First Fix Plastics Ltd

Company Name	First Fix Plastics Ltd
Company Status	Active
Company Number	06840761
Category	Private Limited Company
Incorporation Date	9 March 2009(15 years, 1 month ago)
Previous Name	First Fix International Supplies Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr David John Holmes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Steadings Glebe Farm Woodside Ryton Tyne & Wear NE40 4SY

Director Name	Mr Neville Potts
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 April 2010(1 year after company formation)
Appointment Duration	14 years
Role	Sales Director
Country of Residence	England
Correspondence Address	100 Northdene Birtley Chester-Le-Street County Durham DH3 1QD

Director Name	Joanne Dixon
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 November 2011(2 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Northdene Birtley Co Durham DH3 1QD

Director Name	Mrs Judy McCartney
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit D6 Princesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0TU

Secretary Name	Joanne Louise Bennison
Nationality	British
Status	Resigned
Appointed	09 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	The Steadings Glebe Farm Woodside Ryton Tyne & Wear NE40 4SY

Secretary Name	Mr Michael Lee
Status	Resigned
Appointed	04 March 2011(1 year, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 July 2018)
Role	Company Director
Correspondence Address	Amberwood Burnside Lanchester Durham DH7 0JR

Director Name	Mr Michael Philp Lee
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit D6 Princesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0TU

Contact

Website	www.ffis.co.uk
Email address	[email protected]
Telephone	0191 4690575
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit D6 Princesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0TU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

100 at £1	David Holmes 50.00% Ordinary A
75 at £1	David Holmes 37.50% Ordinary B
5 at £1	Michael Lee 2.50% Ordinary B
20 at £1	Neville Potts 10.00% Ordinary B

Financials

Year	2014
Net Worth	£43,382
Cash	£1,744
Current Liabilities	£759,719

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

13 December 2019	Delivered on: 16 December 2019 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding
18 March 2013	Delivered on: 20 March 2013 Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 July 2010	Delivered on: 24 July 2010 Satisfied on: 22 March 2013 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

1 February 2021	Appointment of Mrs Judy Mccartney as a director on 1 February 2021 (2 pages)
13 August 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
19 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
25 January 2020	Satisfaction of charge 2 in full (4 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
16 December 2019	Registration of charge 068407610003, created on 13 December 2019 (37 pages)
20 March 2019	Confirmation statement made on 9 March 2019 with updates (5 pages)
16 August 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
16 July 2018	Termination of appointment of Michael Lee as a secretary on 16 July 2018 (1 page)
11 May 2018	Termination of appointment of Michael Philp Lee as a director on 11 May 2018 (1 page)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
14 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 March 2016	Secretary's details changed for Mr Michael Lee on 13 December 2015 (1 page)
31 March 2016	Secretary's details changed for Mr Michael Lee on 13 December 2015 (1 page)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 200 (8 pages)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 200 (8 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-05 GBP 200 (8 pages)
5 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-05 GBP 200 (8 pages)
5 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-05 GBP 200 (8 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 200 (8 pages)
28 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 200 (8 pages)
28 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 200 (8 pages)
19 February 2014	Registered office address changed from Unit K1 Green Lane Gateshead Tyne & Wear NE10 0QH United Kingdom on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from Unit K1 Green Lane Gateshead Tyne & Wear NE10 0QH United Kingdom on 19 February 2014 (1 page)
10 January 2014	Appointment of Mr Michael Philp Lee as a director (2 pages)
10 January 2014	Appointment of Mr Michael Philp Lee as a director (2 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
29 November 2011	Appointment of Joanne Dixon as a director (2 pages)
29 November 2011	Appointment of Joanne Dixon as a director (2 pages)
17 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Appointment of Mr Michael Lee as a secretary (2 pages)
4 March 2011	Termination of appointment of Joanne Bennison as a secretary (1 page)
4 March 2011	Appointment of Mr Michael Lee as a secretary (2 pages)
4 March 2011	Termination of appointment of Joanne Bennison as a secretary (1 page)
18 January 2011	Memorandum and Articles of Association (10 pages)
18 January 2011	Memorandum and Articles of Association (10 pages)
11 January 2011	Registered office address changed from Unit J Felling Business Centre Green Lane Gateshead Tyne & Wear NE10 0LZ on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from Unit J Felling Business Centre Green Lane Gateshead Tyne & Wear NE10 0LZ on 11 January 2011 (1 page)
5 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
5 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 200 (4 pages)
5 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
5 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 200 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 July 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
24 July 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
19 July 2010	Registered office address changed from Unit K4, Felling Business Centre Green Lane Gateshead Tyne & Wear NE10 0QH Uk on 19 July 2010 (1 page)
19 July 2010	Registered office address changed from Unit K4, Felling Business Centre Green Lane Gateshead Tyne & Wear NE10 0QH Uk on 19 July 2010 (1 page)
15 July 2010	Director's details changed for Mr Neville Potts on 6 July 2010 (7 pages)
15 July 2010	Director's details changed for Mr Neville Potts on 6 July 2010 (7 pages)
15 July 2010	Director's details changed for Mr Neville Potts on 6 July 2010 (7 pages)
28 April 2010	Appointment of Mr Neville Sultana Potts as a director (2 pages)
28 April 2010	Appointment of Mr Neville Sultana Potts as a director (2 pages)
7 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
9 November 2009	Company name changed first fix international supplies LTD\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-10-27 (3 pages)
9 November 2009	Company name changed first fix international supplies LTD\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-10-27 (3 pages)
28 October 2009	Change of name notice (4 pages)
28 October 2009	Change of name notice (4 pages)
9 March 2009	Incorporation (14 pages)
9 March 2009	Incorporation (14 pages)

First Fix Plastics Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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