1st Fix Systems Ltd.

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1st Fix Systems Ltd.

03863983Private Limited With Share Capital

19B Front Street, Sacriston, Durham, DH76JS
Incorporated

22/10/1999

Company Age

26 years

Directors

1

Employees

SIC Code

46740

Risk

not scored

Company Overview

Registration, classification & business activity

1st Fix Systems Ltd. (03863983) is a private limited with share capital incorporated on 22/10/1999 (26 years old) and registered in durham, DH76JS. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.

Private Limited With Share Capital
SIC: 46740
Micro
Incorporated 22/10/1999
DH76JS

Financial Overview

Total Assets

£7.2K

Liabilities

£32.9K

Net Assets

£-25.7K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Capital Cancellation Shares
Category:Capital
Date:17-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2012
Resolution
Category:Resolution
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Move Registers To Sail Company
Category:Address
Date:27-10-2009
Change Sail Address Company
Category:Address
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Legacy
Category:Officers
Date:07-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Resolution
Category:Resolution
Date:10-10-2007
Legacy
Category:Capital
Date:30-09-2007
Resolution
Category:Resolution
Date:20-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2006
Legacy
Category:Annual Return
Date:26-10-2005
Legacy
Category:Officers
Date:26-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:27-11-2003
Legacy
Category:Accounts
Date:25-10-2003
Legacy
Category:Officers
Date:15-09-2003
Legacy
Category:Officers
Date:30-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:30-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2002
Legacy
Category:Annual Return
Date:22-11-2001
Legacy
Category:Address
Date:18-09-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2001
Legacy
Category:Mortgage
Date:21-06-2001
Legacy
Category:Address
Date:27-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2001
Legacy
Category:Annual Return
Date:03-01-2001
Legacy
Category:Address
Date:13-12-1999
Legacy
Category:Capital
Date:10-12-1999
Legacy
Category:Address
Date:04-11-1999
Legacy
Category:Officers
Date:04-11-1999
Legacy
Category:Officers
Date:04-11-1999
Legacy
Category:Officers
Date:04-11-1999
Legacy
Category:Officers
Date:04-11-1999
Incorporation Company
Category:Incorporation
Date:22-10-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2026
Filing Date04/03/2025
Latest Accounts30/04/2024

Trading Addresses

19B Front Street, Sacriston, Durham, DH76JSRegistered
Unit 3, Abercorn House, Hobson Industrial Estate, Newcastle-Upon-Tyne, Tyne And Wear, NE166EA

Related Companies

1

Contact

01207271777
1stfixsystemsld.co.uk
19B Front Street, Sacriston, Durham, DH76JS