Agafix Spares Limited

Company Registration Number: 05631307

Company registered in England and Wales

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Agafix Spares Limited is a Private Company Limited by Shares first registered on 21 November 2005. Its current registered address is in Wrexham, Clwyd.

Registered Address

UNIT 21A PENLEY INDUSTRIAL ESTATE
PENLEY
WREXHAM
CLWYD
LL13 0LQ

There are 17 companies currently registered at this postcode, including this one.

All companies at LL13 0LQ

Registration Data

Company Number

05631307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £82,235£97,726£91,394£87,294£83,406£72,977
of which Cash £60,341£75,762£72,056£68,076£67,009£64,161
Total Assets £82,235£97,726£91,394£87,294£83,406£72,977
Current Liabilities £19,422£27,394£26,060£23,829£24,171£20,710
Net Current Assets £62,813£70,332£65,334£63,465£59,235£52,267
Total Net Worth £62,813£70,332£65,334£63,465£59,235£52,267

Previous Names

No previous names

Company Officers

  • BENJAMIN, Charlotte

    Secretary

    Appointed on 21 November 2005

     

    Nationality: British

    Unit 21a
    Penley Industrial Estate
    Penley
    Wrexham
    Clwyd
    LL13 0LQ

  • BENJAMIN, Brent

    Director

    Appointed on 21 November 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1966

    Unit 21a
    Penley Industrial Estate
    Penley
    Wrexham
    Clwyd
    LL13 0LQ

  • CHARMAN, Barry James

    Director

    Appointed on 21 November 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1951

    Unit 21a
    Penley Industrial Estate
    Penley
    Wrexham
    Clwyd
    LL13 0LQ
    Wales

  • LAWS, Peter John Daughton

    Director

    Appointed on 21 November 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1952

    Old Ditch Farm
    Lynch Lane
    Westbury Sub Mendip
    Somerset
    BA5 1HW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 January 2017 Director's details changed for Mr Brent Etienne David Benjamin on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: CH01. Barcode: X5XYASS3. Transaction: MzE2NjU2NTMzNWFkaXF6a2N4.

  2. 12 January 2017 Secretary's details changed for Charlotte Benjamin on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: CH03. Barcode: X5XYAXO3. Transaction: MzE2NjU3MzYyM2FkaXF6a2N4.

  3. 23 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE4ODC. Transaction: MzE2MjU5MjE1OGFkaXF6a2N4.

  4. 4 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X56A1WRV. Transaction: MzE0Nzc1MDk2MGFkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVKRVN. Transaction: MzEzNTg3OTY3NGFkaXF6a2N4.

  6. 7 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X44SURIQ. Transaction: MzEyMDY4MDQxMmFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3YXS369. Transaction: MzExNTIyNDIyN2FkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4NA8A. Transaction: MzEwNjI3NDc5NGFkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEMFZM. Transaction: MzA4OTg3NjMxNmFkaXF6a2N4.

  10. 25 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X24V5WJ5. Transaction: MzA3NTExMzAzNGFkaXF6a2N4.

  11. 9 January 2013 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCSNT. Transaction: MzA3MDc2ODAxMmFkaXF6a2N4.

  12. 2 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EGPHEP. Transaction: MzA2MTg1MDM2OGFkaXF6a2N4.

  13. 6 February 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X124WG41. Transaction: MzA1MTkxOTY1NGFkaXF6a2N4.

  14. 6 February 2012 Registered office address changed from Unit 18C Penley Industrial Estate Penley Wrexham Clwyd LL13 0LQ Wales on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: X124WG3T. Transaction: MzA1MTkxOTYwNGFkaXF6a2N4.

  15. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKCNTWY3. Transaction: MzA0MjYzNDUyNmFkaXF6a2N4.

  16. 25 January 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XKOEER3R. Transaction: MzAzMTA1NTE3NmFkaXF6a2N4.

  17. 8 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A7TY1LD7. Transaction: MzAxOTE0MTgxMWFkaXF6a2N4.

  18. 8 February 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XA9HOHCE. Transaction: MzAwODk2MDM2N2FkaXF6a2N4.

  19. 8 February 2010 Director's details changed for Brent Etienne David Benjamin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA9HMHCC. Transaction: MzAwODk1ODU5MGFkaXF6a2N4.

  20. 8 February 2010 Director's details changed for Mr Barry James Charman on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XA9HNHCD. Transaction: MzAwODk1Njc5MWFkaXF6a2N4.

  21. 26 January 2010 Registered office address changed from 2 Cromwell Road Shaw Newbury RG14 2HL on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Address. Type: AD01. Barcode: XVBCAGZ4. Transaction: MzAwNzkzMDkzM2FkaXF6a2N4.

  22. 29 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7TNBCSC. Transaction: MjA0MDI4OTE3MWFkaXF6a2N4.

  23. 21 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6X1L50R. Transaction: MjAxODQ5MDcwMmFkaXF6a2N4.

  24. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9HBO3HJ. Transaction: MjAxNDQzMzY0MWFkaXF6a2N4.

  25. 29 January 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM4NzcxOWFkaXF6a2N4.

  26. 9 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM0OTY1NGFkaXF6a2N4.

  27. 28 February 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcyNjY3NmFkaXF6a2N4.

  28. 11 May 2006 Registered office changed on 11/05/06 from: 2 cromwell road shaw newbury berkshire RG14 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDk0NDA4OWFkaXF6a2N4.

  29. 28 April 2006 Registered office changed on 28/04/06 from: the old mill park road shepton mallet somerset ba [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA4NTQ3MGFkaXF6a2N4.

  30. 12 December 2005 Ad 29/11/05--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjU0NzkxN2FkaXF6a2N4.

  31. 12 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTM4OTA2NGFkaXF6a2N4.

  32. 12 December 2005 £ nc 100/1000 29/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNTE0MDYxOGFkaXF6a2N4.

  33. 21 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzEyMDM1MmFkaXF6a2N4.

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