SPIRAFIX LIMITED - NEWPORT


Company Profile Company Filings

Overview

SPIRAFIX LIMITED is a Private Limited Company from NEWPORT UNITED KINGDOM and has the status: Active.
SPIRAFIX LIMITED was incorporated 31 years ago on 29/10/1992 and has the registered number: 02760390. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

SPIRAFIX LIMITED - NEWPORT

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BUILDING D UNIT D2 CHAPEL FARM INDUSTRIAL ESTATE
NEWPORT
NP11 7BH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TERRA-LOCK SYSTEMS LIMITED (until 07/06/2007)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY WADE MEARS Jun 1968 Welsh Director 2024-02-12 CURRENT
MR SIMON LADDYCHUK Nov 1966 Welsh Director 2024-02-12 CURRENT
MR PAUL LAWRENCE CLATWORTHY Sep 1962 British Director 2024-02-12 CURRENT
MR WILLIAM ANTHONY MORGAN May 1948 British Director 2013-05-08 UNTIL 2024-02-12 RESIGNED
MR NICHOLAS FREDERICK LAND Oct 1949 British Director 1992-10-29 UNTIL 2018-06-29 RESIGNED
MRS DOROTHY CAROLE LAND Aug 1951 British Director 2002-06-28 UNTIL 2012-12-14 RESIGNED
MR PAUL LAWRENCE CLATWORTHY Sep 1962 British Director 2013-05-08 UNTIL 2024-02-12 RESIGNED
LESLIE BLAKE Dec 1941 British Director 1993-11-05 UNTIL 1999-02-20 RESIGNED
MR JOHN DARRELL TIMBRELL Jan 1967 British Secretary 2007-05-30 UNTIL 2009-01-21 RESIGNED
MR CLIVE STUART REYNOLDS British Secretary 1992-10-29 UNTIL 2007-05-14 RESIGNED
DOROTHY CAROLE LAND Secretary 2008-12-11 UNTIL 2012-12-31 RESIGNED
MRS KAREN MARIA CLATWORTHY Secretary 2013-05-08 UNTIL 2024-02-12 RESIGNED
MR CLIVE STUART REYNOLDS British Director 1999-02-04 UNTIL 2006-10-31 RESIGNED
MR MICHAEL EDWARD SMITH Nov 1944 British Director 1992-12-30 UNTIL 1993-10-29 RESIGNED
MR JOHN DARRELL TIMBRELL Jan 1967 British Director 2006-09-22 UNTIL 2008-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spirafix Holdings Limited 2024-02-12 Newport   Significant influence or control
Mr Paul Lawrence Clatworthy 2021-04-15 9/1962 Newport   Ownership of shares 50 to 75 percent
Significant influence or control as firm
Mr William Anthony Morgan 2016-09-01 - 2024-02-12 5/1948 Newport   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CTR CONTROL LIMITED Active TOTAL EXEMPTION FULL 71111 - Architectural activities
DIGITAL MAIL LIMITED LONDON ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
AUTOMATED MEASUREMENT SYSTEMS LIMITED NORWICH ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
PARFUMS BLEU LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 20420 - Manufacture of perfumes and toilet preparations
OIM INTERNATIONAL LIMITED GREAT YARMOUTH Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
SOVEREIGN PLUMBING LIMITED LOWESTOFT UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PARUS LIMITED SHEPPERTON Dissolved... TOTAL EXEMPTION SMALL 71121 - Engineering design activities for industrial process and producti
MLC TECHNOLOGY LIMITED NEWPORT WALES Active UNAUDITED ABRIDGED 71121 - Engineering design activities for industrial process and production
SKY 2 SEA LIMITED RUISLIP ENGLAND Active DORMANT 62090 - Other information technology service activities
G & P ELECTRICAL SERVICES LIMITED LOWESTOFT Dissolved... TOTAL EXEMPTION SMALL 4531 - Installation electrical wiring etc.
FLOWERS BY SARAH JANE LIMITED BARNARDS WAY LOWESTOFT Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
STOP DROP TOOLS LIMITED GREAT YARMOUTH Dissolved... DORMANT 99999 - Dormant Company
TETHERED TOOLS LIMITED GREAT YARMOUTH Dissolved... DORMANT 99999 - Dormant Company
THE INTERIOR PEOPLE (NORFOLK) LIMITED GREAT YARMOUTH Dissolved... TOTAL EXEMPTION SMALL 43320 - Joinery installation
JRS HOMES (CREIGIAU) LIMITED PENARTH WALES Active MICRO ENTITY 68100 - Buying and selling of own real estate
L&J INDUSTRIAL LIMITED NEWPORT WALES Dissolved... NO ACCOUNTS FILED None Supplied
PKL CARE LTD NEWPORT WALES Active UNAUDITED ABRIDGED 88100 - Social work activities without accommodation for the elderly and disabled
AW MEARS CONSULTANCY LTD ABERDARE WALES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SPIRAFIX HOLDINGS LIMITED CWMCARN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Spirafix Limited - Period Ending 2023-06-30 2024-02-23 30-06-2023 £408,862 Cash
Spirafix Limited - Period Ending 2021-06-30 2022-03-25 30-06-2021 £265,896 Cash
Spirafix Limited - Period Ending 2020-06-30 2021-04-14 30-06-2020 £60,627 Cash
Spirafix Limited - Period Ending 2019-06-30 2020-04-01 30-06-2019 £89,187 Cash £164,655 equity
Spirafix Limited - Period Ending 2018-06-30 2019-03-30 30-06-2018 £67,661 Cash £85,294 equity
Micro-entity Accounts - SPIRAFIX LIMITED 2018-03-29 30-06-2017 £66,585 Cash £24,097 equity
Abbreviated Company Accounts - SPIRAFIX LIMITED 2017-04-01 30-06-2016 £6,633 Cash £-29,933 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MLC TECHNOLOGY LIMITED NEWPORT WALES Active UNAUDITED ABRIDGED 71121 - Engineering design activities for industrial process and production
ECO CARBON TRADERS LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
STANCO DISPLAY LTD NEWPORT Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
AVONDALE UK EVENT & CONFERENCE LIMITED NEWPORT Active DORMANT 99999 - Dormant Company
SURF THE SHOP LTD. CROSSKEYS UNITED KINGDOM Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
SCENIC AIR CON AND REFRIGERATION LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
MINT MOTOR SERVICES LTD NEWPORT WALES Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
SPIRAFIX HOLDINGS LIMITED CWMCARN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PHOENIX INSULATION AND ECO SERVICES LIMITED NEWPORT WALES Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.