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FIX AUTO WESTON-SUPER-MARE LIMITED

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

This company is commonly known as Fix Auto Weston-super-mare Limited. The company was founded 22 years ago and was given the registration number 04394083. The firm's registered office is in WESTON-SUPER-MARE. You can find them at Tallford House, 38 Walliscote Road, Weston-super-mare, North Somerset. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:FIX AUTO WESTON-SUPER-MARE LIMITED
Company Number:04394083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Tallford House, 38 Walliscote Road, Weston-super-mare, North Somerset, BS23 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tallford House, 38 Walliscote Road, Weston-Super-Mare, United Kingdom, BS23 1LP

Secretary13 March 2002Active
Tallford House, 38 Walliscote Road, Weston-Super-Mare, BS23 1LP

Director27 June 2023Active
Tallford House, 38 Walliscote Road, Weston-Super-Mare, United Kingdom, BS23 1LP

Director13 March 2002Active
Tallford House, 38 Walliscote Road, Weston-Super-Mare, United Kingdom, BS23 1LP

Director12 September 2013Active
Tallford House, 38 Walliscote Road, Weston-Super-Mare, BS23 1LP

Director27 June 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 March 2002Active
Holly Trees, 21 Ringwood Close, Weston Super Mare, BS23 2UA

Director13 March 2002Active
Tallford House, 38 Walliscote Road, Weston-Super-Mare, United Kingdom, BS23 1LP

Director13 March 2002Active
Tallford House, 38 Walliscote Road, Weston-Super-Mare, United Kingdom, BS23 1LP

Director13 March 2002Active

People with Significant Control

Rtmc Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tallford House, 38 Walliscote Road, Weston-Super-Mare, United Kingdom, BS23 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type unaudited abridged.

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2023-07-06Officers

Appoint person director company with name date.

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2023-06-29Officers

Appoint person director company with name date.

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2023-06-26Officers

Termination director company with name termination date.

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2023-06-26Officers

Termination director company with name termination date.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type unaudited abridged.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type unaudited abridged.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type unaudited abridged.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-10-11Accounts

Accounts with accounts type unaudited abridged.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type total exemption full.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Officers

Change person director company with change date.

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2015-08-25Accounts

Accounts with accounts type total exemption full.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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