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FIXTURE & AUTOMATION DESIGN LIMITED

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

This company is commonly known as Fixture & Automation Design Limited. The company was founded 15 years ago and was given the registration number 06828701. The firm's registered office is in HITCHIN. You can find them at 56 Gaping Lane, , Hitchin, Hertfordshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:FIXTURE & AUTOMATION DESIGN LIMITED
Company Number:06828701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:56 Gaping Lane, Hitchin, Hertfordshire, SG5 2JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, West Lane, Pirton, Hitchin, England, SG5 3RA

Director24 February 2009Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Secretary24 February 2009Active
Minshull House 67, Wellington Road North, Stockport, SK4 2LP

Secretary24 February 2009Active
Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP

Director24 February 2009Active

People with Significant Control

Mr Andrew John Hilleard
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:7, West Lane, Hitchin, England, SG5 3RA
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Change person director company with change date.

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2024-04-08Persons with significant control

Change to a person with significant control.

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2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-06-10Gazette

Gazette filings brought up to date.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-04-30Address

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

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-02-24Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-05Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-03-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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