1st Fix Maintenance Services Ltd

Company Registration Number: 07852408

Company registered in England and Wales

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1st Fix Maintenance Services Ltd is a Private Company Limited by Shares first registered on 18 November 2011. Its current registered address is in Coulsdon, Surrey.

Registered Address

UNIT 26 BREAKFIELD
ULLSWATER INDUSTRIAL ESTATE
COULSDON
SURREY
UNITED KINGDOM
CR5 2HS

There are 71 companies currently registered at this postcode, including this one.

All companies at CR5 2HS

Registration Data

Company Number

07852408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

28 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

28 August 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £26,797£51,195£30,286£7,090£7,203
of which Cash £14£14£3,284£5,438£225
Total Assets £26,797£51,195£30,286£7,090£7,203
Current Liabilities £156,181£102,240£14,696£1,270£2,165
Net Current Assets £-129,384£-51,045£15,590£5,820£5,038
Total Net Worth £-151,170£-41,631£15,590£5,820£3,045

Previous Names

  • BLOOMSBURY MAINTENANCE SERVICES LTD, active until 7 September 2012

Company Officers

  • RASHID, Hassan

    Director

    Appointed on 18 November 2011

     

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1969

    Unit 26 Breakfield
    Ulswater Industrial Estate
    Coulsdon
    Surrey
    CR5 2HS
    England

  • BOLTON, Laura Angela

    Director

    Appointed on 4 November 2013

    Resigned on 24 August 2017

    Nationality: British

    Occupation: Customer Services Manager

    Month of birth: May 1975

    Unit 26 Breakfield
    Ullswater Industrial Estate
    Coulsdon
    Surrey
    CR5 2HS
    United Kingdom

  • BOLTON, Laura

    Director

    Appointed on 18 November 2011

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1975

    107
    Deeside Road
    London
    SW170PJ
    United Kingdom

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

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Latest Filings

  1. 20 September 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6FCVG95. Transaction: MzE4NTc5NzE5OGFkaXF6a2N4.

  2. 15 September 2017 [View PDF]

    Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F18Y8A. Transaction: MzE4NTQzNzMxNWFkaXF6a2N4.

  3. 6 September 2017 Termination of appointment of Laura Angela Bolton as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: TM01. Barcode: X6EF4QBV. Transaction: MzE4NDc0OTMwN2FkaXF6a2N4.

  4. 29 August 2017 Previous accounting period shortened from 29 November 2016 to 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Accounts. Type: AA01. Barcode: X6DUEGBS. Transaction: MzE4NDAxOTcyNmFkaXF6a2N4.

  5. 16 November 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5JVR4Y1. Transaction: MzE2MjA0NDc4MGFkaXF6a2N4.

  6. 12 September 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD0H5D. Transaction: MzE1NzE1ODg3OGFkaXF6a2N4.

  7. 28 August 2016 Director's details changed for Mr Hassan Rashid on 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Officers. Type: CH01. Barcode: X5ECK4YQ. Transaction: MzE1NjA5MDIwOWFkaXF6a2N4.

  8. 26 August 2016 Previous accounting period shortened from 30 November 2015 to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Accounts. Type: AA01. Barcode: X5E7J1JL. Transaction: MzE1NjAxOTg4MmFkaXF6a2N4.

  9. 10 June 2016 Registered office address changed from Airport House Airport House Purley Way Croydon Surrey CR0 0XZ to Unit 26 Breakfield Ullswater Industrial Estate Coulsdon Surrey CR5 2HS on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Address. Type: AD01. Barcode: X58TV8A3. Transaction: MzE1MDUzMDg2OWFkaXF6a2N4.

  10. 14 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS1749. Transaction: MzEyOTAxNDc4NWFkaXF6a2N4.

  11. 2 April 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X44G7RZE. Transaction: MzEyMDUzNjIyOWFkaXF6a2N4.

  12. 1 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHRT1K. Transaction: MzEwNjU4NTUxMGFkaXF6a2N4.

  13. 28 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F22KE2. Transaction: MzEwNjIyODI3NWFkaXF6a2N4.

  14. 22 August 2014 Appointment of Miss Laura Angela Bolton as a director on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: AP01. Barcode: X3ES0VMR. Transaction: MzEwNjEwNzg3NGFkaXF6a2N4.

  15. 19 February 2014 Director's details changed for Mr Hassan Rashid on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X322P7G9. Transaction: MzA5NDc4MDI1MmFkaXF6a2N4.

  16. 23 December 2013 Registered office address changed from 145-157 St John Street London City EC1V 4PW England on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: X2NS4CXD. Transaction: MzA5MTM1MTA5N2FkaXF6a2N4.

  17. 22 December 2013 Director's details changed for Mr Hassan Rashid on 22 December 2013 [View PDF]

    Action Date: 22 December 2013. Category: Officers. Type: CH01. Barcode: X2NS4CYH. Transaction: MzA5MTM1MTEwM2FkaXF6a2N4.

  18. 23 October 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2JLKXUJ. Transaction: MzA4NzQ5NTYwMWFkaXF6a2N4.

  19. 13 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPH1WY. Transaction: MzA4MzE2NTA2NWFkaXF6a2N4.

  20. 6 August 2013 Director's details changed for Mr Hassan Rashid on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2E7F2AI. Transaction: MzA4Mjc4Njc3NGFkaXF6a2N4.

  21. 11 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHIC0G. Transaction: MzA2OTE1Mzg5MWFkaXF6a2N4.

  22. 7 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1GYN4CG. Transaction: MzA2Mzc2MjY2NGFkaXF6a2N4.

  23. 6 February 2012 Termination of appointment of Laura Bolton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12505BM. Transaction: MzA1MTk2MzU0NmFkaXF6a2N4.

  24. 7 December 2011 Registered office address changed from 1C Bloomsbury Street London WC1B3QE England on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Address. Type: AD01. Barcode: XJTXIZVI. Transaction: MzA0ODU3NDMzNGFkaXF6a2N4.

  25. 18 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDAX6ZBX. Transaction: MzA0NzM2Mzc4NWFkaXF6a2N4.

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54.82.112.193 Mon, 18 Dec 2017 03:57:49 +0000