About

Registered Number: 05598340
Date of Incorporation: 20/10/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ

 

1st Fix Plumbing & Heating Ltd was founded on 20 October 2005, it's status at Companies House is "Active". The companies directors are listed as Ramsey, Claire, Ramsey, Mitchell Clark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMSEY, Mitchell Clark 20 October 2005 - 1
Secretary Name Appointed Resigned Total Appointments
RAMSEY, Claire 20 October 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 16 August 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 03 June 2016
CH03 - Change of particulars for secretary 10 February 2016
CH01 - Change of particulars for director 10 February 2016
AR01 - Annual Return 10 November 2015
CH03 - Change of particulars for secretary 10 November 2015
CH03 - Change of particulars for secretary 03 November 2015
CH03 - Change of particulars for secretary 03 November 2015
AA - Annual Accounts 26 June 2015
CH01 - Change of particulars for director 12 February 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 12 November 2010
AD01 - Change of registered office address 07 October 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 12 November 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 17 September 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 29 October 2007
RESOLUTIONS - N/A 03 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2007
225 - Change of Accounting Reference Date 27 September 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 24 November 2006
287 - Change in situation or address of Registered Office 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
NEWINC - New incorporation documents 20 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.