About

Registered Number: 04321836
Date of Incorporation: 13/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Unit 3, Wetherden Business Park, Wetherden, Stowmarket, Suffolk, IP14 3JU

 

Secondfix Timber Ltd was founded on 13 November 2001, it has a status of "Active". The current directors of the organisation are listed as Clarke, Stephen, Last, Robin Andrew. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Stephen 13 November 2001 - 1
LAST, Robin Andrew 13 November 2001 - 1

Filing History

Document Type Date
CS01 - N/A 13 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 07 November 2011
CH01 - Change of particulars for director 07 November 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 11 September 2008
363s - Annual Return 29 November 2007
AA - Annual Accounts 23 May 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 22 November 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 09 October 2003
395 - Particulars of a mortgage or charge 14 February 2003
363s - Annual Return 20 November 2002
225 - Change of Accounting Reference Date 31 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
NEWINC - New incorporation documents 13 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 10 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.