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.
Office Address | Unit 21A Penley Industrial Estate |
Office Address2 | Penley |
Town | Wrexham |
Post code | LL13 0LQ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Net Worth | 59 235 | 63 465 | 65 334 | 70 332 | 62 813 | 57 550 | ||||||
Balance Sheet | ||||||||||||
Cash Bank In Hand | 67 009 | 68 076 | 72 056 | 75 762 | 60 341 | 50 774 | ||||||
Current Assets | 83 406 | 87 294 | 91 394 | 97 726 | 82 235 | |||||||
Debtors | 11 772 | 9 738 | 10 018 | 10 514 | 8 744 | 11 865 | ||||||
Net Assets Liabilities | 57 550 | 63 167 | 56 793 | 43 947 | 53 321 | 59 701 | 38 442 | |||||
Net Assets Liabilities Including Pension Asset Liability | 59 235 | 63 465 | 65 334 | 70 332 | 62 813 | |||||||
Other Debtors | 6 000 | 3 985 | 3 985 | 3 985 | 5 000 | 5 000 | ||||||
Stocks Inventory | 4 625 | 9 480 | 9 320 | 11 450 | 13 150 | 13 600 | ||||||
Trade Debtors | 5 772 | 5 753 | 6 033 | 6 529 | 3 744 | 6 865 | ||||||
Reserves/Capital | ||||||||||||
Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | ||||||
Profit Loss Account Reserve | 59 135 | 63 365 | 65 234 | 70 232 | 62 713 | 57 450 | ||||||
Shareholder Funds | 59 235 | 63 465 | 65 334 | 70 332 | 62 813 | 57 550 | ||||||
Other | ||||||||||||
Creditors | -17 778 | -17 946 | -14 168 | -7 999 | -11 285 | -10 201 | -5 213 | |||||
Creditors Due Within One Year | 26 060 | 27 394 | 19 422 | 18 689 | ||||||||
Creditors Due Within One Year Total Current Liabilities | 24 171 | 23 829 | 26 060 | 27 394 | 19 422 | |||||||
Net Current Assets Liabilities | 59 235 | 63 465 | 65 334 | 70 332 | 62 813 | 57 550 | 66 641 | 58 190 | 44 345 | 54 174 | 60 555 | 39 715 |
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 Year | 15 120 | 17 440 | 18 656 | 19 438 | 14 445 | |||||||
Par Value Share | 1 | 1 | ||||||||||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||||
Taxation Social Security Due Within One Year | 5 750 | 5 712 | 6 385 | 7 558 | 4 538 | |||||||
Total Assets Less Current Liabilities | 59 235 | 63 465 | 65 334 | 70 332 | 62 813 | 57 550 | 66 641 | 58 190 | 44 345 | 54 174 | 60 555 | 39 715 |
Trade Creditors Within One Year | 3 301 | 677 | 1 019 | 398 | 439 |
Type | Category | Free download | |
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CERTNM |
Company name changed agafix spares LIMITEDcertificate issued on 18/12/23 filed on: 18th, December 2023 |
change of name | Free Download (3 pages) |
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