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Home > England & Wales Companies > SUPERSINE DURAMARK LIMITED
Company Information for

SUPERSINE DURAMARK LIMITED

FREEMANTLE ROAD, LOWESTOFT, SUFFOLK, NR33 0EA,
Company Registration Number
05306241
Private Limited Company
Active

Company Overview

About Supersine Duramark Ltd
SUPERSINE DURAMARK LIMITED was founded on 2004-12-07 and has its registered office in Suffolk. The organisation's status is listed as "Active". Supersine Duramark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUPERSINE DURAMARK LIMITED
 
Legal Registered Office
FREEMANTLE ROAD
LOWESTOFT
SUFFOLK
NR33 0EA
Other companies in NR33
 
Telephone0150-250-1234
 
Previous Names
AURA GRAPHICS LIMITED03/01/2012
SUPERSINE VISUAL IMAGING LIMITED24/08/2011
Filing Information
Company Number 05306241
Company ID Number 05306241
Date formed 2004-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 09:57:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERSINE DURAMARK LIMITED
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Companies with same name SUPERSINE DURAMARK LIMITED
The following companies were found which have the same name as SUPERSINE DURAMARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPERSINE DURAMARK GROUP LIMITED FREEMANTLE RD LOWESTOFT SUFFOLK NR33 0EA Active Company formed on the 1927-12-12

Company Officers of SUPERSINE DURAMARK LIMITED

Current Directors
Officer Role Date Appointed
JULIE ELIZABETH SLATER
Company Secretary 2004-12-07
JONNY LOUIS HAWKINS
Director 2004-12-07
DAVID WILLIAM SAWBRIDGE
Director 2011-07-29
JULIE ELIZABETH SLATER
Director 2004-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BARRY MOORE
Director 2004-12-07 2013-12-31
MATHEW BROWNE
Director 2004-12-07 2005-06-28
IRENE LESLEY HARRISON
Nominated Secretary 2004-12-07 2004-12-07
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2004-12-07 2004-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ELIZABETH SLATER SUPERSINE HOLDINGS GROUP EBT LIMITED Company Secretary 2009-07-16 CURRENT 2009-06-07 Active
JULIE ELIZABETH SLATER TRAFFIC MEDIA LIMITED Company Secretary 2000-09-22 CURRENT 1999-11-25 Active
JULIE ELIZABETH SLATER AURA GRAPHICS LIMITED Company Secretary 1998-08-05 CURRENT 1997-06-12 Active
JULIE ELIZABETH SLATER DURAMARK LIMITED Company Secretary 1997-10-31 CURRENT 1992-06-26 Active
JULIE ELIZABETH SLATER AUTOKRAFT INTERNATIONAL LIMITED Company Secretary 1997-10-31 CURRENT 1981-08-26 Active
JULIE ELIZABETH SLATER AURA BRAND SOLUTIONS LIMITED Company Secretary 1997-10-31 CURRENT 1994-10-28 Active
JULIE ELIZABETH SLATER SUPERGRAPHICS LIMITED Company Secretary 1997-10-31 CURRENT 1984-02-27 Active
JULIE ELIZABETH SLATER SUPERSINE DURAMARK GROUP LIMITED Company Secretary 1997-10-31 CURRENT 1927-12-12 Active
JULIE ELIZABETH SLATER GLIMMA UK LTD Company Secretary 1997-10-31 CURRENT 1981-04-27 Active
JONNY LOUIS HAWKINS GLIMMA INVESTMENTS LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
JONNY LOUIS HAWKINS FENN GRAPHICS LIMITED Director 2011-07-14 CURRENT 1995-02-15 Active
JONNY LOUIS HAWKINS SUPERSINE HOLDINGS GROUP LIMITED Director 2009-07-16 CURRENT 2009-06-07 Active
JONNY LOUIS HAWKINS SUPERSINE HOLDINGS GROUP EBT LIMITED Director 2009-07-16 CURRENT 2009-06-07 Active
JONNY LOUIS HAWKINS TRUCK MEDIA ALLIANCE LIMITED Director 2008-09-29 CURRENT 2008-06-13 Active
JONNY LOUIS HAWKINS GLOBAL IMAGE MANAGEMENT LIMITED Director 2001-04-20 CURRENT 2000-12-18 Active
JONNY LOUIS HAWKINS TRAFFIC MEDIA LIMITED Director 2000-09-22 CURRENT 1999-11-25 Active
JONNY LOUIS HAWKINS AURA GRAPHICS LIMITED Director 1998-08-05 CURRENT 1997-06-12 Active
JONNY LOUIS HAWKINS AUTOKRAFT INTERNATIONAL LIMITED Director 1998-05-29 CURRENT 1981-08-26 Active
JONNY LOUIS HAWKINS GLIMMA UK LTD Director 1998-05-29 CURRENT 1981-04-27 Active
JONNY LOUIS HAWKINS SUPERGRAPHICS LIMITED Director 1997-11-14 CURRENT 1984-02-27 Active
JONNY LOUIS HAWKINS SUPERSINE DURAMARK GROUP LIMITED Director 1995-04-12 CURRENT 1927-12-12 Active
JONNY LOUIS HAWKINS AURA BRAND SOLUTIONS LIMITED Director 1995-04-07 CURRENT 1994-10-28 Active
JONNY LOUIS HAWKINS DURAMARK LIMITED Director 1992-07-01 CURRENT 1992-06-26 Active
JULIE ELIZABETH SLATER DURAMARK LIMITED Director 2011-07-29 CURRENT 1992-06-26 Active
JULIE ELIZABETH SLATER TRAFFIC MEDIA LIMITED Director 2011-07-29 CURRENT 1999-11-25 Active
JULIE ELIZABETH SLATER TRUCK MEDIA ALLIANCE LIMITED Director 2011-07-29 CURRENT 2008-06-13 Active
JULIE ELIZABETH SLATER SUPERSINE HOLDINGS GROUP LIMITED Director 2011-07-29 CURRENT 2009-06-07 Active
JULIE ELIZABETH SLATER AUTOKRAFT INTERNATIONAL LIMITED Director 2011-07-29 CURRENT 1981-08-26 Active
JULIE ELIZABETH SLATER AURA GRAPHICS LIMITED Director 2011-07-29 CURRENT 1997-06-12 Active
JULIE ELIZABETH SLATER SUPERSINE DURAMARK GROUP LIMITED Director 2011-07-29 CURRENT 1927-12-12 Active
JULIE ELIZABETH SLATER GLIMMA UK LTD Director 2011-07-29 CURRENT 1981-04-27 Active
JULIE ELIZABETH SLATER FENN GRAPHICS LIMITED Director 2011-07-14 CURRENT 1995-02-15 Active
JULIE ELIZABETH SLATER SUPERSINE HOLDINGS GROUP EBT LIMITED Director 2009-07-16 CURRENT 2009-06-07 Active
JULIE ELIZABETH SLATER AURA BRAND SOLUTIONS LIMITED Director 1997-10-31 CURRENT 1994-10-28 Active

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
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-10APPOINTMENT TERMINATED, DIRECTOR JULIE ELIZABETH SLATER
2023-02-10Termination of appointment of Julie Elizabeth Slater on 2022-12-31
2023-01-09CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-14CH01Director's details changed for David William Sawbridge on 2021-05-01
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-07-28AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-04-18ANNOTATIONRectified
2016-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-11AR0107/12/15 ANNUAL RETURN FULL LIST
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0107/12/14 ANNUAL RETURN FULL LIST
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0107/12/13 ANNUAL RETURN FULL LIST
2012-12-18AR0107/12/12 ANNUAL RETURN FULL LIST
2012-12-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-03RES15CHANGE OF NAME 30/12/2011
2012-01-03CERTNMCompany name changed aura graphics LIMITED\certificate issued on 03/01/12
2012-01-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-23AR0107/12/11 ANNUAL RETURN FULL LIST
2011-12-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24RES15CHANGE OF NAME 09/08/2011
2011-08-24CERTNMCompany name changed supersine visual imaging LIMITED\certificate issued on 24/08/11
2011-08-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-24AP01DIRECTOR APPOINTED DAVID WILLIAM SAWBRIDGE
2011-08-24AP01DIRECTOR APPOINTED JULIE ELIZABETH SLATER
2011-08-24Annotation
2011-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-12-20AR0107/12/10 FULL LIST
2010-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-11AR0107/12/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH SLATER / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY MOORE / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONNY LOUIS HAWKINS / 20/11/2009
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH SLATER / 20/11/2009
2008-12-15363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-12-11363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-03-15AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-14363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-04-26AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-05363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-07-30288bDIRECTOR RESIGNED
2005-05-1888(2)RAD 07/12/04--------- £ SI 99@1=99 £ IC 1/100
2005-05-10225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-29288bDIRECTOR RESIGNED
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-29288bSECRETARY RESIGNED
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUPERSINE DURAMARK 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 SUPERSINE DURAMARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPERSINE DURAMARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Intangible Assets
Patents
We have not found any records of SUPERSINE DURAMARK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SUPERSINE DURAMARK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SUPERSINE DURAMARK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2011-12-07 GBP £615
Norfolk County Council 2011-11-23 GBP £419
Norfolk County Council 2011-11-18 GBP £525
City of London 0000-00-00 GBP £554 Direct Transport Costs

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 SUPERSINE DURAMARK 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 SUPERSINE DURAMARK 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 SUPERSINE DURAMARK 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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