Union Jack Supplies Limited 52 PORTLAND ROAD EDGBASTON


Union Jack Supplies Limited is a private limited company that can be found at C/O Arifeen & Co Chartered, Certified Accountants, 52 Portland Road Edgbaston B16 9HU. Its total net worth is valued to be around -28804 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 1996-10-30, this 27-year-old company is run by 1 director and 1 secretary.
Director Adrian B., appointed on 30 October 1996.
Moving on to secretaries, we can name: Beverley B., appointed on 30 October 1996.
The company is officially categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310). According to CH information there was a change of name on 2001-07-27 and their previous name was Union Jack Car Sales Limited.
The last confirmation statement was sent on 2022-10-30 and the date for the subsequent filing is 2023-11-13. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Union Jack Supplies Limited Address / Contact

Office Address C/o Arifeen & Co Chartered
Office Address2 Certified Accountants
Town 52 Portland Road Edgbaston
Post code B16 9HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03271066
Date of Incorporation Wed, 30th Oct 1996
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st October
Company age 28 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Beverley B.

Position: Secretary

Appointed: 30 October 1996

Adrian B.

Position: Director

Appointed: 30 October 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 1996

Resigned: 30 October 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 October 1996

Resigned: 30 October 1996

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Adrian B. This PSC and has 75,01-100% shares.

Adrian B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Union Jack Car Sales July 27, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth-28 804-34 895-43 872-54 274-69 688      
Balance Sheet
Current Assets11 59310 3269 0047 8406 1898 0838 94911 1123 1616 8777 243
Net Assets Liabilities    69 68873 30080 86180 26991 04793 70997 113
Cash Bank In Hand6 9335 7302 3921 720       
Debtors 198 56       
Net Assets Liabilities Including Pension Asset Liability-28 804-34 895-43 872-54 274-69 688      
Stocks Inventory4 6604 3986 6126 064       
Tangible Fixed Assets   13 526       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve-28 904-34 995-43 972-54 374       
Shareholder Funds-28 804-34 895-43 872-54 274-69 688      
Other
Average Number Employees During Period     222222
Creditors    77 27683 24692 76695 66181 19488 47293 817
Fixed Assets   13 52610 1447 6085 7064 2803 2102 4071 805
Net Current Assets Liabilities-28 804-34 895-43 872-56 050-71 08775 16383 81784 54978 03381 59586 574
Total Assets Less Current Liabilities-28 804-34 895-43 872-42 524-60 94367 55578 11180 26974 82379 18884 769
Creditors Due After One Year   11 7508 745      
Creditors Due Within One Year40 39745 22152 87663 89077 276      
Number Shares Allotted 100100100       
Par Value Share 111       
Secured Debts    474      
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Additions   18 035       
Tangible Fixed Assets Cost Or Valuation   18 035       
Tangible Fixed Assets Depreciation   4 509       
Tangible Fixed Assets Depreciation Charged In Period   4 509       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/10/31
filed on: 25th, March 2024
Free Download (3 pages)

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