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Company Information for

MOD FIXERS LIMITED

11 FAKENHAM CLOSE, LOWER EARLEY, BERKSHIRE, RG6 4AB,
Company Registration Number
05891514
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mod Fixers Ltd
MOD FIXERS LIMITED was founded on 2006-07-31 and has its registered office in Lower Earley. The organisation's status is listed as "Active - Proposal to Strike off". Mod Fixers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOD FIXERS LIMITED
 
Legal Registered Office
11 FAKENHAM CLOSE
LOWER EARLEY
BERKSHIRE
RG6 4AB
Other companies in RG6
 
Filing Information
Company Number 05891514
Company ID Number 05891514
Date formed 2006-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898662644  
Last Datalog update: 2024-01-07 16:27:04
Primary Source:Companies House
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Company Officers of MOD FIXERS LIMITED

Current Directors
Officer Role Date Appointed
OLIVER MATTHEW FRY
Director 2006-08-01
DARREN ROUTLEDGE
Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STEVEN FIRMAGER
Director 2006-08-01 2015-07-31
PAULA SUZANNE ROUTLEDGE
Company Secretary 2006-08-01 2008-07-31
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-07-31 2006-07-31
HANOVER DIRECTORS LIMITED
Nominated Director 2006-07-31 2006-07-31

More director information

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.

DateDocument TypeDocument Description
2024-01-09Final Gazette dissolved via compulsory strike-off
2023-10-24FIRST GAZETTE notice for compulsory strike-off
2023-07-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-04-19AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN ROUTLEDGE
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09PSC04Change of details for person with significant control
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN
2019-10-08CH01Director's details changed for Mr Oliver Matthew Fry on 2019-09-18
2019-10-08PSC04Change of details for Mr Oliver Matthew Fry as a person with significant control on 2019-09-18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-04-11AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-03-22AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER MATTHEW FRY
2017-08-17PSC09Withdrawal of a person with significant control statement on 2017-08-17
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-08-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0101/08/15 FULL LIST
2015-08-19AR0131/07/15 FULL LIST
2015-08-19SH06Cancellation of shares. Statement of capital on 2015-07-31 GBP 2
2015-08-19SH03Purchase of own shares
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM 10 Finbeck Way Lower Earley Reading RG6 4AH
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN FIRMAGER
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-29AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0131/07/13 ANNUAL RETURN FULL LIST
2013-09-11CH01Director's details changed for Mark Firmager on 2012-08-28
2013-05-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0131/07/12 ANNUAL RETURN FULL LIST
2012-08-28CH01Director's details changed for Mark Firmager on 2012-08-26
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-18AR0131/07/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-08AR0131/07/10 FULL LIST
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROUTLEDGE / 31/07/2010
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MATTHEW FRY / 31/07/2010
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FIRMAGER / 31/07/2010
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / DARREN ROUTLEDGE / 31/07/2008
2008-08-19288bAPPOINTMENT TERMINATED SECRETARY PAULA ROUTLEDGE
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-26287REGISTERED OFFICE CHANGED ON 26/05/2008 FROM 81 MALTBY WAY LOWER EARLEY READING BERKSHIRE RG6 4AE
2007-08-28363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW SECRETARY APPOINTED
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 5 BARKBY LOWER EARLY BERKSHIRE RG6 3DY
2006-08-1188(2)RAD 01/08/06--------- £ SI 1@1=1 £ IC 2/3
2006-08-09288bSECRETARY RESIGNED
2006-08-09288bDIRECTOR RESIGNED
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2006-07-31NEWINCINCORPORATION 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
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to MOD FIXERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MOD FIXERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOD FIXERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due Within One Year 2012-08-01 £ 23,188
Creditors Due Within One Year 2011-08-01 £ 29,970

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MOD FIXERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 3
Called Up Share Capital 2011-08-01 £ 3
Cash Bank In Hand 2011-08-01 £ 3,817
Current Assets 2012-08-01 £ 33,369
Current Assets 2011-08-01 £ 42,313
Debtors 2012-08-01 £ 33,369
Debtors 2011-08-01 £ 38,496
Fixed Assets 2012-08-01 £ 1,879
Fixed Assets 2011-08-01 £ 718
Shareholder Funds 2012-08-01 £ 12,060
Shareholder Funds 2011-08-01 £ 13,061
Tangible Fixed Assets 2012-08-01 £ 1,879
Tangible Fixed Assets 2011-08-01 £ 718

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOD FIXERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOD FIXERS LIMITED
Trademarks
We have not found any records of MOD FIXERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOD FIXERS 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 (43342 - Glazing) as MOD FIXERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOD FIXERS 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 MOD FIXERS 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 MOD FIXERS 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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