1st Fix (south) Limited

General information

Name:

1st Fix (south) Ltd

Office Address:

54 Chaldon Road, Canford Heath Poole BH17 8DB Dorset

Number: 06235324

Incorporation date: 2007-05-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

06235324 - registration number of 1st Fix (south) Limited. The company was registered as a Private Limited Company on 2007-05-02. The company has been operating on the British market for 17 years. This business can be reached at 54 Chaldon Road, Canford Heath Poole in Dorset. The postal code assigned to this place is BH17 8DB. The enterprise's Standard Industrial Classification Code is 47910 which means Retail sale via mail order houses or via Internet. The business latest filed accounts documents describe the period up to Wed, 31st May 2023 and the latest annual confirmation statement was released on Sat, 20th May 2023.

In order to be able to match the demands of its customers, this limited company is continually led by a body of two directors who are Lynn A. and Paul A.. Their outstanding services have been of prime importance to this specific limited company since 2021-05-18.

Financial data based on annual reports

Company staff

Lynn A.

Role: Director

Appointed: 18 May 2021

Latest update: 27 January 2024

Lynn A.

Role: Secretary

Appointed: 02 May 2007

Latest update: 27 January 2024

Paul A.

Role: Director

Appointed: 02 May 2007

Latest update: 27 January 2024

People with significant control

Executives who have control over the firm are as follows: Lynn A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lynn A.
Notified on 1 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 25 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 25 February 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 February 2014
Annual Accounts 19 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 19 February 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 19 February 2016
Annual Accounts 18 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 18 February 2017
Annual Accounts 20 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 20 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
16
Company Age

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