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Home > England & Wales Companies > SUPRE SOFTWARE LTD
Company Information for

SUPRE SOFTWARE LTD

UNIT RR122 LONGBECK ESTATE, MARSKE-BY-THE-SEA, REDCAR, TS11 6HB,
Company Registration Number
06610051
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Supre Software Ltd
SUPRE SOFTWARE LTD was founded on 2008-06-03 and has its registered office in Redcar. The organisation's status is listed as "Active - Proposal to Strike off". Supre Software Ltd 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
SUPRE SOFTWARE LTD
 
Legal Registered Office
UNIT RR122 LONGBECK ESTATE
MARSKE-BY-THE-SEA
REDCAR
TS11 6HB
Other companies in TS18
 
Previous Names
MERKATO LOKO LTD20/01/2023
UNITY TECH SHOP LTD15/02/2021
MERKATO LOKO LTD14/10/2020
MERCATO LOCO LTD13/09/2018
RADICAL LABS LTD11/09/2018
AG NETWORKS LTD09/07/2018
AGILE NETWORKS LIMITED11/12/2017
QNET NETWORKS LIMITED05/03/2009
Filing Information
Company Number 06610051
Company ID Number 06610051
Date formed 2008-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:24:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPRE SOFTWARE LTD
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Company Officers of SUPRE SOFTWARE LTD

Current Directors
Officer Role Date Appointed
PAUL JONES
 Director 2018-08-01
SIMON COLIN SCOTCHBROOK
 Director 2008-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN JONES
 Director 2017-08-01 2018-06-30
PAUL JONES
 Director 2008-06-03 2016-10-17
GAVIN JAMES SCOTCHBROOK
 Director 2013-11-29 2016-08-31
VICTORIA LOUISE TURNER
 Company Secretary 2008-06-03 2012-01-31
QNET GROUP HOLDINGS LIMITED
 Director 2008-06-03 2010-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JONES UNITY WORKPLACE IT LTD Director 2017-12-22 CURRENT 2016-08-24 Active
SIMON COLIN SCOTCHBROOK UNIQUE BUILDING (UBS) LTD Director 2015-04-13 CURRENT 2015-04-13 Liquidation
SIMON COLIN SCOTCHBROOK AG COMS LTD Director 2008-09-23 CURRENT 2006-06-22 Active
SIMON COLIN SCOTCHBROOK AGILITY PEOPLE SERVICES LIMITED Director 2008-07-01 CURRENT 2008-06-03 Active
SIMON COLIN SCOTCHBROOK AGO GROUP LTD Director 2008-06-03 CURRENT 2008-06-03 Liquidation
SIMON COLIN SCOTCHBROOK AG PAYROLL LTD Director 2008-06-03 CURRENT 2008-06-03 Active - Proposal to Strike off
SIMON COLIN SCOTCHBROOK SCOTCHIE ENTERPRISES LIMITED Director 2008-05-19 CURRENT 2008-05-19 Dissolved 2014-01-07
SIMON COLIN SCOTCHBROOK AGILITY GROUP (GB) LIMITED Director 2008-05-19 CURRENT 2008-05-19 Dissolved 2016-04-26
SIMON COLIN SCOTCHBROOK TSIDE CONNECT LTD Director 2002-06-25 CURRENT 2002-06-25 Active - Proposal to Strike off

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
2024-04-11Compulsory strike-off action has been suspended
2024-03-05FIRST GAZETTE notice for compulsory strike-off
2023-10-06Director's details changed for Mrs Tracy Marie Bradley on 2023-10-01
2023-01-21Compulsory strike-off action has been discontinued
2023-01-20CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2023-01-20CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2023-01-20CESSATION OF SIMON COLIN SCOTCHBROOK AS A PERSON OF SIGNIFICANT CONTROL
2023-01-20Notification of a person with significant control statement
2023-01-20Company name changed merkato loko LTD\certificate issued on 20/01/23
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM Brunel House Brunel Road Middlesbrough TS6 6JA England
2023-01-19DIRECTOR APPOINTED MRS TRACY MARIE BRADLEY
2023-01-19APPOINTMENT TERMINATED, DIRECTOR SIMON COLIN SCOTCHBROOK
2022-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-02-22FIRST GAZETTE notice for compulsory strike-off
2022-02-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-15RES15CHANGE OF COMPANY NAME 15/02/21
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN JONES
2020-10-14CERTNMCompany name changed merkato loko LTD\certificate issued on 14/10/20
2020-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 066100510004
2020-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 066100510004
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-05-05AAMDAmended account full exemption
2020-05-05AAMDAmended account full exemption
2020-05-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13AP01DIRECTOR APPOINTED MR SHAUN JONES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONES
2018-09-13RES15CHANGE OF COMPANY NAME 13/09/18
2018-09-13CERTNMCOMPANY NAME CHANGED MERCATO LOCO LTD CERTIFICATE ISSUED ON 13/09/18
2018-09-11RES15CHANGE OF COMPANY NAME 11/09/18
2018-09-11CERTNMCOMPANY NAME CHANGED RADICAL LABS LTD CERTIFICATE ISSUED ON 11/09/18
2018-08-01AP01DIRECTOR APPOINTED MR PAUL JONES
2018-07-09RES15CHANGE OF NAME 01/07/2018
2018-07-09CERTNMCompany name changed ag networks LTD\certificate issued on 09/07/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN JONES
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-12-11RES15CHANGE OF COMPANY NAME 11/12/17
2017-12-11CERTNMCOMPANY NAME CHANGED AGILE NETWORKS LIMITED CERTIFICATE ISSUED ON 11/12/17
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-03AP01DIRECTOR APPOINTED MR SHAUN JONES
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM Qnet House Malleable Way Stockton-on-Tees Cleveland TS18 2QX
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES SCOTCHBROOK
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13AR0103/06/16 ANNUAL RETURN FULL LIST
2015-08-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0103/06/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0103/06/14 ANNUAL RETURN FULL LIST
2013-11-29AP01DIRECTOR APPOINTED MR GAVIN JAMES SCOTCHBROOK
2013-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 066100510003
2013-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 066100510002
2013-06-26AR0103/06/13 FULL LIST
2013-04-29AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-27AR0103/06/12 FULL LIST
2012-01-31TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA TURNER
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COLIN SCOTCHBROOK / 01/11/2011
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 01/11/2011
2011-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA LOUISE TURNER / 01/11/2011
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-29AR0103/06/11 FULL LIST
2010-11-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR QNET GROUP HOLDINGS LIMITED
2010-08-27AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-08-26AA30/06/09 TOTAL EXEMPTION SMALL
2010-07-02AR0103/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 01/10/2009
2010-07-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QNET GROUP HOLDINGS LIMITED / 01/10/2009
2010-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-21123GBP NC 100/10000 12/08/09
2009-06-12363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-03-04CERTNMCOMPANY NAME CHANGED QNET NETWORKS LIMITED CERTIFICATE ISSUED ON 05/03/09
2008-07-01288aDIRECTOR APPOINTED MR SIMON COLIN SCOTCHBROOK
2008-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment

Licences & Regulatory approval
We could not find any licences issued to SUPRE SOFTWARE LTD 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 SUPRE SOFTWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-19 Outstanding THE NORTH EAST ACCELERATOR LIMITED PARTNERSHIP
2013-07-23 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2010-05-19 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 5,889
Creditors Due Within One Year 2012-01-01 £ 165,991

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 SUPRE SOFTWARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 28,029
Current Assets 2012-01-01 £ 287,594
Debtors 2012-01-01 £ 215,466
Fixed Assets 2012-01-01 £ 53,067
Shareholder Funds 2012-01-01 £ 168,781
Stocks Inventory 2012-01-01 £ 44,099

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUPRE SOFTWARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUPRE SOFTWARE LTD
Trademarks
We have not found any records of SUPRE SOFTWARE LTD registering or being granted any trademarks
Income
Government Income

Government spend with SUPRE SOFTWARE LTD

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2011-12-13 GBP £505
Middlesbrough Council 2011-12-13 GBP £505 Professional commission & membership fees
Middlesbrough Council 2011-09-20 GBP £4,028 Hired & Contracted Services
Middlesbrough Council 2011-06-27 GBP £4,028 Professional commission & membership fees
Middlesbrough Council 2011-05-12 GBP £7,068 Hired & Contracted Services
Middlesbrough Council 2011-04-21 GBP £4,028 Hired & Contracted Services
Middlesbrough Council 2010-12-22 GBP £4,028 Hired & Contracted Services
Middlesbrough Council 2010-10-14 GBP £4,028 Hired & Contracted Services
Middlesbrough Council 2010-08-27 GBP £4,028 Planned Maintenance
Middlesbrough Council 2010-06-11 GBP £6,954 Professional, commission & membership fees
Middlesbrough Council 2010-04-16 GBP £4,028 Professional, commission & membership fees

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 SUPRE SOFTWARE LTD 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 SUPRE SOFTWARE LTD 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 SUPRE SOFTWARE LTD 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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    Other companies at postcode TS11 6HB