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Supplair UK Limited

Supplair UK Limited is a dormant company incorporated on 22 January 2001 with the registered office located in Ashford, Surrey. Supplair UK Limited was registered 24 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
04145242
Private limited company
Age
24 years
Incorporated 22 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ash House
Littleton Road
Ashford
TW15 1TZ
Same address for the past 10 years
Telephone
02089175777
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Dutch • Lives in Switzerland • Born in Jul 1966
Director • German • Lives in Germany • Born in Sep 1985
Director • American • Lives in United States • Born in Sep 1945
Director • American • Lives in United States • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Norbert (Adrianus Nicolaas) Van Den Berg and Adrian Wilhelm Guido Vogt are mutual people.
Active
Specialist Airport Services Limited
Norbert (Adrianus Nicolaas) Van Den Berg and Adrian Wilhelm Guido Vogt are mutual people.
Active
Gate Gourmet London Limited
Norbert (Adrianus Nicolaas) Van Den Berg and Adrian Wilhelm Guido Vogt are mutual people.
Active
Gate Gourmet Support Services UK Limited
Norbert (Adrianus Nicolaas) Van Den Berg and Adrian Wilhelm Guido Vogt are mutual people.
Active
Gate Gourmet UK Purchase Company Limited
Norbert (Adrianus Nicolaas) Van Den Berg and Adrian Wilhelm Guido Vogt are mutual people.
Active
Fernley (Heathrow) Limited
Norbert (Adrianus Nicolaas) Van Den Berg and Adrian Wilhelm Guido Vogt are mutual people.
Active
Evertaste Limited
Steven Barton and Adrian Wilhelm Guido Vogt are mutual people.
Active
Gate Gourmet Heathrow Limited
Norbert (Adrianus Nicolaas) Van Den Berg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £5.13M (-100%)
Employees
4
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Mark Turner Resigned
2 Years 4 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 3 Apr 2023
Mr Mark Turner Details Changed
2 Years 8 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Mr Adrian Wilhelm Guido Vogt Appointed
3 Years Ago on 1 Jul 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Mar 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 15 Dec 2023
Termination of appointment of Mark Turner as a director on 12 July 2023
Submitted on 14 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 3 Apr 2023
Director's details changed for Mr Mark Turner on 14 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 22 January 2023 with updates
Submitted on 21 Feb 2023
Appointment of Mr Adrian Wilhelm Guido Vogt as a director on 1 July 2022
Submitted on 4 Oct 2022
Repayment History
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