Supply Point Systems Limited
Company Profile
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SmallSupply Point Systems Limited
03495308•Private Limited With Share Capital
Unit B Swift Park, Swift Valley Industrial Estate, Rugby, CV211DZ
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Incorporated
14/01/1998
Company Age
28 years
Directors
2
Employees
60
SIC Code
28990
Risk
low risk
Company Overview
Registration, classification & business activity
Supply Point Systems Limited (03495308) is a private limited with share capital incorporated on 14/01/1998 (28 years old) and registered in rugby, CV211DZ. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Supply point systems limited is a machinery company based out of unit b swift park swift valley industrial estate, rugby, united kingdom.
Private Limited With Share Capital
SIC: 28990
Small
Incorporated 14/01/1998
CV211DZ
60 employees
Financial Overview
Total Assets
£6.49M
Liabilities
£3.74M
Net Assets
£2.76M
Turnover
£8.03M
Cash
£331.6K
Key Metrics
60
Employees
2
Directors
2
Shareholders
8
Patents
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2022
Memorandum Articles
Category:Incorporation
Date:12-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:24-01-2018
Change Sail Address Company With New Address
Category:Address
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2015
Auditors Resignation Company
Category:Auditors
Date:27-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Termination Director Company With Name
Category:Officers
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Capital Allotment Shares
Category:Capital
Date:09-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2012
Memorandum Articles
Category:Incorporation
Date:09-10-2012
Resolution
Category:Resolution
Date:09-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-09-2010
Termination Secretary Company With Name
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:13-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:14-03-2006
Legacy
Category:Address
Date:09-12-2005
Legacy
Category:Officers
Date:17-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:20-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:16-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2003
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit B Swift Park, Swift Valley Industrial Estate, Rugby, Warwickshire Cv21 1D, CV211DZRegistered
Related Companies
8
Contact
08445761247enews@supplypoint.comsupplypoint.com
Unit B Swift Park, Swift Valley Industrial Estate, Rugby, CV211DZ