Agafix Spares Limited (reg no 05631307) is a private limited company created on 2005-11-21. The business was registered at Unit 21A Penley Industrial Estate, Penley, Wrexham LL13 0LQ. Agafix Spares Limited operates SIC code: 47910 - "retail sale via mail order houses or via internet".
Company details
| Name | Agafix Spares Limited |
| Number | 05631307 |
| Date of Incorporation: | 2005/11/21 |
| End of financial year: | 30 November |
| Address: | Unit 21A Penley Industrial Estate, Penley, Wrexham, LL13 0LQ |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
As for the 3 directors that can be found in this particular firm, we can name: Peter L. (in the company from 21 November 2005), Brent B. (appointment date: 21 November 2005), Barry C. (appointed on 21 November 2005). 1 secretary is present as well: Charlotte B. (appointed on 21 November 2005). The Companies House indexes 2 persons of significant control, namely: Barry C. has 1/2 or less of shares, Brent B. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 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 |
| Current Assets | 83,406 | 87,294 | 91,394 | 97,726 | 82,235 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | - | 100 | - | 100 | - | - | - | - | - | - |
| Shareholder Funds | 59,235 | 63,465 | 65,334 | 70,332 | 62,813 | 57,550 | - | - | - | - | - | - |
| 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 |
People with significant control
Barry C.
21 November 2016
| Nature of control: |
25-50% shares |
Brent B.
21 November 2016
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Download filing | |
|---|---|
|
(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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