SUPPLEMENT FACTORY LTD
Active - Accounts Filed
General Information
NAME
SUPPLEMENT FACTORY LTD
COMPANY NUMBER
07816763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
20/10/2011
(13 years and 1 months old)
WEBSITE
www.forzaindustries.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
09/04/2014
25/10/2021
FORZA INDUSTRIES LTD
View all previous names
KENT
TN24 8DE
Telephone: 08455196010
TPS: No
Unit 5
Javelin Enterprise Park
Javelin Way
Ashford, Kent
TN24 8DE
Telephone: 9128312
Unit 7 & 8
Hall Avenue Axiom Orbital Park
Sevington
Ashford, Kent
TN24 0AA
Telephone: 9128312
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/10/2024 | Confirmation Statement (CS01) | other | |
| 01/02/2024 | Annual Accounts. (AA) | accounts | |
| 25/10/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORZA INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| FORZA INDUSTRIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPPLEMENT FACTORY LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about SUPPLEMENT FACTORY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2012 - Present (12 years and 7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/05/2017 - Present (7 years and 7 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/10/2011 - Present (13 years and 1 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/10/2024 | Confirmation Statement (CS01) | other | |
| 01/02/2024 | Annual Accounts. (AA) | accounts | |
| 25/10/2023 | Confirmation Statement (CS01) | other | |
| 24/10/2023 | Change of director’s details (CH01) | officers | |
| 05/01/2023 | Annual Accounts. (AA) | accounts | |
| 08/11/2022 | Confirmation Statement (CS01) | other | |
| 07/10/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/09/2022 | Termination of appointment of director (TM01) | officers | |
| 19/04/2022 | Change of director’s details (CH01) | officers | |
| 31/03/2022 | Appointment of director (AP01) | officers | |
| 31/03/2022 | Termination of appointment of director (TM01) | officers | |
| 25/10/2021 | Change of name certificate (CERTNM) | changeOfName | |
| 21/10/2021 | Confirmation Statement (CS01) | other | |
| 21/10/2021 | Change of director’s details (CH01) | officers | |
| 21/10/2021 | Change of director’s details (CH01) | officers | |
| 21/10/2021 | Change of director’s details (CH01) | officers | |
| 21/10/2021 | Change of director’s details (CH01) | officers | |
| 06/09/2021 | Annual Accounts. (AA) | accounts | |
| 25/05/2021 | Annual Accounts. (AA) | accounts | |
| 25/01/2021 | Termination of appointment of director (TM01) | officers | |
| 25/01/2021 | Termination of appointment of director (TM01) | officers | |
| 26/10/2020 | Confirmation Statement (CS01) | other | |
| 02/06/2020 | Change of director’s details (CH01) | officers | |
| 02/06/2020 | Appointment of director (AP01) | officers | |
| 31/01/2020 | Termination of appointment of director (TM01) | officers | |
| 23/01/2020 | Change of director’s details (CH01) | officers | |
| 16/12/2019 | Annual Accounts. (AA) | accounts | |
| 05/12/2019 | Termination of appointment of director (TM01) | officers | |
| 22/10/2019 | Confirmation Statement (CS01) | other | |
| 17/04/2019 | Appointment of director (AP01) | officers | |
| 09/01/2019 | Termination of appointment of director (TM01) | officers | |
| 30/10/2018 | Confirmation Statement (CS01) | other | |
| 29/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/10/2018 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 29/10/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 21/08/2018 | Annual Accounts. (AA) | accounts | |
| 05/07/2018 | Termination of appointment of director (TM01) | officers | |
| 22/05/2018 | Appointment of director (AP01) | officers | |
| 14/03/2018 | Change of director’s details (CH01) | officers | |
| 14/03/2018 | Change of director’s details (CH01) | officers | |
| 16/02/2018 | Annual Accounts. (AA) | accounts | |
| 08/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 31/10/2017 | Change of director’s details (CH01) | officers | |
| 31/10/2017 | Confirmation Statement (CS01) | other | |
| 30/10/2017 | Change of director’s details (CH01) | officers | |
| 27/10/2017 | Change of director’s details (CH01) | officers | |
| 27/10/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/05/2017 | Appointment of director (AP01) | officers | |
| 17/02/2017 | Annual Accounts. (AA) | accounts | |
| 03/11/2016 | Confirmation Statement (CS01) | other | |
| 09/09/2016 | Appointment of director (AP01) | officers | |
| 17/08/2016 | Appointment of director (AP01) | officers | |
| 01/08/2016 | Registration of a Charge (MR01) | mortgages | |
| 03/12/2015 | Registration of a Charge (MR01) | mortgages | |
| 26/10/2015 | Annual Return (AR01) | returns | |
| 25/09/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/08/2015 | Registration of a Charge (MR01) | mortgages | |
| 21/08/2015 | Annual Accounts. (AA) | accounts | |
| 16/12/2014 | Annual Accounts. (AA) | accounts | |
| 18/11/2014 | Registration of a Charge (MR01) | mortgages | |
| 29/10/2014 | Annual Return (AR01) | returns | |
| 29/10/2014 | Change of director’s details (CH01) | officers | |
| 04/09/2014 | Registration of a Charge (MR01) | mortgages | |
| 01/09/2014 | Appointment of director (AP01) | officers | |
| 09/04/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 04/11/2013 | Annual Return (AR01) | returns | |
| 24/09/2013 | Annual Accounts. (AA) | accounts | |
| 18/12/2012 | Change of director’s details (CH01) | officers | |
| 23/10/2012 | Annual Return (AR01) | returns | |
| 01/08/2012 | Annual Accounts. (AA) | accounts | |
| 12/07/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/05/2012 | Appointment of director (AP01) | officers | |
| 09/05/2012 | Appointment of director (AP01) | officers | |
| 20/10/2011 | New Incorporation documents. (NEWINC) | incorporation | |
| 20/10/2011 | Appointment of director (AP01) | officers | |
| 20/10/2011 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORZA INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BODY POW LIMITED | Non-Trading | View Report |
| FORZA DIET LTD | Non-Trading | View Report |
| FORZA INDUSTRIES LTD | Active - Accounts Filed | View Report |
| SPHERATRIX LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | Scott James Ford (919962958) has left the board |
| 13/07/2022 | New Board Member Scott James Ford (919962958) Appointed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Board Member Harriet Peaches Mussard (925901328) Appointed |
| 04/02/2020 | Brett Andrew Hamer (925025980) has left the board |
| 20/12/2019 | New Accounts filed |
| 09/12/2019 | Mark Anthony Simon Paolini (921240210) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member Brett Andrew Hamer (925025980) Appointed |
| 11/01/2019 | Matthew Robert Banks-Crompton (921385464) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 09/07/2018 | Thomas Shaw (924661135) has left the board |
| 24/05/2018 | New Board Member Thomas Shaw (924661135) Appointed |
| 21/02/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Board Member William Arthur Edward Selfe (919725792) Appointed |
| 22/02/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 13/09/2016 | New Board Member Matthew Robert Banks-Crompton (921385464) Appointed |
| 19/08/2016 | New Board Member Mark Anthony Simon Paolini (921240210) Appointed |
| 10/11/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 19/12/2014 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 06/09/2014 | New Board Member Gregory Burnard (919057203) Appointed |
| 08/11/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
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