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SUPREME IMPORTS LTD (05292196)

SUPREME IMPORTS LTD (05292196) is an active UK company. incorporated on 19 November 2004. with registered office in Manchester. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale of food, beverages and tobacco and 2 other business activities. SUPREME IMPORTS LTD has been registered for 21 years.

Company Number
05292196
Status
active
Type
ltd
Incorporated
19 November 2004
Age
21 years
Address
4 Beacon Road, Manchester, M17 1AF
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale of food, beverages and tobacco
SIC Codes
46390, 46460, 46499

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SUPREME IMPORTS LTD

SUPREME IMPORTS LTD is an active company incorporated on 19 November 2004 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale of food, beverages and tobacco and 2 other business activities. SUPREME IMPORTS LTD was registered 21 years ago.(SIC: 46390, 46460, 46499)

Status

active

Active since 21 years ago

Company No

05292196

LTD Company

Age

21 Years

Incorporated 19 November 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 20 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)

Next Due

Due by 3 April 2027
For period ending 20 March 2027

Previous Company Names

GRO LTD
From: 19 November 2004To: 28 August 2007
Contact
Address

4 Beacon Road Trafford Park Manchester, M17 1AF,

Timeline

16 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Nov 04
Director Joined
Oct 10
Director Joined
Jun 13
Director Left
Aug 16
New Owner
Dec 17
Director Joined
May 18
Owner Exit
Dec 18
Director Joined
Feb 19
Director Joined
Sept 20
Director Left
Dec 20
Director Left
May 21
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Secured
Apr 24
Loan Secured
Mar 25
Loan Secured
Mar 25
0
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With No Updates
23 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
7 November 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2024
AAAnnual Accounts
Accounts With Accounts Type Full
12 April 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
28 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
7 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
4 January 2022
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
16 December 2021
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
16 December 2021
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
16 December 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
16 December 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
28 May 2021
CS01Confirmation Statement
Change To A Person With Significant Control
28 May 2021
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
28 May 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 May 2021
TM02Termination of Secretary
Accounts With Accounts Type Group
2 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 December 2020
TM01Termination of Director
Change Person Director Company With Change Date
14 September 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 September 2020
AP01Appointment of Director
Resolution
21 April 2020
RESOLUTIONSResolutions
Memorandum Articles
21 April 2020
MAMA
Resolution
16 April 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 March 2020
CS01Confirmation Statement
Legacy
4 October 2019
RP04CS01RP04CS01
Confirmation Statement With No Updates
19 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
15 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
11 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 February 2019
AP01Appointment of Director
Accounts With Accounts Type Group
3 January 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
3 January 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
2 January 2019
PSC09Update to PSC Statements
Cessation Of A Person With Significant Control
20 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
20 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Second Filing Of Annual Return With Made Up Date
12 March 2018
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
12 March 2018
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
12 March 2018
RP04AR01RP04AR01
Notification Of A Person With Significant Control
18 December 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
24 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 August 2016
TM01Termination of Director
Confirmation Statement With Updates
18 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Accounts With Accounts Type Full
8 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2014
AR01AR01
Accounts With Accounts Type Group
2 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2013
AR01AR01
Court Order
25 November 2013
OCOC
Appoint Person Director Company With Name
21 June 2013
AP01Appointment of Director
Accounts With Accounts Type Full
20 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Change Person Director Company With Change Date
17 December 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 December 2012
CH03Change of Secretary Details
Accounts With Accounts Type Full
27 November 2012
AAAnnual Accounts
Change Person Director Company With Change Date
10 August 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 November 2011
AR01AR01
Accounts With Accounts Type Full
23 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Appoint Person Director Company With Name
20 October 2010
AP01Appointment of Director
Accounts With Accounts Type Full
9 September 2010
AAAnnual Accounts
Legacy
1 September 2010
MG02MG02
Legacy
1 September 2010
MG02MG02
Legacy
1 September 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
3 February 2010
AR01AR01
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Legacy
8 January 2010
MG01MG01
Legacy
9 December 2009
MG01MG01
Legacy
26 November 2009
MG01MG01
Resolution
14 October 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 September 2009
AAAnnual Accounts
Legacy
27 January 2009
363aAnnual Return
Accounts With Accounts Type Group
2 September 2008
AAAnnual Accounts
Resolution
17 April 2008
RESOLUTIONSResolutions
Legacy
27 March 2008
88(2)Return of Allotment of Shares
Legacy
8 February 2008
395Particulars of Mortgage or Charge
Legacy
8 February 2008
395Particulars of Mortgage or Charge
Legacy
20 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 October 2007
AAAnnual Accounts
Legacy
4 October 2007
225Change of Accounting Reference Date
Legacy
4 October 2007
288cChange of Particulars
Legacy
8 September 2007
395Particulars of Mortgage or Charge
Legacy
3 September 2007
288aAppointment of Director or Secretary
Legacy
3 September 2007
288bResignation of Director or Secretary
Legacy
30 August 2007
287Change of Registered Office
Certificate Change Of Name Company
28 August 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 May 2007
287Change of Registered Office
Legacy
29 December 2006
363aAnnual Return
Accounts With Accounts Type Dormant
7 July 2006
AAAnnual Accounts
Legacy
12 January 2006
363aAnnual Return
Legacy
30 March 2005
288aAppointment of Director or Secretary
Legacy
30 March 2005
288aAppointment of Director or Secretary
Legacy
21 March 2005
287Change of Registered Office
Legacy
21 March 2005
288bResignation of Director or Secretary
Legacy
21 March 2005
288bResignation of Director or Secretary
Legacy
21 March 2005
88(2)R88(2)R
Legacy
24 November 2004
287Change of Registered Office
Incorporation Company
19 November 2004
NEWINCIncorporation