Supafix Limited CATERHAM ON THE HILL


Founded in 2008, Supafix, classified under reg no. 06668086 is an active company. Currently registered at Unit 2, The Village CR3 5XL, Caterham On The Hill the company has been in the business for 16 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Sun, 11th Apr 2010 Supafix Limited is no longer carrying the name Jls Finishing Systems.

The firm has one director. Daniel B., appointed on 17 August 2009. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sharon B. who worked with the the firm until 29 November 2017.

Supafix Limited Address / Contact

Office Address Unit 2, The Village
Office Address2 Guards Avenue
Town Caterham On The Hill
Post code CR3 5XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06668086
Date of Incorporation Fri, 8th Aug 2008
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st August
Company age 16 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Daniel B.

Position: Director

Appointed: 17 August 2009

Sharon B.

Position: Secretary

Appointed: 17 August 2009

Resigned: 29 November 2017

Laurence A.

Position: Director

Appointed: 08 August 2008

Resigned: 08 August 2008

Matthew P.

Position: Director

Appointed: 08 August 2008

Resigned: 17 August 2009

Merl C.

Position: Director

Appointed: 08 August 2008

Resigned: 17 August 2009

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Daniel B. This PSC has 75,01-100% voting rights and has 50,01-75% shares.

Daniel B.

Notified on 1 August 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jls Finishing Systems April 11, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth34 04522 89923 74511 91012 722    
Balance Sheet
Current Assets21 31321 73140 40818 30431 13927 87367 274107 386156 178
Net Assets Liabilities    12 7229 83615 916448473
Cash Bank In Hand16 8045 56514      
Debtors4 50916 16640 39418 304     
Net Assets Liabilities Including Pension Asset Liability34 04522 89923 74511 91012 722    
Tangible Fixed Assets28 25321 19019 22322 742     
Reserves/Capital
Called Up Share Capital2200200200     
Profit Loss Account Reserve34 04322 69923 54511 710     
Shareholder Funds34 04522 89923 74511 91012 722    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    2 8121 2001 3201 2701 570
Average Number Employees During Period    32224
Creditors    31 09926 84157 28685 063138 344
Fixed Assets28 25321 19019 22322 74217 61910 00421 68336 16528 073
Net Current Assets Liabilities5 7921 7094 522-5 874401 0329 98822 32317 834
Total Assets Less Current Liabilities34 04522 89923 74519 68017 65911 03631 67158 48845 907
Advances Credits Directors   3442904 5758 73944 96874 624
Advances Credits Made In Period Directors    544 8658 73944 968 
Advances Credits Repaid In Period Directors      4 5758 739 
Accruals Deferred Income   2 8122 812    
Creditors Due After One Year   4 9582 125    
Creditors Due Within One Year15 52120 02235 88621 36631 099    
Number Shares Allotted2100100100     
Par Value Share 111     
Share Capital Allotted Called Up Paid2100100100     
Tangible Fixed Assets Additions  9 32511 100     
Tangible Fixed Assets Cost Or Valuation58 74558 74551 23762 337     
Tangible Fixed Assets Depreciation30 49237 55532 01439 595     
Tangible Fixed Assets Depreciation Charged In Period 7 0633 3007 581     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  8 841      
Tangible Fixed Assets Disposals  16 833      

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 8th Aug 2023
filed on: 21st, August 2023
Free Download (3 pages)

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