1ST FIX SYSTEMS LTD. - HOBSON IND ESTATE BURNOPFIELD
| Company Profile | Company Filings |
Overview
1ST FIX SYSTEMS LTD. is a Private Limited Company from HOBSON IND ESTATE BURNOPFIELD and has the status: Active.
1ST FIX SYSTEMS LTD. was incorporated 24 years ago on 22/10/1999 and has the registered number: 03863983. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
1ST FIX SYSTEMS LTD. was incorporated 24 years ago on 22/10/1999 and has the registered number: 03863983. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
1ST FIX SYSTEMS LTD. - HOBSON IND ESTATE BURNOPFIELD
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3
HOBSON IND ESTATE BURNOPFIELD
NEWCASTLE
NE16 6EA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOUGLAS ANTHONY SCORER | Jul 1953 | British | Director | 1999-10-22 | CURRENT |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1999-10-22 UNTIL 1999-10-22 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1999-10-22 UNTIL 1999-10-22 | RESIGNED | ||
| IAN DAVID SCORER | British | Director | 2006-12-13 UNTIL 2009-09-07 | RESIGNED | |
| DAVID MAURICE AYTON | Mar 1966 | British | Secretary | 1999-10-22 UNTIL 2003-08-14 | RESIGNED |
| IAN DAVID SCORER | British | Secretary | 2003-08-14 UNTIL 2009-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Douglas Anthony Scorer | 2016-04-06 | 7/1953 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 1st Fix Systems Ltd. | 2023-06-22 | 31-12-2022 | £14,421 equity |
| 1st Fix Systems Ltd. | 2022-09-29 | 31-12-2021 | £11,186 equity |
| 1st Fix Systems Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-08-25 | 31-12-2020 | £28,280 equity |
| 1st Fix Systems Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-08-13 | 31-12-2019 | £36,834 equity |
| 1st Fix Systems Ltd. - Accounts to registrar (filleted) - small 18.1 | 2018-05-01 | 31-12-2017 | £30,531 equity |
| Accounts Submission | 2017-08-19 | 31-12-2016 | £25,222 equity |
| Abbreviated Company Accounts - 1ST FIX SYSTEMS LTD. | 2016-05-14 | 31-12-2015 | £17,906 Cash £15,013 equity |
| Abbreviated Company Accounts - 1ST FIX SYSTEMS LTD. | 2014-10-01 | 31-12-2013 | £1,228 Cash £1,706 equity |