Allfix Limited

Company Registration Number: 04487184

Company registered in England and Wales

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Allfix Limited is a Private Company Limited by Shares first registered on 16 July 2002. Its current registered address is in Poole, Dorset.

Registered Address

2 LEYLAND ROAD
WALLISDOWN
POOLE
DORSET
BH12 5HB

There are 2 companies currently registered at this postcode, including this one.

All companies at BH12 5HB

Registration Data

Company Number

04487184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2094404

Registration Start Date

22 February 2010

Registration Expiry Date

21 February 2018

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,700,817£1,478,632£1,533,314£1,492,357£1,256,552£1,314,830£1,340,106
of which Cash £93,725£18,319£156,111£43,788£48,022£90,252£33,934
Total Assets £1,700,817£1,478,632£1,533,314£1,492,357£1,256,552£1,314,830£1,340,106
Current Liabilities £1,375,157£1,219,236£1,207,398£1,275,175£1,051,061£1,015,512£1,045,060
Net Current Assets £325,660£259,396£325,916£217,182£205,491£299,318£295,046
Total Net Worth £283,400£245,356£313,656£311,356£288,393£365,034£349,768

Previous Names

No previous names

Company Officers

  • DAVIS, Martin Graham

    Secretary

    Appointed on 16 July 2002

     

    49 Isaacs Close
    Talbot Village
    Bournemouth
    Dorset
    BH12 5HE

  • DAVIS, Martin Graham

    Director

    Appointed on 16 July 2002

     

    Nationality: British

    Occupation: Fastner Retailer

    Month of birth: June 1960

    2
    Leyland Road
    Wallisdown
    Poole
    Dorset
    BH12 5HB
    United Kingdom

  • WILD, Martin John

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1960

    2
    Leyland Road
    Wallisdown
    Poole
    Dorset
    BH12 5HB
    United Kingdom

  • WILD, Tracey Ann

    Director

    Appointed on 16 July 2002

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: April 1967

    2
    Leyland Road
    Wallisdown
    Poole
    Dorset
    BH12 5HB
    United Kingdom

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2002

    Resigned on 16 July 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • RUSSELL, Mark

    Director

    Appointed on 1 January 2008

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Salesman

    Month of birth: September 1964

    11a French's Farm Road
    Poole
    Dorset
    BH16 5RT

  • TRIM, Alan Lesley

    Director

    Appointed on 1 January 2008

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Manager

    Month of birth: September 1960

    42 Muscliffe Road
    Bournemouth
    Dorset
    BH9 1NW

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2002

    Resigned on 16 July 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A02BBU. Transaction: MzE3OTc5MzYyNmFkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69E4PD4. Transaction: MzE3ODg5NjEzN2FkaXF6a2N4.

  3. 14 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X609XRLF. Transaction: MzE2ODg3MTAzOWFkaXF6a2N4.

  4. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JREOQ. Transaction: MzE1MTA4NzcxNWFkaXF6a2N4.

  5. 28 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55UI3FE. Transaction: MzE0NzQzNTE2M2FkaXF6a2N4.

  6. 21 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4C440V4. Transaction: MzEyNzQ1NjU0NGFkaXF6a2N4.

  7. 12 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X42ZRKLL. Transaction: MzExOTA0NDc0M2FkaXF6a2N4.

  8. 16 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3C9297T. Transaction: MzEwMzg0ODYxMGFkaXF6a2N4.

  9. 28 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X30HR7KQ. Transaction: MzA5MzQ3ODg2MWFkaXF6a2N4.

  10. 31 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXN5M. Transaction: MzA4MjQ3NjI2OGFkaXF6a2N4.

  11. 15 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28GGSHT. Transaction: MzA3ODAyMTE5MWFkaXF6a2N4.

  12. 17 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBD0PM. Transaction: MzA2MDg3MzU3N2FkaXF6a2N4.

  13. 8 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18INIIX. Transaction: MzA1NzExMTM0NmFkaXF6a2N4.

  14. 20 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X8SOJVZY. Transaction: MzA0MDc0MjcyMmFkaXF6a2N4.

  15. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XS03IULP. Transaction: MzAzODA0NjIyN2FkaXF6a2N4.

  16. 5 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XTO0EMAO. Transaction: MzAyMDg0ODkwM2FkaXF6a2N4.

  17. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG74NKE9. Transaction: MzAxNjU4NjkzNGFkaXF6a2N4.

  18. 12 April 2010 Director's details changed for Tracy Ann Wild on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFKG7J35. Transaction: MzAxMzI4MTE3MGFkaXF6a2N4.

  19. 12 April 2010 Director's details changed for Martin John Wild on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFKGDJ3B. Transaction: MzAxMzI4MTMxMmFkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Martin Graham Davis on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFKGEJ3C. Transaction: MzAxMzI4MTMxNGFkaXF6a2N4.

  21. 12 November 2009 Termination of appointment of Alan Trim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABTW8ERN. Transaction: MzAwMjc1Nzc0MWFkaXF6a2N4.

  22. 12 November 2009 Termination of appointment of Mark Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABTWBERQ. Transaction: MzAwMjc1NzY5NmFkaXF6a2N4.

  23. 5 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0P8KC5V. Transaction: MjAzODYzNjY5NWFkaXF6a2N4.

  24. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0UN1B47. Transaction: MjAzNjE1Nzc3M2FkaXF6a2N4.

  25. 17 September 2008 Return made up to 16/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFAPZ36W. Transaction: MjAxMzU1NzgwNWFkaXF6a2N4.

  26. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKYQL0WZ. Transaction: MjAwNzk0MjY1NWFkaXF6a2N4.

  27. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMxOTg4OWFkaXF6a2N4.

  28. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM4NjA0MWFkaXF6a2N4.

  29. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM4NjMwMWFkaXF6a2N4.

  30. 20 August 2007 Return made up to 16/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUyODU3OGFkaXF6a2N4.

  31. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU1NDQ0MGFkaXF6a2N4.

  32. 20 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODI1OTI4MmFkaXF6a2N4.

  33. 25 July 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg0ODc0NWFkaXF6a2N4.

  34. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYwNDU4MGFkaXF6a2N4.

  35. 27 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAzMTY0MmFkaXF6a2N4.

  36. 5 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MDE0NjExM2FkaXF6a2N4.

  37. 2 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI5MjkxNmFkaXF6a2N4.

  38. 18 May 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNzQ5NTI5NWFkaXF6a2N4.

  39. 10 September 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYwMzAwMGFkaXF6a2N4.

  40. 10 September 2003 Accounting reference date extended from 31/07/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzY5ODczNmFkaXF6a2N4.

  41. 10 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzkwNzEyMmFkaXF6a2N4.

  42. 23 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA3MDU4MmFkaXF6a2N4.

  43. 23 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQxMTI0NmFkaXF6a2N4.

  44. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI5MjIyNWFkaXF6a2N4.

  45. 23 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMxOTY3NmFkaXF6a2N4.

  46. 23 July 2002 Registered office changed on 23/07/02 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTY1NTgxNmFkaXF6a2N4.

  47. 16 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTg1MDQ5NmFkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 07:46:13 +0100