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Company Information for 1ST FIX LIMITED
FLOOR D MILBURN HOUSE, DEAN STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1LE,
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Company Registration Number
 04676858 Private Limited Company
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Company Overview
About 1st Fix Ltd
1ST FIX LIMITED was founded on 2003-02-25 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". 1st Fix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||||
|---|---|---|---|---|
| 1ST FIX LIMITED | ||||
| Legal Registered Office | ||||
| FLOOR D MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1LE Other companies in NE1 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04676858 | |
|---|---|---|
| Company ID Number | 04676858 | |
| Date formed | 2003-02-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2006 | |
| Account next due | 31/05/2008 | |
| Latest return | 31/05/2006 | |
| Return next due | 28/06/2007 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-05 05:28:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST FIX LIMITED
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Companies with same name 1ST FIX LIMITED
The following companies were found which have the same name as 1ST FIX LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 1ST FIX (SOUTH) LIMITED | 54 CHALDON ROAD, CANFORD HEATH POOLE DORSET BH17 8DB | Active | Company formed on the 2007-05-02 | |
 |
1st Fix and Flip LLC | 7750 N MANILA RD BENNETT CO 80102-8975 | Good Standing | Company formed on the 0000-00-00 |
| 1ST FIX BUILDERS (KENT) LIMITED | CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB | Dissolved | Company formed on the 2012-07-26 | |
| 1ST FIX BUILDERS (LONDON) LIMITED | CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB | Dissolved | Company formed on the 2012-07-25 | |
| 1ST FIX BUILDERS (SURREY) LIMITED | CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB | Dissolved | Company formed on the 2012-07-25 | |
| 1ST FIX BUILDERS (SUSSEX) LIMITED | CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB | Active - Proposal to Strike off | Company formed on the 2012-07-26 | |
|
1ST FIX BUILDERS LIMITED | CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB | Dissolved | Company formed on the 2012-07-25 |
| 1ST FIX CABLING LIMITED | 85 Barnby Dun Road Wheatley Doncaster DN2 4QW | Active - Proposal to Strike off | Company formed on the 2021-09-20 | |
| 1ST FIX COMMERCIAL SERVICES LIMITED | 50 GROVE ROAD NORTH FINCHLEY NORTH FINCHLEY LONDON N12 9DY | Dissolved | Company formed on the 2012-11-20 | |
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1ST FIX CONSTRUCTION LIMITED | CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB | Dissolved | Company formed on the 2012-07-25 |
| 1ST FIX CONSTRUCTION LTD | 87 Howard Cornish Road Marcham Abingdon OX13 6PU | Active | Company formed on the 2023-07-18 | |
| 1ST FIX ELECTRICAL LTD | 13 SIMPSON STREET MIDDLESBROUGH TS5 6HP | Active | Company formed on the 2011-07-18 | |
| 1ST FIX H&P LTD | 7 MERLE HOUSE ELM CLOSE HUNTINGDON PE29 7AN | Active - Proposal to Strike off | Company formed on the 2019-04-25 | |
| 1ST FIX HOME IMPROVEMENTS LIMITED | 44 KING STREET STANFORD LE HOPE ESSEX SS17 0HH | Active | Company formed on the 2016-09-30 | |
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1ST FIX LINCS LIMITED | 101 CENTURION WAY NORTH KELSEY ROAD INDUSTRIAL ESTATE, CAISTOR LINCS LN7 6QD | Dissolved | Company formed on the 2004-05-20 |
| 1ST FIX LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2021-12-16 | |
| 1ST FIX MAINTENANCE SERVICES LTD | 10 ST HELENS ROAD SWANSEA SA1 4AW | Liquidation | Company formed on the 2011-11-18 | |
| 1ST FIX MACHINE SOLUTIONS LIMITED | WHITE MAUND 44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH | Liquidation | Company formed on the 2014-01-13 | |
| 1ST FIX MECHANICAL LIMITED | SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH ESSEX RM12 6RJ | Active | Company formed on the 2019-08-14 | |
| 1ST FIX NETWORK LTD | 20 MARKET PLACE KINGSTON UPON THAMES KT1 1JP | Active | Company formed on the 2023-08-16 |
Company Officers of 1ST FIX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL JAMES COWAN |
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DANIELE BAINBRIDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIELE BAINBRIDGE |
Director | ||
MARK BAINBRIDGE |
Director | ||
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
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 |
|---|---|---|
| WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM FLOOR D MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1LE | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM GUNNER HOUSE 1B NEVILLE STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 5DS | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):AMENDING FORM | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED 1ST FIX RECRUITMENT LIMITED CERTIFICATE ISSUED ON 08/11/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 1ST FLLOR GUNNER HOUSE NEVILLE STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 5DT | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: SUITE ONE GUNNER HOUSE NEVILLE STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 5DF | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: STUDIO 8 5 PINK LANE THE OLD POST OFFICE NEWCASTLE NE1 5DW | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/06/04 | |
| 363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 | |
| CERTNM | COMPANY NAME CHANGED TIGER SERVICES LIMITED CERTIFICATE ISSUED ON 22/08/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
| 288b | SECRETARY RESIGNED | |
| 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
5221 - Retail of fruit and vegetables Licences & Regulatory approval
We could not find any licences issued to 1ST FIX 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 1ST FIX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1ST FIX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5221 - Retail of fruit and vegetables
Income
Government Income
We have not found government income sources for 1ST FIX 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 (5221 - Retail of fruit and vegetables) as 1ST FIX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST FIX 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 1ST FIX 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 1ST FIX 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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