Supreme Holdings (Enfield) Limited

Company Name	Supreme Holdings (Enfield) Limited
Company Status	Active
Company Number	01108302
Category	Private Limited Company
Incorporation Date	13 April 1973(51 years ago)
Previous Name	Supreme Asphalte Co (Enfield) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Patrick Howard Lockyear
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(26 years, 12 months after company formation)
Appointment Duration	24 years, 1 month
Role	Plasterer
Country of Residence	United Kingdom
Correspondence Address	39 Fairfield Buntingford Hertfordshire SG9 9NX

Director Name	Mr Antony Paul Sartori
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(26 years, 12 months after company formation)
Appointment Duration	24 years, 1 month
Role	Carpenter
Country of Residence	England
Correspondence Address	140 Theobalds Park Road Enfield Middlesex EN2 9DH

Director Name	Mr Paul Joseph Sartori
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(26 years, 12 months after company formation)
Appointment Duration	24 years, 1 month
Role	Carpenter
Country of Residence	England
Correspondence Address	34a The Grove Enfield Middlesex EN2 7PY

Secretary Name	Jane Ann Sartori
Nationality	British
Status	Current
Appointed	30 June 2003(30 years, 2 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Correspondence Address	140 Theobalds Park Road Enfield Middlesex EN2 9DH

Director Name	Mr Anthony Joseph Sartori
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(19 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 December 2003)
Role	Company Director
Correspondence Address	3 Faints Close Goffs Oak Cheshunt Waltham Cross Hertfordshire EN7 5RG

Director Name	Mrs Jean Margaret Sartori
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(19 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 December 2003)
Role	Company Director
Correspondence Address	3 Faints Close Cheshunt Waltham Cross Hertfordshire EN7 5RG

Secretary Name	Jane Ann Sartori
Nationality	British
Status	Resigned
Appointed	20 June 1992(19 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1993)
Role	Company Director
Correspondence Address	140 Theobalds Park Road Enfield Middlesex EN2 9DH

Secretary Name	Mrs Jean Margaret Sartori
Nationality	British
Status	Resigned
Appointed	21 December 1993(20 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	3 Faints Close Cheshunt Waltham Cross Hertfordshire EN7 5RG

Contact

Website	supreme-ltd.co.uk
Email address	[email protected]
Telephone	020 83646313
Telephone region	London

Location

Registered Address	590 Green Lanes London N13 5RY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

9 at £1	Patrick Howard Lockyear 3.00% Ordinary
67 at £1	Antony Paul Sartori 22.33% Ordinary A
67 at £1	Paul Joseph Sartori 22.33% Ordinary A
66 at £1	Patrick Howard Lockyear 22.00% Ordinary A
31 at £1	Jean Margaret Sartori 10.33% Ordinary
30 at £1	Antony Paul Sartori 10.00% Ordinary
30 at £1	Paul Joseph Sartori 10.00% Ordinary

Financials

Year	2014
Net Worth	£476,775
Cash	£103,767
Current Liabilities	£153,821

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

29 July 2008	Delivered on: 8 August 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 June 2007	Delivered on: 19 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company paul william webb and simon derek wackett to the chargee on any account whatsoever. Particulars: F/H property known as 21 23 and 25 king edward road waltham cross hertfordshire t/no 19835. Outstanding
5 June 1992	Delivered on: 12 June 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 browning road,enfield ,london ,title no mx 181798. Outstanding
26 June 1990	Delivered on: 9 July 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of rosemary avenue edmonton l/b or enfield t/n ngl 211218. Outstanding
30 September 1999	Delivered on: 8 October 1999 Satisfied on: 28 December 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 October 2023	Second filing of Confirmation Statement dated 20 June 2023 (3 pages)
26 June 2023	Confirmation statement made on 20 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/10/2023 (4 pages)
22 June 2023	Notification of Jean Margaret Sartori as a person with significant control on 28 April 2023 (2 pages)
22 June 2023	Notification of Antony Paul Sartori as a person with significant control on 28 April 2023 (2 pages)
22 June 2023	Notification of Paul Joseph Sartori as a person with significant control on 28 April 2023 (2 pages)
19 June 2023	Withdrawal of a person with significant control statement on 19 June 2023 (2 pages)
19 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
15 May 2023	Termination of appointment of Patrick Howard Lockyear as a director on 28 April 2023 (1 page)
12 May 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 April 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
1 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
22 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
9 September 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
23 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
21 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
26 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
14 August 2017	Notification of a person with significant control statement (2 pages)
14 August 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
14 August 2017	Notification of a person with significant control statement (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 300 (7 pages)
1 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 300 (7 pages)
1 August 2016	Annual return Statement of capital on 2016-08-01 GBP 300 Statement of capital on 2023-10-09 GBP 225 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 300 (7 pages)
19 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 300 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 300 (7 pages)
8 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 300 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
18 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Patrick Howard Lockyear on 20 June 2010 (2 pages)
7 September 2010	Director's details changed for Patrick Howard Lockyear on 20 June 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 July 2009	Return made up to 20/06/09; full list of members (6 pages)
6 July 2009	Return made up to 20/06/09; full list of members (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
15 July 2008	Return made up to 20/06/08; full list of members (6 pages)
15 July 2008	Return made up to 20/06/08; full list of members (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 July 2007	Location of register of members (1 page)
5 July 2007	Return made up to 20/06/07; full list of members (4 pages)
5 July 2007	Location of debenture register (1 page)
5 July 2007	Location of debenture register (1 page)
5 July 2007	Return made up to 20/06/07; full list of members (4 pages)
5 July 2007	Location of register of members (1 page)
19 June 2007	Particulars of mortgage/charge (3 pages)
19 June 2007	Particulars of mortgage/charge (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 July 2006	Return made up to 20/06/06; full list of members (4 pages)
27 July 2006	Return made up to 20/06/06; full list of members (4 pages)
28 October 2005	Return made up to 20/06/05; full list of members (4 pages)
28 October 2005	Return made up to 20/06/05; full list of members (4 pages)
6 October 2005	Registered office changed on 06/10/05 from: 62 browning road enfield middlesex EN2 0EW (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 62 browning road enfield middlesex EN2 0EW (1 page)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
4 November 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
4 November 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
31 December 2003	Full accounts made up to 31 December 2002 (13 pages)
31 December 2003	Full accounts made up to 31 December 2002 (13 pages)
8 October 2003	Company name changed supreme asphalte co (enfield) li mited\certificate issued on 08/10/03 (2 pages)
8 October 2003	Company name changed supreme asphalte co (enfield) li mited\certificate issued on 08/10/03 (2 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
21 October 2002	Return made up to 20/06/02; full list of members; amend (10 pages)
21 October 2002	Return made up to 20/06/02; full list of members; amend (10 pages)
28 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 October 2001	Ad 21/12/00--------- Â£ si 200@1 (3 pages)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 October 2001	Ad 21/12/00--------- Â£ si 200@1 (3 pages)
15 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 September 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2000	Full accounts made up to 31 December 1999 (11 pages)
20 October 2000	Full accounts made up to 31 December 1999 (11 pages)
1 September 2000	Return made up to 20/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
1 September 2000	Return made up to 20/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
27 June 2000	Director's particulars changed (1 page)
27 June 2000	Director's particulars changed (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
8 October 1999	Particulars of mortgage/charge (4 pages)
8 October 1999	Particulars of mortgage/charge (4 pages)
28 June 1999	Return made up to 20/06/99; no change of members (4 pages)
28 June 1999	Return made up to 20/06/99; no change of members (4 pages)
25 May 1999	Full accounts made up to 31 December 1998 (12 pages)
25 May 1999	Full accounts made up to 31 December 1998 (12 pages)
11 August 1998	Full accounts made up to 31 December 1997 (13 pages)
11 August 1998	Full accounts made up to 31 December 1997 (13 pages)
4 July 1998	Return made up to 20/06/98; full list of members (6 pages)
4 July 1998	Return made up to 20/06/98; full list of members (6 pages)
6 October 1997	Full accounts made up to 31 December 1996 (13 pages)
6 October 1997	Full accounts made up to 31 December 1996 (13 pages)
20 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 September 1996	Full accounts made up to 31 December 1995 (13 pages)
24 September 1996	Full accounts made up to 31 December 1995 (13 pages)
27 June 1996	Return made up to 20/06/96; no change of members (4 pages)
27 June 1996	Return made up to 20/06/96; no change of members (4 pages)
12 September 1995	Full accounts made up to 31 December 1994 (13 pages)
12 September 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
13 April 1973	Certificate of incorporation (1 page)
13 April 1973	Certificate of incorporation (1 page)

Supreme Holdings (Enfield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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