1st Fix Systems Ltd.

Company Registration Number: 03863983

Company registered in England and Wales

Approximate Location Map
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1st Fix Systems Ltd. is a Private Company Limited by Shares first registered on 22 October 1999. Its current registered address is in Hobson Ind Estate Burnopfield, Newcastle.

Registered Address

UNIT 3
ABERCORN HOUSE
HOBSON IND ESTATE BURNOPFIELD
NEWCASTLE
NE16 6EA

There are 39 companies currently registered at this postcode, including this one.

All companies at NE16 6EA

Registration Data

Company Number

03863983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £69,204£66,993£61,114£58,362£66,703£40,802£51,310
of which Cash £0£17,906£8,032£1,228£13,908£998£3,109
Total Assets £69,204£66,993£61,114£58,362£66,703£40,802£51,310
Current Liabilities £43,982£53,160£55,752£65,764£71,302£37,766£46,240
Net Current Assets £25,222£13,833£5,362£-7,402£-4,599£3,036£5,070
Total Net Worth £25,222£15,013£10,672£1,706£3,428£7,310£7,992

Previous Names

  • TRADEFIX SYSTEMS LIMITED, active until 3 September 2001

Company Officers

  • SCORER, Douglas Anthony

    Director

    Appointed on 22 October 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    3
    Moorland Crescent
    Castleside
    Consett
    County Durham
    DH8 9RF
    United Kingdom

  • AYTON, David Maurice

    Secretary

    Appointed on 22 October 1999

    Resigned on 14 August 2003

    9 Village Farm
    Walbottle Village
    Newcastle Upon Tyne
    Tyne & Wear
    NE15 8JW

  • SCORER, Ian David

    Secretary

    Appointed on 14 August 2003

    Resigned on 9 July 2009

    Ivy House
    West Butsfield
    Satley
    Co Durham
    DL13 4JD

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 1999

    Resigned on 22 October 1999

    229 Nether Street
    London
    N3 1NT

  • SCORER, Ian David

    Director

    Appointed on 13 December 2006

    Resigned on 7 September 2009

    Nationality: British

    Occupation: Manager

    Month of birth: July 1963

    Ivy House
    West Butsfield
    Satley
    Co Durham
    DL13 4JD

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 22 October 1999

    Resigned on 22 October 1999

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6D3QR0O. Transaction: MzE4MzI1ODE3OGFkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKO3OX. Transaction: MzE2MDc0OTM4MGFkaXF6a2N4.

  3. 13 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56XPBXK. Transaction: MzE0ODQ5Mjg0NGFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY4BGI. Transaction: MzEzNTk0Mzc5OWFkaXF6a2N4.

  5. 6 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A469MXCZ. Transaction: MzEyMjU1MjIxMGFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15HG0. Transaction: MzEwOTg2NzQzNGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHVZV. Transaction: MzEwODUwMzA3NGFkaXF6a2N4.

  8. 24 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO4QW0. Transaction: MzA4NzU0NzQxMGFkaXF6a2N4.

  9. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGUMZ. Transaction: MzA4NTg3MzE3OGFkaXF6a2N4.

  10. 1 November 2012 Director's details changed for Douglas Anthony Scorer on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: CH01. Barcode: X1KRHIGY. Transaction: MzA2NjgyOTM0NGFkaXF6a2N4.

  11. 1 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRHGTU. Transaction: MzA2NjgyODkwNmFkaXF6a2N4.

  12. 17 July 2012 Cancellation of shares. Statement of capital on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Capital. Type: SH06. Barcode: A1CXOA4J. Transaction: MzA2MDkwODI4OGFkaXF6a2N4.

  13. 17 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1CXOA4R. Transaction: MzA2MDkwODI4MGFkaXF6a2N4.

  14. 13 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDc3NjY3OGFkaXF6a2N4.

  15. 19 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1738QQ3. Transaction: MzA1NjEwOTkzMGFkaXF6a2N4.

  16. 22 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XEQMGZGI. Transaction: MzA0NzU5ODUwN2FkaXF6a2N4.

  17. 22 November 2011 Director's details changed for Douglas Anthony Scorer on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH01. Barcode: XEQMFZGH. Transaction: MzA0NzU5NDU3M2FkaXF6a2N4.

  18. 11 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGPYOU0V. Transaction: MzAzNzAwODgxMmFkaXF6a2N4.

  19. 22 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XQAP0OGQ. Transaction: MzAyNTcwNTIzNmFkaXF6a2N4.

  20. 12 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1IGTJTE. Transaction: MzAxNTQxMjQzOWFkaXF6a2N4.

  21. 27 October 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XRHOKEF6. Transaction: MzAwMTU1NzkzM2FkaXF6a2N4.

  22. 27 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRHOJEF5. Transaction: MzAwMTQ5NzA0M2FkaXF6a2N4.

  23. 27 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRHOIEF4. Transaction: MzAwMTQ5NzA0MmFkaXF6a2N4.

  24. 26 October 2009 Director's details changed for Douglas Anthony Scorer on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XRHOHEF3. Transaction: MzAwMTQ5NzA0MWFkaXF6a2N4.

  25. 7 September 2009 Appointment terminated director ian scorer [View PDF]

    Category: Officers. Type: 288b. Barcode: X9RQPD2R. Transaction: MjA0MDc5MTgzOGFkaXF6a2N4.

  26. 27 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6KT4CQE. Transaction: MjA0MDExMjY1MWFkaXF6a2N4.

  27. 9 July 2009 Appointment terminated secretary ian scorer [View PDF]

    Category: Officers. Type: 288b. Barcode: XSINWBEF. Transaction: MjAzNjg0NTE4OWFkaXF6a2N4.

  28. 12 December 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0I15LI. Transaction: MjAyMDA5MDkxNmFkaXF6a2N4.

  29. 8 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKB7FZE4. Transaction: MjAwNDk4NTU0N2FkaXF6a2N4.

  30. 20 November 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ4NjYyM2FkaXF6a2N4.

  31. 20 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ4NzI3N2FkaXF6a2N4.

  32. 10 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjQ3OTMzNGFkaXF6a2N4.

  33. 30 September 2007 Ad 12/09/07--------- £ si [email protected]=1 £ ic 20/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjAzODUxOWFkaXF6a2N4.

  34. 20 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTY1MDAyOGFkaXF6a2N4.

  35. 6 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTEyOTE4N2FkaXF6a2N4.

  36. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIxMzM0MmFkaXF6a2N4.

  37. 27 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTcxOTA0MmFkaXF6a2N4.

  38. 13 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ0OTQ3MmFkaXF6a2N4.

  39. 26 October 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODkyMTkyNmFkaXF6a2N4.

  40. 26 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjU2MTk5MmFkaXF6a2N4.

  41. 26 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjc3MzQ0N2FkaXF6a2N4.

  42. 24 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA0MDMwNGFkaXF6a2N4.

  43. 10 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzQ4NTU3OGFkaXF6a2N4.

  44. 27 November 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc0MjcwMmFkaXF6a2N4.

  45. 25 October 2003 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzgzNDIxNWFkaXF6a2N4.

  46. 15 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTMxMzQ0MWFkaXF6a2N4.

  47. 30 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzEzMDM5M2FkaXF6a2N4.

  48. 3 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NDU2MDc1N2FkaXF6a2N4.

  49. 30 October 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIyMTU5OWFkaXF6a2N4.

  50. 12 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5MjM1ODAzOGFkaXF6a2N4.

  51. 22 November 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY2Mjc4NWFkaXF6a2N4.

  52. 18 September 2001 Registered office changed on 18/09/01 from: galaxy business park newtorn bridge road ryton industrial estate tyne & wear NE21 4SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjAyNzA3M2FkaXF6a2N4.

  53. 3 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTk5MTg3NWFkaXF6a2N4.

  54. 21 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjgwOTI4MWFkaXF6a2N4.

  55. 27 February 2001 Registered office changed on 27/02/01 from: 9 village farm walbottle village newcastle upon tyne tyne and wear NE15 8JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI2ODA0MWFkaXF6a2N4.

  56. 27 February 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4OTIxNTY0NGFkaXF6a2N4.

  57. 3 January 2001 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg3MTg0NWFkaXF6a2N4.

  58. 13 December 1999 Registered office changed on 13/12/99 from: 12 deacon close north walbottle newcastle upon tyne tyne & wear NE15 9XG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzIzMzE0NWFkaXF6a2N4.

  59. 10 December 1999 Ad 06/12/99--------- £ si [email protected]=144 £ si [email protected]=36 £ ic 2/182 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTE0NTgwOGFkaXF6a2N4.

  60. 4 November 1999 Registered office changed on 04/11/99 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDE2Nzk0MGFkaXF6a2N4.

  61. 4 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA3Njc3OGFkaXF6a2N4.

  62. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc1NjkyNWFkaXF6a2N4.

  63. 4 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc5MTQ4N2FkaXF6a2N4.

  64. 4 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM2MDQ5NGFkaXF6a2N4.

  65. 22 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODc5MjgzOWFkaXF6a2N4.

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54.225.20.73 Mon, 23 Oct 2017 23:25:13 +0100