Agafix Spares Limited WREXHAM


Agafix Spares Limited is a private limited company situated at Unit 21A Penley Industrial Estate, Penley, Wrexham LL13 0LQ. Its total net worth is valued to be around 59235 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2005-11-21, this 18-year-old company is run by 3 directors and 1 secretary.
Director Peter L., appointed on 21 November 2005. Director Brent B., appointed on 21 November 2005. Director Barry C., appointed on 21 November 2005.
Moving on to secretaries, we can mention: Charlotte B., appointed on 21 November 2005.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was sent on 2022-11-21 and the deadline for the subsequent filing is 2023-12-05. What is more, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Agafix Spares Limited Address / Contact

Office Address Unit 21A Penley Industrial Estate
Office Address2 Penley
Town Wrexham
Post code LL13 0LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05631307
Date of Incorporation Mon, 21st Nov 2005
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Peter L.

Position: Director

Appointed: 21 November 2005

Charlotte B.

Position: Secretary

Appointed: 21 November 2005

Brent B.

Position: Director

Appointed: 21 November 2005

Barry C.

Position: Director

Appointed: 21 November 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Barry C. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Brent B. This PSC owns 25-50% shares.

Barry C.

Notified on 21 November 2016
Nature of control: 25-50% shares

Brent B.

Notified on 21 November 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth59 23563 46565 33470 33262 81357 550      
Balance Sheet
Cash Bank In Hand67 00968 07672 05675 76260 34150 774      
Current Assets83 40687 29491 39497 72682 235       
Debtors11 7729 73810 01810 5148 74411 865      
Net Assets Liabilities     57 55063 16756 79343 94753 32159 70138 442
Net Assets Liabilities Including Pension Asset Liability59 23563 46565 33470 33262 813       
Other Debtors6 0003 9853 9853 9855 0005 000      
Stocks Inventory4 6259 4809 32011 45013 15013 600      
Trade Debtors5 7725 7536 0336 5293 7446 865      
Reserves/Capital
Called Up Share Capital100100100100100100      
Profit Loss Account Reserve59 13563 36565 23470 23262 71357 450      
Shareholder Funds59 23563 46565 33470 33262 81357 550      
Other
Creditors     -17 778-17 946-14 168-7 999-11 285-10 201-5 213
Creditors Due Within One Year  26 06027 39419 42218 689      
Creditors Due Within One Year Total Current Liabilities24 17123 82926 06027 39419 422       
Net Current Assets Liabilities59 23563 46565 33470 33262 81357 55066 64158 19044 34554 17460 55539 715
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests  100 100       
Number Shares Allotted   100 100      
Other Creditors Due Within One Year15 12017 44018 65619 43814 445       
Par Value Share   1 1      
Share Capital Allotted Called Up Paid  100100100100      
Taxation Social Security Due Within One Year5 7505 7126 3857 5584 538       
Total Assets Less Current Liabilities59 23563 46565 33470 33262 81357 55066 64158 19044 34554 17460 55539 715
Trade Creditors Within One Year3 3016771 019398439       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Company name changed agafix spares LIMITEDcertificate issued on 18/12/23
filed on: 18th, December 2023
Free Download (3 pages)

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