Accufix Limited

Company Registration Number: 04913668

Company registered in England and Wales

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Accufix Limited is a Private Company Limited by Shares first registered on 26 September 2003. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

UNIT 6 ACORN BUSINESS PARK
WOODSEATS CLOSE
SHEFFIELD
SOUTH YORKSHIRE
S8 0TB

There are 286 companies currently registered at this postcode, including this one.

All companies at S8 0TB

Registration Data

Company Number

04913668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £223,459£196,335£216,265£225,677£154,825£226,957
of which Cash £33,892£20,903£0£0£0£2,389
Total Assets £223,459£196,335£216,265£225,677£154,825£226,957
Current Liabilities £216,644£166,493£203,649£211,196£141,700£209,759
Net Current Assets £6,815£29,842£12,616£14,481£13,125£17,198
Total Net Worth £12,789£36,055£16,248£16,747£18,225£21,445

Previous Names

No previous names

Company Officers

  • ALLEN, Paul

    Secretary

    Appointed on 29 September 2003

     

    Nationality: British

    Occupation: Company Director

    73
    Sothall Green
    Beighton
    Sheffield
    South Yorkshire
    S20 1FG
    United Kingdom

  • ALLEN, Paul

    Director

    Appointed on 29 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    73
    Sothall Green
    Beighton
    Sheffield
    South Yorkshire
    S20 1FG
    United Kingdom

  • GILLOTT, Stephen Terry

    Director

    Appointed on 29 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    26 Mowson Lane
    Worrall
    Sheffield
    South Yorkshire
    S35 0AJ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2003

    Resigned on 29 September 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 September 2003

    Resigned on 29 September 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 June 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X69P434Q. Transaction: MzE3OTQ1MzMzMWFkaXF6a2N4.

  2. 31 March 2017 Previous accounting period shortened from 30 June 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X63CQBZU. Transaction: MzE3MjUxNTA1OWFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC278P. Transaction: MzE1OTM3MTM4MWFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5KEI. Transaction: MzE0NTM2MDE3MmFkaXF6a2N4.

  5. 7 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJGZC9. Transaction: MzEzMjU2MTc0NGFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFO3N. Transaction: MzEyMDM1NjUyMGFkaXF6a2N4.

  7. 22 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3J17E36. Transaction: MzEwOTg4OTUyM2FkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOINE. Transaction: MzA5NzMzNjgxNWFkaXF6a2N4.

  9. 23 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLM12A. Transaction: MzA4NzUwNDY1MmFkaXF6a2N4.

  10. 12 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2AE9KQ0. Transaction: MzA3OTY1NTU4NGFkaXF6a2N4.

  11. 19 December 2012 Previous accounting period extended from 31 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1O4X9QR. Transaction: MzA2OTY5NTM4NGFkaXF6a2N4.

  12. 21 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1K1J234. Transaction: MzA2NjE3OTI3NWFkaXF6a2N4.

  13. 30 June 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1C67JJS. Transaction: MzA2MDA2NjI3N2FkaXF6a2N4.

  14. 19 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzYzNjcyM2FkaXF6a2N4.

  15. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc5NzAxOWFkaXF6a2N4.

  16. 21 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X3ZETYKO. Transaction: MzA0NTg4NjU1NWFkaXF6a2N4.

  17. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATWM6QDU. Transaction: MzAyOTk5OTgzNGFkaXF6a2N4.

  18. 23 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XQMHZOHU. Transaction: MzAyNTc2MTEzMGFkaXF6a2N4.

  19. 23 October 2010 Director's details changed for Paul Allen on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XQMHXOHS. Transaction: MzAyNTc2MTEyMmFkaXF6a2N4.

  20. 23 October 2010 Director's details changed for Stephen Terry Gillott on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XQMHYOHT. Transaction: MzAyNTc2MTEyM2FkaXF6a2N4.

  21. 26 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODI0NDI0N2FkaXF6a2N4.

  22. 24 June 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACKDFL3M. Transaction: MzAxODI0NDE1NGFkaXF6a2N4.

  23. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDAyODQ1M2FkaXF6a2N4.

  24. 23 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XQPD5ECK. Transaction: MzAwMTM4Mjc5NmFkaXF6a2N4.

  25. 20 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKVM49ZN. Transaction: MjAzMzM2MzY2OWFkaXF6a2N4.

  26. 12 March 2009 Registered office changed on 12/03/2009 from 275 glossop road sheffield south yorkshire S10 2HB [View PDF]

    Category: Address. Type: 287. Barcode: AO2697YK. Transaction: MjAyNzk5NDE4NGFkaXF6a2N4.

  27. 24 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PF647I. Transaction: MjAxNjIzODAyMGFkaXF6a2N4.

  28. 24 October 2008 Director and secretary's change of particulars / paul allen / 31/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0PF547H. Transaction: MjAxNjIzNjk2M2FkaXF6a2N4.

  29. 18 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AVZ0PYYP. Transaction: MjAwMzY0MDU5OWFkaXF6a2N4.

  30. 5 April 2008 Return made up to 26/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6W3IYJE. Transaction: MjAwMjcyMjQ1N2FkaXF6a2N4.

  31. 9 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4MzQ2OGFkaXF6a2N4.

  32. 4 April 2007 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA3MTI0MWFkaXF6a2N4.

  33. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MzQxNzg3OWFkaXF6a2N4.

  34. 30 November 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAxNTc2MGFkaXF6a2N4.

  35. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NzcyNDY1OWFkaXF6a2N4.

  36. 16 December 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcxMTkzMmFkaXF6a2N4.

  37. 16 December 2004 Registered office changed on 16/12/04 from: 47 skipton road swallownest sheffield south yorkshire S26 4NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQxMDQ1NWFkaXF6a2N4.

  38. 8 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzIzNjY2MWFkaXF6a2N4.

  39. 20 October 2003 Registered office changed on 20/10/03 from: m p beahan & co chartered accountants brook house brook mews anston sheffield S25 4BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTY2MTgyMWFkaXF6a2N4.

  40. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM3NjQ3OWFkaXF6a2N4.

  41. 20 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk4OTM4MGFkaXF6a2N4.

  42. 20 October 2003 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODMyMTg1OGFkaXF6a2N4.

  43. 3 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTI3OTkwMmFkaXF6a2N4.

  44. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM0NTMyOGFkaXF6a2N4.

  45. 3 October 2003 Registered office changed on 03/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTgyMjI2NGFkaXF6a2N4.

  46. 26 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjQ2MTAwM2FkaXF6a2N4.

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54.166.150.10 Wed, 18 Oct 2017 14:44:29 +0100