SUPPLY CHAIN SOURCING LIMITED

SUPPLY CHAIN SOURCING LIMITED

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

    Company NameSUPPLY CHAIN SOURCING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04357527
    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 SUPPLY CHAIN SOURCING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUPPLY CHAIN SOURCING LIMITED located?

    Registered Office Address
    4-6 Swaby's Yard
    Walkergate
    HU17 9BZ Beverley
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPPLY CHAIN SOURCING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnDec 31, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for SUPPLY CHAIN SOURCING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 21, 2020
    Next Confirmation Statement DueFeb 04, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2019
    OverdueYes

    What are the latest filings for SUPPLY CHAIN SOURCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Anna Wright Young as a director on Feb 27, 2017

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Termination of appointment of Anna Wright Young as a secretary on Apr 30, 2018

    1 pagesTM02

    Termination of appointment of Nicholas Michael Auton as a director on Apr 30, 2018

    1 pagesTM01

    Appointment of Finnies Ltd as a secretary on Apr 30, 2018

    2 pagesAP04

    Confirmation statement made on Jan 21, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    7 pagesCS01

    Termination of appointment of Colin Young as a director on Aug 29, 2016

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2015

    7 pagesAA

    Appointment of Mr Nicholas Michael Auton as a director on Feb 08, 2016

    2 pagesAP01

    Annual return made up to Jan 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on Sep 02, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Who are the officers of SUPPLY CHAIN SOURCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNIES LTD
    Walkergate
    HU17 9BZ Beverley
    4-6 Swaby's Yard
    East Yorkshire
    England
    Secretary
    Walkergate
    HU17 9BZ Beverley
    4-6 Swaby's Yard
    East Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number05668843
    168966890001
    YOUNG, Anna Wright
    Beverley Road
    Market Weighton
    YO43 4ND York
    High Wold
    East Yorkshire
    United Kingdom
    Director
    Beverley Road
    Market Weighton
    YO43 4ND York
    High Wold
    East Yorkshire
    United Kingdom
    United KingdomBritishDirector95267020001
    AUTON, Gail
    The Coach House Main Street
    Hotham
    YO43 4UF York
    Secretary
    The Coach House Main Street
    Hotham
    YO43 4UF York
    British37597160002
    YOUNG, Anna Wright
    High Wold Beverley Road
    Market Weighton
    YO43 4ND York
    North Yorkshire
    Secretary
    High Wold Beverley Road
    Market Weighton
    YO43 4ND York
    North Yorkshire
    British107330310001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    AUTON, Michael Colin
    The Coach House Main Street
    Hotham
    YO43 4UF York
    Director
    The Coach House Main Street
    Hotham
    YO43 4UF York
    EnglandBritishChartered Accountant41649810002
    AUTON, Nicholas Michael
    Walkergate
    HU17 9BZ Beverley
    4-6 Swaby's Yard
    East Yorkshire
    England
    Director
    Walkergate
    HU17 9BZ Beverley
    4-6 Swaby's Yard
    East Yorkshire
    England
    United KingdomBritishDirector98869770002
    YOUNG (DECD), Exors Of Colin
    High Wold
    Beverley Road, Market Weighton
    YO43 4ND York
    East Yorkshire
    Director
    High Wold
    Beverley Road, Market Weighton
    YO43 4ND York
    East Yorkshire
    United KingdomBritishDirector85241890002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of SUPPLY CHAIN SOURCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Exors Of Colin Young (Decd)
    Beverley Road
    Market Weighton
    YO43 4ND York
    High Wold
    East Yorkshire
    United Kingdom
    Apr 06, 2016
    Beverley Road
    Market Weighton
    YO43 4ND York
    High Wold
    East Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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