Company Information for SUPERSINE DURAMARK GROUP LIMITED
FREEMANTLE RD, LOWESTOFT, SUFFOLK, NR33 0EA,
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Company Registration Number
00226536
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SUPERSINE DURAMARK GROUP LIMITED | ||||
Legal Registered Office | ||||
FREEMANTLE RD LOWESTOFT SUFFOLK NR33 0EA Other companies in NR33 | ||||
Previous Names | ||||
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Company Number | 00226536 | |
---|---|---|
Company ID Number | 00226536 | |
Date formed | 1927-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB443052090 |
Last Datalog update: | 2024-03-05 23:16:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIE ELIZABETH SLATER |
||
EMMA JAYNE CRANFIELD |
||
STUART KEITH DAY |
||
JONNY LOUIS HAWKINS |
||
THOMAS EDWARD HAWKINS |
||
DAVID WILLIAM SAWBRIDGE |
||
JULIE ELIZABETH SLATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CRANFIELD |
Director | ||
JOHN BARRY MOORE |
Director | ||
DAVID CRANFIELD |
Company Secretary | ||
ROBERT MARTYN GRIFFITHS |
Company Secretary | ||
ROBERT MARTYN GRIFFITHS |
Director | ||
IAIN DAVID ROSS NEILSON |
Director | ||
STEPHEN BARRY MACRO |
Company Secretary | ||
STEPHEN BARRY MACRO |
Director | ||
JOAN ETTIE COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPERSINE HOLDINGS GROUP EBT LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2009-06-07 | Active | |
SUPERSINE DURAMARK LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-12-07 | Active | |
TRAFFIC MEDIA LIMITED | Company Secretary | 2000-09-22 | CURRENT | 1999-11-25 | Active | |
AURA GRAPHICS LIMITED | Company Secretary | 1998-08-05 | CURRENT | 1997-06-12 | Active | |
DURAMARK LIMITED | Company Secretary | 1997-10-31 | CURRENT | 1992-06-26 | Active | |
AUTOKRAFT INTERNATIONAL LIMITED | Company Secretary | 1997-10-31 | CURRENT | 1981-08-26 | Active | |
AURA BRAND SOLUTIONS LIMITED | Company Secretary | 1997-10-31 | CURRENT | 1994-10-28 | Active | |
SUPERGRAPHICS LIMITED | Company Secretary | 1997-10-31 | CURRENT | 1984-02-27 | Active | |
GLIMMA UK LTD | Company Secretary | 1997-10-31 | CURRENT | 1981-04-27 | Active | |
AURA BRAND SOLUTIONS LIMITED | Director | 2017-12-21 | CURRENT | 1994-10-28 | Active | |
G C H BUSINESS DEVELOPMENT LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
GLIMMA INVESTMENTS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
FENN GRAPHICS LIMITED | Director | 2011-07-14 | CURRENT | 1995-02-15 | Active | |
SUPERSINE HOLDINGS GROUP LIMITED | Director | 2009-07-16 | CURRENT | 2009-06-07 | Active | |
SUPERSINE HOLDINGS GROUP EBT LIMITED | Director | 2009-07-16 | CURRENT | 2009-06-07 | Active | |
TRUCK MEDIA ALLIANCE LIMITED | Director | 2008-09-29 | CURRENT | 2008-06-13 | Active | |
SUPERSINE DURAMARK LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Active | |
GLOBAL IMAGE MANAGEMENT LIMITED | Director | 2001-04-20 | CURRENT | 2000-12-18 | Active | |
TRAFFIC MEDIA LIMITED | Director | 2000-09-22 | CURRENT | 1999-11-25 | Active | |
AURA GRAPHICS LIMITED | Director | 1998-08-05 | CURRENT | 1997-06-12 | Active | |
AUTOKRAFT INTERNATIONAL LIMITED | Director | 1998-05-29 | CURRENT | 1981-08-26 | Active | |
GLIMMA UK LTD | Director | 1998-05-29 | CURRENT | 1981-04-27 | Active | |
SUPERGRAPHICS LIMITED | Director | 1997-11-14 | CURRENT | 1984-02-27 | Active | |
AURA BRAND SOLUTIONS LIMITED | Director | 1995-04-07 | CURRENT | 1994-10-28 | Active | |
DURAMARK LIMITED | Director | 1992-07-01 | CURRENT | 1992-06-26 | Active | |
AURA BRAND SOLUTIONS LIMITED | Director | 2016-12-01 | CURRENT | 1994-10-28 | Active | |
DURAMARK LIMITED | Director | 2011-07-29 | CURRENT | 1992-06-26 | Active | |
TRAFFIC MEDIA LIMITED | Director | 2011-07-29 | CURRENT | 1999-11-25 | Active | |
TRUCK MEDIA ALLIANCE LIMITED | Director | 2011-07-29 | CURRENT | 2008-06-13 | Active | |
SUPERSINE HOLDINGS GROUP LIMITED | Director | 2011-07-29 | CURRENT | 2009-06-07 | Active | |
AUTOKRAFT INTERNATIONAL LIMITED | Director | 2011-07-29 | CURRENT | 1981-08-26 | Active | |
AURA GRAPHICS LIMITED | Director | 2011-07-29 | CURRENT | 1997-06-12 | Active | |
GLIMMA UK LTD | Director | 2011-07-29 | CURRENT | 1981-04-27 | Active | |
FENN GRAPHICS LIMITED | Director | 2011-07-14 | CURRENT | 1995-02-15 | Active | |
SUPERSINE HOLDINGS GROUP EBT LIMITED | Director | 2009-07-16 | CURRENT | 2009-06-07 | Active | |
SUPERSINE DURAMARK LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Active | |
AURA BRAND SOLUTIONS LIMITED | Director | 1997-10-31 | CURRENT | 1994-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CRANFIELD | |
PSC07 | CESSATION OF EMMA CRANFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
AA01 | Previous accounting period shortened from 30/12/22 TO 29/12/22 | |
Change of details for Miss Emma Cranfield as a person with significant control on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | |
PSC04 | Change of details for Miss Emma Cranfield as a person with significant control on 2023-03-01 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/03/23 | |
Termination of appointment of Julie Elizabeth Slater on 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE ELIZABETH SLATER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ELIZABETH SLATER | |
TM02 | Termination of appointment of Julie Elizabeth Slater on 2022-12-31 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 26/11/21 STATEMENT OF CAPITAL GBP 240593.25 | |
CH01 | Director's details changed for Miss Emma Jayne Cranfield on 2021-06-25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
CH01 | Director's details changed for Mr Thomas Edward Hawkins on 2021-05-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID CRANFIELD / 01/06/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID CRANFIELD / 01/06/2017 | |
AP01 | DIRECTOR APPOINTED MISS EMMA JAYNE CRANFIELD | |
AP01 | DIRECTOR APPOINTED MR STUART KEITH DAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 240593 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONNY LOUIS HAWKINS / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SAWBRIDGE / 01/04/2017 | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD HAWKINS | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRANFIELD | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 240593.25 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
RES15 | CHANGE OF NAME 17/09/2014 | |
CERTNM | Company name changed supersine holdings group (2009) LIMITED\certificate issued on 20/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | Resolutions passed:<ul><li>Option agreement 16/09/2014</ul> | |
RES15 | CHANGE OF COMPANY NAME 09/03/21 | |
RES15 | CHANGE OF COMPANY NAME 09/07/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 11/06/14 STATEMENT OF CAPITAL GBP 240593.25 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE | |
AR01 | 03/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 03/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM SAWBRIDGE | |
AP01 | DIRECTOR APPOINTED JULIE ELIZABETH SLATER | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 03/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
RES15 | CHANGE OF NAME 08/07/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 22/06/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 03/04/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY MOORE / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONNY LOUIS HAWKINS / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRANFIELD / 20/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH SLATER / 20/11/2009 | |
CERTNM | COMPANY NAME CHANGED SUPERSINE HOLDINGS GROUP LIMITED CERTIFICATE ISSUED ON 24/07/09 | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
169 | £ IC 179105/169996 19/02/04 £ SR 36437@.25=9109 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPERSINE DURAMARK GROUP LIMITED
SUPERSINE DURAMARK GROUP LIMITED owns 1 domain names.
globalimagemanagement.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SUPERSINE DURAMARK GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
85238010 | Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
39191012 | Plastic strips of poly"vinyl chloride" or of polyethylene, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide | |||
82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | |||
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |