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Sufia Enterprise Limited IRLAM

Founded in 2013, Sufia Enterprise, classified under reg no. 08344822 is an active company. Currently registered at 37 Mona Way M44 6GG, Irlam the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely Emad U., Momtaj U.. Of them, Emad U., Momtaj U. have been with the company the longest, being appointed on 2 January 2013. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Sufia Enterprise Limited Address / Contact

Office Address 37 Mona Way
Town Irlam
Post code M44 6GG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08344822
Date of Incorporation Wed, 2nd Jan 2013
Industry Other retail sale in non-specialised stores
Industry Postal activities under universal service obligation
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Emad U.

Position: Director

Appointed: 02 January 2013

Momtaj U.

Position: Director

Appointed: 02 January 2013

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Emad U. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Momtaj U. This PSC owns 25-50% shares and has 25-50% voting rights.

Emad U.

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

Momtaj U.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand61 43258 40278 10194 362109 93979 98758 253
Current Assets97 19094 446112 694126 657146 204116 77693 476
Debtors1 5412 0081 7221 4191 3581 6211 772
Net Assets Liabilities99 19090 614105 521117 291133 746109 19983 806
Other Debtors  1 7221 4191 3581 6211 772
Property Plant Equipment40 69530 52222 89218 11913 87310 4047 804
Total Inventories34 21734 03632 87130 87634 90735 16833 451
Other
Accumulated Amortisation Impairment Intangible Assets28 85932 15935 45938 75942 05944 000 
Accumulated Depreciation Impairment Property Plant Equipment93 299103 473111 104116 970121 538125 006127 606
Additions Other Than Through Business Combinations Property Plant Equipment   1 094322  
Average Number Employees During Period  88888
Bank Borrowings Overdrafts  5 0005 000   
Creditors25 00015 0005 00030 45726 58916 77816 621
Dividends Paid On Shares  8 5415 241   
Fixed Assets 42 36331 43323 36015 81410 404 
Increase From Amortisation Charge For Year Intangible Assets 3 3003 3003 3003 3001 941 
Increase From Depreciation Charge For Year Property Plant Equipment 10 1747 6305 8664 5673 4692 601
Intangible Assets15 14111 8418 5415 2411 941  
Intangible Assets Gross Cost44 00044 00044 00044 00044 00044 000 
Net Current Assets Liabilities73 30266 84381 68596 200119 61599 99876 855
Number Shares Issued Fully Paid 2     
Other Creditors  2 9842 2182 6132 3563 120
Other Taxation Social Security Payable  12 96212 08320 87011 22810 346
Par Value Share 1     
Property Plant Equipment Gross Cost133 995133 995133 995135 089135 411135 410 
Provisions For Liabilities Balance Sheet Subtotal4 9483 5922 5972 2691 6831 203853
Total Assets Less Current Liabilities129 138109 206113 118119 560135 429110 40284 659
Trade Creditors Trade Payables  5 06311 1563 1063 1943 155

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage
Confirmation statement with updates January 2, 2024
filed on: 3rd, January 2024 		Free Download (5 pages)

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