Supamax Limited in High Wycombe, HP12 3RE

Description

Data updated on: 01-11-2023

04463341 is the registration number for Supamax Limited. This firm was registered as a Private Limited Company on 2002-06-18. This firm has been active on the market for 23 years. This company can be gotten hold of in 1st Floor, 1 Bishops Court, Lincolns Inn, Lincoln Road Cressex Business Park in High Wycombe. The office's post code assigned to this location is HP12 3RE. The firm's registered with SIC code 47910 - Retail sale via mail order houses or via Internet. 2022-12-31 is the last time when the company accounts were reported.

On 2014/09/03, the enterprise was searching for a Warehouse Operative to fill a full time position in Bourne End, Home Counties. They offered a full time job with salary £13650 per year.

According to the latest data, we have a solitary director in the company: Dong X. (since 2003-12-11). Since July 2002 Qifang W., had been fulfilling assigned duties for the company until the resignation six years ago. To support the directors in their duties, this specific company has been utilizing the skills of Dong X. as a secretary since the appointment on 2002-07-16.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	131 570	100 086	104 756	100 221	102 957

Balance Sheet
Cash Bank On Hand					31 953	19 112	25 170	53 659	15 751	158 055	52 179	264 607	693 199
Current Assets	267 439	314 022	382 396	308 436	116 261	113 502	172 427	107 476	73 883	197 986	431 603	696 422	961 942
Debtors	225 160	295 473	366 866	305 465	84 308	94 390	147 257	53 817	58 132	39 931	379 424	431 815	268 743
Net Assets Liabilities									64 105	84 761	110 666	201 217	279 333
Other Debtors					78 251	80 474	119 453	33 746	27 021	24 811	374 176	121 921	31 423
Property Plant Equipment					205	102					1 272	1 223	7 863
Cash Bank In Hand	42 279	18 549	15 530	2 971	31 953
Net Assets Liabilities Including Pension Asset Liability	131 570	100 086	104 756	100 221	102 957
Tangible Fixed Assets	2 337	252	62	306	205

Capital & Reserves
Called Up Share Capital	2	2	2	2	1 000
Profit Loss Account Reserve	131 568	100 084	104 754	100 219	101 957
Shareholder Funds	131 570	100 086	104 756	100 221	102 957

Other Financial Data
Version Production Software													2 025
Accrued Liabilities											3 000	6 000	6 000
Accumulated Depreciation Impairment Property Plant Equipment					23 263	23 365	23 467	23 467	23 467		23 498	23 811	25 260
Additions Other Than Through Business Combinations Property Plant Equipment												264	8 089
Amounts Owed By Group Undertakings Participating Interests												272 517	237 320
Amounts Owed To Group Undertakings Participating Interests											76 482
Average Number Employees During Period										1
Bank Borrowings											43 788	309 869	253 395
Bank Borrowings Overdrafts										50 000	20 840
Corporation Tax Payable					320	1 127	8 774	571	1 243	9 537
Creditors					13 509	6 033	87 207	48 401	9 778	50 000	278 421	186 559	437 077
Dividend Declared Payable											40 000	40 000
Increase From Depreciation Charge For Year Property Plant Equipment						102	102					313	1 449
Loans From Directors											-4 142
Net Current Assets Liabilities	129 233	99 834	104 694	99 915	102 752	107 469	85 220	59 075	64 105	134 761	153 182	509 863	524 865
Number Shares Issued Fully Paid							1 000	1 000
Other Creditors					1 200	2 098	58 396	44 979	1 570	22 000	21		239 695
Other Taxation Social Security Payable					10 286	1 725	175	806		17 829
Par Value Share							1	1
Prepayments Accrued Income											70
Property Plant Equipment Gross Cost					23 467	23 467	23 467	23 467	23 467		24 770	25 034	33 123
Recoverable Value-added Tax												31 110
Taxation Social Security Payable											15 058	45 755	32 745
Total Assets Less Current Liabilities	131 570	100 086	104 756	100 221	102 957	107 571	85 220				154 454	511 086	532 728
Trade Creditors Trade Payables					1 703	1 083	19 862	2 045	6 965	13 762	61 741	94 804	100 110
Trade Debtors Trade Receivables					6 057	13 916	27 804	20 071	31 111	15 120	5 178	6 267
Value-added Tax Payable											65 421		58 527
Creditors Due Within One Year	138 206	214 188	277 702	208 521	13 509
Fixed Assets	2 337	252	62	306	205
Tangible Fixed Assets Cost Or Valuation	23 058	23 058	23 058	23 467	23 467
Tangible Fixed Assets Depreciation	20 721	22 806	22 996	23 161	23 262
Tangible Fixed Assets Depreciation Charged In Period		2 085	190		101

Company staff

Dong X.

Role: Director

Appointed: 11 December 2003

Latest update: 28 March 2025

Dong X.

Role: Secretary

Appointed: 16 July 2002

Latest update: 28 March 2025

Qifang W.

Role: Director

Appointed: 16 July 2002

Resigned: 17 July 2019

Latest update: 28 March 2025

Cfl Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 18 June 2002

Resigned: 16 July 2002

Address: Cardiff, CF14 3LX

Latest update: 28 March 2025

Cfl Directors Limited

Role: Corporate Nominee Director

Appointed: 18 June 2002

Resigned: 16 July 2002

Address: Cardiff, CF14 3LX

Latest update: 28 March 2025

People with significant control

Dong X. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Dong X.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Qifang W.

Notified on 6 April 2016

Ceased on 1 April 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 July 2024
Confirmation statement last made up date	13 July 2023

Annual Accounts 25 June 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	25 June 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	19 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	1 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 12 June 2014
Date Approval Accounts	12 June 2014

Warehouse Operative in Bourne End, posted on Wednesday 3rd September 2014
Region / City	Home Counties, Bourne End
Industry	Wholesale trade/import-export
Salary	£7.00 per hour
Job type	full time

Warehouse Operative in Bourne End, posted on Wednesday 3rd September 2014

Region / City

Home Counties, Bourne End

Industry

Wholesale trade/import-export

Salary

£7.00 per hour

Job type

full time

Supamax Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dong X.

Dong X.

Qifang W.

Cfl Secretaries Limited

Cfl Directors Limited

People with significant control

Dong X.

Qifang W.

Accounts Documents

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