Suprafilt Group Limited, Lancashire
Suprafilt Group Limited is a private limited company. Previously, it was named Lord & Fielden Limited (changed on 2007-04-02). Located at Sagar Holme Mill Burnley Road East, Rossendale, Lancashire BB4 9NT, the aforementioned 19 years old company was incorporated on 2004-09-20 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).3 directors can be found in the business: Matthew M. (appointed on 22 March 2023), Graeme F. (appointed on 20 September 2004), Jonathan L. (appointed on 20 September 2004). Among the secretaries (1 in total), we can name: Julie F. (appointed on 22 March 2023).
| About | |
|---|---|
| Name: Suprafilt Group Limited | |
| Number: 05235549 | |
| Incorporation date: 2004-09-20 | |
| End of financial year: 31 December |
| Address: |
Sagar Holme Mill Burnley Road East Rossendale Lancashire BB4 9NT |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Aerzen Machines Limited
15 March 2023
| Address | Aerzen House Langston Road, Loughton, IG10 3SL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| 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 |
Graeme F.
6 April 2016 - 15 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan L.
6 April 2016 - 15 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial 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 | 96,250 | 43,275 | 16,023 | - | 48,536 | 202,018 | 184,055 | 177,739 | 715 | 50,996 | 534,872 |
| Fixed Assets | 518,658 | 518,658 | 518,658 | 667,992 | 890,022 | 450,681 | 487,840 | 702,988 | 679,337 | 658,136 | 862,644 |
| Total Assets Less Current Liabilities | 393,682 | 381,407 | 382,280 | 483,621 | 726,554 | 525,240 | 614,788 | 633,030 | 367,300 | 380,275 | 859,252 |
| Number Shares Allotted | - | - | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 155,045 | 155,187 | 168,680 | 220,999 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 518,478 | 518,478 | 518,478 | 667,812 | - | - | - | - | - | - | - |
The due date for Suprafilt Group Limited confirmation statement filing is 2024-10-04. The most current confirmation statement was sent on 2023-09-20. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Aerzen Machines Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Langston Road, IG10 3SL Loughton. Graeme F. who has 1/2 or less of shares, 1/2 or less of voting rights. Jonathan L. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, April 2023 | accounts |
Free Download
(12 pages)
|
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