Supreme Plc

Company Name	Supreme Plc
Company Status	Active
Company Number	05844527
Category	Public Limited Company
Incorporation Date	13 June 2006(17 years, 10 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Sandeep Singh Chadha
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Beacon Road, Ashburton Park, Trafford Park Manchester M17 1AF

Director Name	Mrs Suzanne Gwendoline Smith
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 August 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Beacon Road, Ashburton Park, Trafford Park Manchester M17 1AF

Director Name	Mr Mark Richard Cashmore
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 January 2021(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	4 Beacon Road, Ashburton Park, Trafford Park Manchester M17 1AF

Director Name	Mr Simon Martin Lord
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beacon Road, Ashburton Park, Trafford Park Manchester M17 1AF

Director Name	Mr Paul Andrew McDonald
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Beacon Road, Ashburton Park, Trafford Park Manchester M17 1AF

Secretary Name	Mr Kevin Joseph Curry
Status	Current
Appointed	13 February 2023(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	4 Beacon Road, Ashburton Park, Trafford Park Manchester M17 1AF

Director Name	Mrs Edwina Coales
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mr Waris Khan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	04 July 2013(7 years after company formation)
Appointment Duration	4 years, 5 months (resigned 12 December 2017)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mr Mark Richard Cashmore
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(11 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Beacon Road, Ashburton Park, Trafford Park Manchester M17 1AF

Director Name	Mr Paul Edwards
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(11 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Beacon Road, Ashburton Park, Trafford Park Manchester M17 1AF

Director Name	Mr Joel Simon Rosenblatt
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(11 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxhills 4 Gorsey Lane Altrincham WA14 4BN

Director Name	Mr Michael Gerald Clinch
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Beacon Road Trafford Park Manchester M17 1AF

Secretary Name	Mr Michael Gerald Clinch
Status	Resigned
Appointed	20 April 2018(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 January 2021)
Role	Company Director
Correspondence Address	4 Beacon Road, Ashburton Park, Trafford Park Manchester M17 1AF

Director Name	Mr Daniel James Clinch
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2020(13 years, 8 months after company formation)
Appointment Duration	11 months (resigned 11 January 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	4 Beacon Road, Ashburton Park, Trafford Park Manchester M17 1AF

Secretary Name	Mrs Suzanne Gwendoline Smith
Status	Resigned
Appointed	11 January 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 February 2023)
Role	Company Director
Correspondence Address	4 Beacon Road, Ashburton Park, Trafford Park Manchester M17 1AF

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	13 June 2006(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	13 June 2006(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	4 Beacon Road, Ashburton Park, Trafford Park Manchester M17 1AF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

1 at £1	Nominee Director LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

31 March 2022	Delivered on: 1 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
21 December 2018	Delivered on: 27 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

3 January 2024	Statement of capital following an allotment of shares on 14 December 2023 GBP 11,733,891.9 (3 pages)
3 January 2024	Confirmation statement made on 12 December 2023 with no updates (3 pages)
12 October 2023	Statement of capital following an allotment of shares on 5 October 2023 GBP 11,733,383.5 (3 pages)
9 October 2023	Group of companies' accounts made up to 31 March 2023 (124 pages)
6 October 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
21 April 2023	Statement of capital following an allotment of shares on 3 April 2023 GBP 11,732,112.6 (3 pages)
21 March 2023	Statement of capital following an allotment of shares on 6 March 2023 GBP 11,725,249.5 (3 pages)
21 March 2023	Statement of capital following an allotment of shares on 14 March 2023 GBP 11,731,604.2 (3 pages)
28 February 2023	Appointment of Mr Kevin Joseph Curry as a secretary on 13 February 2023 (2 pages)
28 February 2023	Termination of appointment of Suzanne Gwendoline Smith as a secretary on 13 February 2023 (1 page)
9 February 2023	Statement of capital following an allotment of shares on 2 February 2023 GBP 11,718,894.8 (3 pages)
11 January 2023	Confirmation statement made on 12 December 2022 with no updates (3 pages)
4 January 2023	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing BN99 6DA England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
26 October 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/reappointment of auditor/decleration of dividend 15/09/2022 (2 pages)
17 October 2022	Group of companies' accounts made up to 31 March 2022 (75 pages)
1 April 2022	Registration of charge 058445270002, created on 31 March 2022 (17 pages)
26 January 2022	Confirmation statement made on 12 December 2021 with updates (5 pages)
25 January 2022	Register inspection address has been changed to Equiniti Limited Aspect House Spencer Road Lancing BN99 6DA (1 page)
25 January 2022	Register(s) moved to registered inspection location Equiniti Limited Aspect House Spencer Road Lancing BN99 6DA (1 page)
8 October 2021	Group of companies' accounts made up to 31 March 2021 (82 pages)
7 October 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authority to make market purchases 30/09/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
28 September 2021	Statement of capital following an allotment of shares on 8 June 2021 GBP 11,662,707.4 (3 pages)
4 March 2021	Statement of capital following an allotment of shares on 1 February 2021 GBP 11,649,998 (3 pages)
12 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
28 January 2021	Group of companies' accounts made up to 31 March 2020 (48 pages)
21 January 2021	Confirmation statement made on 12 December 2020 with updates (5 pages)
12 January 2021	Termination of appointment of Michael Gerald Clinch as a secretary on 11 January 2021 (1 page)
12 January 2021	Termination of appointment of Daniel James Clinch as a director on 11 January 2021 (1 page)
12 January 2021	Appointment of Mr Mark Richard Cashmore as a director on 10 January 2021 (2 pages)
12 January 2021	Appointment of Mr Paul Andrew Mcdonald as a director on 11 January 2021 (2 pages)
12 January 2021	Appointment of Mrs Suzanne Gwendoline Smith as a secretary on 11 January 2021 (2 pages)
12 January 2021	Appointment of Mr Simon Martin Lord as a director on 11 January 2021 (2 pages)
12 January 2021	Termination of appointment of Michael Gerald Clinch as a director on 11 January 2021 (1 page)
29 October 2020	Resolutions RES13 ‐ Re-dividend/co business/disaply article 4.11(e) 19/10/2020 (1 page)
28 October 2020	Certificate of re-registration from Private to Public Limited Company (1 page)
28 October 2020	Re-registration of Memorandum and Articles (69 pages)
28 October 2020	Re-registration from a private company to a public company (5 pages)
28 October 2020	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 October 2020	Auditor's statement (1 page)
28 October 2020	Balance Sheet (8 pages)
28 October 2020	Auditor's report (1 page)
8 October 2020	Second filing of Confirmation Statement dated 12 December 2019 (3 pages)
29 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
29 September 2020	Change of share class name or designation (2 pages)
14 September 2020	Director's details changed for Mrs Suzanne Gwendoline Smiith on 17 August 2020 (2 pages)
14 September 2020	Appointment of Mrs Suzanne Gwendoline Smiith as a director on 17 August 2020 (2 pages)
14 May 2020	Group of companies' accounts made up to 31 March 2019 (43 pages)
12 February 2020	Appointment of Mr Daniel James Clinch as a director on 12 February 2020 (2 pages)
18 December 2019	Confirmation statement made on 12 December 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/10/2020 (4 pages)
11 March 2019	Director's details changed for Mr Sandeep Singh Chadha on 11 March 2019 (2 pages)
6 March 2019	Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
11 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
30 January 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
22 January 2019	Notification of Sandeep Chadha as a person with significant control on 12 December 2017 (2 pages)
22 January 2019	Cessation of Sandeep Singh Chadha as a person with significant control on 12 December 2017 (1 page)
18 January 2019	Change of share class name or designation (2 pages)
18 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
27 December 2018	Registration of charge 058445270001, created on 21 December 2018 (15 pages)
20 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
13 August 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
13 August 2018	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
13 August 2018	Re-registration from a public company to a private limited company (2 pages)
13 August 2018	Re-registration of Memorandum and Articles (6 pages)
13 July 2018	Termination of appointment of Joel Simon Rosenblatt as a director on 4 July 2018 (1 page)
13 July 2018	Termination of appointment of Mark Richard Cashmore as a director on 4 July 2018 (1 page)
13 July 2018	Termination of appointment of Paul Edwards as a director on 4 July 2018 (1 page)
3 May 2018	Auditor's report (1 page)
3 May 2018	Re-registration from a private company to a public company (5 pages)
3 May 2018	Balance Sheet (2 pages)
3 May 2018	Certificate of re-registration from Private to Public Limited Company (1 page)
3 May 2018	Re-registration of Memorandum and Articles (69 pages)
3 May 2018	Auditor's statement (1 page)
3 May 2018	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 April 2018	Appointment of Mr Paul Edwards as a director on 20 April 2018 (2 pages)
26 April 2018	Appointment of Mr Joel Simon Rosenblatt as a director on 20 April 2018 (2 pages)
26 April 2018	Appointment of Mr Mark Richard Cashmore as a director on 20 April 2018 (2 pages)
26 April 2018	Appointment of Mr Michael Gerald Clinch as a director on 20 April 2018 (2 pages)
26 April 2018	Appointment of Mr Michael Gerald Clinch as a secretary on 20 April 2018 (2 pages)
11 April 2018	Solvency Statement dated 27/03/18 (1 page)
11 April 2018	Statement of capital on 11 April 2018 GBP 11,000,500 (5 pages)
11 April 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 April 2018	Statement by Directors (1 page)
23 March 2018	Sub-division of shares on 8 March 2018 (6 pages)
21 March 2018	Resolutions RES13 ‐ Sub div 08/03/2018 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 March 2018	Statement of capital following an allotment of shares on 8 March 2018 GBP 22,001,000 (3 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with updates (5 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with updates (5 pages)
12 December 2017	Appointment of Mr Sandeep Singh Chadha as a director on 12 December 2017 (2 pages)
12 December 2017	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 4 Beacon Road, Ashburton Park, Trafford Park Manchester M17 1AF on 12 December 2017 (1 page)
12 December 2017	Statement of capital following an allotment of shares on 12 December 2017 GBP 999 (3 pages)
12 December 2017	Notification of Sandeep Singh Chadha as a person with significant control on 12 December 2017 (2 pages)
12 December 2017	Cessation of Waris Khan as a person with significant control on 12 December 2017 (1 page)
12 December 2017	Cessation of Waris Khan as a person with significant control on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Nominee Secretary Ltd as a secretary on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Nominee Secretary Ltd as a secretary on 12 December 2017 (1 page)
12 December 2017	Statement of capital following an allotment of shares on 12 December 2017 GBP 999 (3 pages)
12 December 2017	Termination of appointment of Waris Khan as a director on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from , 85 Great Portland Street London, W1W 7LT, England to 4 Beacon Road, Ashburton Park, Trafford Park Manchester M17 1AF on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Waris Khan as a director on 12 December 2017 (1 page)
12 December 2017	Notification of Sandeep Singh Chadha as a person with significant control on 12 December 2017 (2 pages)
12 December 2017	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 4 Beacon Road, Ashburton Park, Trafford Park Manchester M17 1AF on 12 December 2017 (1 page)
12 December 2017	Appointment of Mr Sandeep Singh Chadha as a director on 12 December 2017 (2 pages)
13 September 2017	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page)
13 September 2017	Registered office address changed from , Www.Buy-This-Company-Name.Com, Suite B, 29 Harley Street, London, W1G 9QR to 4 Beacon Road, Ashburton Park, Trafford Park Manchester M17 1AF on 13 September 2017 (1 page)
13 September 2017	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page)
3 July 2017	Confirmation statement made on 2 July 2017 with updates (5 pages)
3 July 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
3 July 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
4 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
4 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
1 July 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
1 July 2016	Termination of appointment of Nominee Director Ltd as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Nominee Director Ltd as a director on 1 July 2016 (1 page)
1 July 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
2 July 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
2 July 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (5 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (5 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (5 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (5 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (5 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (5 pages)
1 July 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
1 July 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
4 July 2013	Appointment of Waris Khan as a director (2 pages)
4 July 2013	Appointment of Waris Khan as a director (2 pages)
4 July 2013	Termination of appointment of Edwina Coales as a director (1 page)
4 July 2013	Termination of appointment of Edwina Coales as a director (1 page)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
2 July 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
2 July 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
1 July 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
1 July 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
15 October 2010	Appointment of Ms Edwina Coales as a director (2 pages)
15 October 2010	Appointment of Ms Edwina Coales as a director (2 pages)
13 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
12 July 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
17 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
17 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
3 July 2009	Return made up to 02/07/09; full list of members (3 pages)
3 July 2009	Return made up to 02/07/09; full list of members (3 pages)
12 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
12 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
10 July 2008	Return made up to 02/07/08; full list of members (3 pages)
10 July 2008	Return made up to 02/07/08; full list of members (3 pages)
4 July 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
4 July 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
2 July 2007	Return made up to 02/07/07; full list of members (2 pages)
2 July 2007	Return made up to 02/07/07; full list of members (2 pages)
4 July 2006	Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR (1 page)
4 July 2006	Registered office changed on 04/07/06 from: suite b, 29 harley street, london, W1G 9QR (1 page)
4 July 2006	Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR (1 page)
13 June 2006	Incorporation (8 pages)
13 June 2006	Incorporation (8 pages)

Supreme Plc

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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