Supaglaze Properties Limited ALTRINCHAM


Supaglaze Properties started in year 2014 as Private Limited Company with registration number 09353967. The Supaglaze Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Altrincham at Corpacq House. Postal code: WA14 1DW. Since November 8, 2017 Supaglaze Properties Limited is no longer carrying the name It Was A Shot.

The company has one director. Nicholas C., appointed on 9 January 2020. There are currently no secretaries appointed. As of 14 May 2024, there were 4 ex directors - Phillip M., Jonathan D. and others listed below. There were no ex secretaries.

Supaglaze Properties Limited Address / Contact

Office Address Corpacq House
Office Address2 1 Goose Green
Town Altrincham
Post code WA14 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09353967
Date of Incorporation Fri, 12th Dec 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Nicholas C.

Position: Director

Appointed: 09 January 2020

Phillip M.

Position: Director

Appointed: 01 January 2018

Resigned: 09 January 2020

Jonathan D.

Position: Director

Appointed: 24 March 2017

Resigned: 27 February 2018

Anthony F.

Position: Director

Appointed: 12 December 2014

Resigned: 24 March 2017

Timothy W.

Position: Director

Appointed: 12 December 2014

Resigned: 24 March 2017

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Simon O. This PSC has significiant influence or control over this company,. Another one in the PSC register is Timothy W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon O.

Notified on 24 March 2017
Nature of control: significiant influence or control

Timothy W.

Notified on 6 April 2016
Ceased on 24 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Anthony F.

Notified on 6 April 2016
Ceased on 24 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

It Was A Shot November 8, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-31
Net Worth786
Balance Sheet
Cash Bank In Hand13 453
Current Assets13 453
Net Assets Liabilities Including Pension Asset Liability786
Tangible Fixed Assets290 568
Reserves/Capital
Called Up Share Capital2
Profit Loss Account Reserve784
Shareholder Funds786
Other
Creditors Due After One Year303 235
Fixed Assets290 568
Net Current Assets Liabilities13 453
Number Shares Allotted2
Par Value Share1
Share Capital Allotted Called Up Paid2
Tangible Fixed Assets Additions290 568
Tangible Fixed Assets Cost Or Valuation290 568
Total Assets Less Current Liabilities304 021

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates December 12, 2023
filed on: 22nd, December 2023
Free Download (3 pages)

Company search

Advertisements