SUPLEX UK LIMITED - Wholesale trade of motor vehicle parts and accessories - A business based in United Kingdom registered with Companies House

Company Overview

About Suplex Uk Ltd

SUPLEX UK LIMITED was founded on 2002-06-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Suplex Uk Limited is a Private Limited Company registered in 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

SUPLEX UK LIMITED

Legal Registered Office

14 BONHILL STREET
LONDON
EC2A 4BX
Other companies in S26

Previous Names

SUPAFLEX SPRINGS LIMITED

10/02/2009

Filing Information

Company Number		04468128
Company ID Number		04468128
Date formed		2002-06-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB801574353~~

Last Datalog update:	2024-05-05 16:24:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPLEX UK LIMITED

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Companies with same name SUPLEX UK LIMITED

The following companies were found which have the same name as SUPLEX UK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SUPLEX UK LIMITED		Unknown

Company Officers of SUPLEX UK LIMITED

Current Directors

Officer	Role	Date Appointed
KARLA GRAHAM	Director	2016-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL GEORGE WHITE	Director	2002-06-24	2016-09-30
RITA MARGARET MURRAY	Company Secretary	2002-06-24	2012-11-30
PETER JOHN MURRAY	Director	2002-06-24	2009-09-10
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-06-24	2002-06-24
INSTANT COMPANIES LIMITED	Nominated Director	2002-06-24	2002-06-24

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.

Date	Document Type	Document Description
2024-04-30		REGISTERED OFFICE CHANGED ON 30/04/24 FROM Allan House 10 John Princes Street London W1G 0AH
2023-04-05		Voluntary liquidation Statement of receipts and payments to 2023-02-09
2022-04-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-09
2021-03-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-09
2020-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/20 FROM Unit 'E' Vector 31 1 Waleswood Way Wales Sheffield S26 5NU
2020-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/20 FROM Unit 'E' Vector 31 1 Waleswood Way Wales Sheffield S26 5NU
2020-02-24	LIQ01	Voluntary liquidation declaration of solvency
2020-02-24	LIQ01	Voluntary liquidation declaration of solvency
2020-02-24	600	Appointment of a voluntary liquidator
2020-02-24	600	Appointment of a voluntary liquidator
2020-02-24	LRESSP	Resolutions passed: Special resolution to wind up on 2020-02-10
2020-02-24	LRESSP	Resolutions passed: Special resolution to wind up on 2020-02-10
2019-12-17	DISS40	Compulsory strike-off action has been discontinued
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-12-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-02-16	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-01-05	AUD	AUDITOR'S RESIGNATION
2016-12-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE WHITE
2016-10-19	AP01	DIRECTOR APPOINTED MRS KARLA GRAHAM
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25	AR01	24/06/16 ANNUAL RETURN FULL LIST
2016-02-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2016-01-06	DISS40	Compulsory strike-off action has been discontinued
2016-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27	AR01	24/06/15 ANNUAL RETURN FULL LIST
2015-08-27	AD02	Register inspection address changed from C/O Hollis and Co 35 Wilkinson Street Sheffield S10 2GB United Kingdom to Unit E Vector 31 Waleswood Way Wales Sheffield S26 5NU
2014-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04	AR01	24/06/14 ANNUAL RETURN FULL LIST
2014-07-04	CH01	Director's details changed for Daniel George White on 2014-06-24
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26	AR01	24/06/13 ANNUAL RETURN FULL LIST
2012-11-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RITA MURRAY
2012-10-31	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29	AR01	24/06/12 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08	AR01	24/06/11 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-20	AR01	24/06/10 FULL LIST
2010-07-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-20	AD02	SAIL ADDRESS CREATED
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GEORGE WHITE / 01/10/2009
2010-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY
2009-08-12	363a	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/2009 FROM HUTHWAITE LODGE, HUTHWAITE LANE THURGOLAND SHEFFIELD SOUTH YORKSHIRE S35 7AF
2009-08-11	225	CURREXT FROM 30/11/2009 TO 31/12/2009
2009-07-22	AA	30/11/08 TOTAL EXEMPTION FULL
2009-02-09	CERTNM	COMPANY NAME CHANGED SUPAFLEX SPRINGS LIMITED CERTIFICATE ISSUED ON 10/02/09
2008-08-22	363(287)	REGISTERED OFFICE CHANGED ON 22/08/08
2008-08-22	363s	RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
2008-07-21	AA	30/11/07 TOTAL EXEMPTION FULL
2007-08-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-07-24	363s	RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2006-08-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-08-15	363s	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-09-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-07-06	363s	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-07-23	363s	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-07-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-07-24	363s	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-07-22	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03
2002-07-22	88(2)R	AD 16/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-28	288a	NEW DIRECTOR APPOINTED
2002-06-28	288a	NEW DIRECTOR APPOINTED
2002-06-28	288a	NEW SECRETARY APPOINTED
2002-06-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-24	288b	DIRECTOR RESIGNED
2002-06-24	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to SUPLEX UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2021-01-29
Resolutions for Winding-up	2020-03-17
Appointment of Liquidators	2020-03-17

Fines / Sanctions

No fines or sanctions have been issued against SUPLEX UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SUPLEX UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.34	9
MortgagesNumMortOutstanding	0.82	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.52	9

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Creditors

Creditors Due After One Year	2012-12-31	£ 2,115,394
Creditors Due After One Year	2011-12-31	£ 1,988,423
Creditors Due Within One Year	2012-12-31	£ 450,807
Creditors Due Within One Year	2011-12-31	£ 344,919

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 SUPLEX UK LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 59,715
Cash Bank In Hand	2011-12-31	£ 43,833
Current Assets	2012-12-31	£ 1,126,522
Current Assets	2011-12-31	£ 1,179,973
Debtors	2012-12-31	£ 167,518
Debtors	2011-12-31	£ 193,611
Stocks Inventory	2012-12-31	£ 899,289
Stocks Inventory	2011-12-31	£ 942,529
Tangible Fixed Assets	2012-12-31	£ 85,023
Tangible Fixed Assets	2011-12-31	£ 118,620

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SUPLEX UK LIMITED registering or being granted any patents

Domain Names

SUPLEX UK LIMITED owns 1 domain names.

supaflex.co.uk

Trademarks

We have not found any records of SUPLEX UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUPLEX UK 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as SUPLEX UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SUPLEX UK 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.

Import/Export of Goods

Goods imported/exported by SUPLEX UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-07-00	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
		2016-04-00	87088099	Suspension systems and parts thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.80.20, shock-absorbers, anti roll bars, torsion bars and those of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SUPLEX UK LIMITED	Event Date	2020-02-10
At a General Meeting of the above named Company, duly convened and held at Allan House, 10 John Princes Street, London W1G 0AH on 10 February 2020 at 3.15 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Mark Newton (IP No 9732) and Anthony Hyams (IP No 9413) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately." Mark Newton MIPA Joint Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	SUPLEX UK LIMITED	Event Date	2020-02-10
Joint Liquidators: Mark Newton (IP No 9732) and Anthony Hyams (IP No 9413) of Insolve Plus Ltd , Allan House, 10 John Princes Street, London, W1G 0AH :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUPLEX UK 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 SUPLEX UK 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.
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