Supervac Ltd

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supervac ltd
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Supervac Ltd

04585614Private Limited With Share Capital

Pontifex House Pepper Road, Leeds, LS102RU
Incorporated

08/11/2002

Company Age

23 years

Directors

4

Employees

30

SIC Code

30990

Risk

very low risk

Company Overview

Registration, classification & business activity

Supervac Ltd (04585614) is a private limited with share capital incorporated on 08/11/2002 (23 years old) and registered in leeds, LS102RU. The company operates under SIC code 30990 - manufacture of other transport equipment n.e.c..

Vj engineering limited is a company based out of 24 arches lane, rugby, united kingdom.

Private Limited With Share Capital
SIC: 30990
Small
Incorporated 08/11/2002
LS102RU
30 employees

Financial Overview

Total Assets

£5.63M

Liabilities

£2.48M

Net Assets

£3.15M

Turnover

£10.61M

Cash

£1.68M

Key Metrics

30

Employees

4

Directors

7

Shareholders

1

PSCs

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

88
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2026
Resolution
Category:Resolution
Date:20-05-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2026
Memorandum Articles
Category:Incorporation
Date:19-05-2026
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Capital Allotment Shares
Category:Capital
Date:29-03-2016
Capital Allotment Shares
Category:Capital
Date:29-03-2016
Capital Allotment Shares
Category:Capital
Date:29-03-2016
Capital Allotment Shares
Category:Capital
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Capital Allotment Shares
Category:Capital
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Capital Allotment Shares
Category:Capital
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:21-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:15-11-2005
Legacy
Category:Annual Return
Date:10-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2004
Legacy
Category:Address
Date:16-08-2004
Legacy
Category:Mortgage
Date:11-08-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2004
Legacy
Category:Annual Return
Date:01-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2003
Legacy
Category:Accounts
Date:10-02-2003
Legacy
Category:Officers
Date:14-11-2002
Legacy
Category:Officers
Date:14-11-2002
Legacy
Category:Officers
Date:14-11-2002
Legacy
Category:Officers
Date:14-11-2002
Incorporation Company
Category:Incorporation
Date:08-11-2002

Import / Export

Imports
12 Months9
60 Months54
Exports
12 Months1
60 Months9

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025

Trading Addresses

Pontifex House Pepper Road, Leeds, LS102RURegistered
Unit 1, Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV211ST

Contact