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Company Information for FIX N FORM (2002) LIMITED
64 TUNBRIDGE ROAD, SOUTHEND-ON-SEA, SS2 6LT,
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Company Registration Number
 04534419 Private Limited Company
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Company Overview
About Fix N Form (2002) Ltd
FIX N FORM (2002) LIMITED was founded on 2002-09-13 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Fix N Form (2002) Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| FIX N FORM (2002) LIMITED | |
| Legal Registered Office | |
| 64 TUNBRIDGE ROAD SOUTHEND-ON-SEA SS2 6LT Other companies in SS8 | |
Filing Information
| Company Number | 04534419 | |
|---|---|---|
| Company ID Number | 04534419 | |
| Date formed | 2002-09-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 13/09/2015 | |
| Return next due | 11/10/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID | GB805269333 |
| Last Datalog update: | 2019-09-06 09:36:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIX N FORM (2002) LIMITED
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Company Officers of FIX N FORM (2002) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LORAINE YEARLEY |
||
DAVID KEMP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAWN KEMP |
Director | ||
DAVID ROY KEMP |
Company Secretary | ||
DAVID ROY KEMP |
Director | ||
PAUL BAKER |
Company Secretary | ||
DAVID ABBOT |
Company Secretary | ||
BARRY GEORGE PRITCHARD |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| DS01 | Application to strike the company off the register | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORAINE YEARLEY | |
| AP01 | DIRECTOR APPOINTED MISS LORAINE YEARLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEMP | |
| PSC07 | CESSATION OF DAVID KEMP AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Loraine Yearley on 2018-12-18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/18 FROM Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE | |
| AP03 | SECRETARY APPOINTED LORAINE YEARLEY | |
| AP03 | SECRETARY APPOINTED LORAINE YEARLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | Director's details changed for Mr David Kemp on 2016-11-29 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DAVID KEMP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN KEMP | |
| AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN KEMP / 13/09/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID KEMP | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID KEMP | |
| 363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED DAVID ROY KEMP | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL BAKER | |
| 363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 6 FAIRVIEW LODGE UNDERWOOD SQUARE LEIGH ON SEA ESSEX SS9 3QH | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 182 LONDON ROAD WICKFORD ESSEX SS12 0ET | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | |
| 88(2)R | AD 23/09/02--------- £ SI 100@1=100 £ IC 2/102 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FIX N FORM (2002) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FIX N FORM (2002) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIX N FORM (2002) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIX N FORM (2002) LIMITED
Intangible Assets
Patents
We have not found any records of FIX N FORM (2002) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIX N FORM (2002) LIMITED
Income
Government Income
We have not found government income sources for FIX N FORM (2002) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as FIX N FORM (2002) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIX N FORM (2002) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIX N FORM (2002) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FIX N FORM (2002) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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