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Supply Desk Limited

03725732

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, S35 2PH
Incorporated 03/03/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Katharine Irene Spedding

secretary · Since 22/06/2004

British

Robyn Julieann Johnstone

director · Since 27/01/2016

British,Australian · England · Age 59

Garry Paul Clarke

director · Since 12/02/2020

British · England · Age 51

Former

First Secretaries Limited

corporate nominee secretary · Resigned 04/03/1999

First Directors Limited

corporate nominee director · Resigned 04/03/1999

Julie Angharad Davies

secretary · Resigned 01/02/2000

Julie Angharad Davies

director · Resigned 01/02/2000

Helen Rodgers

director · Resigned 01/02/2000

Morag Allison Forse

director · Resigned 31/05/2001

Stephen Howard Petherbridge

director · Resigned 28/10/2002

Graham Patrick Harmes

secretary · Resigned 28/10/2002

Martyn Roland Harmes

director · Resigned 28/10/2002

Patrick Francis Murphy

director · Resigned 28/10/2002

Julie Angharad Petherbridge

director · Resigned 28/10/2002

Lorraine Elizabeth Percival

director · Resigned 18/06/2004

Darren Mclaney

secretary · Resigned 22/06/2004

Katharine Irene Spedding

director · Resigned 31/08/2004

Andrew Graham Goodman

director · Resigned 29/09/2005

Darren Mclaney

director · Resigned 25/04/2007

Nicholas John Williams

director · Resigned 31/05/2007

Matthew Joel Ellis

director · Resigned 22/10/2007

Dean Andrew Kelly

director · Resigned 23/11/2015

Daniel Edward Urmson

director · Resigned 02/12/2015

David Robert Murray Evans

director · Resigned 06/06/2017

William John Etchell

director · Resigned 31/03/2019

Persons with Significant Control

Synarbor Limited

75–100% shares

Sir Wilfrid Newton House, Thorncliffe Park Estate, Newton Chambers Road, Sheffield, S35 2PH

Reg: 05064012 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

INVESTEC CAPITAL SOLUTIONS LIMITED

Created 06/12/2024Registered 13/12/2024
Charge
outstanding

INVESTEC BANK PLC

Created 18/07/2024Registered 19/07/2024
Charge
satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE

Created 19/07/2022Registered 20/07/2022Satisfied 19/07/2024
Charge
satisfied

LLOYDS BANK PLC

Created 17/08/2021Registered 27/08/2021Satisfied 19/07/2024
Charge
satisfied

LLOYDS BANK PLC

Created 05/10/2020Registered 12/10/2020Satisfied 19/07/2024
Charge
satisfied

LLOYDS BANK PLC

Created 05/10/2020Registered 08/10/2020Satisfied 19/07/2024
Charge
satisfied

LLOYDS BANK PLC

Created 30/01/2020Registered 31/01/2020Satisfied 19/07/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 11/09/2015Registered 17/09/2015Satisfied 19/07/2024
charge
satisfied

BARCLAYS BANK PLC

Created 15/03/2011Registered 22/03/2011Satisfied 13/01/2016
charge
satisfied

BARCLAYS BANK PLC

Created 29/10/2008Registered 13/11/2008Satisfied 13/01/2016
charge
satisfied

BARCLAYS BANK PLC

Created 25/04/2006Registered 28/04/2006Satisfied 13/01/2016
charge
satisfied

FORTIS COMMERCIAL FINANCE LIMITED

Created 26/08/2004Registered 28/08/2004Satisfied 05/08/2010
charge
satisfied

FORTIS BANK S.A./N.V. (THE SECURITY TRUSTEE) AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDFORTIS

Created 28/10/2002Registered 02/11/2002Satisfied 05/05/2006
charge
satisfied

HSBC BANK PLC

Created 25/02/2000Registered 04/03/2000Satisfied 27/01/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2000Registered 08/01/2000Satisfied 22/02/2000

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Second Floor Sir Wilfrid Newton House Thorncliffe Park
2026-06-08

SECOND FLOOR SIR WILFRID NEWTON HOUSE THORNCLIFFE PARK

post townSheffield
2026-06-08

SHEFFIELD

officer appointedSPEDDING, Katharine Irene
2026-06-08
officer appointedCLARKE, Garry Paul
2026-06-08
officer appointedJOHNSTONE, Robyn Julieann
2026-06-08