General information

Name:

Geofix Ltd

Office Address:

Stour Lodge Bradfield CO11 2UP Manningtree

Number: 03437431

Incorporation date: 1997-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geofix Limited can be reached at Manningtree at Stour Lodge. Anyone can find the firm by the area code - CO11 2UP. The enterprise has been operating on the British market for 23 years. The company is registered under the number 03437431 and company's current state is active. It has a history in business name changes. Up till now this firm had two other names. Up till 2018 this firm was prospering as Cairn Holdings (UK) and before that the registered company name was Fairystate. The enterprise's declared SIC number is 43290 - Other construction installation. Geofix Ltd filed its latest accounts for the period up to Sunday 31st March 2019. The latest confirmation statement was submitted on Wednesday 15th July 2020.

Concerning the company, the full extent of director's tasks have so far been performed by John A. who was appointed on 1997-10-09. Since 2001-06-12 Allan S., had been managing the company up to the moment of the resignation in April 2015. As a follow-up a different director, specifically Lorna P. resigned on 2000-05-25. What is more, the director's efforts are often supported by a secretary - David A., who joined the company twenty years ago.

  • Previous company's names
  • Geofix Limited 2018-09-27
  • Cairn Holdings (UK) Limited 1997-11-10
  • Fairystate Limited 1997-09-22

Financial data based on annual reports

Company staff

David A.

Role: Secretary

Appointed: 25 May 2000

Latest update: 23 September 2020

John A.

Role: Director

Appointed: 09 October 1997

Latest update: 23 September 2020

People with significant control

Executives who control the firm include: David A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. John A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John 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 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 29 July 2021
Confirmation statement last made up date 15 July 2020
Annual Accounts 10th March 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 10th March 2014
Annual Accounts 3rd March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 3rd March 2015
Annual Accounts 6th September 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 22nd February 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 22nd February 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 21st, September 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
23
Company Age

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