A1 Fixings Ltd

Company Registration Number: 05110467

Company registered in England and Wales

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A1 Fixings Ltd is a Private Company Limited by Shares first registered on 23 April 2004. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

35A A1 FIXINGS
LYONS STREET
SHEFFIELD
SOUTH YORKSHIRE
S4 7QS

There are 6 companies currently registered at this postcode, including this one.

All companies at S4 7QS

Registration Data

Company Number

05110467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £105,326£110,550£93,307£123,760£115,555£98,065
of which Cash £24,438£21,635£34,100£45,803£45,575£21,632
Total Assets £105,326£110,550£93,307£123,760£115,555£98,065
Current Liabilities £88,239£88,991£81,227£113,174£120,475£87,889
Net Current Assets £17,087£21,559£12,080£10,586£-4,920£10,176
Total Net Worth £37,552£32,246£24,898£26,240£15,559£14,573

Previous Names

No previous names

Company Officers

  • NIXON, Claire Allison

    Secretary

    Appointed on 23 April 2004

     

    65
    Blyth Road
    Worksop
    Nottinghamshire
    S81 0JR
    England

  • NIXON, Lee Christopher

    Director

    Appointed on 23 April 2004

     

    Nationality: British

    Occupation: Sales Rep

    Month of birth: February 1969

    65
    Blyth Road
    Worksop
    Nottinghamshire
    S81 0JR
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2004

    Resigned on 23 April 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 April 2004

    Resigned on 23 April 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 15 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5F1X39F. Transaction: MzE1NzI2NzY1MGFkaXF6a2N4.

  2. 29 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5C8XC1U. Transaction: MzE1NDAyODg1MGFkaXF6a2N4.

  3. 16 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4FAP33N. Transaction: MzEzMDgyNjI5MWFkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49SU261. Transaction: MzEyNTQxNDQ3MmFkaXF6a2N4.

  5. 24 March 2015 Secretary's details changed for Claire Allison Nixon on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH03. Barcode: X43V091S. Transaction: MzExOTg0NjY2MGFkaXF6a2N4.

  6. 24 March 2015 Director's details changed for Lee Christopher Nixon on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X43V08GH. Transaction: MzExOTg0NjU2M2FkaXF6a2N4.

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

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3FLZNZL. Transaction: MzEwNjk4NDc2M2FkaXF6a2N4.

  8. 29 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3D48XSO. Transaction: MzEwNDYxODEyMWFkaXF6a2N4.

  9. 3 September 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2G55R8Q. Transaction: MzA4NDMzMzkyNGFkaXF6a2N4.

  10. 28 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2FCYZRK. Transaction: MzA4Mzk5Mjc1N2FkaXF6a2N4.

  11. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20U637V. Transaction: MzA3MTkxNDA2OGFkaXF6a2N4.

  12. 10 August 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1F1A4WW. Transaction: MzA2MjI0OTY2MmFkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FXJ8I. Transaction: MzA1MTU3NDA5OGFkaXF6a2N4.

  14. 24 November 2011 Registered office address changed from 2 Potteric Carr Industrial Park Potteric Carr Road Doncaster South Yorkshire DN4 5JB on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Address. Type: AD01. Barcode: AKC8IZHC. Transaction: MzA0NzczNzYzM2FkaXF6a2N4.

  15. 16 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XXF9WV1A. Transaction: MzAzODk0MzYyNmFkaXF6a2N4.

  16. 16 June 2011 Director's details changed for Lee Christopher Nixon on 23 April 2011 [View PDF]

    Action Date: 23 April 2011. Category: Officers. Type: CH01. Barcode: XXF9VV19. Transaction: MzAzODk0MzQ3N2FkaXF6a2N4.

  17. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGBKUR7D. Transaction: MzAzMTM5NDg3NWFkaXF6a2N4.

  18. 1 June 2010 Annual return made up to 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: AQCQ3KD2. Transaction: MzAxNjcwNjE4MGFkaXF6a2N4.

  19. 1 June 2010 Director's details changed for Lee Christopher Nixon on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: AQCPVKDT. Transaction: MzAxNjcwNjE0N2FkaXF6a2N4.

  20. 1 June 2010 Secretary's details changed for Claire Allison Shippam on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH03. Barcode: AQCQ4KD3. Transaction: MzAxNjcwNTg0OWFkaXF6a2N4.

  21. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POD3IH2U. Transaction: MzAwODUwNjU4NGFkaXF6a2N4.

  22. 1 June 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGBTZA8B. Transaction: MjAzNDEwODEyMWFkaXF6a2N4.

  23. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASR3D7P5. Transaction: MjAyNzE4ODM4NWFkaXF6a2N4.

  24. 30 July 2008 Return made up to 23/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5WGS1O8. Transaction: MjAwOTkxNjM1MGFkaXF6a2N4.

  25. 27 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXE2UXJX. Transaction: MjAwMDM1NTA0NWFkaXF6a2N4.

  26. 3 July 2007 Return made up to 23/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjczNzg2MGFkaXF6a2N4.

  27. 6 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIwMzIxOGFkaXF6a2N4.

  28. 5 July 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIxNjI4NGFkaXF6a2N4.

  29. 23 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM1NjM0MWFkaXF6a2N4.

  30. 17 June 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk0MjYyNmFkaXF6a2N4.

  31. 7 June 2004 Registered office changed on 07/06/04 from: 9 dunlin court worksop nottinghamshire S81 8UT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzA1MzA1NGFkaXF6a2N4.

  32. 29 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjEwOTQwNmFkaXF6a2N4.

  33. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc3Njg5OGFkaXF6a2N4.

  34. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY4MzYxMGFkaXF6a2N4.

  35. 23 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTYxMDU1MWFkaXF6a2N4.

  36. 23 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDkxOTM3OGFkaXF6a2N4.

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