SITE FIX LIMITED - IPSWICH


Company Profile Company Filings

Overview

SITE FIX LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
SITE FIX LIMITED was incorporated 15 years ago on 13/06/2008 and has the registered number: 06619119. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SITE FIX LIMITED - IPSWICH

This company is listed in the following categories:
43320 - Joinery installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT C1
IPSWICH
SUFFOLK
IP1 5AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AARON PAUL GIBSON Feb 1982 British Director 2008-06-13 CURRENT
TERENCE PAUL GIBSON Mar 1957 British Director 2008-06-13 UNTIL 2015-11-02 RESIGNED
Corporate Appointments Limited Director 2008-06-13 UNTIL 2008-06-13 RESIGNED
SHEILA NANCY GIBSON British Secretary 2008-06-13 UNTIL 2020-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hex Group Ltd 2022-03-02 Bury St Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Aaron Paul Gibson 2016-04-06 - 2022-03-02 2/1982 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sheila Nancy Gibson 2016-04-06 - 2022-01-17 4/1958 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Terence Paul Gibson 2016-04-06 - 2022-01-17 3/1957 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AARON WINDOWS LIMITED NORWICH ... TOTAL EXEMPTION FULL 43342 - Glazing
AARON WINDOWS INSTALLATIONS LIMITED DISS Active TOTAL EXEMPTION FULL 43342 - Glazing
ATEC TRADE LIMITED NORWICH ... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PARAGON SOLAR LIMITED BURY ST EDMUNDS Dissolved... 43210 - Electrical installation
ECO 1ST LIMITED BURY ST EDMUNDS Dissolved... DORMANT 99999 - Dormant Company
REGAL BUILD LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EVO DEVELOPMENTS LIMITED BURY ST EDMUNDS Dissolved... DORMANT 41100 - Development of building projects
KONTORA LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
HEX GROUP LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Site Fix Limited - Limited company accounts 23.2 2024-01-02 31-03-2023 £396,089 equity
Site Fix Limited - Accounts to registrar (filleted) - small 22.3 2022-11-10 31-03-2022 £27,635 Cash £368,679 equity
Site Fix Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 31-03-2021 £294,845 equity
Site Fix Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £947 Cash £260,776 equity
Site Fix Limited - Accounts to registrar (filleted) - small 18.2 2020-01-23 31-03-2019 £16,386 Cash £222,345 equity
Site Fix Limited - Accounts to registrar (filleted) - small 17.3 2017-12-15 31-03-2017 £15,760 Cash £172,936 equity
Site Fix Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £13,967 Cash £100,396 equity
Site Fix Limited - Limited company - abbreviated - 11.9 2015-12-31 31-03-2015 £9,105 Cash £67,401 equity
Site Fix Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £4,790 Cash £45,071 equity

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TITAN CONVERTING EQUIPMENT LTD SUFFOLK Active MICRO ENTITY 99999 - Dormant Company
TOTAL MILLING SOLUTIONS LTD IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
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JP METALWORKS LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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