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ABOVE BOARD FIXINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Above Board Fixings Limited. The company was founded 19 years ago and was given the registration number 05318368. The firm's registered office is in WORTHING. You can find them at 3 Liverpool Gardens, Liverpool Gardens, Worthing, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:ABOVE BOARD FIXINGS LIMITED
Company Number:05318368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:3 Liverpool Gardens, Liverpool Gardens, Worthing, England, BN11 1TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Liverpool Gardens, Liverpool Gardens, Worthing, England, BN11 1TF

Director16 June 2016Active
3 Liverpool Gardens, Liverpool Gardens, Worthing, England, BN11 1TF

Director20 November 2005Active
3 Liverpool Gardens, Liverpool Gardens, Worthing, England, BN11 1TF

Director30 June 2012Active
38, Downland Avenue, Southwick, Uk, BN42 4RG

Secretary20 November 2005Active
38 Downland Avenue, Southwick, BN42 4RG

Secretary21 December 2004Active
38 Downland Avenue, Southwick, Brighton, BN42 4RG

Secretary25 November 2005Active
Sovereign House, 22 Shelley Road, Worthing, England, BN11 1TU

Corporate Secretary30 June 2012Active
38 Downland Avenue, Southwick, Brighton, BN42 4RG

Director21 December 2004Active

People with Significant Control

Mr Stephen Mark Reed
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:3 Liverpool Gardens, Liverpool Gardens, Worthing, England, BN11 1TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Katrina Anne Reed
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:3 Liverpool Gardens, Liverpool Gardens, Worthing, England, BN11 1TF
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-11-20Officers

Termination secretary company with name termination date.

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2019-05-22Address

Change registered office address company with date old address new address.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type unaudited abridged.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-06-16Officers

Appoint person director company with name date.

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2016-06-16Capital

Capital allotment shares.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Officers

Change person director company with change date.

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2014-11-24Accounts

Accounts with accounts type total exemption full.

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