South Shields
Tyne & Wear
NE33 1RF
Secretary Name | Mr Gavin Rae |
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Status | Current |
Appointed | 22 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | South Shields Business Works Henry Robson Way South Shields Tyne & Wear NE33 1RF |
Secretary Name | Ms Karon Mulheron |
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Status | Current |
Appointed | 24 May 2021(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Correspondence Address | 98 Greens Place South Shields NE33 2AQ |
Registered Address | South Shields Business Works Henry Robson Way South Shields Tyne & Wear NE33 1RF |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Beacon and Bents |
Built Up Area | Tyneside |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Gavin Rae 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £20,361 |
Cash | £19,036 |
Current Liabilities | £8,330 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 22 September 2023 (7 months, 1 week ago) |
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Next Return Due | 6 October 2024 (5 months, 1 week from now) |
3 October 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
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5 July 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
5 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
30 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
12 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
17 August 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
25 May 2021 | Appointment of Ms Karon Mulheron as a secretary on 24 May 2021 (2 pages) |
7 October 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
2 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
8 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
26 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
24 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
4 January 2018 | Registered office address changed from 301a Sunderland Road South Shields NE34 6RB United Kingdom to South Shields Business Works Henry Robson Way South Shields Tyne & Wear NE33 1RF on 4 January 2018 (1 page) |
22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
27 July 2017 | Registered office address changed from 23 Meadowlaws South Shields Tyne and Wear NE34 8DS to 301a Sunderland Road South Shields NE34 6RB on 27 July 2017 (1 page) |
27 July 2017 | Registered office address changed from 23 Meadowlaws South Shields Tyne and Wear NE34 8DS to 301a Sunderland Road South Shields NE34 6RB on 27 July 2017 (1 page) |
26 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
26 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
7 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
14 January 2016 | Company name changed fixerae LIMITED\certificate issued on 14/01/16
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14 January 2016 | Company name changed fixerae LIMITED\certificate issued on 14/01/16
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6 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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9 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
9 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
20 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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19 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
19 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
19 December 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-12-19
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5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
20 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
20 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
16 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
16 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
21 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
21 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
14 July 2011 | Registered office address changed from 98 Greens Place South Shields Tyne & Wear NE33 2AQ United Kingdom on 14 July 2011 (1 page) |
14 July 2011 | Registered office address changed from 98 Greens Place South Shields Tyne & Wear NE33 2AQ United Kingdom on 14 July 2011 (1 page) |
22 September 2010 | Incorporation (23 pages) |
22 September 2010 | Incorporation (23 pages) |