SUPPLY POINT SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
SUPPLY POINT SYSTEMS LIMITED

COMPANY NUMBER
03495308

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.

INCORPORATION DATE
14/01/1998 (26 years and 10 months old)

WEBSITE
www.supplypoint.com

CONFIRMATION STATEMENT MADE UP TO
16/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT B SWIFT PARK, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY
WARWICKSHIRE
CV21 1DZ

Telephone: 08445761247
TPS: No

TRADING ADDRESSES

Unit B Swift Park
Swift Valley Industrial Estate
Rugby
Warwickshire CV21 1D
CV21 1DZ

Telephone: 5761247

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£308.6k

12.67%

NET WORTH

£3.5M

12.39%

TOTAL LIABILITIES

£3.9M

17.26%

NET ASSETS

£3.6M

10.34%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SOAR TPI (HOLDINGS) LTD	Active - Accounts Filed	View Report
SUPPLY POINT SYSTEMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Accounts filed
Date: 05/08/2024	Event: Isobel Jane Gillott (924927347) has left the board
Date: 05/08/2024	Event: New Board Member Craig Goble (932568098) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUPPLY POINT SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£308.6k

12.67%

NET WORTH

£3.5M

12.39%

TOTAL LIABILITIES

£3.9M

17.26%

NET ASSETS

£3.6M

10.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOAR TPI (HOLDINGS) LTD	Owned: 100.00 %	Shares: 99,999	Price per share: £1.00	Total Value: £99,999.00
SOAR TPI (HOLDINGS) LTD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Bush 20/09/2022 - Present (2 years and 2 months) Born in Dec 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Craig Goble 01/08/2024 - Present (4 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
RUTLAND DIRECTORS LIMITED 14/01/1998 - Present (26 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1157	View Report
RUTLAND SECRETARIES LIMITED 14/01/1998 - Present (26 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 838	View Report
Gary Mortiboys 15/04/1998 - Present (26 years and 7 months) Born in Oct 1962	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 19	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TOUCHPOINT INC	N/A	N/A
SOUTHCO INTERNATIONAL INC	N/A	N/A
SOUTHCO MANUFACTURING LIMITED	Active - Accounts Filed	View Report
SOUTHCO EUROPE LTD.	Non-Trading	View Report
SOUTHCO SEVERN LTD	Active - Accounts Filed	View Report
TOUCH POINT INVESTMENT 2 LLC	N/A	N/A
TPI MEDICAL LTD	Active - Accounts Filed	View Report
TOUCH POINT INVESTMENTS INC	N/A	N/A
TOUCH POINT INVESTMENTS UK LTD	Active - Accounts Filed	View Report
TPI SOAR LTD	Active - Accounts Filed	View Report
SOAR TPI (HOLDINGS) LTD	Active - Accounts Filed	View Report
SUPPLY POINT SYSTEMS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Accounts filed
Date: 05/08/2024	Event: Isobel Jane Gillott (924927347) has left the board
Date: 05/08/2024	Event: New Board Member Craig Goble (932568098) Appointed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 16/11/2022	Event: New Accounts filed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: Mark Christopher Peers (922296158) has left the board
Date: 27/09/2022	Event: Andrew Jonathan Evans (926000528) has left the board
Date: 22/09/2022	Event: New Board Member Daniel Bush (930022746) Appointed
Date: 22/09/2022	Event: Andrew Jonathan Evans (919407490) has left the board
Date: 29/12/2021	Event: New Accounts filed
Date: 16/02/2021	Event: New Accounts filed
Date: 21/01/2021	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 04/07/2019	Event: Paul Brown (918549059) has left the board
Date: 04/07/2019	Event: Quintin Potgieter (919428460) has left the board
Date: 03/07/2019	Event: Douglas D. MacPherson (923743588) has left the board
Date: 03/07/2019	Event: New Board Member Andrew Jonathan Evans (926000528) Appointed
Date: 03/07/2019	Event: New Board Member Isobel Jane Gillott (924927347) Appointed
Date: 17/06/2019	Event: New Board Member Mark Christopher Peers (922296158) Appointed
Date: 19/01/2019	Event: New Confirmation Statement filed
Date: 06/06/2018	Event: New Accounts filed
Date: 27/01/2018	Event: New Confirmation Statement filed
Date: 18/11/2017	Event: New Accounts filed
Date: 12/09/2017	Event: Douglas D. MacPherson (923743812) has left the board
Date: 12/09/2017	Event: New Board Member Douglas D. MacPherson (923743588) Appointed
Date: 07/09/2017	Event: New Board Member Douglas D. MacPherson (923743812) Appointed
Date: 04/09/2017	Event: Alan Louis Eisen (907927443) has left the board
Date: 27/01/2017	Event: New Annual Return filed
Date: 24/10/2016	Event: New Accounts filed
Date: 07/02/2016	Event: New Annual Return filed
Date: 07/02/2016	Event: New Annual Return filed
Date: 14/12/2015	Event: Michael Guppy (913458297) has left the board
Date: 27/10/2015	Event: New Accounts filed
Date: 10/06/2015	Event: Change in Reg. Office
Date: 26/01/2015	Event: New Board Member Quintin Potgieter (919428460) Appointed
Date: 26/01/2015	Event: Dawn Jillian Johnson (915391755) has left the board
Date: 25/01/2015	Event: New Annual Return filed
Date: 16/01/2015	Event: New Company Secretary Andrew Jonathan Evans (919407490) Appointed
Date: 07/06/2014	Event: New Accounts filed
Date: 14/03/2014	Event: New Annual Return filed
Date: 04/03/2014	Event: Alan Eisen (918549048) has left the board
Date: 04/03/2014	Event: New Board Member Alan Louis Eisen (907927443) Appointed
Date: 03/03/2014	Event: David Edward Guppy (906923377) has left the board
Date: 03/03/2014	Event: New Board Member Paul Brown (918549059) Appointed
Date: 03/03/2014	Event: Michael Gregory (915202433) has left the board
Date: 03/03/2014	Event: New Board Member Alan Eisen (918549048) Appointed

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SUPPLY POINT SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£308.6k

£3.5M

£3.9M

£3.6M

People Overview

2

12

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£308.6k

£3.5M

£3.9M

£3.6M

Accounts

People Overview

2

12

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™