FIXATION (UK) LIMITED

Company Name
FIXATION (UK) LIMITED

Legal Registered Office
B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG Other companies in SE10

Company Number		05416978
Company ID Number		05416978
Date formed		2005-04-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2019-12-31
Account next due		2021-09-30
Latest return		2021-12-23
Return next due		2023-01-06
Type of accounts		SMALL

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.

Company Officers of FIXATION (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW MORRISSEY	Company Secretary	2015-09-30
DAVID HARRY GARRATT	Director	2015-09-30
ANDREW JAMES MORRISSEY	Director	2015-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELE CARON CHANNER	Director	2017-01-10	2017-06-30
PAULA STEVENS	Company Secretary	2005-08-03	2015-09-30
MICHAEL JOHN ALLEN	Director	2005-08-03	2015-09-30
PAULA STEVENS	Director	2005-08-03	2015-09-30
JPCORS LIMITED	Nominated Secretary	2005-04-07	2005-04-07
JPCORD LIMITED	Nominated Director	2005-04-07	2005-04-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID HARRY GARRATT	WAREHOUSE EXPRESS GROUP LTD	Director	2011-05-17	CURRENT	2005-06-29	Dissolved 2018-04-17
DAVID HARRY GARRATT	WEX PHOTOGRAPHIC LIMITED	Director	2011-05-17	CURRENT	2008-08-15	Active - Proposal to Strike off
DAVID HARRY GARRATT	AMMONITE PARTNERS LIMITED	Director	2004-01-06	CURRENT	2004-01-06	Active - Proposal to Strike off
ANDREW JAMES MORRISSEY	CALUMET PHOTOGRAPHIC LTD	Director	2017-11-07	CURRENT	1946-12-12	Active
ANDREW JAMES MORRISSEY	WEX PHOTO VIDEO HOLDINGS LIMITED	Director	2017-09-13	CURRENT	2016-07-18	Active - Proposal to Strike off

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
2022-10-18		SECOND GAZETTE not voluntary dissolution
2022-10-18		SECOND GAZETTE not voluntary dissolution
2022-01-08		Voluntary dissolution strike-off suspended
2022-01-08	SOAS(A)	Voluntary dissolution strike-off suspended
2022-01-04		FIRST GAZETTE notice for voluntary strike-off
2022-01-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-12-27		Application to strike the company off the register
2021-12-27	DS01	Application to strike the company off the register
2021-12-24		Compulsory strike-off action has been discontinued
2021-12-24	DISS40	Compulsory strike-off action has been discontinued
2021-12-23		SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MORRISSEY on 2021-12-23
2021-12-23		Termination of appointment of Andrew James Morrissey on 2021-12-03
2021-12-23		APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MORRISSEY
2021-12-23		APPOINTMENT TERMINATED, DIRECTOR LOUIS WAHL
2021-12-23		DIRECTOR APPOINTED MR THORSTEN SPRANK
2021-12-23		CESSATION OF EUROPEAN IMAGING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23		Notification of Dunamis Mind Accelerator Ltd as a person with significant control on 2021-12-03
2021-12-23		CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-23	PSC02	Notification of Dunamis Mind Accelerator Ltd as a person with significant control on 2021-12-03
2021-12-23	PSC07	CESSATION OF EUROPEAN IMAGING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23	AP01	DIRECTOR APPOINTED MR THORSTEN SPRANK
2021-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MORRISSEY
2021-12-23	TM02	Termination of appointment of Andrew James Morrissey on 2021-12-03
2021-12-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MORRISSEY on 2021-12-23
2021-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/21 FROM 13 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT England
2021-12-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054169780004
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-02-04	PSC02	Notification of European Imaging Group Limited as a person with significant control on 2021-01-01
2021-02-04	PSC07	CESSATION OF AURELIUS PHI LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-24	RES13	Resolutions passed: Share premium account of £24,380 be cancelled 13/11/2020 Resolution of reduction in issued share capital
2020-11-24	SH19	Statement of capital on 2020-11-24 GBP 0.001
2020-11-24	SH20	Statement by Directors
2020-11-24	CAP-SS	Solvency Statement dated 13/11/20
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2019-08-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054169780004
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-11-05	AUD	AUDITOR'S RESIGNATION
2018-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-12	AP01	DIRECTOR APPOINTED MR LOUIS WAHL
2018-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HARRY GARRATT
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2017-11-17	PSC02	Notification of Aurelius Phi Limited as a person with significant control on 2017-09-22
2017-11-17	PSC07	CESSATION OF WAREHOUSE EXPRESS GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-09-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054169780003
2017-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELE CARON CHANNER
2017-06-04	AA01	Current accounting period extended from 30/06/17 TO 31/12/17
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-10	RES01	ALTER ARTICLES 01/03/2017
2017-03-10	RES01	ALTER ARTICLES 01/03/2017
2017-03-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054169780002
2017-03-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054169780002
2017-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054169780001
2017-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054169780001
2017-03-07	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-03-07	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-01-20	AP01	DIRECTOR APPOINTED MRS MICHELE CARON CHANNER
2017-01-20	AP01	DIRECTOR APPOINTED MRS MICHELE CARON CHANNER
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-03	AR01	07/04/16 ANNUAL RETURN FULL LIST
2016-03-08	AA01	Current accounting period extended from 30/06/15 TO 30/06/16
2015-12-02	AP03	Appointment of Mr Andrew Morrissey as company secretary on 2015-09-30
2015-11-06	AUD	AUDITOR'S RESIGNATION
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-03	SH01	30/09/15 STATEMENT OF CAPITAL GBP 1000.00
2015-11-03	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-19	RES01	ADOPT ARTICLES 30/09/2015
2015-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054169780001
2015-10-02	AA01	PREVEXT FROM 31/03/2015 TO 30/06/2015
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULA STEVENS
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN
2015-10-01	TM02	APPOINTMENT TERMINATED, SECRETARY PAULA STEVENS
2015-10-01	AP01	DIRECTOR APPOINTED MR DAVID HARRY GARRATT
2015-10-01	AP01	DIRECTOR APPOINTED MR ANDREW MORRISSEY
2015-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2015 FROM NEPTUNE HOUSE 70 ROYAL HILL LONDON SE10 8RF
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 900
2015-04-21	AR01	07/04/15 FULL LIST
2014-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 900
2014-04-22	AR01	07/04/14 FULL LIST
2013-08-29	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-08-09	RES01	ADOPT ARTICLES 23/07/2013
2013-04-29	AR01	07/04/13 FULL LIST
2013-04-29	SH01	27/03/13 STATEMENT OF CAPITAL GBP 900
2012-11-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-05	AR01	07/04/12 FULL LIST
2011-12-07	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-03	AR01	07/04/11 FULL LIST
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-06	AR01	07/04/10 FULL LIST
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN / 07/04/2010
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULA STEVENS / 07/04/2010
2010-01-12	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-20	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-01-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-02	363a	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-26	363a	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-15	363s	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-08-16	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-08-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-16	288a	NEW DIRECTOR APPOINTED
2005-08-16	88(2)R	AD 03/08/05--------- £ SI 1@1=1 £ IC 1/2
2005-04-13	288b	SECRETARY RESIGNED
2005-04-13	288b	DIRECTOR RESIGNED
2005-04-07	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

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33130 - Repair of electronic and optical equipment

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FIXATION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 FIXATION (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

We do not yet have the details of FIXATION (UK) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of FIXATION (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIXATION (UK) LIMITED

Trademarks

We have not found any records of FIXATION (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIXATION (UK) 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 (33130 - Repair of electronic and optical equipment) as FIXATION (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FIXATION (UK) 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.

Import/Export of Goods

Goods imported/exported by FIXATION (UK) LIMITED

Date	Import Code	Imported Goods classification description
2018-04-00	90066100	Electronic discharge lamp flashlight apparatus for photographic purposes
2018-04-00	90066100	Electronic discharge lamp flashlight apparatus for photographic purposes
2017-03-00	90069100	Parts and accessories for photographic cameras, n.e.s.
2016-11-00	90029000	Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2016-10-00	90021100	Objective lenses for cameras, projectors or photographic enlargers or reducers
2016-08-00	85258030	Digital cameras
2016-06-00	90069100	Parts and accessories for photographic cameras, n.e.s.
2014-12-01	90069900	Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2014-06-01	90069100	Parts and accessories for photographic cameras, n.e.s.
2014-06-01	90069900	Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2014-02-01	85258030	Digital cameras
2014-01-01	84431335	Offset printing machinery, sheet fed, new, taking sheets of a size > 52 x 74 cm but <= 74 x 107 cm
2014-01-01	85258030	Digital cameras
2013-12-01	85258030	Digital cameras
2013-09-01	90069900	Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2013-02-01	85258030	Digital cameras
2012-12-01	90069100	Parts and accessories for photographic cameras, n.e.s.
2012-10-01	85258030	Digital cameras
2012-10-01	90069100	Parts and accessories for photographic cameras, n.e.s.
2012-09-01	85299020	Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2012-07-01	73269098	Articles of iron or steel, n.e.s.
2012-07-01	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2012-07-01	90101000	Apparatus and equipment for automatically developing photographic or cinematographic film or paper in rolls or for automatically exposing developed film to rolls of photographic paper
2012-06-01	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2012-05-01	90021100	Objective lenses for cameras, projectors or photographic enlargers or reducers
2012-03-01	62160000	Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2012-01-01	90079200	Parts and accessories for cinematographic projectors, n.e.s.
2011-12-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-11-01	90079200	Parts and accessories for cinematographic projectors, n.e.s.
2011-10-01	85299020	Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2011-10-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2011-05-01	90021100	Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-12-01	62160000	Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2010-11-01	90061000	Cameras of a kind used for preparing printing plates or cylinders
2010-06-01	85258030	Digital cameras
2010-02-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-02-01	85258030	Digital cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIXATION (UK) 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 FIXATION (UK) 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2022-10-11 10:58:04
Primary Source:	Companies House

Company Overview

Company Officers of FIXATION (UK) LIMITED

Related Directorships