About

Registered Number: 04487184
Date of Incorporation: 16/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 2 Leyland Road, Wallisdown, Poole, Dorset, BH12 5HB

 

Allfix Ltd was founded on 16 July 2002 and are based in Poole, Dorset. We don't know the number of employees at the business. This company has 8 directors listed. Allfix Ltd is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Martin Graham 16 July 2002 - 1
LAY, Michael John 01 October 2018 - 1
SLOGGETT, Laraine Hazel 05 July 2018 - 1
WILD, Martin John 01 January 2008 - 1
WILLIAMS, Joshua John 19 June 2018 - 1
RUSSELL, Mark 01 January 2008 31 August 2009 1
TRIM, Alan Lesley 01 January 2008 31 August 2009 1
WILD, Tracey Ann 16 July 2002 11 March 2020 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 06 April 2020
TM01 - Termination of appointment of director 11 March 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 05 April 2019
AP01 - Appointment of director 30 January 2019
CH01 - Change of particulars for director 19 October 2018
AP01 - Appointment of director 25 July 2018
CS01 - N/A 27 June 2018
AP01 - Appointment of director 26 June 2018
AA - Annual Accounts 30 May 2018
PSC01 - N/A 05 July 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 14 February 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 29 May 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
TM01 - Termination of appointment of director 12 November 2009
TM01 - Termination of appointment of director 12 November 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 30 June 2009
363s - Annual Return 17 September 2008
AA - Annual Accounts 26 June 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
363s - Annual Return 20 August 2007
AA - Annual Accounts 05 July 2007
395 - Particulars of a mortgage or charge 20 March 2007
363s - Annual Return 25 July 2006
AA - Annual Accounts 04 July 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 02 August 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 10 September 2003
225 - Change of Accounting Reference Date 10 September 2003
395 - Particulars of a mortgage or charge 10 September 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
287 - Change in situation or address of Registered Office 23 July 2002
NEWINC - New incorporation documents 16 July 2002

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 16 March 2007 Outstanding

N/A

Debenture 02 September 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.