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SECONDFIX TIMBER LIMITED

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

This company is commonly known as Secondfix Timber Limited. The company was founded 22 years ago and was given the registration number 04321836. The firm's registered office is in STOWMARKET. You can find them at Unit 3, Wetherden Business Park, Wetherden, Stowmarket, Suffolk. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SECONDFIX TIMBER LIMITED
Company Number:04321836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 3, Wetherden Business Park, Wetherden, Stowmarket, Suffolk, IP14 3JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gemcot, Hawk End Lane, Elmswell, IP30 9ED

Secretary13 November 2001Active
Gemcot, Hawk End Lane, Elmswell, IP30 9ED

Director13 November 2001Active
The Red Brick Bungalow, Church Road, Beyton, Bury St Edmunds, IP30 9AL

Director13 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 November 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 November 2001Active

People with Significant Control

Mr Stephen Clarke
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Unit 3, Wetherden Business Park, Stowmarket, IP14 3JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robin Andrew Last
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Unit 3, Wetherden Business Park, Stowmarket, IP14 3JU
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-05-10Officers

Change person director company with change date.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-03-06Accounts

Accounts with accounts type total exemption small.

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2012-11-14Annual return

Annual return company with made up date full list shareholders.

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2012-09-05Accounts

Accounts with accounts type total exemption small.

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