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SECUR-FIX LIMITED

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

This company is commonly known as Secur-fix Limited. The company was founded 10 years ago and was given the registration number 08660726. The firm's registered office is in BASINGSTOKE. You can find them at Priory Farm Andwell, Hook, Basingstoke, Hants. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SECUR-FIX LIMITED
Company Number:08660726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Priory Farm Andwell, Hook, Basingstoke, Hants, RG27 9PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priory Farm, Andwell, Hook, Basingstoke, England, RG27 9PA

Director22 August 2013Active
Priory Farm, Andwell, Hook, Basingstoke, England, RG27 9PA

Director22 August 2013Active
Priory Farm, Andwell, Hook, Basingstoke, England, RG27 9PA

Director22 August 2013Active

People with Significant Control

Mr James Alexander Kirby
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Priory Farm, Andwell, Basingstoke, England, RG27 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Dodsworth
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:Priory Farm, Andwell, Hook, United Kingdom, RG27 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Keith Lipscomb
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Priory Farm, Andwell, Basingstoke, England, RG27 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-10-12Officers

Termination director company with name termination date.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-10Officers

Termination director company with name termination date.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-17Officers

Change person director company with change date.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-17Officers

Change person director company with change date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-30Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-05-26Accounts

Accounts with accounts type total exemption full.

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2018-09-07Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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