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FIXFIRM LIMITED

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

This company is commonly known as Fixfirm Limited. The company was founded 12 years ago and was given the registration number 07998761. The firm's registered office is in LINCOLN. You can find them at Pyke Road, , Lincoln, Lincolnshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FIXFIRM LIMITED
Company Number:07998761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Pyke Road, Lincoln, Lincolnshire, LN6 3QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pyke Road, Lincoln, LN6 3QS

Secretary03 December 2021Active
Pyke Road, Lincoln, LN6 3QS

Secretary03 December 2021Active
Pyke Road, Lincoln, LN6 3QS

Secretary03 December 2021Active
Pyke Road, Lincoln, LN6 3QS

Secretary03 December 2021Active
Pyke Road, Lincoln, England, LN6 3QS

Director20 March 2012Active
Pyke Road, Lincoln, England, LN6 3QS

Director20 March 2012Active
Pyke Road, Lincoln, England, LN6 3QS

Director20 March 2012Active
Pyke Road, Lincoln, England, LN6 3QS

Director20 March 2012Active
Pyke Road, Lincoln, United Kingdom, LN6 3QS

Director01 January 2016Active

People with Significant Control

Mr William Roger Haughton
Notified on:23 December 2022
Status:Active
Date of birth:August 1964
Nationality:British
Address:Pyke Road, Lincoln, LN6 3QS
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-05-24Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-16Capital

Capital return purchase own shares treasury capital date.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-03-28Capital

Capital alter shares redemption statement of capital.

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2023-01-11Capital

Capital variation of rights attached to shares.

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2022-12-07Incorporation

Memorandum articles.

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2022-12-07Resolution

Resolution.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-12-22Officers

Appoint person secretary company with name date.

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2021-12-22Officers

Appoint person secretary company with name date.

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2021-12-22Officers

Appoint person secretary company with name date.

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2021-12-22Officers

Appoint person secretary company with name date.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-26Officers

Change person director company with change date.

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2021-03-26Officers

Change person director company with change date.

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2021-03-26Officers

Change person director company with change date.

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2021-03-26Officers

Change person director company with change date.

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2021-03-24Officers

Change person director company with change date.

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2020-09-02Accounts

Accounts with accounts type unaudited abridged.

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