APA PARAFRICTA LIMITED

Active - Accounts Filed

General Information

NAME
APA PARAFRICTA LIMITED

COMPANY NUMBER
05174395

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
08/07/2004 (20 years and 5 months old)

WEBSITE
www.parafricta.com

CONFIRMATION STATEMENT MADE UP TO
08/07/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

30 UPPER HIGH STREET
THAME
OX9 3EZ

TRADING ADDRESSES

30 Upper High Street
THAME
OX9 3EZ

Bicester Inovation Centre
Telford Road
Bicester
Oxfordshire
OX26 4LD

Telephone: 226566

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£101.8k

58.35%

NET WORTH

£108.4k

28.26%

TOTAL LIABILITIES

£43k

21.31%

NET ASSETS

£138.4k

8.72%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 17/06/2024	Event: Nicholas Garner (916913152) has left the board
Date: 06/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about APA PARAFRICTA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£101.8k

58.35%

NET WORTH

£108.4k

28.26%

TOTAL LIABILITIES

£43k

21.31%

NET ASSETS

£138.4k

8.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BERNOTECH LIMITED	Owned: 23.35 %	Shares: 35,821	Price per share: £0.00	Total Value: £3.58
TREVOR ALEXANDER JONES	Owned: 17.64 %	Shares: 27,056	Price per share: £0.00	Total Value: £2.71
APA PARAFRICTA LIMITED	Owned: 6.38 %	Shares: 9,792	Price per share: £0.00	Total Value: £0.98
JOHN COLEMAN	Owned: 5.43 %	Shares: 8,324	Price per share: £0.00	Total Value: £0.83
JOHN COLEMAN	Owned: 5.22 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
ADAM SEALE	Owned: 3.79 %	Shares: 5,814	Price per share: £0.00	Total Value: £0.58
SHARE NOMINEES LIMITED	Owned: 2.54 %	Shares: 3,892	Price per share: £0.00	Total Value: £0.39
DAVID HALLIWELL	Owned: 2.33 %	Shares: 3,580	Price per share: £0.00	Total Value: £0.36
FRASER SKIRROW	Owned: 2.25 %	Shares: 3,444	Price per share: £0.00	Total Value: £0.34
NICHOLAS EDWARDS	Owned: 2.24 %	Shares: 3,431	Price per share: £0.00	Total Value: £0.34
DAVID MOSELEY	Owned: 2.19 %	Shares: 3,360	Price per share: £0.00	Total Value: £0.34
MICHAEL PENNY	Owned: 1.93 %	Shares: 2,953	Price per share: £0.00	Total Value: £0.30
CLAIRE LOUISE COTES	Owned: 1.73 %	Shares: 2,658	Price per share: £0.00	Total Value: £0.27
CHARLES FINDLAY	Owned: 1.65 %	Shares: 2,532	Price per share: £0.00	Total Value: £0.25
PETER FREDERICK DICKS	Owned: 1.59 %	Shares: 2,446	Price per share: £0.00	Total Value: £0.24
FANWOOD LIMITED	Owned: 1.56 %	Shares: 2,386	Price per share: £0.00	Total Value: £0.24
KENNETH PELTON	Owned: 1.49 %	Shares: 2,290	Price per share: £0.00	Total Value: £0.23
NICHOLAS GARNER	Owned: 1.39 %	Shares: 2,125	Price per share: £0.00	Total Value: £0.21
ROBERTA AMBER RIBEIRO DOS SANTOS	Owned: 1.34 %	Shares: 2,058	Price per share: £0.00	Total Value: £0.21
MICHAEL TAYLOR	Owned: 1.34 %	Shares: 2,054	Price per share: £0.00	Total Value: £0.21
JOHN CATLING	Owned: 1.32 %	Shares: 2,028	Price per share: £0.00	Total Value: £0.20
ANDREW ADAMS	Owned: 1.12 %	Shares: 1,721	Price per share: £0.00	Total Value: £0.17
NICHOLAS TRIGG	Owned: 0.98 %	Shares: 1,510	Price per share: £0.00	Total Value: £0.15
TIM FARAZMAND	Owned: 0.97 %	Shares: 1,490	Price per share: £0.00	Total Value: £0.15
DAVID QUYSNER	Owned: 0.79 %	Shares: 1,214	Price per share: £0.00	Total Value: £0.12
TREVOR ALEXANDER JONES	Owned: 0.78 %	Shares: 1,200	Price per share: £0.00	Total Value: £0.12
IRENE CHESTER	Owned: 0.71 %	Shares: 1,086	Price per share: £0.00	Total Value: £0.11
MAUREEN SHEILA HELEN COLEMAN	Owned: 0.67 %	Shares: 1,032	Price per share: £0.00	Total Value: £0.10
ANTHONY PIKE	Owned: 0.62 %	Shares: 945	Price per share: £0.00	Total Value: £0.09
JOHN COLEMAN & MAUREEN SHEILA HELEN COLEMAN	Owned: 0.59 %	Shares: 900	Price per share: £0.00	Total Value: £0.09
FRASER SKIRROW	Owned: 0.52 %	Shares: 800	Price per share: £0.00	Total Value: £0.08
HUGH SMITH	Owned: 0.40 %	Shares: 607	Price per share: £0.00	Total Value: £0.06
GEORGE SAMPSON	Owned: 0.32 %	Shares: 487	Price per share: £0.00	Total Value: £0.05
PATRICK O'MAHONEY	Owned: 0.31 %	Shares: 482	Price per share: £0.00	Total Value: £0.05
ANNIS CLARE SCOTT TAYLOR	Owned: 0.29 %	Shares: 443	Price per share: £0.00	Total Value: £0.04
TIMOTHY BAIN-SMITH	Owned: 0.27 %	Shares: 413	Price per share: £0.00	Total Value: £0.04
HUGH SMITH	Owned: 0.26 %	Shares: 400	Price per share: £0.00	Total Value: £0.04
TONY FRIEND	Owned: 0.21 %	Shares: 329	Price per share: £0.00	Total Value: £0.03
MICHAEL PENNY	Owned: 0.20 %	Shares: 300	Price per share: £0.00	Total Value: £0.03
OXFORD INNOVATION LIMITED	Owned: 0.15 %	Shares: 230	Price per share: £0.00	Total Value: £0.02
JULIA HALLIWELL	Owned: 0.14 %	Shares: 220	Price per share: £0.00	Total Value: £0.02
PETER HENRY	Owned: 0.14 %	Shares: 211	Price per share: £0.00	Total Value: £0.02
MICHAEL CLARK	Owned: 0.13 %	Shares: 200	Price per share: £0.00	Total Value: £0.02
PETER HENRY	Owned: 0.13 %	Shares: 200	Price per share: £0.00	Total Value: £0.02
ROBERTA AMBER RIBEIRO DOS SANTOS	Owned: 0.13 %	Shares: 200	Price per share: £0.00	Total Value: £0.02
TONY FRIEND	Owned: 0.13 %	Shares: 200	Price per share: £0.00	Total Value: £0.02
DAVID HALLIWELL	Owned: 0.12 %	Shares: 180	Price per share: £0.00	Total Value: £0.02
PATRICK O'MAHONEY (A/C AT)	Owned: 0.08 %	Shares: 125	Price per share: £0.00	Total Value: £0.01
PATRICK O'MAHONEY (A/C MP)	Owned: 0.08 %	Shares: 125	Price per share: £0.00	Total Value: £0.01
LESLIE LINDSAY	Owned: 0.08 %	Shares: 120	Price per share: £0.00	Total Value: £0.01
ANNIS CLARE SCOTT TAYLOR	Owned: 0.01 %	Shares: 20	Price per share: £0.00	Total Value: £0.00
ALI HASAN	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Maureen Sheila Helen Coleman 03/03/2010 - Present (14 years and 9 months) Born in Apr 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Trevor Alexander Jones 01/03/2013 - Present (11 years and 9 months) Born in Apr 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 2 Past: 37	View Report
Euan James Venters 21/02/2017 - Present (7 years and 10 months) Born in Aug 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Kwok Faz Yip 29/08/2019 - Present (5 years and 3 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claire Louise Cotes 01/01/2022 - Present (2 years and 11 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 17/06/2024	Event: Nicholas Garner (916913152) has left the board
Date: 06/12/2023	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: New Board Member Michael Patrick Hoskins (904964313) Appointed
Date: 27/01/2023	Event: Michael George Clark (907987784) has left the board
Date: 27/09/2022	Event: New Accounts filed
Date: 24/07/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Board Member Claire Louise Cotes (929117954) Appointed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 16/02/2021	Event: New Accounts filed
Date: 11/08/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Accounts filed
Date: 04/12/2019	Event: Change in Reg. Office
Date: 12/11/2019	Event: Jeremy James Hutchinson (917887448) has left the board
Date: 18/09/2019	Event: New Board Member Kwok Faz Yip (926242513) Appointed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 29/03/2019	Event: New Accounts filed
Date: 01/08/2018	Event: New Confirmation Statement filed
Date: 23/03/2018	Event: New Accounts filed
Date: 17/07/2017	Event: New Annual Return filed
Date: 05/04/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Board Member Euan James Venters (922514921) Appointed
Date: 08/02/2017	Event: New Board Member Jeremy James Hutchinson (917887448) Appointed
Date: 24/07/2016	Event: New Annual Return filed
Date: 18/07/2016	Event: David John Moseley (902000238) has left the board
Date: 18/07/2016	Event: New Accounts filed
Date: 07/10/2015	Event: Change in Reg. Office
Date: 05/08/2015	Event: New Annual Return filed
Date: 18/04/2015	Event: New Accounts filed
Date: 12/03/2015	Event: New Board Member Nicholas Garner (916913152) Appointed
Date: 02/08/2014	Event: New Annual Return filed
Date: 24/01/2014	Event: Peter Henry (906411602) has left the board
Date: 10/01/2014	Event: New Accounts filed
Date: 09/10/2013	Event: Change in Reg. Office
Date: 05/08/2013	Event: New Annual Return filed
Date: 13/04/2013	Event: New Accounts filed
Date: 18/03/2013	Event: New Board Member Trevor Alexander Jones (906127375) Appointed
Date: 18/03/2013	Event: Trevor Alexander Jones (917639757) has left the board
Date: 11/03/2013	Event: New Board Member Trevor Alexander Jones (917639757) Appointed

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APA PARAFRICTA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£101.8k

£108.4k

£43k

£138.4k

People Overview

6

7

52

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£101.8k

£108.4k

£43k

£138.4k

Accounts

People Overview

6

7

52

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™