Superfine Manufacturing started in year 1963 as Private Limited Company with registration number SC038321. The Superfine Manufacturing company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in Forfar at Orchard Bank. Postal code: DD8 1TD. Since May 10, 2005 Superfine Manufacturing Limited is no longer carrying the name Superfine Household Products.
At present there are 4 directors in the the company, namely Lyn A., Gemma A. and Maureen A. and others. In addition one secretary - Julie M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nigel A. who worked with the the company until 13 June 2011.
| Office Address | Orchard Bank |
| Office Address2 | Glamis Road |
| Town | Forfar |
| Post code | DD8 1TD |
| Country of origin | United Kingdom |
| Registration Number | SC038321 |
| Date of Incorporation | Wed, 9th Jan 1963 |
| Industry | Manufacture of perfumes and toilet preparations |
| Industry | Manufacture of other chemical products n.e.c. |
| End of financial Year | 31st December |
| Company age | 61 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 21 October 2016
Position: Director
Appointed: 21 October 2016
Position: Director
Appointed: 21 November 2014
Position: Secretary
Appointed: 13 June 2011
Position: Director
Appointed: 18 November 1988
The register of PSCs that own or control the company includes 2 names. As we researched, there is Nigel A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Maureen A. This PSC owns 25-50% shares and has 25-50% voting rights.
Nigel A.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Maureen A.
| Notified on | 6 April 2016 |
| Ceased on | 21 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Superfine Household Products | May 10, 2005 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 |
| Net Worth | 2 462 427 | 2 686 724 | 2 837 051 | 3 111 352 |
| Balance Sheet | ||||
| Cash Bank In Hand | 1 786 373 | 2 111 109 | 2 050 552 | 2 277 945 |
| Current Assets | 2 266 548 | 2 569 348 | 2 519 315 | 2 740 914 |
| Debtors | 325 501 | 324 651 | 294 211 | 275 323 |
| Intangible Fixed Assets | 34 | 34 | 34 | 34 |
| Stocks Inventory | 154 674 | 133 588 | 174 552 | 187 646 |
| Tangible Fixed Assets | 506 861 | 496 566 | 653 204 | 874 494 |
| Reserves/Capital | ||||
| Called Up Share Capital | 10 000 | 10 000 | 10 000 | 10 000 |
| Profit Loss Account Reserve | 2 452 427 | 2 676 724 | 2 827 051 | 3 101 352 |
| Shareholder Funds | 2 462 427 | 2 686 724 | 2 837 051 | 3 111 352 |
| Other | ||||
| Creditors Due Within One Year | 273 489 | 334 966 | 258 402 | 392 990 |
| Fixed Assets | 511 795 | 501 500 | 658 138 | 879 428 |
| Intangible Fixed Assets Cost Or Valuation | 34 | 34 | 34 | 34 |
| Investments Fixed Assets | 4 900 | 4 900 | 4 900 | 4 900 |
| Net Current Assets Liabilities | 1 993 059 | 2 234 382 | 2 260 913 | 2 347 924 |
| Number Shares Allotted | 10 000 | 4 500 | 4 500 | |
| Par Value Share | 1 | 1 | 1 | |
| Percentage Associate Held | 49 | |||
| Provisions For Liabilities Charges | 42 427 | 49 158 | 82 000 | 116 000 |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 4 500 | 4 500 |
| Tangible Fixed Assets Additions | 233 468 | 345 420 | ||
| Tangible Fixed Assets Cost Or Valuation | 1 438 423 | 1 671 891 | 2 000 963 | |
| Tangible Fixed Assets Depreciation | 941 857 | 1 018 687 | 1 126 469 | |
| Tangible Fixed Assets Depreciation Charged In Period | 76 830 | 121 756 | ||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 13 974 | |||
| Tangible Fixed Assets Disposals | 16 348 | |||
| Total Assets Less Current Liabilities | 2 504 854 | 2 735 882 | 2 919 051 | 3 227 352 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, April 2023 |
accounts | Free Download (13 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy