch Consultancy Limited
    Hertfordshire
    England
    British65085380002
    SUPPLE, Padraig Joseph
    Maple House
    High Street
    EN6 5BS Potters Bar
    C/O Sch Consultancy Limited
    Hertfordshire
    England
    Director
    Maple House
    High Street
    EN6 5BS Potters Bar
    C/O Sch Consultancy Limited
    Hertfordshire
    England
    United KingdomIrish65085340002
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    900013740001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001

    Who are the persons with significant control of SUPPLE TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Magaret Supple
    Maple House
    High Street
    EN6 5BS Potters Bar
    C/O Sch Consultancy Limited
    Hertfordshire
    England
    Jun 26, 2016
    Maple House
    High Street
    EN6 5BS Potters Bar
    C/O Sch Consultancy Limited
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Padrig Joseph Supple
    3000 Hillswood Drive
    Hillswood Business Park
    KT16 0RS Chertsey
    C/O Sch Consultancy Limited
    Surrey
    England
    Jun 26, 2016
    3000 Hillswood Drive
    Hillswood Business Park
    KT16 0RS Chertsey
    C/O Sch Consultancy Limited
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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