Spirafix Limited. Head office in Newport. Check Director.

Spirafix Limited, Newport

Spirafix Limited is a private limited company. Once, it was called Terra-Lock Systems Limited (changed on 2007-06-07). Situated at Building D Unit D2 Chapel Farm Industrial Estate, Cwmcarn, Newport NP11 7BH, the above-mentioned 31 years old company was incorporated on 1992-10-29 and is officially classified as "manufacture of other fabricated metal products n.e.c." (SIC code: 25990).
3 directors can be found in the enterprise: Paul C. (appointed on 12 February 2024), Simon L. (appointed on 12 February 2024), Anthony M. (appointed on 12 February 2024).

About
Name: Spirafix Limited
Number: 02760390
Incorporation date: 1992-10-29
End of financial year: 30 June


Address:	Building D Unit D2 Chapel Farm Industrial Estate Cwmcarn Newport NP11 7BH
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Spirafix Holdings Limited

12 February 2024

Address	Building D Unit D2 Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH, Wales
Legal authority	Companies Act 2006
Legal form	Company
Nature of control:	significiant influence or control

Paul C.

15 April 2021

Nature of control:	50,01-75% shares significiant influence or control

William M.

1 September 2016 - 12 February 2024

Nature of control:	25-50% shares

Financial data

Date of Accounts	2010-12-31	2012-06-30	2013-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	7,894	24,425	27,760	84,238	66,795	181,626	171,184	250,272	226,253	477,936	559,631	625,083
Total Assets Less Current Liabilities	-17,294	-25,169	-43,249	56,229	58,176	84,672	91,794	166,455	180,552	328,248	311,877	558,359
Fixed Assets	6,026	4,819	5,651	20,089	22,546	21,324	-	-	-	-	-	-
Intangible Fixed Assets	1,198	1,198	1,198	1,198	1,198	-	-	-	-	-	-	-
Number Shares Allotted	-	2,090	2,090	-	2,090	-	-	-	-	-	-	-
Shareholder Funds	-19,294	-27,169	-45,249	-31,880	-29,933	24,097	-	-	-	-	-	-
Tangible Fixed Assets	4,828	3,621	4,453	18,891	21,348	-	-	-	-	-	-	-

The date for Spirafix Limited confirmation statement filing is 2024-07-27. The latest confirmation statement was submitted on 2023-07-13. The date for the next accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.

3 persons of significant control are reported in the official register, has substantial control or influence. The corporate PSC is located at Unit D2 Chapel Farm Industrial Estate, Cwmcarn, NP11 7BH Newport. Paul C. who has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)

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AA	Micro company accounts made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 7th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-26 filed on: 10th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-10: 2090.00 GBP capital
AA	Partial exemption accounts data made up to 2014-06-30 filed on: 15th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-26 filed on: 29th, October 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-29: 2090.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 30th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-26 filed on: 21st, December 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-21: 2090.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 31st, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-26 filed on: 23rd, November 2012 \| annual return	Free Download (4 pages)
AA01	Accounting period ending changed to 2011-12-31 (was 2012-06-30). filed on: 26th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-26 filed on: 19th, December 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 1st, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-26 filed on: 9th, December 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-26 filed on: 23rd, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, December 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2008-12-08 - Annual return with full member list filed on: 8th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (3 pages)
363s	Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (3 pages)
363s	Period up to 2005-11-22 - Annual return with full member list filed on: 22nd, November 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-11-22 - Annual return with full member list filed on: 22nd, November 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 28th, October 2005 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 28th, October 2005 \| accounts	Free Download (2 pages)
363s	Period up to 2004-11-03 - Annual return with full member list filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-11-03 - Annual return with full member list filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 30th, September 2004 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 30th, September 2004 \| accounts	Free Download (2 pages)
363s	Period up to 2003-11-17 - Annual return with full member list filed on: 17th, November 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-11-17 - Annual return with full member list filed on: 17th, November 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 13th, March 2003 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 13th, March 2003 \| accounts	Free Download (2 pages)
363s	Period up to 2002-11-25 - Annual return with full member list filed on: 25th, November 2002 \| annual return	Free Download (9 pages)
363s	Period up to 2002-11-25 - Annual return with full member list filed on: 25th, November 2002 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 28th, February 2002 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 28th, February 2002 \| accounts	Free Download (2 pages)
363s	Period up to 2001-11-05 - Annual return with full member list filed on: 5th, November 2001 \| annual return	Free Download (8 pages)
363s	Period up to 2001-11-05 - Annual return with full member list filed on: 5th, November 2001 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 18th, April 2001 \| accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 18th, April 2001 \| accounts	Free Download (2 pages)
363s	Period up to 2000-11-01 - Annual return with full member list filed on: 1st, November 2000 \| annual return	Free Download (8 pages)
363s	Period up to 2000-11-01 - Annual return with full member list filed on: 1st, November 2000 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 19th, June 2000 \| accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 19th, June 2000 \| accounts	Free Download (2 pages)
363s	Period up to 1999-11-09 - Annual return with full member list filed on: 9th, November 1999 \| annual return	Free Download (8 pages)
363s	Period up to 1999-11-09 - Annual return with full member list filed on: 9th, November 1999 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 25th, February 1999 \| accounts
AA	Small company accounts for the period up to 1998-12-31 filed on: 25th, February 1999 \| accounts	Free Download
363s	Period up to 1998-11-19 - Annual return with full member list filed on: 19th, November 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-11-19 - Annual return with full member list filed on: 19th, November 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 26th, August 1998 \| accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 26th, August 1998 \| accounts	Free Download (2 pages)
363s	Period up to 1997-11-27 - Annual return with full member list filed on: 27th, November 1997 \| annual return	Free Download (4 pages)
363s	Period up to 1997-11-27 - Annual return with full member list filed on: 27th, November 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 7th, August 1997 \| accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 7th, August 1997 \| accounts	Free Download (2 pages)
363s	Period up to 1996-11-15 - Annual return with full member list filed on: 15th, November 1996 \| annual return	Free Download (4 pages)
363s	Period up to 1996-11-15 - Annual return with full member list filed on: 15th, November 1996 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 26th, October 1996 \| accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 26th, October 1996 \| accounts	Free Download (2 pages)
363s	Period up to 1995-11-22 - Annual return with full member list filed on: 22nd, November 1995 \| annual return	Free Download (6 pages)
363s	Period up to 1995-11-22 - Annual return with full member list filed on: 22nd, November 1995 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 2nd, October 1995 \| accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 2nd, October 1995 \| accounts	Free Download (2 pages)
363s	Period up to 1994-11-24 - Annual return with full member list filed on: 24th, November 1994 \| annual return	Free Download
363s	Period up to 1994-11-24 - Annual return with full member list filed on: 24th, November 1994 \| annual return
363(288)	Annual return drawn up to 1994-11-24 (Director's particulars changed) annual return
AA	Small company accounts for the period up to 1993-12-31 filed on: 13th, July 1994 \| accounts
AA	Small company accounts for the period up to 1993-12-31 filed on: 13th, July 1994 \| accounts	Free Download
363s	Period up to 1993-11-18 - Annual return with full member list filed on: 18th, November 1993 \| annual return	Free Download
363s	Period up to 1993-11-18 - Annual return with full member list filed on: 18th, November 1993 \| annual return
363(288)	Annual return drawn up to 1993-11-18 (Director's particulars changed;director resigned) annual return
224	Accounting reference date notified as 31/12 filed on: 13th, January 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, January 1993 \| accounts

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