Company Name1st Fix Electrical Ltd
DirectorPaul Tyerman
Company StatusActive
Company Number07708999
CategoryPrivate Limited Company
Incorporation Date18 July 2011(12 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment

Directors

Director NameMr Paul Tyerman
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2011(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address13 Simpson Street
Middlesbrough
TS5 6HP
Secretary NameMiss Lisa Corcoran
StatusCurrent
Appointed18 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address13 Simpson Street
Middlesbrough
TS5 6HP

Contact

Website1stfixelectrical.com
Telephone01642 288750
Telephone regionMiddlesbrough

Location

Registered Address13 Simpson Street
Middlesbrough
TS5 6HP
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardPark
Built Up AreaTeesside

Shareholders

1 at £1Paul Tyerman
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,354
Cash£51
Current Liabilities£18,702

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return17 July 2023 (9 months, 1 week ago)
Next Return Due31 July 2024 (3 months, 1 week from now)

Filing History

25 July 2023Confirmation statement made on 17 July 2023 with no updates (3 pages)
18 July 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
19 July 2022Confirmation statement made on 17 July 2022 with no updates (3 pages)
28 April 2022Total exemption full accounts made up to 31 July 2021 (9 pages)
20 July 2021Confirmation statement made on 17 July 2021 with no updates (3 pages)
24 February 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
17 July 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
26 January 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
17 July 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
26 April 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
30 July 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
8 March 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
19 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
24 March 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
24 March 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
12 November 2016Registered office address changed from 20 Buttermere Avenue Acklam Middlesbrough Cleveland TS5 7BD to 13 Simpson Street Middlesbrough TS5 6HP on 12 November 2016 (1 page)
12 November 2016Registered office address changed from 20 Buttermere Avenue Acklam Middlesbrough Cleveland TS5 7BD to 13 Simpson Street Middlesbrough TS5 6HP on 12 November 2016 (1 page)
7 September 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
14 March 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
14 March 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(3 pages)
6 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(3 pages)
23 January 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 January 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
14 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
(3 pages)
14 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
(3 pages)
10 February 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
10 February 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
16 September 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(3 pages)
16 September 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(3 pages)
12 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
12 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
7 September 2012Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
7 September 2012Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
18 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)