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SUPAMAX LIMITED

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

This company is commonly known as Supamax Limited. The company was founded 21 years ago and was given the registration number 04463341. The firm's registered office is in HIGH WYCOMBE. You can find them at 1st Floor, 1 Bishops Court, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SUPAMAX LIMITED
Company Number:04463341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1st Floor, 1 Bishops Court, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, England, HP12 3RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 1 Bishops Court,, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, England, HP12 3RE

Secretary16 July 2002Active
7, School Close, School Close, High Wycombe, England, HP11 1PH

Director11 December 2003Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary18 June 2002Active
1st Floor, 1 Bishops Court,, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, England, HP12 3RE

Director16 July 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director18 June 2002Active

People with Significant Control

Ms Qifang Wu
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:1st Floor, 1 Bishops Court,, Lincolns Inn, Lincoln Road, High Wycombe, England, HP12 3RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dong Xia
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:1st Floor, 1 Bishops Court,, Lincolns Inn, Lincoln Road, High Wycombe, England, HP12 3RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-07-22Officers

Termination director company with name termination date.

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2019-07-22Persons with significant control

Cessation of a person with significant control.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-05-11Address

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

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Officers

Change person secretary company with change date.

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