A-Fix Orthopaedics Limited

Company Registration Number: 05580820

Company registered in England and Wales

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A-Fix Orthopaedics Limited is a Private Company Limited by Shares first registered on 3 October 2005. Its current registered address is in Suffolk.

Registered Address

80 GUILDHALL STREET
BURY ST EDMUNDS
SUFFOLK
IP33 1QB

There are 84 companies currently registered at this postcode, including this one.

All companies at IP33 1QB

Registration Data

Company Number

05580820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£255£255£255£305
of which Cash £0£185£185£185£191
Total Assets £0£255£255£255£305
Current Liabilities £1,945£2,200£2,200£2,200£38,577
Net Current Assets £-1,945£-1,945£-1,945£-1,945£-38,272
Total Net Worth £-1,945£-1,945£-1,945£-1,945£-38,272

Previous Names

  • GAG228 LIMITED, active until 5 September 2006

Company Officers

  • BURY COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 December 2005

     

    80
    Guildhall Street
    Bury St Edmunds
    Suffolk
    IP33 1QB
    United Kingdom

  • JAMES, Adam

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Scientist

    Month of birth: June 1978

    35 Arlingford Road
    London
    SW2 2SR

  • MEDCALF, David John

    Secretary

    Appointed on 3 October 2005

    Resigned on 1 December 2005

    Green End Rattlesden Road
    Drinkstone
    Bury St Edmunds
    Suffolk
    IP30 9TN

  • FISHER, Mark, Dr

    Director

    Appointed on 1 December 2005

    Resigned on 27 September 2010

    Nationality: British

    Occupation: Venture Capatalist

    Month of birth: January 1963

    75 Northbank Road
    Walthamstow
    London
    E17 4JY

  • MEDCALF, David John

    Director

    Appointed on 3 October 2005

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1944

    Green End Rattlesden Road
    Drinkstone
    Bury St Edmunds
    Suffolk
    IP30 9TN

  • NEWELL, Andrew

    Director

    Appointed on 1 December 2005

    Resigned on 27 September 2010

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: April 1957

    22 Worfield Street
    London
    SW11 4RD

  • WALMSLEY, Neil Roderick

    Director

    Appointed on 3 October 2005

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1966

    Windrush Farmhouse
    Thorpe Morieux
    Bury St Edmunds
    Suffolk
    IP30 0NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5H4DMRK. Transaction: MzE1OTIzOTgyNGFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4DJLS. Transaction: MzE1OTIyNDE3MmFkaXF6a2N4.

  3. 3 August 2016 [View PDF]

    Action Date: 3 October 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5BMKW81. Transaction: MzE1NDM0NjUzNWFkaXF6a2N4.

  4. 3 August 2016 [View PDF]

    Action Date: 3 October 2014. Category: Document replacement. Type: RP04AR01. Barcode: A5BMKW7L. Transaction: MzE1NDM0NjM3MGFkaXF6a2N4.

  5. 3 August 2016 [View PDF]

    Action Date: 3 October 2013. Category: Document replacement. Type: RP04AR01. Barcode: A5BMKW75. Transaction: MzE1NDM0NjI2N2FkaXF6a2N4.

  6. 3 November 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCW0CB. Transaction: MzEzNDQyMjkzNGFkaXF6a2N4.

  7. 19 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GAXI4X. Transaction: MzEzMTI4ODkyM2FkaXF6a2N4.

  8. 11 November 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEM5FD. Transaction: MzExMTE0MjU1MmFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVU1K. Transaction: MzEwODQyODUyMmFkaXF6a2N4.

  10. 16 November 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2L960G9. Transaction: MzA4ODg4MDYxMGFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KKWR. Transaction: MzA4NjA2Nzg5NGFkaXF6a2N4.

  12. 25 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9FK6J. Transaction: MzA2NjQ4NDYyMGFkaXF6a2N4.

  13. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLDMI. Transaction: MzA2NTE1MzMwN2FkaXF6a2N4.

  14. 17 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X1RMLYE8. Transaction: MzA0NTU0MDkxNWFkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWT67XZV. Transaction: MzA0NDcxMjE5NWFkaXF6a2N4.

  16. 10 November 2010 Termination of appointment of Andrew Newell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWWMBOZ9. Transaction: MzAyNjc3NDQyM2FkaXF6a2N4.

  17. 10 November 2010 Termination of appointment of Mark Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWWLIOZF. Transaction: MzAyNjc3NDM0M2FkaXF6a2N4.

  18. 22 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XQANEOG2. Transaction: MzAyNTcwNTE2M2FkaXF6a2N4.

  19. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A30BWNSZ. Transaction: MzAyNDMyODY0MGFkaXF6a2N4.

  20. 29 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XOINWE99. Transaction: MzAwMTc0MTEyMWFkaXF6a2N4.

  21. 29 October 2009 Secretary's details changed for Bury Company Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XOINUE97. Transaction: MzAwMTA3Mjc1NWFkaXF6a2N4.

  22. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZEXGE9Y. Transaction: MzAwMTE2MzI3N2FkaXF6a2N4.

  23. 20 October 2009 Director's details changed for Adam James on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOINVE98. Transaction: MzAwMTA3Mjc1N2FkaXF6a2N4.

  24. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARR6A4EQ. Transaction: MjAxNjk1MTg4MWFkaXF6a2N4.

  25. 21 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPGA44J. Transaction: MjAxNTkzNzk2OGFkaXF6a2N4.

  26. 28 November 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg4NDAzNmFkaXF6a2N4.

  27. 15 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDI5MTYxMmFkaXF6a2N4.

  28. 15 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDI5MzAyM2FkaXF6a2N4.

  29. 15 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDI5MTQxNmFkaXF6a2N4.

  30. 26 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAwMzk3NWFkaXF6a2N4.

  31. 1 November 2006 Registered office changed on 01/11/06 from: 53 chandos place, london, WC2N 4HS [View PDF]

    Category: Address. Type: 287. Transaction: MTcwNjU3MDE1YWRpcXprY3g.

  32. 1 November 2006 Registered office changed on 01/11/06 from: 53 chandos place london WC2N 4HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDY1NzAxNWFkaXF6a2N4.

  33. 18 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY2NzExN2FkaXF6a2N4.

  34. 5 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTgyNjA4OGFkaXF6a2N4.

  35. 29 December 2005 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjc0ODMxNmFkaXF6a2N4.

  36. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc0MjkyMGFkaXF6a2N4.

  37. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI2NzMyNmFkaXF6a2N4.

  38. 19 December 2005 Ad 01/12/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzg3NTAzN2FkaXF6a2N4.

  39. 16 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM2ODQ0NGFkaXF6a2N4.

  40. 16 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk1MzY2NGFkaXF6a2N4.

  41. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYxNTI3N2FkaXF6a2N4.

  42. 16 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg0NTc2OWFkaXF6a2N4.

  43. 16 December 2005 Registered office changed on 16/12/05 from: 80 guildhall street, bury st edmunds, suffolk IP33 1QB [View PDF]

    Category: Address. Type: 287. Transaction: ODY0NTA3NjJhZGlxemtjeA.

  44. 16 December 2005 Registered office changed on 16/12/05 from: 80 guildhall street bury st edmunds suffolk IP33 1QB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQ1MDc2MmFkaXF6a2N4.

  45. 9 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTkxODA1M2FkaXF6a2N4.

  46. 3 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDQzMDg2NmFkaXF6a2N4.

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