Allfix (UK) Limited

Company Registration Number: 05069483

Company registered in England and Wales

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Allfix (UK) Limited is a Private Company Limited by Shares first registered on 10 March 2004. Its current registered address is in Ipswich, Suffolk.

Registered Address

1 GLEBE CLOSE
BAYLHAM
IPSWICH
SUFFOLK
IP6 8JT

This is the only company currently registered at this postcode.

Registration Data

Company Number

05069483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

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

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £232,635£191,398£219,089£185,783£157,360£194,288£100,103£91,438£144,425£123,671£108,164£77,168
of which Cash £71,546£50,434£42,562£67,606£29,023£24,838£12,761£27,107£32,612£24,468£18,720£9,575
Total Assets £232,635£191,398£219,089£185,783£157,360£194,288£100,103£91,438£144,425£123,671£108,164£77,168
Current Liabilities £163,358£123,574£131,278£127,949£103,375£123,088£61,422£58,078£85,967£79,867£73,034£52,580
Net Current Assets £69,277£67,824£87,811£57,834£53,985£71,200£38,681£33,360£58,458£43,804£35,130£24,588
Total Net Worth £119,327£96,063£101,802£70,588£57,437£73,807£27,440£38,015£61,020£50,882£44,015£20,861

Previous Names

No previous names

Company Officers

  • CLEMENTS, Joanne Louise

    Secretary

    Appointed on 3 November 2004

     

    Nationality: British

    Occupation: Director

    1 Glebe Close
    Baylham
    Ipswich
    Suffolk
    IP6 8JT

  • CLEMENTS, Joanne Louise

    Director

    Appointed on 3 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    1 Glebe Close
    Baylham
    Ipswich
    Suffolk
    IP6 8JT

  • CLEMENTS, Richard Mark

    Director

    Appointed on 11 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    1 Glebe Close
    Baylham
    Ipswich
    Suffolk
    IP6 8JT

  • JOHNSON, David George

    Secretary

    Appointed on 11 March 2004

    Resigned on 3 November 2004

    8 Chalkhill Lane
    Great Blakenam
    Ipswich
    Suffolk
    IP6 0NA

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 2004

    Resigned on 10 March 2004

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 10 March 2004

    Resigned on 10 March 2004

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634MY2I. Transaction: MzE3MjEzNzI2NGFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5MAMYSI. Transaction: MzE2NDk3OTUxNWFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X5304G2P. Transaction: MzE0NDM2NjI5MWFkaXF6a2N4.

  4. 19 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KIK1I0. Transaction: MzEzNTU0OTY5MGFkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X432DIKW. Transaction: MzExOTEyMjk3M2FkaXF6a2N4.

  6. 22 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3E9H8C9. Transaction: MzEwNTc0OTc0OGFkaXF6a2N4.

  7. 27 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X34J6IAA. Transaction: MzA5NzA5NTU3MWFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2HN0A9C. Transaction: MzA4NjAzMjM4N2FkaXF6a2N4.

  9. 25 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24V3SSA. Transaction: MzA3NTA5MzEwM2FkaXF6a2N4.

  10. 16 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1LMVDYX. Transaction: MzA2NzYzMzEyNmFkaXF6a2N4.

  11. 15 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZT23. Transaction: MzA1NDE4MzcyMGFkaXF6a2N4.

  12. 18 July 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AUIDVVSH. Transaction: MzA0MDU3NTMzNGFkaXF6a2N4.

  13. 29 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X6H7RSU4. Transaction: MzAzNDY4NTM5NmFkaXF6a2N4.

  14. 5 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AU3LKNUT. Transaction: MzAyNDYwODYwM2FkaXF6a2N4.

  15. 12 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X0XO4I8C. Transaction: MzAxMTMzNTE0MmFkaXF6a2N4.

  16. 12 March 2010 Director's details changed for Richard Mark Clements on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0XO3I8B. Transaction: MzAxMTMzMTk4OGFkaXF6a2N4.

  17. 12 March 2010 Director's details changed for Joanne Louise Clements on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0XO2I8A. Transaction: MzAxMTMzMTk4NGFkaXF6a2N4.

  18. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL9QDHRU. Transaction: MzAxMDEyNDU3MGFkaXF6a2N4.

  19. 16 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYB9A874. Transaction: MjAyODIwODQzNWFkaXF6a2N4.

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

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A9NI46LJ. Transaction: MjAyMzcyMjgxOWFkaXF6a2N4.

  21. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9OOVYF3. Transaction: MjAwMjMzODI3M2FkaXF6a2N4.

  22. 11 March 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKBEXXM. Transaction: MjAwMTIwMDg1M2FkaXF6a2N4.

  23. 14 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQwNzYzNWFkaXF6a2N4.

  24. 18 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg0NzA4MGFkaXF6a2N4.

  25. 2 June 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUzMDAwOGFkaXF6a2N4.

  26. 21 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzMjU0NDUxM2FkaXF6a2N4.

  27. 21 March 2005 Accounting reference date extended from 31/03/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTUwNDcxNmFkaXF6a2N4.

  28. 21 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEzMjUyMWFkaXF6a2N4.

  29. 11 November 2004 Ad 03/11/04--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzI3NjA2N2FkaXF6a2N4.

  30. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI3NTk1MGFkaXF6a2N4.

  31. 11 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYwNzU0NGFkaXF6a2N4.

  32. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIzNjIyM2FkaXF6a2N4.

  33. 22 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU4MTU0NWFkaXF6a2N4.

  34. 19 March 2004 Registered office changed on 19/03/04 from: suite 18 folkestone entprise cntr, shearway business pk shearway road folkestone CT19 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA1MTAxMGFkaXF6a2N4.

  35. 19 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzMyMTk2NWFkaXF6a2N4.

  36. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc2ODA4NmFkaXF6a2N4.

  37. 10 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDA1MzYzNWFkaXF6a2N4.

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