SPECIALISED FIXINGS LIMITED
Non-Trading
General Information
NAME
SPECIALISED FIXINGS LIMITED
COMPANY NUMBER
04794099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/06/2003
(21 years and 6 months old)
WEBSITE
www.specialisedfixings.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/2003
08/03/2004
BOXGREEN LIMITED
SHEFFIELD
S9 1XH
Telephone: 01473467700
TPS: No
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH
S9 1XH
Unit 3
The Dominion Centre
Bournemouth
Dorset
BH11 8JR
Unit G
Park House
Watford
Hertfordshire
WD18 8PH
Unit 29
Lordswood Industrial Estate
Chatham
Kent
ME5 8UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIG TRADING LIMITED | Active - Accounts Filed | View Report |
| SPECIALISED FIXINGS LIMITED | Non-Trading | View Report |
| OMNICO PLASTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPECIALISED FIXINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALISED FIXINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALISED FIXINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2014 - Present (10 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 90 Past: 152 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 94 Past: 67 |
View Report |
|
10/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
|
10/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
|
17/07/2003 - Present (21 years and 5 months) Born in Aug 1966 |
Resigned | Director |
Current: 4 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Andrew Watkins (928161230) Appointed |
| 12/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 24/12/2019 | Richard Charles Monro (905948037) has left the board |
| 24/12/2019 | New Company Secretary Kulbinder Kaur Dosanjh (926554168) Appointed |
| 24/12/2019 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 14/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 16/07/2018 | Change in Reg. Office |
| 12/06/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 28/04/2014 | New Board Member Ian Jackson (918647382) Appointed |
| 09/04/2014 | Christopher John Bow (900923535) has left the board |
| 13/07/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
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