Supply Point Systems Limited. Head office in Rugby. Check Director.

Supply Point Systems Limited, Rugby

Supply Point Systems Limited is a private limited company. Located at Unit B Swift Park, Swift Valley Industrial Estate, Rugby CV21 1DZ, the aforementioned 26 years old firm was incorporated on 1998-01-14 and is categorised as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990).
2 directors can be found in the enterprise: Daniel B. (appointed on 20 September 2022), Isobel G. (appointed on 26 April 2019).

About
Name: Supply Point Systems Limited
Number: 03495308
Incorporation date: 1998-01-14
End of financial year: 31 December


Address:	Unit B Swift Park Swift Valley Industrial Estate Rugby CV21 1DZ
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Soar Tpi (Holdings) Ltd

18 March 2019

Address	Touchpoint Wainwright Road, Worcester, WR4 9FA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08840424
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark P.

6 April 2016 - 18 March 2019

Nature of control:	significiant influence or control

The date for Supply Point Systems Limited confirmation statement filing is 2024-01-30. The last one was sent on 2023-01-16. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Soar Tpi (Holdings) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wainwright Road, WR4 9FA Worcester.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (39 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, November 2022 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, December 2021 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, February 2021 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, October 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, June 2018 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, November 2017 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 19th, October 2016 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/14 filed on: 3rd, February 2016 \| annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on 2016/02/03 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/14 filed on: 21st, January 2015 \| annual return	Free Download (7 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/01/21 capital
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/08/31 filed on: 1st, July 2014 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2013/08/31 filed on: 3rd, June 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/14 filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/03/10 capital
AA	Small company accounts made up to 2012/08/31 filed on: 6th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/14 filed on: 14th, January 2013 \| annual return	Free Download (1 page)
AA	Small company accounts made up to 2011/08/31 filed on: 22nd, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/14 filed on: 20th, January 2012 \| annual return	Free Download (1 page)
AA	Small company accounts made up to 2010/08/31 filed on: 29th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/14 filed on: 24th, January 2011 \| annual return	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/14 filed on: 25th, January 2010 \| annual return	Free Download (1 page)
AA	Small company accounts made up to 2009/08/31 filed on: 22nd, January 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/01/14 filed on: 2nd, November 2009 \| annual return	Free Download (1 page)
AA	Small company accounts made up to 2008/08/31 filed on: 3rd, June 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/01/15 with complete member list filed on: 15th, January 2009 \| annual return	Free Download (1 page)
AA	Small company accounts made up to 2007/08/31 filed on: 7th, October 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (1 page)
AA	Small company accounts made up to 2006/08/31 filed on: 9th, July 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/08/31 filed on: 9th, July 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/01/16 with complete member list filed on: 16th, January 2007 \| annual return	Free Download (1 page)
363a	Annual return drawn up to 2007/01/16 with complete member list filed on: 16th, January 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/08/31 filed on: 27th, April 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/08/31 filed on: 27th, April 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/03/14 annual return
363s	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/03/14 annual return
AA	Small company accounts made up to 2004/08/31 filed on: 30th, June 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/08/31 filed on: 30th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/01/20 with complete member list filed on: 20th, January 2005 \| annual return	Free Download (1 page)
363s	Annual return drawn up to 2005/01/20 with complete member list filed on: 20th, January 2005 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/08/31 filed on: 29th, June 2004 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2003/08/31 filed on: 29th, June 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/16 with complete member list filed on: 16th, January 2004 \| annual return	Free Download (1 page)
363(288)	Annual return (Director's particulars changed) up to 2004/01/16 annual return
363s	Annual return drawn up to 2004/01/16 with complete member list filed on: 16th, January 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/01/16 annual return
AA	Small company accounts made up to 2002/08/31 filed on: 23rd, June 2003 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/08/31 filed on: 23rd, June 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/02/14 with complete member list filed on: 14th, February 2003 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/02/14 with complete member list filed on: 14th, February 2003 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 2001/08/31 filed on: 2nd, July 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/08/31 filed on: 2nd, July 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/13 with complete member list filed on: 13th, March 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/03/13 with complete member list filed on: 13th, March 2002 \| annual return	Free Download (1 page)
AA	Small company accounts made up to 2000/08/31 filed on: 7th, March 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/08/31 filed on: 7th, March 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/02/26 with complete member list filed on: 26th, February 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/02/26 with complete member list filed on: 26th, February 2001 \| annual return	Free Download (1 page)
AA	Small company accounts made up to 1999/08/31 filed on: 31st, August 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/08/31 filed on: 31st, August 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/25 with complete member list filed on: 25th, February 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/02/25 with complete member list filed on: 25th, February 2000 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 1998/08/31 filed on: 2nd, July 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/08/31 filed on: 2nd, July 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/01/24 with complete member list filed on: 24th, January 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/01/24 with complete member list filed on: 24th, January 1999 \| annual return	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/08/98 filed on: 28th, October 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/08/98 filed on: 28th, October 1998 \| accounts	Free Download (1 page)

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