1ST FIX LIMITED - Retail of fruit and vegetables - A business based in United Kingdom registered with Companies House

Company Overview

About 1st Fix Ltd

1ST FIX LIMITED was founded on 2003-02-25 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". 1st Fix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

1ST FIX LIMITED

Legal Registered Office

FLOOR D MILBURN HOUSE
DEAN STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1LE
Other companies in NE1

Previous Names

1ST FIX RECRUITMENT LIMITED	08/11/2005
TIGER SERVICES LIMITED	22/08/2003

Filing Information

Company Number		04676858
Company ID Number		04676858
Date formed		2003-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2006
Account next due		31/05/2008
Latest return		31/05/2006
Return next due		28/06/2007
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB405859283

Last Datalog update:	2019-09-05 05:28:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST FIX LIMITED

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Companies with same name 1ST FIX LIMITED

The following companies were found which have the same name as 1ST FIX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
1ST FIX (SOUTH) LIMITED	54 CHALDON ROAD, CANFORD HEATH POOLE DORSET BH17 8DB	Active	Company formed on the 2007-05-02
1ST FIX BUILDERS (KENT) LIMITED	CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB	Dissolved	Company formed on the 2012-07-26
1ST FIX BUILDERS (LONDON) LIMITED	CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB	Dissolved	Company formed on the 2012-07-25
1ST FIX BUILDERS (SURREY) LIMITED	CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB	Dissolved	Company formed on the 2012-07-25
1ST FIX BUILDERS (SUSSEX) LIMITED	CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB	Active - Proposal to Strike off	Company formed on the 2012-07-26
1ST FIX BUILDERS LIMITED	CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB	Dissolved	Company formed on the 2012-07-25
1ST FIX CABLING LIMITED	85 Barnby Dun Road Wheatley Doncaster DN2 4QW	Active - Proposal to Strike off	Company formed on the 2021-09-20
1ST FIX COMMERCIAL SERVICES LIMITED	50 GROVE ROAD NORTH FINCHLEY NORTH FINCHLEY LONDON N12 9DY	Dissolved	Company formed on the 2012-11-20
1ST FIX CONSTRUCTION LIMITED	CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB	Dissolved	Company formed on the 2012-07-25
1ST FIX CONSTRUCTION LTD	20 CRAFTS END CHILTON DIDCOT OX11 0SA	Active	Company formed on the 2023-07-18
1ST FIX ELECTRICAL LTD	13 SIMPSON STREET MIDDLESBROUGH TS5 6HP	Active	Company formed on the 2011-07-18
1ST FIX H&P LTD	7 MERLE HOUSE ELM CLOSE HUNTINGDON PE29 7AN	Active - Proposal to Strike off	Company formed on the 2019-04-25
1ST FIX HOME IMPROVEMENTS LIMITED	44 KING STREET STANFORD LE HOPE ESSEX SS17 0HH	Active	Company formed on the 2016-09-30
1ST FIX LINCS LIMITED	101 CENTURION WAY NORTH KELSEY ROAD INDUSTRIAL ESTATE, CAISTOR LINCS LN7 6QD	Dissolved	Company formed on the 2004-05-20
1ST FIX LTD	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2021-12-16
1ST FIX MAINTENANCE SERVICES LTD	10 ST HELENS ROAD SWANSEA SA1 4AW	Liquidation	Company formed on the 2011-11-18
1ST FIX MACHINE SOLUTIONS LIMITED	WHITE MAUND 44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH	Liquidation	Company formed on the 2014-01-13
1ST FIX MECHANICAL LIMITED	SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH ESSEX RM12 6RJ	Active	Company formed on the 2019-08-14
1ST FIX NETWORK LTD	20 MARKET PLACE KINGSTON UPON THAMES KT1 1JP	Active	Company formed on the 2023-08-16
1ST FIX PLUMBING & HEATING LIMITED	SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH ESSEX RM12 6RJ	Active	Company formed on the 2005-10-20

Company Officers of 1ST FIX LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL JAMES COWAN	Company Secretary	2003-06-25
DANIELE BAINBRIDGE	Director	2006-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIELE BAINBRIDGE	Director	2003-06-25	2006-04-19
MARK BAINBRIDGE	Director	2003-06-25	2006-01-01
SUZANNE BREWER	Company Secretary	2003-02-25	2003-06-25
KEVIN MICHAEL BREWER	Director	2003-02-25	2003-06-25

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.

Date	Document Type	Document Description
2018-08-23	WU15	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2012-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/2012 FROM FLOOR D MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1LE
2012-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/2012 FROM GUNNER HOUSE 1B NEVILLE STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 5DS
2010-03-03	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):AMENDING FORM
2008-04-24	COCOMP	ORDER OF COURT TO WIND UP
2007-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-16	363s	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-08-16	288a	NEW DIRECTOR APPOINTED
2006-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-28	288b	DIRECTOR RESIGNED
2006-01-12	288b	DIRECTOR RESIGNED
2005-11-08	CERTNM	COMPANY NAME CHANGED 1ST FIX RECRUITMENT LIMITED CERTIFICATE ISSUED ON 08/11/05
2005-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-06-21	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 1ST FLLOR GUNNER HOUSE NEVILLE STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 5DT
2004-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/04 FROM: SUITE ONE GUNNER HOUSE NEVILLE STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 5DF
2004-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/04 FROM: STUDIO 8 5 PINK LANE THE OLD POST OFFICE NEWCASTLE NE1 5DW
2004-06-18	363(287)	REGISTERED OFFICE CHANGED ON 18/06/04
2004-06-18	363s	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-03-31	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04
2003-08-22	CERTNM	COMPANY NAME CHANGED TIGER SERVICES LIMITED CERTIFICATE ISSUED ON 22/08/03
2003-07-05	288a	NEW DIRECTOR APPOINTED
2003-07-05	288a	NEW DIRECTOR APPOINTED
2003-07-05	288a	NEW SECRETARY APPOINTED
2003-07-02	288b	DIRECTOR RESIGNED
2003-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2003-07-02	288b	SECRETARY RESIGNED
2003-02-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5221 - Retail of fruit and vegetables

Licences & Regulatory approval

We could not find any licences issued to 1ST FIX 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 1ST FIX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1ST FIX LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 5221 - Retail of fruit and vegetables

Intangible Assets

Patents

We have not found any records of 1ST FIX LIMITED registering or being granted any patents

Domain Names

1ST FIX LIMITED owns 1 domain names.

1stopsupplies.co.uk

Trademarks

We have not found any records of 1ST FIX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1ST FIX 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 (5221 - Retail of fruit and vegetables) as 1ST FIX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 1ST FIX 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 1ST FIX 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 1ST FIX 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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