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Company Information for

FIXROLE LIMITED

12 Milton Street, Dundee, DD3 6QQ,
Company Registration Number
SC119184
Private Limited Company
Active

Company Overview

About Fixrole Ltd
FIXROLE LIMITED was founded on 1989-07-26 and has its registered office in . The organisation's status is listed as "Active". Fixrole Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIXROLE LIMITED
 
Legal Registered Office
12 Milton Street
Dundee
DD3 6QQ
Other companies in DD3
 
Filing Information
Company Number SC119184
Company ID Number SC119184
Date formed 1989-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-07-26
Return next due 2024-08-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-25 13:59:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIXROLE LIMITED
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Company Officers of FIXROLE LIMITED

Current Directors
Officer Role Date Appointed
MARK WESTBROOK
Company Secretary 2010-12-15
DOUGLAS ALEXANDER WESTBROOK
Director 1991-07-26
MARK WESTBROOK
Director 2010-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN WESTBROOK
Company Secretary 1991-07-26 2010-12-15
HELEN WESTBROOK
Director 1991-07-26 2010-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS ALEXANDER WESTBROOK DI PROPERTY (SCOTLAND) LTD Director 2013-07-08 CURRENT 2013-07-08 Active
DOUGLAS ALEXANDER WESTBROOK GARDYNE'S PROPERTY COMPANY LTD. Director 2003-09-02 CURRENT 2003-09-02 Active
DOUGLAS ALEXANDER WESTBROOK WESTBROOK ENTERPRISES (SCOTLAND) LIMITED Director 1990-02-08 CURRENT 1988-07-28 Active
MARK WESTBROOK WESTBROOK ENTERPRISES (SCOTLAND) LIMITED Director 2010-12-15 CURRENT 1988-07-28 Active

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.

DateDocument TypeDocument Description
2024-06-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11FIRST GAZETTE notice for compulsory strike-off
2022-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15DISS40Compulsory strike-off action has been discontinued
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-10-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-08-11PSC07CESSATION OF DOUGLAS ALEXANDER WESTBROOK AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER WESTBROOK
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-07-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-10-27DISS40Compulsory strike-off action has been discontinued
2018-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-08-03PSC02Notification of Westbrook Family Trust as a person with significant control on 2016-04-06
2017-07-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0126/07/15 ANNUAL RETURN FULL LIST
2015-06-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0126/07/14 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0126/07/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0126/07/12 ANNUAL RETURN FULL LIST
2012-04-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0126/07/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AP03Appointment of Mr Mark Westbrook as company secretary
2011-03-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN WESTBROOK
2011-02-07AP01DIRECTOR APPOINTED MARK WESTBROOK
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WESTBROOK
2010-08-06AR0126/07/10 FULL LIST
2010-04-27AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-06-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-06-16AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-09363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-01363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-04363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-11363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-30363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-09363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-31363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-08363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-05363sRETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1999-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-21363sRETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
1998-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-07AUDAUDITOR'S RESIGNATION
1997-08-04363sRETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
1997-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-15363sRETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1996-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-12-14SRES01ALTER MEM AND ARTS 24/11/95
1995-08-25363sRETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
1995-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-02363sRETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
1994-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-07-29363sRETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
1992-09-23288DIRECTOR'S PARTICULARS CHANGED
1992-07-28363sRETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
1992-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-10-11363bRETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS
1989-10-16MISC88(2) 100 @ £1 ORD. 110989
1989-10-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1989-09-15SRES01ALTER MEM AND ARTS 230889
1989-09-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to FIXROLE 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 FIXROLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIXROLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of FIXROLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIXROLE LIMITED
Trademarks
We have not found any records of FIXROLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIXROLE 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 (68100 - Buying and selling of own real estate) as FIXROLE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FIXROLE 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 FIXROLE 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 FIXROLE 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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