1st Fix Plumbing & Heating Limited

Company Registration Number: 05598340

Company registered in England and Wales

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1st Fix Plumbing & Heating Limited is a Private Company Limited by Shares first registered on 20 October 2005. Its current registered address is in Hornchurch, Essex.

Registered Address

SPECTRUM HOUSE
2B SUTTONS LANE
HORNCHURCH
ESSEX
RM12 6RJ

There are 425 companies currently registered at this postcode, including this one.

All companies at RM12 6RJ

Registration Data

Company Number

05598340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,361£32,961£19,411£14,292£12,851£11,473£15,498
of which Cash £1,297£9,683£4,247£1,180£1,699£1,143£1,520
Total Assets £20,361£32,961£19,411£14,292£12,851£11,473£15,498
Current Liabilities £10,418£23,733£14,089£11,196£22,371£22,186£21,501
Net Current Assets £9,943£9,228£5,322£3,096£-9,520£-10,713£-6,003
Total Net Worth £3,901£3,172£1,094£535£402£2,183£5,942

Previous Names

No previous names

Company Officers

  • RAMSEY, Claire

    Secretary

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Secretary

    5 Bellevue Road
    Hornchurch
    Essex
    RM11 3SS
    United Kingdom

  • RAMSEY, Mitchell Clark

    Director

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    5 Bellevue Road
    Hornchurch
    Essex
    RM11 3SS
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 October 2005

    Resigned on 27 October 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 October 2005

    Resigned on 27 October 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGRVOJ. Transaction: MzE2MjY5NTk3NmFkaXF6a2N4.

  2. 3 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58E1LL5. Transaction: MzE1MDAyNTQxNWFkaXF6a2N4.

  3. 10 February 2016 Secretary's details changed for Mrs Claire Ramsey on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH03. Barcode: X50GCJGZ. Transaction: MzE0MTY0MjkxN2FkaXF6a2N4.

  4. 10 February 2016 Director's details changed for Mitchell Clark Ramsey on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH01. Barcode: X50GCJKW. Transaction: MzE0MTY0MjkxNmFkaXF6a2N4.

  5. 10 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSG1DL. Transaction: MzEzNDc5NTM3NGFkaXF6a2N4.

  6. 10 November 2015 Secretary's details changed for Mrs Claire Ramsey on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: CH03. Barcode: X4JSFWCI. Transaction: MzEzNDc5NDE0N2FkaXF6a2N4.

  7. 3 November 2015 Secretary's details changed for Claire Bennett on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: CH03. Barcode: X4JFANOX. Transaction: MzEzNDM4NzY3NGFkaXF6a2N4.

  8. 3 November 2015 Secretary's details changed for Claire Bennett on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: CH03. Barcode: X4JFANR5. Transaction: MzEzNDM4NzY0N2FkaXF6a2N4.

  9. 26 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ADL1NK. Transaction: MzEyNTkzMTI4MmFkaXF6a2N4.

  10. 12 February 2015 Director's details changed for Mitchell Clark Ramsey on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: CH01. Barcode: X413WX2P. Transaction: MzExNzE4MjI1NmFkaXF6a2N4.

  11. 7 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4BWU2. Transaction: MzExMDk0MDM4NGFkaXF6a2N4.

  12. 17 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IOAD02. Transaction: MzEwOTY0MDQyNWFkaXF6a2N4.

  13. 16 December 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2NCD2OJ. Transaction: MzA5MDc5MjQ3MmFkaXF6a2N4.

  14. 8 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IL9P0I. Transaction: MzA4NjU4NDE5N2FkaXF6a2N4.

  15. 1 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRHKLL. Transaction: MzA2NjgyOTk4MmFkaXF6a2N4.

  16. 14 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HGP0V7. Transaction: MzA2NDE1MDY1NmFkaXF6a2N4.

  17. 28 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X6C6KYRU. Transaction: MzA0NjI1OTUyMGFkaXF6a2N4.

  18. 11 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X5TVZVQA. Transaction: MzA0MDI0MTM0OWFkaXF6a2N4.

  19. 12 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XXSVPP1W. Transaction: MzAyNjg5NTUxMmFkaXF6a2N4.

  20. 7 October 2010 Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: XK9IQO1N. Transaction: MzAyNDc4NDQwNmFkaXF6a2N4.

  21. 8 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AM48OKL1. Transaction: MzAxNzE1NDEyNGFkaXF6a2N4.

  22. 12 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XZXXIEVH. Transaction: MzAwMjY4NDAzNmFkaXF6a2N4.

  23. 7 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY6FPB92. Transaction: MjAzNjYyMjM0OWFkaXF6a2N4.

  24. 5 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HUS4KR. Transaction: MjAxNzM1NTc1MWFkaXF6a2N4.

  25. 17 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF8U4364. Transaction: MjAxMzU1NzYyMWFkaXF6a2N4.

  26. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU5NjEwNmFkaXF6a2N4.

  27. 29 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzUzNzAyMGFkaXF6a2N4.

  28. 3 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjAzNTExMmFkaXF6a2N4.

  29. 3 October 2007 Ad 14/09/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjAzNzA0M2FkaXF6a2N4.

  30. 27 September 2007 Accounting reference date shortened from 31/10/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjQyNTg2NmFkaXF6a2N4.

  31. 7 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTczNjI3M2FkaXF6a2N4.

  32. 24 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU2ODczN2FkaXF6a2N4.

  33. 22 November 2005 Registered office changed on 22/11/05 from: 191-193 high street hornchurch essex RM11 3XT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODExNjcwNWFkaXF6a2N4.

  34. 22 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc2MjM2M2FkaXF6a2N4.

  35. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc1MDEyN2FkaXF6a2N4.

  36. 27 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgxMDQ3NWFkaXF6a2N4.

  37. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzYzMDQwOWFkaXF6a2N4.

  38. 20 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDAyMDg4NGFkaXF6a2N4.

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