1st Fix Limited

Company Registration Number: 04676858

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Fix Limited is a Private Company Limited by Shares first registered on 25 February 2003. Its current registered address is in Newcastle Upon Tyne, Tyne and Wear.

Registered Address

FLOOR D MILBURN HOUSE
DEAN STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1LE

There are 331 companies currently registered at this postcode, including this one.

All companies at NE1 1LE

Registration Data

Company Number

04676858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5221 - Retail of fruit and vegetables

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2006

Accounts Next Due

31 May 2008

Returns Last Made Up

31 May 2006

Returns Next Due

28 June 2007

Mortgages

None

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £77,578£115,725
of which Cash £14,981£51,069
Total Assets £77,578£115,725
Current Liabilities £78,131£96,276
Net Current Assets £-553£19,449
Total Net Worth £9,902£21,208

Previous Names

  • 1ST FIX RECRUITMENT LIMITED, active until 8 November 2005
  • TIGER SERVICES LIMITED, active until 22 August 2003

Company Officers

  • COWAN, Daniel James

    Secretary

    Appointed on 25 June 2003

     

    Ythan Villa
    The Drive Low Fell
    Gateshead
    Tyne & Wear
    NE9 5BL

  • BAINBRIDGE, Daniele

    Director

    Appointed on 2 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1979

    18 Glendale Gardens
    Gateshead
    Tyne & Wear
    NE9 5SA

  • BREWER, Suzanne

    Secretary

    Appointed on 25 February 2003

    Resigned on 25 June 2003

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BAINBRIDGE, Daniele

    Director

    Appointed on 25 June 2003

    Resigned on 19 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1979

    18 Glendale Gardens
    Gateshead
    Tyne & Wear
    NE9 5SA

  • BAINBRIDGE, Mark

    Director

    Appointed on 25 June 2003

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1972

    18 Glendale Gardens
    Sheriff Hill
    Gateshead
    Tyne & Wear
    NE9 5SA

  • BREWER, Kevin Michael

    Director

    Appointed on 25 February 2003

    Resigned on 25 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

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

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Latest Filings

  1. 19 January 2012 Registered office address changed from Floor D Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: A10NC2X5. Transaction: MzA1MDk5MDI3MGFkaXF6a2N4.

  2. 19 January 2012 Registered office address changed from Gunner House 1B Neville Street Newcastle upon Tyne Tyne & Wear NE1 5DS on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: A10NC2XT. Transaction: MzA1MDk5MDExMmFkaXF6a2N4.

  3. 3 March 2010 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: PKTX0HVB. Transaction: MzAxMDYxMDY4OGFkaXF6a2N4.

  4. 24 April 2008 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AVLWQYY8. Transaction: MjAwNDAyMzk3NWFkaXF6a2N4.

  5. 10 December 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4OTI1MDYxOGFkaXF6a2N4.

  6. 16 August 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk2NDM4N2FkaXF6a2N4.

  7. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIxMzg2OWFkaXF6a2N4.

  8. 9 August 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA2Nzk4NmFkaXF6a2N4.

  9. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI5OTQzM2FkaXF6a2N4.

  10. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUwMzQyNGFkaXF6a2N4.

  11. 8 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjIwNjg1NmFkaXF6a2N4.

  12. 29 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNjk4NDc2M2FkaXF6a2N4.

  13. 21 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM0ODAyNWFkaXF6a2N4.

  14. 13 January 2005 Registered office changed on 13/01/05 from: 1ST fllor gunner house neville street newcastle upon tyne tyne & wear NE1 5DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQ1ODAxM2FkaXF6a2N4.

  15. 21 December 2004 Registered office changed on 21/12/04 from: suite one gunner house neville street newcastle upon tyne tyne & wear NE1 5DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTE0NzYzMmFkaXF6a2N4.

  16. 9 November 2004 Registered office changed on 09/11/04 from: studio 8 5 pink lane the old post office newcastle NE1 5DW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTc2NjUwMWFkaXF6a2N4.

  17. 18 June 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM2OTg4N2FkaXF6a2N4.

  18. 31 March 2004 Accounting reference date extended from 29/02/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTQ2Njk5NWFkaXF6a2N4.

  19. 22 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzM0NzYyMWFkaXF6a2N4.

  20. 5 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg0MjA0NmFkaXF6a2N4.

  21. 5 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIyNzAyOWFkaXF6a2N4.

  22. 5 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg4ODMzNGFkaXF6a2N4.

  23. 2 July 2003 Registered office changed on 02/07/03 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjkwOTI3NmFkaXF6a2N4.

  24. 2 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU4MDg1M2FkaXF6a2N4.

  25. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc3MjA3OWFkaXF6a2N4.

  26. 25 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjA3MDcyOGFkaXF6a2N4.

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