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Company Information for

SUPERNOTION LIMITED

RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
02546526
Private Limited Company
Liquidation

Company Overview

About Supernotion Ltd
SUPERNOTION LIMITED was founded on 1990-10-08 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Supernotion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SUPERNOTION LIMITED
 
Legal Registered Office
RECOVERY HOUSE 15-17 ROEBUCK ROAD
HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU
Other companies in CM0
 
Filing Information
Company Number 02546526
Company ID Number 02546526
Date formed 1990-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB583006454  
Last Datalog update: 2018-09-05 05:09:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERNOTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of SUPERNOTION LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND ALEC SYMMONDS
 Company Secretary 1991-10-08
GRAHAM ROY SYMMONDS
 Director 1991-10-08
RAYMOND ALEC SYMMONDS
 Director 1991-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ROY SYMMONDS G & R RENTALS LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2016-04-26
RAYMOND ALEC SYMMONDS COMPASS LED LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2015-08-04
RAYMOND ALEC SYMMONDS G & R RENTALS LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2016-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2018 FROM UNIT 12 DAMMERWICK FARM MARSH ROAD BURNHAM ON CROUCH ESSEX CM0 9NB
2018-07-05LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-07-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES
2017-07-31AA31/10/16 TOTAL EXEMPTION SMALL
2017-01-14DISS40DISS40 (DISS40(SOAD))
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2017-01-03GAZ1FIRST GAZETTE
2016-07-31AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-11AR0108/10/15 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-08AR0108/10/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-06AR0108/10/13 FULL LIST
2013-08-19AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-16DISS40DISS40 (DISS40(SOAD))
2013-02-14AR0108/10/12 FULL LIST
2013-02-05GAZ1FIRST GAZETTE
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-19AR0108/10/11 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-26AR0108/10/10 FULL LIST
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-22AR0108/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALEC SYMMONDS / 19/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROY SYMMONDS / 19/10/2009
2009-08-13AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM UNIT 2 DAMMERWICK FARM MARSH ROAD BURNHAM ON CROUCH ESSEX CM0 8NB
2008-11-03363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-14363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-16363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/04
2004-11-23363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2003-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-17363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-21363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-18363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-10-18363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-12363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-19363sRETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-13363sRETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
1997-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-01363sRETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-23363(288)SECRETARY'S PARTICULARS CHANGED
1995-11-23363sRETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-11363sRETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
1994-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-10-18363sRETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
1993-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-10-23363sRETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
1992-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-03-3188(2)RAD 20/03/92--------- £ SI 998@1=998 £ IC 2/1000
1991-10-29363bRETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS
1991-08-02395PARTICULARS OF MORTGAGE/CHARGE
1990-12-07395PARTICULARS OF MORTGAGE/CHARGE
1990-11-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1990-11-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-06287REGISTERED OFFICE CHANGED ON 06/11/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-11-06SRES01ALTER MEM AND ARTS 17/10/90
1990-11-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to SUPERNOTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-21
Resolution2018-06-21
Proposal to Strike Off2013-02-05
Fines / Sanctions
No fines or sanctions have been issued against SUPERNOTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-08-02 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1990-12-05 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 SUPERNOTION LIMITED

Financial Assets
Balance Sheet
Debtors 2011-10-31 £ 7,827
Tangible Fixed Assets 2011-10-31 £ 14,671

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUPERNOTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERNOTION LIMITED
Trademarks
We have not found any records of SUPERNOTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERNOTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as SUPERNOTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPERNOTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySUPERNOTION LIMITEDEvent Date2018-06-21
Company Number: 02546526 Name of Company: SUPERNOTION LIMITED Trading Name: Taker Products Nature of Business: Agents Involved in the sale of machinery, industrial equipement Type of Liquidation: Cred…
 
Initiating party Event TypeResolution
Defending partySUPERNOTION LIMITEDEvent Date2018-06-21
 
Initiating party Event TypeProposal to Strike Off
Defending partySUPERNOTION LIMITEDEvent Date2013-02-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERNOTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUPERNOTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IG6 3TU