1st Fix (South) Limited

Company Registration Number: 06235324

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Fix (South) Limited is a Private Company Limited by Shares first registered on 2 May 2007. Its current registered address is in Dorset.

Registered Address

54 CHALDON ROAD, CANFORD HEATH
POOLE
DORSET
BH17 8DB

There are 3 companies currently registered at this postcode, including this one.

All companies at BH17 8DB

Registration Data

Company Number

06235324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,544£24,308£45,323£18,782£35,587£19,567£14,481
of which Cash £0£3,147£30,015£857£18,246£4,000£0
Total Assets £25,544£24,308£45,323£18,782£35,587£19,567£14,481
Current Liabilities £26,270£22,049£26,368£10,318£17,738£18,546£23,040
Net Current Assets £-726£2,259£18,955£8,464£17,849£1,021£-8,559
Total Net Worth £-316£2,806£19,685£9,437£18,643£1,663£-7,703

Previous Names

No previous names

Company Officers

  • ADAMS, Lynn Margret

    Secretary

    Appointed on 2 May 2007

     

    54 Chaldon Road
    Canford Heath
    Poole
    Dorset
    BH17 8DB

  • ADAMS, Paul Maurice

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Fence Erector

    Month of birth: July 1965

    54 Chaldon Road
    Canford Heath
    Poole
    Dorset
    BH17 8DB

  • FELTHAM, Nicholas Mark

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Fence Erector

    Month of birth: September 1962

    20
    Chalbury Close
    Poole
    Dorset
    BH17 8BS
    United Kingdom

This information was most recently updated 24/09/2017.

Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66J160R. Transaction: MzE3NTg3MjM4N2FkaXF6a2N4.

  2. 23 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60V0S76. Transaction: MzE2OTU5MDg1NWFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X567I79E. Transaction: MzE0NzY4NTg5N2FkaXF6a2N4.

  4. 19 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X513S50J. Transaction: MzE0MjI1NDk0N2FkaXF6a2N4.

  5. 24 June 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X4A8C61K. Transaction: MzEyNTc3MzE3NWFkaXF6a2N4.

  6. 19 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41JITM8. Transaction: MzExNzY2MjQ2OGFkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37HOQBH. Transaction: MzA5OTY1NzUxMmFkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NKUOY. Transaction: MzA5NTQwNzAyM2FkaXF6a2N4.

  9. 17 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28LOEAY. Transaction: MzA3ODE1MjI3OGFkaXF6a2N4.

  10. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232C1DY. Transaction: MzA3MzYxNzU4MWFkaXF6a2N4.

  11. 31 May 2012 Statement of capital following an allotment of shares on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Capital. Type: SH01. Barcode: X1A3JNMR. Transaction: MzA1ODQ5MTc2NWFkaXF6a2N4.

  12. 15 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y7YOQ. Transaction: MzA1NzUxMDU1M2FkaXF6a2N4.

  13. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N2X02. Transaction: MzA1MzIyNzc1N2FkaXF6a2N4.

  14. 14 June 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XWJ1BUZH. Transaction: MzAzODgxNjM2NWFkaXF6a2N4.

  15. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVYBUS1O. Transaction: MzAzMjk5NzQzN2FkaXF6a2N4.

  16. 17 June 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XJIYQKX3. Transaction: MzAxNzgwODcwMGFkaXF6a2N4.

  17. 17 June 2010 Director's details changed for Nicholas Mark Feltham on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XJIYPKX2. Transaction: MzAxNzgwODQyM2FkaXF6a2N4.

  18. 17 June 2010 Director's details changed for Paul Maurice Adams on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XJIYOKX1. Transaction: MzAxNzgwODQyMmFkaXF6a2N4.

  19. 27 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: XVUOWHUH. Transaction: MzAxMDM3MzQ0NWFkaXF6a2N4.

  20. 15 July 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2H0BK5. Transaction: MjAzNzE4MjA5NmFkaXF6a2N4.

  21. 11 May 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AT8089ME. Transaction: MjAzMjU3ODQ5MmFkaXF6a2N4.

  22. 27 August 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN9K02M1. Transaction: MjAxMTkxMjAxMGFkaXF6a2N4.

  23. 2 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTc5OTA1N2FkaXF6a2N4.

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54.162.181.75 Mon, 25 Sep 2017 22:00:18 +0100