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SUPREME WHOLESALE LIMITED

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

This company is commonly known as Supreme Wholesale Limited. The company was founded 19 years ago and was given the registration number 05456324. The firm's registered office is in FACTORY ROAD. You can find them at Unit 5k, Standard Industrial Estate, Factory Road, London. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:SUPREME WHOLESALE LIMITED
Company Number:05456324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 5k, Standard Industrial Estate, Factory Road, London, E16 2ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Shirley Gardens, Barking, IG11 9UZ

Secretary26 October 2007Active
166 Salisbury Avenue, Barking, IG11 9XU

Director26 October 2007Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary19 May 2005Active
17 Oyster Row, Lukin Street, London, E1 0BG

Secretary19 May 2005Active
18 Manor Road, Barking, IG11 9JA

Director19 May 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director19 May 2005Active

People with Significant Control

Mr Riazul Haque
Notified on:19 May 2016
Status:Active
Date of birth:January 1981
Nationality:British
Address:Unit 5k, Factory Road, E16 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type unaudited abridged.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-07-29Accounts

Accounts with accounts type total exemption small.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2013-07-15Annual return

Annual return company with made up date full list shareholders.

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