Suprafilt Limited (Companies House Registration Number 04553062) is a private limited company established on 2002-10-03 originating in United Kingdom. This enterprise was registered at Sagar Holme Mill Burnley Road East, Rossendale, Lancashire BB4 9NT. Suprafilt Limited is operating under SIC: 25110 which stands for "manufacture of metal structures and parts of structures".

Company details

Name Suprafilt Limited
Number 04553062
Date of Incorporation: 2002-10-03
End of financial year: 31 December
Address: Sagar Holme Mill Burnley Road East, Rossendale, Lancashire, BB4 9NT
SIC code: 25110 - Manufacture of metal structures and parts of structures

Moving on to the 3 directors that can be found in this company, we can name: Matthew M. (appointed on 22 March 2023), Jonathan L. (appointment date: 03 October 2002), Graeme F. (appointed on 03 October 2002). 1 secretary is present: Julie F. (appointed on 22 March 2023). The official register reports 2 persons of significant control, namely: Aerzen Machines Limited is located at Langston Road, IG10 3SL Loughton, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Suprafilt Group Limited is located at Burnley Road East, Rossendale, BB4 9NT Lancashire, England and Wales. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 584,985 548,017 1,152,569 775,305 1,146,613 1,536,214 3,405,149 1,225,478 1,583,880 968,377 2,032,599
Total Assets Less Current Liabilities 22,468 34,225 127,809 189,941 340,462 339,136 228,076 47,823 96,689 270,034 912,219
Number Shares Allotted - - 2 2 - - - - - - -
Shareholder Funds 14,037 22,015 115,859 175,703 - - - - - - -
Tangible Fixed Assets 46,086 64,802 62,824 77,391 - - - - - - -
Fixed Assets 46,086 64,802 - - - - - - - - -

People with significant control

Aerzen Machines Limited
15 March 2023
Address Aerzen House Langston Road, Loughton, Essex, IG10 3SL, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01134139
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Suprafilt Group Limited
6 April 2016 - 15 March 2023
Address Sagar Holme Mill Burnley Road East, Rossendale, Lancashire, England And Wales, BB4 9NT, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05235549
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, April 2023 | accounts
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