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1-Fix Limited

Company Registration Number: 06543233

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.
1-Fix Limited is a Private Company Limited by Shares first registered on 25 March 2008. Its current registered address is in Wokingham, Berkshire.

Registered Address

UNIT 14 FALCON BUSINESS PARK IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 4QQ

There are 48 companies currently registered at this postcode, including this one.

All companies at RG40 4QQ

Registration Data

Company Number

06543233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2181198

Registration Start Date

7 April 2010

Registration Expiry Date

6 April 2018

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £45,484£47,696£34,513£43,823£26,649£27,004£29,696£33,311
of which Cash £24,179£29,333£22,698£26,422£12,277£12,304£10,944£11,037
Total Assets £45,484£47,696£34,513£43,823£26,649£27,004£29,696£33,311
Current Liabilities £47,619£45,256£32,058£32,890£26,928£23,125£26,118£27,317
Net Current Assets £-2,135£2,440£2,455£10,933£-279£3,879£3,578£5,994
Total Net Worth £2,927£1,332£80£4,769£1,139£5,604£6,244£9,233

Previous Names

No previous names

Company Officers

  • ATKINS, Craig Anthony

    Director

    Appointed on 25 March 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1981

    Unit 14 Falcon Business Park
    Ivanhoe Road, Hogwood Industrial Estate
    Finchampstead
    Wokingham
    Berkshire
    RG40 4QQ

  • ATKINS, Sarah Jayne

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1985

    Unit 14 Falcon Business Park
    Ivanhoe Road, Hogwood Industrial Estate
    Finchampstead
    Wokingham
    Berkshire
    RG40 4QQ

  • ATKINS, Ivor Shaun

    Secretary

    Appointed on 25 March 2008

    Resigned on 1 April 2012

    21 Kenton Road
    Earley
    Reading
    Berkshire
    RG6 7LQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 19 April 2018 [View PDF]

    Action Date: 19 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X746ECNU. Transaction: MzIwMjk0ODE1OWFkaXF6a2N4.

  2. 18 April 2018 [View PDF]

    Action Date: 25 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X745ROFE. Transaction: MzIwMjg4ODk3N2FkaXF6a2N4.

  3. 11 April 2018 Registered office address changed from Unit 14 Falcon Business Park Ivanhoe Road, Hogwood Industrial Estate Finchampstead Wokingham Berkshire RG40 4QQ to The Courtyard White Horse Lane White Horse Lane Finchampstead Wokingham RG40 4LW on 11 April 2018 [View PDF]

    Action Date: 11 April 2018. Category: Address. Type: AD01. Barcode: X73O95VU. Transaction: MzIwMjM0MTc4OGFkaXF6a2N4.

  4. 29 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LNCWMG. Transaction: MzE5MzgyMDEzN2FkaXF6a2N4.

  5. 28 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634S4K8. Transaction: MzE3MjE4ODU0N2FkaXF6a2N4.

  6. 6 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCE93D. Transaction: MzE2NTYzMzUxOGFkaXF6a2N4.

  7. 5 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X548Q6A1. Transaction: MzE0NTY3NDU1MGFkaXF6a2N4.

  8. 5 April 2016 Director's details changed for Mr Craig Anthony Atkins on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X548Q6C9. Transaction: MzE0NTY3NDA1NGFkaXF6a2N4.

  9. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MQG5PK. Transaction: MzEzODM0NTgwMmFkaXF6a2N4.

  10. 21 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45T9FY8. Transaction: MzEyMTU2MTI0MGFkaXF6a2N4.

  11. 21 April 2015 Director's details changed for Mr Craig Anthony Atkins on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: CH01. Barcode: X45T9FSJ. Transaction: MzEyMTU2MTE3MmFkaXF6a2N4.

  12. 13 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: A3HQYTK9. Transaction: MzEwOTE1NzI0NWFkaXF6a2N4.

  13. 23 April 2014 Appointment of Mrs Sarah Jayne Atkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36EPQ6P. Transaction: MzA5ODY0MjA0M2FkaXF6a2N4.

  14. 16 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X35WRMER. Transaction: MzA5ODM0NTM4NmFkaXF6a2N4.

  15. 29 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FS7CXS. Transaction: MzA4NDAzMTA1M2FkaXF6a2N4.

  16. 12 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X265RXMA. Transaction: MzA3NjE1Mjk2MWFkaXF6a2N4.

  17. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4SHLD. Transaction: MzA2OTY0NDUwMmFkaXF6a2N4.

  18. 3 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X160H40Y. Transaction: MzA1NTE4NjU3NWFkaXF6a2N4.

  19. 2 April 2012 Termination of appointment of Ivor Atkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X160H40Q. Transaction: MzA1NTE4NjM4MmFkaXF6a2N4.

  20. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ4EK9. Transaction: MzA0OTUwNDU1NWFkaXF6a2N4.

  21. 10 May 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XKHQRU09. Transaction: MzAzNjkyNTU1MmFkaXF6a2N4.

  22. 10 May 2011 Registered office address changed from 32 Huntingdon Close Lower Earley Reading Berkshire RG6 3AB on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XKHQQU08. Transaction: MzAzNjkyNTI5OGFkaXF6a2N4.

  23. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAPK4Q5F. Transaction: MzAyOTE4OTM2M2FkaXF6a2N4.

  24. 8 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XE45UIZV. Transaction: MzAxMzExMTUwN2FkaXF6a2N4.

  25. 8 April 2010 Director's details changed for Craig Atkins on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE45TIZU. Transaction: MzAxMzExMTE3OWFkaXF6a2N4.

  26. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJB4OGS4. Transaction: MzAwNzUyMzQ1NmFkaXF6a2N4.

  27. 20 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75NB96M. Transaction: MjAzMDkyNTI1M2FkaXF6a2N4.

  28. 25 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP6UFYBA. Transaction: MjAwMTk2ODYyOWFkaXF6a2N4.

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