Company Information for SUPERSINE DURAMARK LIMITED
FREEMANTLE ROAD, LOWESTOFT, SUFFOLK, NR33 0EA,
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Company Registration Number
05306241
Private Limited Company
Active |
Company Name | ||||
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SUPERSINE DURAMARK LIMITED | ||||
Legal Registered Office | ||||
FREEMANTLE ROAD LOWESTOFT SUFFOLK NR33 0EA Other companies in NR33 | ||||
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Previous Names | ||||
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Company Number | 05306241 | |
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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 |
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Registered address | Last known status | Formation date | ||
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SUPERSINE DURAMARK GROUP LIMITED | FREEMANTLE RD LOWESTOFT SUFFOLK NR33 0EA | Active | Company formed on the 1927-12-12 |
Officer | Role | Date Appointed |
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JULIE ELIZABETH SLATER |
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JONNY LOUIS HAWKINS |
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DAVID WILLIAM SAWBRIDGE |
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JULIE ELIZABETH SLATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BARRY MOORE |
Director | ||
MATHEW BROWNE |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated 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 | |
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 | |
SUPERSINE DURAMARK GROUP LIMITED | Company Secretary | 1997-10-31 | CURRENT | 1927-12-12 | Active | |
GLIMMA UK LTD | Company Secretary | 1997-10-31 | CURRENT | 1981-04-27 | 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 | |
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 | |
SUPERSINE DURAMARK GROUP LIMITED | Director | 1995-04-12 | CURRENT | 1927-12-12 | 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 | |
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 | |
SUPERSINE DURAMARK GROUP LIMITED | Director | 2011-07-29 | CURRENT | 1927-12-12 | 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 | |
AURA BRAND SOLUTIONS LIMITED | Director | 1997-10-31 | CURRENT | 1994-10-28 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE ELIZABETH SLATER | ||
Termination of appointment of Julie Elizabeth Slater on 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for David William Sawbridge on 2021-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
ANNOTATION | Rectified | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 30/12/2011 | |
CERTNM | Company name changed aura graphics LIMITED\certificate issued on 03/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 09/08/2011 | |
CERTNM | Company name changed supersine visual imaging LIMITED\certificate issued on 24/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM SAWBRIDGE | |
AP01 | DIRECTOR APPOINTED JULIE ELIZABETH SLATER | |
Annotation | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 07/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH SLATER / 20/11/2009 | |
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 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH SLATER / 20/11/2009 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 07/12/04--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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City of London | |
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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.
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. |