SUPPLIES WEB LIMITED - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About Supplies Web Ltd

SUPPLIES WEB LIMITED was founded on 2005-02-23 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Supplies Web 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

SUPPLIES WEB LIMITED

Legal Registered Office

MARSH WORKS
KINGS ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1SA
Other companies in HP13

Previous Names

TPP (HW) LIMITED

02/09/2019

Filing Information

Company Number		05374108
Company ID Number		05374108
Date formed		2005-02-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB856132232

Last Datalog update:	2024-07-05 21:42:08
Primary Source:	Companies House

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

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Companies with same name SUPPLIES WEB LIMITED

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

		Registered address	Last known status	Formation date
	SUPPLIES WEB GROUP LIMITED	MARSH WORKS KINGS ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1SA	Active	Company formed on the 2009-04-23

Company Officers of SUPPLIES WEB LIMITED

Current Directors

Officer	Role	Date Appointed
PETER HELLING	Company Secretary	2005-02-23
ELIZABETH ANN HELLING	Director	2005-02-23
PETER HELLING	Director	2005-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ROBERT LOWES	Director	2014-07-15	2017-07-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-02-23	2005-02-23

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
2024-02-14		CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-06-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-06-07		REGISTRATION OF A CHARGE / CHARGE CODE 053741080006
2023-05-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-24		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14		CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-03-11	CS01	CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-02-14		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-04-16	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-12-10	AA01	Previous accounting period extended from 31/03/19 TO 31/08/19
2019-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-09-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053741080005
2019-09-03	PSC05	Change to person with significant control
2019-09-02	CH01	Director's details changed for Mr Grahame Barnes on 2019-09-02
2019-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/19 FROM Lords Mill Oakridge Road High Wycombe HP11 2PE England
2019-09-02	PSC05	Change of details for Supplies Web Limited as a person with significant control on 2019-09-02
2019-09-02	RES15	CHANGE OF COMPANY NAME 02/09/19
2019-08-28	CH01	Director's details changed for Mr Paul Graves on 2019-08-28
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2019-03-12	PSC07	CESSATION OF ELIZABETH ANN HELLING AS A PERSON OF SIGNIFICANT CONTROL
2019-03-12	PSC02	Notification of Supplies Web Limited as a person with significant control on 2018-12-20
2019-01-16	RES01	ADOPT ARTICLES 16/01/19
2018-12-20	AP01	DIRECTOR APPOINTED MR GRAHAME BARNES
2018-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/18 FROM 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU
2018-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HELLING
2018-12-20	TM02	Termination of appointment of Peter Helling on 2018-12-20
2018-07-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28	LATEST SOC	28/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN HELLING / 05/12/2017
2017-12-18	CH03	SECRETARY'S DETAILS CHNAGED FOR PETER HELLING on 2017-12-05
2017-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER HELLING / 05/12/2017
2017-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER HELLING / 01/12/2017
2017-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT LOWES
2017-06-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-25	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25	AR01	23/02/16 ANNUAL RETURN FULL LIST
2015-11-27	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27	AR01	23/02/15 ANNUAL RETURN FULL LIST
2015-01-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/14 FROM 7 Manor Courtyard, Hughenden Avenue, High Wycombe Buckinghamshire HP13 5RE
2014-09-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-09-10	AP01	DIRECTOR APPOINTED MICHAEL ROBERT LOWES
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05	SH02	Sub-division of shares on 2014-07-15
2014-08-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-05	RES01	ADOPT ARTICLES 05/08/14
2014-03-12	AR01	23/02/14 FULL LIST
2013-08-01	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-26	AR01	23/02/13 FULL LIST
2012-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER HELLING / 07/12/2011
2012-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN HELLING / 07/12/2011
2012-12-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER HELLING / 07/12/2011
2012-09-19	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-27	AR01	23/02/12 FULL LIST
2011-10-11	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-13	AR01	23/02/11 FULL LIST
2011-01-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-14	AR01	23/02/10 FULL LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER HELLING / 23/02/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN HELLING / 23/02/2010
2010-01-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-18	363a	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-03-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELLING / 07/10/2008
2009-03-18	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HELLING / 07/10/2008
2009-01-20	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELLING / 07/03/2008
2008-03-07	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HELLING / 07/03/2008
2008-03-07	363a	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-28	363a	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-01-16	ELRES	S386 DISP APP AUDS 18/12/06
2007-01-16	ELRES	S366A DISP HOLDING AGM 18/12/06
2007-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-23	363a	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-05-27	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-04-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-14	88(2)R	AD 23/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-02-23	288b	SECRETARY RESIGNED
2005-02-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to SUPPLIES WEB 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 SUPPLIES WEB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL ASSIGNMENT	2011-01-28	Outstanding	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2006-05-23	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE	2006-05-23	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE	2005-04-22	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 SUPPLIES WEB LIMITED

Intangible Assets

Patents

We have not found any records of SUPPLIES WEB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUPPLIES WEB LIMITED

Trademarks

We have not found any records of SUPPLIES WEB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUPPLIES WEB 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 (46900 - Non-specialised wholesale trade) as SUPPLIES WEB LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SUPPLIES WEB 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 SUPPLIES WEB 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 SUPPLIES WEB 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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