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Home > England & Wales Companies > SUPERVISION ASSURED (2000) LIMITED
Company Information for

SUPERVISION ASSURED (2000) LIMITED

THE OLD SCHOOL HOUSE BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY, WD4 8SZ,
Company Registration Number
03935511
Private Limited Company
Active

Company Overview

About Supervision Assured (2000) Ltd
SUPERVISION ASSURED (2000) LIMITED was founded on 2000-02-28 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Supervision Assured (2000) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUPERVISION ASSURED (2000) LIMITED
 
Legal Registered Office
THE OLD SCHOOL HOUSE BRIDGE ROAD
HUNTON BRIDGE
KINGS LANGLEY
WD4 8SZ
Other companies in WD25
 
Filing Information
Company Number 03935511
Company ID Number 03935511
Date formed 2000-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB751945315  
Last Datalog update: 2024-04-06 15:49:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERVISION ASSURED (2000) LIMITED
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Company Officers of SUPERVISION ASSURED (2000) LIMITED

Current Directors
Officer Role Date Appointed
LESLEY HATTON
Company Secretary 2011-02-28
SYLVIA DORIS ANNE HATTON
Director 2000-04-01
TONY ALFRED HATTON
Director 2000-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY HATTON
Company Secretary 2011-12-22 2011-12-22
DESMOND DENNIS SALMON
Company Secretary 2000-02-28 2011-02-28
SANDRA ASHWORTH
Director 2000-02-28 2010-02-22
STEPHEN GEOFFREY SURRIDGE
Director 2000-04-01 2000-12-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-02-28 2000-02-28

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
2024-03-20CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2023-12-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-09-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-08-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-10-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA DORIS ANNE HATTON
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-09-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-06-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-06-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-10AD04Register(s) moved to registered office address 1 Burn Close Tylers Way Watford Hertfordshire WD25 8HQ
2015-12-07AD02Register inspection address changed from The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ United Kingdom to The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ
2015-12-07AD03Registers moved to registered inspection location of The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ
2015-06-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0128/02/15 ANNUAL RETURN FULL LIST
2014-06-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 039355110001
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-28AD02Register inspection address has been changed
2012-07-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0128/02/12 ANNUAL RETURN FULL LIST
2012-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY LESLEY HATTON
2012-01-11AP03Appointment of Lesley Hatton as company secretary
2012-01-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY DESMOND SALMON
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AP03SECRETARY APPOINTED LESLEY HATTON
2011-04-06AR0128/02/11 FULL LIST
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 1 BURN CLOSE TYLERS WAY WATFORD HERTFORDSHIRE WD2 8HQ
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY ALFRED HATTON / 01/10/2010
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA DORIS ANNE HATTON / 01/10/2009
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA ASHWORTH
2011-04-05TM02APPOINTMENT TERMINATED, SECRETARY DESMOND SALMON
2010-11-29AA31/03/10 TOTAL EXEMPTION FULL
2010-09-03AR0128/02/10 FULL LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION FULL
2009-03-26363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2008-04-29363sRETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-26363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-08363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-18363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-07363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-07363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-01-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-15225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2001-04-05363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-13288bDIRECTOR RESIGNED
2000-07-13288aNEW DIRECTOR APPOINTED
2000-07-07288aNEW DIRECTOR APPOINTED
2000-07-07288aNEW DIRECTOR APPOINTED
2000-07-0588(2)RAD 30/06/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-22CERTNMCOMPANY NAME CHANGED SUPERVISION ASSURED (WINDOW & CL ADDING CLEANING CONTRACTORS) LIM ITED CERTIFICATE ISSUED ON 23/03/00
2000-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to SUPERVISION ASSURED (2000) 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 SUPERVISION ASSURED (2000) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2022-03-31

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 SUPERVISION ASSURED (2000) LIMITED

Intangible Assets
Patents
We have not found any records of SUPERVISION ASSURED (2000) LIMITED registering or being granted any patents
Domain Names

SUPERVISION ASSURED (2000) LIMITED owns 1 domain names.

supervision2000.co.uk  

Trademarks
We have not found any records of SUPERVISION ASSURED (2000) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERVISION ASSURED (2000) 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 (81210 - General cleaning of buildings) as SUPERVISION ASSURED (2000) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPERVISION ASSURED (2000) 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 SUPERVISION ASSURED (2000) 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 SUPERVISION ASSURED (2000) 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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