Supreme Sweets Limited

Company Name	Supreme Sweets Limited
Directors	Girishchandra Makanji Modha and Rajendra Makanji Modha
Company Status	Active
Company Number	01941069
Category	Private Limited Company
Incorporation Date	21 August 1985(38 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Girishchandra Makanji Modha
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(5 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	88 Charlton Road Kenton Harrow Middlesex HA3 9HN

Director Name	Mr Rajendra Makanji Modha
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(5 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	186 Gunnersbury Avenue Gunnersbury Park Acton London W3 8LB

Secretary Name	Mr Rajendra Makanji Modha
Nationality	British
Status	Current
Appointed	31 January 1991(5 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	186 Gunnersbury Avenue Gunnersbury Park Acton London W3 8LB

Director Name	Mr Mahendrakumar Makanji Modha
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 11 months (resigned 03 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	28 St Georges Avenue Kingsbury London NW9 0JU

Contact

Website	www.supremesweets.co.uk
Telephone	01530 564637
Telephone region	Coalville

Location

Registered Address	Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£95,987
Cash	£5,514
Current Liabilities	£200,068

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (3 months ago)
Next Return Due	27 February 2025 (9 months, 2 weeks from now)

Charges

19 January 2005	Delivered on: 26 January 2005 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 other companies named therein 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. Outstanding

19 January 2005

Delivered on: 26 January 2005
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 other companies named therein 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.
Outstanding

Filing History

13 February 2024	Confirmation statement made on 17 December 2023 with no updates (3 pages)
13 February 2024	Confirmation statement made on 13 February 2024 with updates (5 pages)
3 January 2024	Cessation of Mahendrakumar Makanji Modha as a person with significant control on 7 December 2023 (1 page)
3 January 2024	Termination of appointment of Mahendrakumar Makanji Modha as a director on 3 January 2024 (1 page)
5 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
9 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
21 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
4 January 2022	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
4 May 2021	Withdrawal of a person with significant control statement on 4 May 2021 (2 pages)
10 February 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
13 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
24 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 July 2019	Satisfaction of charge 1 in full (1 page)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
5 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Notification of Mahendrakumar Makanji Modha as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Notification of Rajendra Makanji Modha as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Notification of Rajendra Makanji Modha as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Notification of Girishchandra Makanji Modha as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Notification of Girishchandra Makanji Modha as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Notification of Mahendrakumar Makanji Modha as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 999 (6 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 999 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 999 (6 pages)
12 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 999 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 999 (6 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 999 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 February 2010	Director's details changed for Rajendra Makanji Modha on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for Girishchandra Makanji Modha on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for Mahendrakumar Makanji Modha on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for Mahendrakumar Makanji Modha on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for Girishchandra Makanji Modha on 31 December 2009 (2 pages)
9 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Rajendra Makanji Modha on 31 December 2009 (2 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 February 2009	Return made up to 31/01/09; full list of members (4 pages)
11 February 2009	Return made up to 31/01/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 May 2008	Return made up to 31/01/08; full list of members (4 pages)
9 May 2008	Return made up to 31/01/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 February 2007	Return made up to 31/01/07; full list of members (7 pages)
15 February 2007	Return made up to 31/01/07; full list of members (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2006	Return made up to 31/01/06; full list of members (7 pages)
6 February 2006	Return made up to 31/01/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2005	Particulars of mortgage/charge (9 pages)
26 January 2005	Particulars of mortgage/charge (9 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 March 2004	Return made up to 31/01/04; full list of members (7 pages)
23 March 2004	Return made up to 31/01/04; full list of members (7 pages)
5 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 January 2003	Return made up to 31/01/03; full list of members (7 pages)
25 January 2003	Return made up to 31/01/03; full list of members (7 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 March 2002	Return made up to 31/01/02; full list of members (7 pages)
22 March 2002	Return made up to 31/01/02; full list of members (7 pages)
30 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 February 2001	Return made up to 31/01/01; full list of members (7 pages)
12 February 2001	Return made up to 31/01/01; full list of members (7 pages)
22 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 February 2000	Return made up to 31/01/00; full list of members (7 pages)
11 February 2000	Return made up to 31/01/00; full list of members (7 pages)
18 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 January 1999	Return made up to 31/01/99; no change of members (4 pages)
29 January 1999	Return made up to 31/01/99; no change of members (4 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
20 March 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
20 March 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 January 1998	Return made up to 31/01/98; full list of members (6 pages)
27 January 1998	Return made up to 31/01/98; full list of members (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 February 1997	Return made up to 31/01/97; no change of members (4 pages)
3 February 1997	Return made up to 31/01/97; no change of members (4 pages)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)