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Home > England & Wales Companies > SUPRA LIMITED
Company Information for

SUPRA LIMITED

3 COTEN END, WARWICK, WARWICKSHIRE, CV34 4NT,
Company Registration Number
03613014
Private Limited Company
Active

Company Overview

About Supra Ltd
SUPRA LIMITED was founded on 1998-08-11 and has its registered office in Warwick. The organisation's status is listed as "Active". Supra Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SUPRA LIMITED
 
Legal Registered Office
3 COTEN END
WARWICK
WARWICKSHIRE
CV34 4NT
Other companies in CV34
 
Filing Information
Company Number 03613014
Company ID Number 03613014
Date formed 1998-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB764964186  
Last Datalog update: 2024-09-09 03:17:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPRA LIMITED
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Companies with same name SUPRA LIMITED
The following companies were found which have the same name as SUPRA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPRA AUTOSALES LLC 5820 COPPERMILL RD FORT WORTH TX 76137 Active Company formed on the 2021-12-28
SUPRA (HONG KONG) LIMITED Active Company formed on the 1992-08-04
SUPRA (SINGAPORE) PTE LTD RAFFLES PLACE Singapore 048619 Active Company formed on the 2008-09-10
SUPRA (UK) LIMITED CURO CHARTERED ACCOUNTANTS CURO HOUSE GREENBOX WESTONHALL ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AL Active Company formed on the 1996-12-19
SUPRA & CO LTD 82 Cannon Lane Pinner HA5 1HR Active Company formed on the 2011-06-07
SUPRA & PUNN, INC. 3000 W BROADWAY AVE MOSES LAKE WA 988372996 Dissolved Company formed on the 2009-10-01
SUPRA & SUPRA WOODLANDS CRESCENT Singapore 735787 Dissolved Company formed on the 2015-12-02
Supra 24 Ssv World Edition-1400, Inc. Delaware Unknown
SUPRA 4011 L.L.C. PO BOX 38484 HOUSTON TX 77238 Active Company formed on the 2019-01-25
SUPRA 777, L.L.C. PO BOX 38484 HOUSTON TX 77238 Active Company formed on the 2017-02-16
SUPRA 888 LTD 275 NEW NORTH ROAD LONDON N1 7AA Active Company formed on the 2022-01-21
SUPRA ACCOUNTING SERVICES, INC 7310 W MCNAB RD FORT LAUDERDALE FL 33321 Inactive Company formed on the 2005-12-21
SUPRA ACCOUNTANCY LTD 1A DOVECOTE ROAD READING RG2 8UJ Active Company formed on the 2024-05-23
SUPRA ACER, LLC 13 EAST 17TH STREET 8TH FLOOR NEW YORK NY 10003 Active Company formed on the 2012-12-19
SUPRA ACQUISITION, INC. 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 Permanently Revoked Company formed on the 2004-12-17
Supra Acquisition Inc. Delaware Unknown
SUPRA ADMINISTRATION LIMITED OFFICE 14 10 -12 BACHES STREET LONDON N1 6DL Active Company formed on the 2019-03-13
SUPRA ADVANTAGE COMPANY LIMITED Unknown Company formed on the 2019-04-04
SUPRA ADVERTISING PRIVATE LIMITED 67 KANAKAPURA ROAD 7TH BLOCK JAYANAGAR BANGALORE-82. JAYANAGAR BANGALORE-82. Karnataka 560082 STRIKE OFF Company formed on the 1991-08-02
SUPRA AGRI BIO INNOVATIONS PRIVATE LIMITED FLAT NO.G2 SECOND BLOCK PLOT NO.13 & 14 TOUCH RIVER CLASSIC CZECS COLONY SANATH NAGAR HYDERABAD Telangana 500018 ACTIVE Company formed on the 2009-03-13

Company Officers of SUPRA LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE FLORES LUTLEY
 Company Secretary 2016-04-01
HUGH LUTLEY
 Director 1998-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOE PUI KAM LUTLEY-CHAN
 Company Secretary 1998-08-14 2016-04-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-08-11 1998-08-14
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-08-11 1998-08-14

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
2024-08-16CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES
2024-04-29Unaudited abridged accounts made up to 2023-08-31
2023-08-25CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-05-29Unaudited abridged accounts made up to 2022-08-31
2023-05-29Unaudited abridged accounts made up to 2022-08-31
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUTLEY / 29/03/2016
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUTLEY / 29/03/2016
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23AP03Appointment of Mrs Michelle Flores Lutley as company secretary on 2016-04-01
2016-05-23TM02Termination of appointment of Joe Pui Kam Lutley-Chan on 2016-04-01
2016-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/16 FROM Flat 2 the Corn Barn St. Nicholas Church Street Warwick Warwickshire CV34 4JD
2015-08-16LATEST SOC16/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-16AR0111/08/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0111/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0111/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0111/08/12 ANNUAL RETURN FULL LIST
2012-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOE PUI KAM LUTLEY on 2012-08-01
2012-05-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0111/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0111/08/10 ANNUAL RETURN FULL LIST
2010-08-25CH01Director's details changed for Mr Hugh Lutley on 2009-10-01
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-09-07288cSECRETARY'S CHANGE OF PARTICULARS / JOE LUTLEY / 12/06/2009
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH LUTLEY / 01/07/2009
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 219 CLOPTON ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6TF
2009-08-11AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-20363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-08363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 10 JOHNSON ROAD HOUNSLOW TW5 9LQ
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-29363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-11363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-30363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-22363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-11-28363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-25363sRETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1999-02-22287REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 445A UXBRIDGE ROAD HANWELL MIDDLESEX UB1 3ET
1998-10-09288aNEW SECRETARY APPOINTED
1998-10-09288bSECRETARY RESIGNED
1998-10-09288aNEW DIRECTOR APPOINTED
1998-10-09288bDIRECTOR RESIGNED
1998-08-19287REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1998-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to SUPRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUPRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPRA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 14,079
Creditors Due Within One Year 2012-08-31 £ 14,442
Creditors Due Within One Year 2012-08-31 £ 14,442
Creditors Due Within One Year 2011-08-31 £ 15,159
Provisions For Liabilities Charges 2013-08-31 £ 2,661
Provisions For Liabilities Charges 2012-08-31 £ 1,215
Provisions For Liabilities Charges 2012-08-31 £ 1,215

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SUPRA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 7,822
Cash Bank In Hand 2012-08-31 £ 7,822
Current Assets 2013-08-31 £ 7,672
Current Assets 2012-08-31 £ 10,930
Current Assets 2012-08-31 £ 10,930
Current Assets 2011-08-31 £ 14,496
Debtors 2013-08-31 £ 7,672
Debtors 2012-08-31 £ 3,108
Debtors 2012-08-31 £ 3,108
Debtors 2011-08-31 £ 14,496
Shareholder Funds 2013-08-31 £ 5,622
Shareholder Funds 2012-08-31 £ 3,040
Shareholder Funds 2012-08-31 £ 3,040
Shareholder Funds 2011-08-31 £ 5,018
Tangible Fixed Assets 2013-08-31 £ 14,690
Tangible Fixed Assets 2012-08-31 £ 7,767
Tangible Fixed Assets 2012-08-31 £ 7,767
Tangible Fixed Assets 2011-08-31 £ 6,578

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUPRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPRA LIMITED
Trademarks
We have not found any records of SUPRA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SUPRA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2014-11-27 GBP £3,225 ICT Hardware
Coventry City Council 2014-11-25 GBP £3,226 Disabled Equipment
Coventry City Council 2014-07-21 GBP £3,226 Disabled Equipment
St Helens Council 2014-07-01 GBP £18,844
Coventry City Council 2014-05-07 GBP £3,226 Disabled Equipment
Coventry City Council 2014-01-08 GBP £3,184 Disabled Equipment
St Helens Council 2013-10-04 GBP £19,169
Coventry City Council 2013-08-16 GBP £3,184 CSDPA Aids - Purchase
Coventry City Council 2013-04-17 GBP £3,184 CSDPA Aids - Purchase
St Helens Council 2013-04-02 GBP £19,856
Coventry City Council 2013-03-08 GBP £1,061 CSDPA Aids - Purchase
Coventry City Council 2012-11-30 GBP £3,184 CSDPA Aids - Purchase
Lancaster City Council 2012-11-15 GBP £6,819 R & M - Environmental Works
St Helens Council 2012-09-18 GBP £14,473
Coventry City Council 2012-05-21 GBP £3,184 CSDPA Aids - Purchase
St Helens Council 2012-03-19 GBP £587
St Helens Council 2012-02-27 GBP £23,205
Coventry City Council 2012-01-16 GBP £3,184 CSDPA Aids - Purchase
Coventry City Council 2011-10-28 GBP £3,184 CSDPA Aids - Purchase
St Helens Council 2011-09-06 GBP £14,030
Coventry City Council 2011-07-25 GBP £3,184 CSDPA Aids - Purchase
Coventry City Council 2011-05-13 GBP £3,184 CSDPA Aids - Purchase
St Helens Council 2011-04-08 GBP £9,411
St Helens Council 2011-04-01 GBP £576
Coventry City Council 2011-02-03 GBP £3,184 CSDPA Aids - Purchase
Coventry City Council 2010-08-11 GBP £3,184 CSDPA Aids - Purchase
Coventry City Council 2010-06-14 GBP £3,184 CSDPA Aids - Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SUPRA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPRA 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 SUPRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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