About

Registered Number: 06543233
Date of Incorporation: 25/03/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: The Courtyard White Horse Lane White Horse Lane, Finchampstead, Wokingham, RG40 4LW,

 

1-fix Ltd was registered on 25 March 2008 and are based in Wokingham, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Atkins, Craig Anthony, Atkins, Sarah Jayne, Atkins, Ivor Shaun for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINS, Craig Anthony 25 March 2008 - 1
ATKINS, Sarah Jayne 06 April 2014 - 1
Secretary Name Appointed Resigned Total Appointments
ATKINS, Ivor Shaun 25 March 2008 01 April 2012 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 19 April 2018
CS01 - N/A 18 April 2018
AD01 - Change of registered office address 11 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 05 April 2016
CH01 - Change of particulars for director 05 April 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 21 April 2015
CH01 - Change of particulars for director 21 April 2015
AA - Annual Accounts 13 October 2014
AP01 - Appointment of director 23 April 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 03 April 2012
TM02 - Termination of appointment of secretary 02 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 10 May 2011
AD01 - Change of registered office address 10 May 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 20 April 2009
NEWINC - New incorporation documents 25 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.