Supreme Company And Sons Limited. net worth, address, company information. Free

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Supreme Company and Sons Limited (reg no 05327819) is a private limited company created on 2005-01-10 originating in England. The company is situated at Unit 2, 96 Romford Road, London E15 4EQ. Changed on 2008-04-17, the previous name the enterprise utilized was Supreme Travel & Tours Limited. Supreme Company and Sons Limited operates Standard Industrial Classification: 87300 which means "residential care activities for the elderly and disabled".

Company details

Name	Supreme Company And Sons Limited
Number	05327819
Date of Incorporation:	2005-01-10
End of financial year:	31 January
Address:	Unit 2, 96 Romford Road, London, E15 4EQ
SIC code:	87300 - Residential care activities for the elderly and disabled

As for the 2 directors that can be found in this business, we can name: Eugenie S. (in the company from 09 October 2020), Adebayo O. (appointment date: 01 March 2012). The Companies House indexes 1 person of significant control - Adebayo O., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	72,396	73,365	76,995	63,533	82,522	82,823	117,094	146,482	230,168	251,646	353,901	414,736	515,502
Total Assets Less Current Liabilities	39,699	58,011	51,922	44,921	45,570	67,671	76,534	92,929	158,629	179,615	191,536	197,362	217,104
Fixed Assets	2,984	2,943	2,657	7,564	13,281	29,999	25,109	20,945	17,806	16,166	23,116	34,930	32,708
Shareholder Funds	39,699	58,011	51,922	44,921	45,570	67,671	-	-	-	-	-	-	-
Tangible Fixed Assets	2,984	2,943	2,657	7,564	13,281	29,999	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-

People with significant control

Adebayo O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 30th, January 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 26th, October 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 31st, January 2021 \| accounts	Free Download (3 pages)
(AP01) On October 9, 2020 new director was appointed. filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 25th, October 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Burford Road Business Centre Unit 215-216 11 Burford Road London E15 2st to Unit 2 96 Romford Road London E15 4EQ on June 29, 2018 filed on: 29th, June 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 25th, October 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 15th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 10, 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 23, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 24th, September 2015 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on April 21, 2015 filed on: 21st, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 10, 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 30th, October 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 339 High Street Stratford London E15 2TF to Burford Road Business Centre Unit 215-216 11 Burford Road London E15 2ST on October 27, 2014 filed on: 27th, October 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: May 12, 2014 filed on: 12th, May 2014 \| officers	Free Download (1 page)
(AP03) On May 12, 2014 - new secretary appointed filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 10, 2014 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 23, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 24th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 10, 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
(AP01) On March 7, 2012 new director was appointed. filed on: 7th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 10, 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: November 2, 2011 filed on: 2nd, November 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 6th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 10, 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (3 pages)
(AP01) On January 27, 2011 new director was appointed. filed on: 27th, January 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 26th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 10, 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On November 1, 2009 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 3, 2010 filed on: 3rd, February 2010 \| officers	Free Download (1 page)
(AP01) On February 3, 2010 new director was appointed. filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 1st, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to February 27, 2009 filed on: 27th, February 2009 \| annual return	Free Download (3 pages)
(288b) On December 29, 2008 Appointment terminated secretary filed on: 29th, December 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 24th, December 2008 \| accounts	Free Download (5 pages)
(288b) On November 27, 2008 Appointment terminated director filed on: 27th, November 2008 \| officers	Free Download (1 page)
(288a) On April 16, 2008 Director appointed filed on: 16th, April 2008 \| officers	Free Download (2 pages)
(CERTNM) Company name changed supreme travel & tours LIMITEDcertificate issued on 17/04/08 filed on: 15th, April 2008 \| change of name	Free Download (2 pages)
(363a) Annual return made up to March 12, 2008 filed on: 12th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 5th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 5th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 5th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 5th, November 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to October 16, 2007 filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 16, 2007 filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 7, 2006 filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 7, 2006 filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 03/02/06 from: suita a groundfloor queensway house 275-285 high street stratford london E15 2TF filed on: 3rd, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 03/02/06 from: suita a groundfloor queensway house 275-285 high street stratford london E15 2TF filed on: 3rd, February 2006 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, July 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, July 2005 \| officers	Free Download (1 page)
(288a) On June 14, 2005 New secretary appointed filed on: 14th, June 2005 \| officers	Free Download (2 pages)
(288a) On June 14, 2005 New director appointed filed on: 14th, June 2005 \| officers	Free Download (2 pages)
(288a) On June 14, 2005 New director appointed filed on: 14th, June 2005 \| officers	Free Download (2 pages)
(288a) On June 14, 2005 New secretary appointed filed on: 14th, June 2005 \| officers	Free Download (2 pages)
(288b) On January 17, 2005 Director resigned filed on: 17th, January 2005 \| officers	Free Download (1 page)
(288b) On January 17, 2005 Secretary resigned filed on: 17th, January 2005 \| officers	Free Download (1 page)
(288b) On January 17, 2005 Secretary resigned filed on: 17th, January 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 17/01/05 from: 3 crystal house new bedford road luton bedfordshire LU1 1HS filed on: 17th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/01/05 from: 3 crystal house new bedford road luton bedfordshire LU1 1HS filed on: 17th, January 2005 \| address	Free Download (1 page)
(288b) On January 17, 2005 Director resigned filed on: 17th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, January 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 10th, January 2005 \| incorporation	Free Download (15 pages)

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