UKBizDB.co.uk

FIXWOOD LIMITED

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

This company is commonly known as Fixwood Limited. The company was founded 7 years ago and was given the registration number 10688388. The firm's registered office is in HUDDERSFIELD. You can find them at 1-4 Crosland Business Park Crosland Road, Oakes, Huddersfield, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIXWOOD LIMITED
Company Number:10688388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1-4 Crosland Business Park Crosland Road, Oakes, Huddersfield, United Kingdom, HD3 3PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-4 Oakes Business Park, Crosland Road, Oakes, Huddersfield, England, HD3 3PA

Director07 March 2023Active
1-4 Crosland Business Park, Crosland Road, Oakes, Huddersfield, United Kingdom, HD3 3PA

Director24 March 2017Active
1-4 Crosland Business Park, Crosland Road, Oakes, Huddersfield, United Kingdom, HD3 3PA

Director24 March 2017Active

People with Significant Control

Lucro Liquido Ltd
Notified on:23 December 2021
Status:Active
Country of residence:England
Address:Unit 1-4 Oakes Business Park, Crosland Road, Huddersfield, England, HD3 3PA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Francis Ince
Notified on:24 March 2017
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:1-4 Crosland Business Park, Crosland Road, Huddersfield, United Kingdom, HD3 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Graham Firth
Notified on:24 March 2017
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:1-4 Crosland Business Park, Crosland Road, Huddersfield, United Kingdom, HD3 3PA
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Accounts

Accounts with accounts type total exemption full.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2023-03-15Officers

Appoint person director company with name date.

Download
2023-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-06Confirmation statement

Confirmation statement with updates.

Download
2022-04-06Persons with significant control

Cessation of a person with significant control.

Download
2022-04-06Persons with significant control

Notification of a person with significant control.

Download
2022-03-18Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Officers

Termination director company with name termination date.

Download
2021-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Accounts

Accounts with accounts type total exemption full.

Download
2020-03-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-11-14Capital

Capital alter shares subdivision.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-01-13Accounts

Accounts with accounts type total exemption full.

Download
2018-06-07Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

Download
2018-04-03Persons with significant control

Cessation of a person with significant control.

Download
2017-12-12Capital

Capital allotment shares.

Download
2017-09-19Accounts

Change account reference date company current shortened.

Download
2017-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.