Company information:
Spirafix Limited (No: 02760390)
Address: BUILDING D UNIT D2 CHAPEL FARM INDUSTRIAL ESTATE, CWMCARN, NEWPORT, NP11 7BH, UNITED KINGDOM
Status: Active
Incorporated: 29-Oct-1992
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: PAUL LAWRENCE CLATWORTHY ( DOB: Sep-1962 From: Feb-2024 )
Current Director: SIMON LADDYCHUK ( DOB: Nov-1966 From: Feb-2024 )
Current Director: ANTHONY WADE MEARS ( DOB: Jun-1968 From: Feb-2024 )
Resigned Director: LESLIE BLAKE ( DOB: Dec-1941 From: Nov-1993 To: Feb-1999 )
Resigned Director: PAUL LAWRENCE CLATWORTHY ( DOB: Sep-1962 From: May-2013 To: Feb-2024 )
Resigned Director: NICHOLAS FREDERICK LAND ( From: Oct-1992 To: Jun-2018 )
Resigned Director: DOROTHY CAROLE LAND ( From: Jun-2002 To: Dec-2012 )
Resigned Director: WILLIAM ANTHONY MORGAN ( DOB: May-1948 From: May-2013 To: Feb-2024 )
Resigned Director: CLIVE STUART REYNOLDS ( DOB: Dec-1937 From: Feb-1999 To: Oct-2006 )
Resigned Director: MICHAEL EDWARD SMITH ( DOB: Nov-1944 From: Dec-1992 To: Oct-1993 )
Resigned Director: JOHN DARRELL TIMBRELL ( DOB: Jan-1967 From: Sep-2006 To: Dec-2008 )
Resigned Secretary: KAREN MARIA CLATWORTHY ( From: May-2013 To: Feb-2024 )
Resigned Secretary: DOROTHY CAROLE LAND ( From: Dec-2008 To: Dec-2012 )
Resigned Secretary: CLIVE STUART REYNOLDS ( DOB: Dec-1937 From: Oct-1992 To: May-2007 )
Resigned Secretary: JOHN DARRELL TIMBRELL ( DOB: Jan-1967 From: May-2007 To: Jan-2009 )
Persons of Significant Control:
Mr William Anthony Morgan, Building D Unit D2 Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-01, Ceased: 2024-02-12)
Mr Paul Lawrence Clatworthy, Building D Unit D2 Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH, United Kingdom: Ownership of shares – More than 50% but less than 75%, Has significant influence or control as a member of a firm (Notified: 2021-04-15)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 21,325 | 18,323 | 14,417 | 40,327 | 110,444 | 101,560 | 144,098 | 21325.0,18323.0,14417.0,40327.0,110444.0,101560.0,144098.0 |
| Current assets | 177,926 | 171,184 | 250,272 | 226,253 | 477,936 | 559,631 | 625,083 | 177926.0,171184.0,250272.0,226253.0,477936.0,559631.0,625083.0 |
| Current assets / Total inventories | 14,196 | 20,284 | 22,851 | 27,458 | 35,420 | 49,470 | 39,488 | 14196.0,20284.0,22851.0,27458.0,35420.0,49470.0,39488.0 |
| Current assets / Debtors | 97,145 | 83,239 | 138,234 | 138,168 | 176,620 | 97145.0,83239.0,138234.0,138168.0,176620.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 66,585 | 67,661 | 89,187 | 60,627 | 265,896 | 413,526 | 408,862 | 66585.0,67661.0,89187.0,60627.0,265896.0,413526.0,408862.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 3,700 | 5,486 | 5,311 | 10,467 | 7,658 | 16,467 | 5,849 | 3700.0,5486.0,5311.0,10467.0,7658.0,16467.0,5849.0 |
| Net current assets (liabilities) | 4,580 | 73,471 | 152,038 | 140,225 | 217,804 | 210,317 | 414,261 | 4580.0,73471.0,152038.0,140225.0,217804.0,210317.0,414261.0 |
| Total assets less current liabilities | 25,905 | 91,794 | 166,455 | 180,552 | 328,248 | 311,877 | 558,359 | 25905.0,91794.0,166455.0,180552.0,328248.0,311877.0,558359.0 |
| Accrued liabilities, not expressed within creditors subtotal | -1,800 | -6,500 | -1,800 | -1,800 | -9,200 | -1,800 | -2,235 | -1800.0,-6500.0,-1800.0,-1800.0,-9200.0,-1800.0,-2235.0 |
| Net assets (liabilities) | 24,105 | 85,294 | 164,655 | 172,425 | 219,473 | 239,040 | 453,938 | 24105.0,85294.0,164655.0,172425.0,219473.0,239040.0,453938.0 |
| Equity / share capital and reserves | 24,105 | 85,294 | 24105.0,85294.0,0.0,0.0,0.0,0.0,0.0 |