Supreme Vehicle Repairs Limited

Company Name	Supreme Vehicle Repairs Limited
Director	Mihai Nastor
Company Status	Active - Proposal to Strike off
Company Number	01299892
Category	Private Limited Company
Incorporation Date	23 February 1977(47 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Mihai Nastor
Date of Birth	October 1993 (Born 30 years ago)
Nationality	Romanian
Status	Current
Appointed	15 June 2021(44 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Person
Country of Residence	England
Correspondence Address	Liberty House 30 Whitchurch Lane Edgware HA8 6LE

Director Name	Mr Alan George Emery
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1977(same day as company formation)
Role	Company Director
Correspondence Address	Shilane High Road Laindon Basildon Essex SS15 6DB

Secretary Name	Mrs Patricia Shirley Emery
Nationality	British
Status	Resigned
Appointed	23 January 1992(14 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 May 1992)
Role	Company Director
Correspondence Address	Shirlane High Road London Essex

Secretary Name	Mrs Valerie Dellow
Nationality	British
Status	Resigned
Appointed	22 May 1992(15 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	Nataleigh Green Close Epping Green Epping Essex CM16 6PS

Secretary Name	Patricia Shirley Emery
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(23 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 January 2004)
Role	Motor Repairs
Correspondence Address	Shilane High Road Laindon Basildon Essex SS15 6DB

Secretary Name	Patricia Shirley Emery
Nationality	British
Status	Resigned
Appointed	05 October 2000(23 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 January 2004)
Role	Motor Repairs
Correspondence Address	Shilane High Road Laindon Basildon Essex SS15 6DB

Secretary Name	Mr Steven Alan Emery
Nationality	British
Status	Resigned
Appointed	07 January 2005(27 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 June 2016)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	Braxted House High Road Laindon Basildon Essex SS15 6DE

Director Name	Mr Steven Alan Emery
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(29 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 10 June 2016)
Role	Motor Repairs
Country of Residence	United Kingdom
Correspondence Address	Braxted House High Road Laindon Basildon Essex SS15 6DE

Director Name	Mr Zalmei Jan
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Afghan
Status	Resigned
Appointed	06 January 2017(39 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 June 2021)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Liberty House 30 Whitchurch Lane Edgware HA8 6LE

Contact

Website	www.supremevehicles.co.uk

Location

Registered Address	Liberty House 30 Whitchurch Lane Edgware HA8 6LE
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£86,095
Current Liabilities	£112,439

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 September 2021 (2 years, 7 months ago)
Next Return Due	14 October 2022 (overdue)

Filing History

26 March 2022	Compulsory strike-off action has been suspended (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
30 September 2021	Termination of appointment of Zalmei Jan as a director on 15 June 2021 (1 page)
30 September 2021	Cessation of Zalmei Jan as a person with significant control on 15 June 2021 (1 page)
30 September 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
30 September 2021	Notification of Mihai Nastor as a person with significant control on 15 June 2021 (2 pages)
30 September 2021	Appointment of Mr Mihai Nastor as a director on 15 June 2021 (2 pages)
11 May 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
15 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
22 November 2019	Registered office address changed from 30 Whitchurch Lane Edgware HA8 6LE England to Liberty House 30 Whitchurch Lane Edgware HA8 6LE on 22 November 2019 (1 page)
21 November 2019	Director's details changed for Mr Zalmei Jan on 1 October 2019 (2 pages)
14 November 2019	Registered office address changed from 643-649 High Road Leyton London E10 6RA England to 30 Whitchurch Lane Edgware HA8 6LE on 14 November 2019 (1 page)
13 September 2019	Director's details changed for Mr Zalmei Jan on 13 September 2019 (2 pages)
13 September 2019	Change of details for Mr Zalmei Jan as a person with significant control on 13 September 2019 (2 pages)
13 September 2019	Registered office address changed from Liberty House 30 Whitchurch Lane Edgware HA8 6LE England to 643-649 High Road Leyton London E10 6RA on 13 September 2019 (1 page)
23 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
16 January 2019	Registered office address changed from 643-649 High Road Leyton London E10 6RA United Kingdom to Liberty House 30 Whitchurch Lane Edgware HA8 6LE on 16 January 2019 (1 page)
10 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
24 September 2018	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to 643-649 High Road Leyton London E10 6RA on 24 September 2018 (1 page)
29 May 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 May 2018	Compulsory strike-off action has been discontinued (1 page)
24 May 2018	Confirmation statement made on 8 April 2018 with updates (5 pages)
4 April 2018	Director's details changed for Mr Zalmei Jan on 20 July 2017 (2 pages)
17 March 2018	Compulsory strike-off action has been suspended (1 page)
16 March 2018	Termination of appointment of Alan George Emery as a director on 16 March 2018 (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
29 July 2017	Compulsory strike-off action has been discontinued (1 page)
26 July 2017	Notification of Steven Alan Emery as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Cessation of Steven Alan Emery as a person with significant control on 18 December 2016 (1 page)
26 July 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
26 July 2017	Cessation of Steven Alan Emery as a person with significant control on 18 December 2016 (1 page)
26 July 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
26 July 2017	Notification of Steven Alan Emery as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Zalmei Jan as a person with significant control on 19 December 2016 (2 pages)
26 July 2017	Cessation of Steven Alan Emery as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Cessation of Steven Alan Emery as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Cessation of Steven Alan Emery as a person with significant control on 18 December 2016 (1 page)
26 July 2017	Cessation of Steven Alan Emery as a person with significant control on 18 December 2016 (1 page)
26 July 2017	Notification of Zalmei Jan as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Notification of Zalmei Jan as a person with significant control on 19 December 2016 (2 pages)
26 July 2017	Notification of Steven Alan Emery as a person with significant control on 26 July 2017 (2 pages)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
15 March 2017	Appointment of Mr Zalmei Jan as a director on 6 January 2017 (2 pages)
15 March 2017	Appointment of Mr Zalmei Jan as a director on 6 January 2017 (2 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
10 June 2016	Termination of appointment of Steven Alan Emery as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Steven Alan Emery as a secretary on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Steven Alan Emery as a secretary on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Steven Alan Emery as a director on 10 June 2016 (1 page)
11 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
11 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 July 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
2 July 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
2 July 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 April 2010	Registered office address changed from 643-649 High Street Leyton London E10 6RA on 19 April 2010 (1 page)
19 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Registered office address changed from 643-649 High Street Leyton London E10 6RA on 19 April 2010 (1 page)
19 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 May 2009	Return made up to 08/04/09; full list of members (4 pages)
20 May 2009	Return made up to 08/04/09; full list of members (4 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 April 2008	Return made up to 08/04/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2008	Return made up to 08/04/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 March 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 March 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 December 2006	Full accounts made up to 31 March 2006 (14 pages)
21 December 2006	Full accounts made up to 31 March 2006 (14 pages)
10 April 2006	New director appointed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New secretary appointed (1 page)
10 April 2006	New secretary appointed (1 page)
23 March 2006	Return made up to 24/01/06; full list of members (6 pages)
23 March 2006	Return made up to 24/01/06; full list of members (6 pages)
9 January 2006	Full accounts made up to 31 March 2005 (13 pages)
9 January 2006	Full accounts made up to 31 March 2005 (13 pages)
28 January 2005	Full accounts made up to 31 March 2004 (13 pages)
28 January 2005	Full accounts made up to 31 March 2004 (13 pages)
13 January 2005	Return made up to 24/01/05; full list of members (6 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Return made up to 24/01/05; full list of members (6 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Secretary resigned (1 page)
6 December 2004	Full accounts made up to 31 March 2003 (13 pages)
6 December 2004	Full accounts made up to 31 March 2003 (13 pages)
27 February 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 February 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 February 2003	Return made up to 23/01/03; full list of members (7 pages)
6 February 2003	Return made up to 23/01/03; full list of members (7 pages)
19 December 2002	Full accounts made up to 31 March 2002 (13 pages)
19 December 2002	Full accounts made up to 31 March 2002 (13 pages)
31 January 2002	Return made up to 23/01/02; full list of members (6 pages)
31 January 2002	Return made up to 23/01/02; full list of members (6 pages)
26 January 2002	Full accounts made up to 31 March 2001 (13 pages)
26 January 2002	Full accounts made up to 31 March 2001 (13 pages)
20 February 2001	Return made up to 23/01/01; full list of members 363(287) ‐ Registered office changed on 20/02/01 (6 pages)
20 February 2001	Return made up to 23/01/01; full list of members 363(287) ‐ Registered office changed on 20/02/01 (6 pages)
8 November 2000	Full accounts made up to 31 March 2000 (13 pages)
8 November 2000	Full accounts made up to 31 March 2000 (13 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
5 October 2000	Registered office changed on 05/10/00 from: 634/649 high road leyton london E10 6RA (1 page)
5 October 2000	Registered office changed on 05/10/00 from: 634/649 high road leyton london E10 6RA (1 page)
30 January 2000	Return made up to 23/01/00; full list of members 363(287) ‐ Registered office changed on 30/01/00 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2000	Return made up to 23/01/00; full list of members 363(287) ‐ Registered office changed on 30/01/00 363(353) ‐ Location of register of members address changed (6 pages)
13 December 1999	Full accounts made up to 31 March 1999 (15 pages)
13 December 1999	Full accounts made up to 31 March 1999 (15 pages)
26 April 1999	Registered office changed on 26/04/99 from: 16 beechwood gardens clayhill ilford essex IG5 0AE (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 16 beechwood gardens clayhill ilford essex IG5 0AE (1 page)
11 February 1999	Return made up to 23/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 February 1999	Return made up to 23/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 June 1998	Full accounts made up to 31 March 1997 (13 pages)
21 June 1998	Full accounts made up to 31 March 1997 (13 pages)
30 April 1998	Return made up to 23/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 April 1998	Return made up to 23/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 May 1997	Full accounts made up to 31 March 1996 (11 pages)
14 May 1997	Full accounts made up to 31 March 1996 (11 pages)
22 April 1997	Return made up to 23/01/97; full list of members (6 pages)
22 April 1997	Return made up to 23/01/97; full list of members (6 pages)
14 August 1996	Full accounts made up to 31 March 1995 (11 pages)
14 August 1996	Full accounts made up to 31 March 1995 (11 pages)
9 April 1996	Return made up to 23/01/96; no change of members (4 pages)
9 April 1996	Return made up to 23/01/96; no change of members (4 pages)
2 May 1995	Full accounts made up to 31 March 1994 (11 pages)
2 May 1995	Full accounts made up to 31 March 1994 (11 pages)
21 March 1995	Return made up to 23/01/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 March 1995	Return made up to 23/01/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 February 1977	Incorporation (14 pages)
23 February 1977	Incorporation (14 pages)

Supreme Vehicle Repairs Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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