Fix-It (Products) Limited

Company Name	Fix-It (Products) Limited
Directors	Terence Mark Woodfine and Sara Louise Nightingale
Company Status	Active
Company Number	06452961
Category	Private Limited Company
Incorporation Date	13 December 2007(16 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Terence Mark Woodfine
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Park Street Macclesfield Cheshire SK11 6SR

Secretary Name	Miss Sara Louise Nightingale
Nationality	British
Status	Current
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Park Street Macclesfield Cheshire SK11 6SR

Director Name	Miss Sara Louise Nightingale
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 May 2008(5 months, 2 weeks after company formation)
Appointment Duration	15 years, 11 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	29 Park Street Macclesfield Cheshire SK11 6SR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.fix-itproducts.co.uk

Location

Registered Address	29 Park Street Macclesfield Cheshire SK11 6SR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Sara Nightingale 50.00% Ordinary
50 at £1	Terence Woodfine 50.00% Ordinary B

Financials

Year	2014
Net Worth	£6,655
Cash	£5,833
Current Liabilities	£25,348

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 January 2023	Confirmation statement made on 13 December 2022 with no updates (3 pages)
15 November 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 February 2022	Confirmation statement made on 13 December 2021 with no updates (3 pages)
14 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 February 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 February 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
26 February 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2015	Director's details changed for Miss Sara Louise Nightingale on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Terence Mark Woodfine on 2 September 2015 (2 pages)
2 September 2015	Secretary's details changed for Miss Sara Louise Nightingale on 2 September 2015 (1 page)
2 September 2015	Secretary's details changed for Miss Sara Louise Nightingale on 2 September 2015 (1 page)
2 September 2015	Director's details changed for Miss Sara Louise Nightingale on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Miss Sara Louise Nightingale on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Terence Mark Woodfine on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Terence Mark Woodfine on 2 September 2015 (2 pages)
2 September 2015	Secretary's details changed for Miss Sara Louise Nightingale on 2 September 2015 (1 page)
2 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (6 pages)
2 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (6 pages)
24 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Miss Sara Louise Nightingale on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr. Terence Woodfine on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Miss Sara Louise Nightingale on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr. Terence Woodfine on 21 December 2009 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 January 2009	Return made up to 13/12/08; full list of members (3 pages)
5 January 2009	Return made up to 13/12/08; full list of members (3 pages)
28 May 2008	Director appointed miss sara louise nightingale (1 page)
28 May 2008	Director appointed miss sara louise nightingale (1 page)
26 February 2008	Director appointed terence woodfine (2 pages)
26 February 2008	Director appointed terence woodfine (2 pages)
11 February 2008	Registered office changed on 11/02/08 from: 17 field cottage road, eaton socon, st. Neots cambridgeshire PE19 8HA (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 17 field cottage road, eaton socon, st. Neots cambridgeshire PE19 8HA (1 page)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Secretary resigned (1 page)
13 December 2007	Incorporation (9 pages)
13 December 2007	Incorporation (9 pages)

Fix-It (Products) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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