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SUPAGOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Supagold Limited. The company was founded 40 years ago and was given the registration number 01766339. The firm's registered office is in HATFIELD. You can find them at Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:SUPAGOLD LIMITED
Company Number:01766339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Crown House, 151 High Road, Loughton, England, IG10 4LG

Secretary30 June 2006Active
3rd Floor, Crown House, 151 High Road, Loughton, England, IG10 4LG

Director25 November 2014Active
3rd Floor, Crown House, 151 High Road, Loughton, England, IG10 4LG

Director05 March 2024Active
3rd Floor, Crown House, 151 High Road, Loughton, England, IG10 4LG

Director-Active
29 Castellan Avenue, Gidea Park, Romford, RM2 6EB

Secretary30 January 1998Active
116 Hendon Lane, Finchley, London, N3 3SJ

Secretary-Active
Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP

Director01 September 2015Active
116 Hendon Lane, Finchley, London, N3 3SJ

Director-Active
3rd Floor, Crown House, 151 High Road, Loughton, England, IG10 4LG

Director01 August 2017Active
60 The Avenue, Hornchurch, RM12 4JJ

Director30 June 2006Active
Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP

Director01 September 2015Active

People with Significant Control

Mrs Valerie Barnes
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:3rd Floor, Crown House, 151 High Road, Loughton, England, IG10 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Brett Barnes
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:3rd Floor, Crown House, 151 High Road, Loughton, England, IG10 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Officers

Appoint person director company with name date.

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2024-03-06Officers

Termination director company with name termination date.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Officers

Change person secretary company with change date.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-04Address

Change registered office address company with date old address new address.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Officers

Change person secretary company with change date.

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2020-08-24Officers

Change person director company with change date.

Download
2020-08-24Officers

Change person director company with change date.

Download
2020-08-24Officers

Change person director company with change date.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-06-17Officers

Change person director company with change date.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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