Supply Solutions 2009 Limited. Head office in Halesowen. Check Director.

Supply Solutions 2009 Limited, Halesowen

Supply Solutions 2009 Limited is a private limited company. Once, it was called Minster Woods Limited (changed on 2009-10-04). Located at Grove House Coombs Wood Court, Steel Park Road, Halesowen B62 8BF, the above-mentioned 14 years old company was incorporated on 2009-06-26 and is officially classified as "other education not elsewhere classified" (SIC: 85590).
1 director can be found in this enterprise: Linda W. (appointed on 09 October 2014).

About
Name: Supply Solutions 2009 Limited
Number: 06945818
Incorporation date: 2009-06-26
End of financial year: 31 October


Address:	Grove House Coombs Wood Court Steel Park Road Halesowen B62 8BF
SIC code:	85590 - Other education not elsewhere classified

Company staff

People with significant control

Anthony W.

27 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Zen Y.

27 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	142,031	199,082	53,718	6,091	48,952	26,751	15,069	39,553	42,463	9,474	30,157	9,061	100
Fixed Assets	75,327	76,453	75,933	548	-	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	66,125	107,657	104,843	4,933	15,713	16,759	-	-	-	-	-	-	-
Tangible Fixed Assets	327	1,453	933	548	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	66,125	107,657	104,843	4,933	15,713	16,759	10,128	17,040	24,835	4,626	20,742	4,359	100
Intangible Fixed Assets	75,000	75,000	75,000	-	-	-	-	-	-	-	-	-	-

The due date for Supply Solutions 2009 Limited confirmation statement filing is 2024-07-10. The last confirmation statement was sent on 2023-06-26. The date for the next annual accounts filing is 31 July 2024. Previous accounts filing was submitted for the time period up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: Anthony W. that has 1/2 or less of shares, 1/2 or less of voting rights. Zen Y. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 13th, July 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 13th, July 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 26, 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 29th, June 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 26, 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 30th, June 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 26, 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 24th, July 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 26, 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 26, 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 3rd, April 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 26, 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 1st, June 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 20th, July 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 26, 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control June 30, 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control June 30, 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2016 filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 27, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 9th, May 2016 \| accounts	Free Download (7 pages)
AP01	On August 1, 2015 new director was appointed. filed on: 9th, September 2015 \| officers	Free Download (2 pages)
AP01	On August 1, 2015 new director was appointed. filed on: 8th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2015 filed on: 6th, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 20th, April 2015 \| accounts	Free Download (8 pages)
AD01	New registered office address Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF. Change occurred on February 3, 2015. Company's previous address: 4 Hill House Church Road Minehead Somerset TA24 5SY England. filed on: 3rd, February 2015 \| address	Free Download (1 page)
AP01	On October 9, 2014 new director was appointed. filed on: 19th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 9, 2014 filed on: 9th, October 2014 \| officers	Free Download (1 page)
AP01	On October 9, 2014 new director was appointed. filed on: 9th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 9, 2014 filed on: 9th, October 2014 \| officers	Free Download (1 page)
AD01	New registered office address 4 Hill House Church Road Minehead Somerset TA24 5SY. Change occurred on October 9, 2014. Company's previous address: Gale Cottage Hammoon Sturminster Newton Dorset DT10 2DB. filed on: 9th, October 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 26, 2014 filed on: 6th, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 20th, June 2014 \| accounts	Free Download (9 pages)
AD01	Company moved to new address on November 4, 2013. Old Address: 3 Chaldicott Barns Tokes Lane Semley Shaftesbury SP7 9AW filed on: 4th, November 2013 \| address	Free Download (1 page)
CH01	On October 31, 2012 director's details were changed filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2013 filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 22, 2013: 100 GBP capital
CH01	On October 31, 2012 director's details were changed filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 23rd, May 2013 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on December 21, 2012 filed on: 21st, December 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 26, 2012 filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 28th, June 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2011 filed on: 27th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 25th, March 2011 \| accounts	Free Download (3 pages)
AP01	On November 22, 2010 new director was appointed. filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2010 filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
CH01	On June 26, 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to October 31, 2010 filed on: 18th, May 2010 \| accounts	Free Download (1 page)
AD01	Company moved to new address on December 8, 2009. Old Address: Field House the Street Sutton Waldron Blandford Forum Dorset DT11 8NZ filed on: 8th, December 2009 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 4, 2009 filed on: 4th, October 2009 \| resolution
CERTNM	Company name changed minster woods LIMITEDcertificate issued on 04/10/09 filed on: 4th, October 2009 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2009 \| incorporation	Free Download (9 pages)

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