Supplytech Limited

Company Name	Supplytech Limited
Company Status	Dissolved
Company Number	04183271
Category	Private Limited Company
Incorporation Date	20 March 2001(23 years, 1 month ago)
Dissolution Date	9 April 2024 (2 weeks, 1 day ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Leonard Brind
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(14 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 09 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(14 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 09 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Mr David Brind
Status	Closed
Appointed	22 August 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 April 2024)
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Edward Alick Boulton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Tranby Lodge Gardens Hessle North Humberside HU13 0TL

Director Name	Mrs Sally Anne Boulton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Tranby Lodge Gardens Hessle North Humberside HU13 0TL

Secretary Name	Sally Anne Boulton
Nationality	British
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Tranby Lodge Gardens Hessle North Humberside HU13 0TL

Director Name	Mr John Andrew Hulley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(14 years, 2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Orgreave Drive Handsworth Sheffield S13 9NR

Director Name	Mr Simon Charles Hulley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(14 years, 2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Orgreave Drive Handsworth Sheffield S13 9NR

Director Name	Ms Patricia Ada Rice
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(14 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Patricia Ada Rice
Status	Resigned
Appointed	30 June 2015(14 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 August 2022)
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	millerfoodservice.co.uk

Location

Registered Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

37.5k at £0.5	Mr Edward Alick Boulton 50.00% Ordinary
37.5k at £0.5	Sally-anne Boulton 50.00% Ordinary

Financials

Year	2014
Net Worth	£75,000
Current Liabilities	£253,792

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 October

Charges

9 December 2022	Delivered on: 14 December 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 September 2020	Delivered on: 12 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
5 August 2019	Delivered on: 12 August 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
5 August 2019	Delivered on: 12 August 2019 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
1 March 2016	Delivered on: 11 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
1 March 2016	Delivered on: 9 March 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
30 June 2015	Delivered on: 4 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 June 2015	Delivered on: 9 June 2015 Satisfied on: 3 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Fully Satisfied

Filing History

24 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
17 May 2023	Audit exemption subsidiary accounts made up to 31 October 2022 (9 pages)
17 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 (94 pages)
9 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/10/22 (1 page)
9 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/10/22 (3 pages)
14 December 2022	Registration of charge 041832710008, created on 9 December 2022 (64 pages)
7 December 2022	Notification of Angelbell Limited as a person with significant control on 6 April 2016 (2 pages)
7 December 2022	Cessation of Paul Victor Young as a person with significant control on 6 April 2016 (1 page)
17 October 2022	Confirmation statement made on 17 October 2022 with updates (4 pages)
24 August 2022	Termination of appointment of Patricia Ada Rice as a director on 22 August 2022 (1 page)
24 August 2022	Termination of appointment of Patricia Ada Rice as a secretary on 22 August 2022 (1 page)
24 August 2022	Appointment of Mr David Brind as a secretary on 22 August 2022 (2 pages)
27 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 (87 pages)
14 June 2022	Audit exemption subsidiary accounts made up to 31 October 2021 (10 pages)
24 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/10/21 (1 page)
24 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/10/21 (3 pages)
15 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2021	Statement of capital on 15 December 2021 GBP 1 (3 pages)
10 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
8 November 2021	Solvency Statement dated 22/09/21 (1 page)
15 October 2021	Statement by Directors (1 page)
29 June 2021	Satisfaction of charge 041832710003 in full (1 page)
29 June 2021	Satisfaction of charge 041832710005 in full (1 page)
17 June 2021	Satisfaction of charge 041832710007 in full (1 page)
25 May 2021	Accounts for a dormant company made up to 31 October 2020 (10 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with updates (4 pages)
12 October 2020	Registration of charge 041832710007, created on 30 September 2020 (64 pages)
15 April 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
16 March 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
4 December 2019	Full accounts made up to 30 April 2019 (15 pages)
12 August 2019	Registration of charge 041832710006, created on 5 August 2019 (18 pages)
12 August 2019	Registration of charge 041832710005, created on 5 August 2019 (64 pages)
15 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
7 February 2019	Full accounts made up to 30 April 2018 (17 pages)
15 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
1 February 2018	Accounts for a dormant company made up to 30 April 2017 (11 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 30 April 2016 (11 pages)
21 December 2016	Accounts for a dormant company made up to 30 April 2016 (11 pages)
20 July 2016	Auditor's resignation (1 page)
20 July 2016	Auditor's resignation (1 page)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
28 April 2016	Current accounting period shortened from 30 September 2016 to 30 April 2016 (1 page)
28 April 2016	Current accounting period shortened from 30 September 2016 to 30 April 2016 (1 page)
6 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 37,500 (5 pages)
6 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 37,500 (5 pages)
17 March 2016	Memorandum and Articles of Association (9 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 March 2016	Memorandum and Articles of Association (9 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 March 2016	Registration of charge 041832710004, created on 1 March 2016 (13 pages)
11 March 2016	Registration of charge 041832710004, created on 1 March 2016 (13 pages)
9 March 2016	Registration of charge 041832710003, created on 1 March 2016 (17 pages)
9 March 2016	Registration of charge 041832710003, created on 1 March 2016 (17 pages)
18 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 February 2016	Statement of company's objects (2 pages)
18 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 February 2016	Statement of company's objects (2 pages)
14 July 2015	Termination of appointment of John Andrew Hulley as a director on 30 June 2015 (2 pages)
14 July 2015	Appointment of Mr Paul Victor Young as a director on 30 June 2015 (3 pages)
14 July 2015	Termination of appointment of Simon Charles Hulley as a director on 30 June 2015 (2 pages)
14 July 2015	Termination of appointment of John Andrew Hulley as a director on 30 June 2015 (2 pages)
14 July 2015	Appointment of Patricia Ada Rice as a director on 30 June 2015 (3 pages)
14 July 2015	Appointment of Patricia Ada Rice as a secretary on 30 June 2015 (3 pages)
14 July 2015	Appointment of Director David Leonard Brind as a director on 30 June 2015 (3 pages)
14 July 2015	Appointment of Patricia Ada Rice as a secretary on 30 June 2015 (3 pages)
14 July 2015	Appointment of Director David Leonard Brind as a director on 30 June 2015 (3 pages)
14 July 2015	Appointment of Mr Paul Victor Young as a director on 30 June 2015 (3 pages)
14 July 2015	Termination of appointment of Simon Charles Hulley as a director on 30 June 2015 (2 pages)
14 July 2015	Appointment of Patricia Ada Rice as a director on 30 June 2015 (3 pages)
13 July 2015	Registered office address changed from 27 Hospital Fields Road York North Yorkshire YO10 4DZ to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 13 July 2015 (2 pages)
13 July 2015	Registered office address changed from 27 Hospital Fields Road York North Yorkshire YO10 4DZ to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 13 July 2015 (2 pages)
4 July 2015	Registration of charge 041832710002, created on 30 June 2015 (8 pages)
4 July 2015	Registration of charge 041832710002, created on 30 June 2015 (8 pages)
3 July 2015	Satisfaction of charge 041832710001 in full (1 page)
3 July 2015	Satisfaction of charge 041832710001 in full (1 page)
9 June 2015	Registration of charge 041832710001, created on 1 June 2015 (23 pages)
9 June 2015	Registration of charge 041832710001, created on 1 June 2015 (23 pages)
9 June 2015	Registration of charge 041832710001, created on 1 June 2015 (23 pages)
1 June 2015	Termination of appointment of Sally Anne Boulton as a secretary on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr John Andrew Hulley as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Simon Charles Hulley as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Sally Anne Boulton as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Sally Anne Boulton as a secretary on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr John Andrew Hulley as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Edward Alick Boulton as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Simon Charles Hulley as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Edward Alick Boulton as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Edward Alick Boulton as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Edward Alick Boulton as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Sally Anne Boulton as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Sally Anne Boulton as a secretary on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Edward Alick Boulton as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Edward Alick Boulton as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Sally Anne Boulton as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Simon Charles Hulley as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr John Andrew Hulley as a director on 1 June 2015 (2 pages)
25 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 37,500 (6 pages)
25 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 37,500 (6 pages)
17 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 37,500 (6 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 37,500 (6 pages)
11 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Secretary's details changed for Sally Anne Boulton on 22 June 2012 (2 pages)
15 April 2013	Director's details changed for Sally Anne Boulton on 22 June 2012 (2 pages)
15 April 2013	Director's details changed for Mr Edward Alick Boulton on 22 June 2012 (2 pages)
15 April 2013	Director's details changed for Mr Edward Alick Boulton on 22 June 2012 (2 pages)
15 April 2013	Director's details changed for Sally Anne Boulton on 22 June 2012 (2 pages)
15 April 2013	Secretary's details changed for Sally Anne Boulton on 22 June 2012 (2 pages)
20 February 2013	Registered office address changed from 6 Mount View, Woodgates Lane North Ferriby North Humberside HU14 3JG on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from 6 Mount View, Woodgates Lane North Ferriby North Humberside HU14 3JG on 20 February 2013 (1 page)
5 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Register inspection address has been changed (1 page)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 June 2009	Return made up to 20/03/09; full list of members (4 pages)
3 June 2009	Return made up to 20/03/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 April 2008	Location of register of members (1 page)
16 April 2008	Return made up to 20/03/08; no change of members (3 pages)
16 April 2008	Return made up to 20/03/08; no change of members (3 pages)
16 April 2008	Location of register of members (1 page)
29 May 2007	Return made up to 20/03/07; full list of members (3 pages)
29 May 2007	Return made up to 20/03/07; full list of members (3 pages)
22 May 2007	Location of register of members (non legible) (1 page)
22 May 2007	Location of register of members (non legible) (1 page)
15 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
15 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Registered office changed on 21/04/06 from: 6 mount view north ferriby north humberside HU14 3JG (1 page)
21 April 2006	Return made up to 20/03/06; full list of members (2 pages)
21 April 2006	Return made up to 20/03/06; full list of members (2 pages)
21 April 2006	Registered office changed on 21/04/06 from: 6 mount view north ferriby north humberside HU14 3JG (1 page)
9 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 July 2005	Return made up to 20/03/05; no change of members (2 pages)
13 July 2005	Return made up to 20/03/05; no change of members (2 pages)
19 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
19 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 October 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
25 October 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
14 October 2004	Return made up to 20/03/04; full list of members (7 pages)
14 October 2004	Return made up to 20/03/04; full list of members (7 pages)
5 April 2003	Return made up to 20/03/03; full list of members (7 pages)
5 April 2003	Return made up to 20/03/03; full list of members (7 pages)
4 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
4 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
29 April 2002	Return made up to 20/03/02; full list of members (6 pages)
29 April 2002	Return made up to 20/03/02; full list of members (6 pages)
18 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
18 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
14 May 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
14 May 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
17 April 2001	Nc inc already adjusted 10/04/01 (1 page)
17 April 2001	Nc inc already adjusted 10/04/01 (1 page)
17 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 April 2001	Ad 10/04/01--------- Â£ si [email protected]=37498 Â£ ic 2/37500 (2 pages)
17 April 2001	Conve 10/04/01 (1 page)
17 April 2001	Ad 10/04/01--------- Â£ si [email protected]=37498 Â£ ic 2/37500 (2 pages)
17 April 2001	Conve 10/04/01 (1 page)
17 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 March 2001	New director appointed (3 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (3 pages)
20 March 2001	Incorporation (20 pages)
20 March 2001	Incorporation (20 pages)

Supplytech Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Charges

Filing History

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