About

Registered Number: 04666779
Date of Incorporation: 14/02/2003 (21 years and 11 months ago)
Company Status: Active
Registered Address: Park 2000 Millenium Way, Newton Aycliffe, DL5 6AR,

 

Established in 2003, C.G. Fixings Ltd have registered office in Newton Aycliffe. Currently we aren't aware of the number of employees at the the organisation. Mitchell, Kyle is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Kyle 27 April 2015 30 June 2016 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 01 October 2019
CH01 - Change of particulars for director 06 August 2019
PSC04 - N/A 06 August 2019
CH01 - Change of particulars for director 06 August 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 13 February 2019
MR01 - N/A 22 August 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 07 December 2016
AD01 - Change of registered office address 29 November 2016
MR01 - N/A 28 October 2016
TM01 - Termination of appointment of director 02 September 2016
AA01 - Change of accounting reference date 02 June 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 23 September 2015
AP01 - Appointment of director 05 June 2015
SH01 - Return of Allotment of shares 15 May 2015
SH01 - Return of Allotment of shares 15 May 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 06 August 2010
CH03 - Change of particulars for secretary 12 July 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 16 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 February 2009
287 - Change in situation or address of Registered Office 16 February 2009
353 - Register of members 16 February 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 30 July 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 10 July 2006
363a - Annual Return 04 April 2006
288c - Notice of change of directors or secretaries or in their particulars 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 25 February 2004
225 - Change of Accounting Reference Date 16 December 2003
395 - Particulars of a mortgage or charge 02 April 2003
RESOLUTIONS - N/A 06 March 2003
RESOLUTIONS - N/A 06 March 2003
RESOLUTIONS - N/A 06 March 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
287 - Change in situation or address of Registered Office 06 March 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2003
NEWINC - New incorporation documents 14 February 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 August 2018 Outstanding

N/A

A registered charge 26 October 2016 Outstanding

N/A

Debenture 27 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.