SPECIALISED FIXINGS LIMITED

Overview

Company Name	SPECIALISED FIXINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04794099
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPECIALISED FIXINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SPECIALISED FIXINGS LIMITED located?

Registered Office Address	Adsetts House 16 Europa View Sheffield Business Park S9 1XH Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of SPECIALISED FIXINGS LIMITED?

Previous Company Names
Company Name	From	Until
BOXGREEN LIMITED	Jun 10, 2003	Jun 10, 2003

What are the latest accounts for SPECIALISED FIXINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPECIALISED FIXINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for SPECIALISED FIXINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Aug 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Aug 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Appointment of Mr Andrew Watkins as a director on Mar 31, 2021	2 pages	AP01

Apr 13, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on Mar 31, 2021	1 pages	TM01

Apr 13, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on Mar 31, 2021	1 pages	TM02

Jan 12, 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on Dec 22, 2020	2 pages	CH01

Oct 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Termination of appointment of Richard Charles Monro as a secretary on Dec 06, 2019	1 pages	TM02

Dec 20, 2019	Termination of appointment of Richard Charles Monro as a director on Dec 06, 2019	1 pages	TM01

Dec 20, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on Dec 06, 2019	2 pages	AP03

Dec 20, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on Dec 06, 2019	2 pages	AP01

Aug 09, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Jun 10, 2019	Confirmation statement made on Jun 10, 2019 with updates	4 pages	CS01

Jan 29, 2019	Registered office address changed from Adsetts House 16 Europa View Sheffield Business Park Sheffield England to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on Jan 29, 2019	1 pages	AD01

Aug 23, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Jul 23, 2018	Secretary's details changed for Mr Richard Charles Monro on Jun 29, 2018	1 pages	CH03

View All Filings

Who are the officers of SPECIALISED FIXINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Ian 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2014		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1979-5	186473820002
WATKINS, Andrew 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2021		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1974-7	281612300001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Dec 06, 2019	Mar 31, 2021	Secretary	Eastbourne Terrace W2 6LG London 10 United Kingdom				265541680001
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Nov 18, 2005	Dec 06, 2019	Secretary	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom		British		59480370001
PERRY, Duncan 3 Yewtree Rise IP13 0UA Wickham Market Suffolk	Nov 18, 2003	Nov 18, 2005	Secretary	3 Yewtree Rise IP13 0UA Wickham Market Suffolk		British		69549450002
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Jun 10, 2003	Nov 18, 2003	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
BINNEY, Stephen Richard 14 Ashwood Gardens Totton SO40 8SZ Southampton Hampshire	Nov 18, 2003	Nov 18, 2005	Director	14 Ashwood Gardens Totton SO40 8SZ Southampton Hampshire		British	1961-12	77195440002
BOW, Christopher John 3 Sternes Way CB2 5DA Stapleford Cambridgeshire	Nov 18, 2005	Mar 31, 2014	Director	3 Sternes Way CB2 5DA Stapleford Cambridgeshire	England	British	1953-10	9235350001
CHIVERS, Michael John 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Nov 18, 2005	Dec 31, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	United Kingdom	British	1952-10	59555980002
DAVIES, Gareth Wyn 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Nov 18, 2005	Nov 30, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1964-2	109674760001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Dec 06, 2019	Mar 31, 2021	Director	Eastbourne Terrace W2 6LG London 10 United Kingdom	United Kingdom	British	1972-11	231199720003
EVANS, Colin Charles 327 New Road BH22 8EJ Ferndown Dorset	Jul 17, 2003	Nov 18, 2005	Director	327 New Road BH22 8EJ Ferndown Dorset	England	British	1966-8	69549630002
LIDGATE, Robert Stephen Little Orchard House Lower South Wraxall BA15 2RS Bradford On Avon Wiltshire	May 01, 2004	Nov 18, 2005	Director	Little Orchard House Lower South Wraxall BA15 2RS Bradford On Avon Wiltshire	United Kingdom	British	1945-10	38908020001
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Nov 21, 2011	Dec 06, 2019	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1958-4	59480370001
PERRY, Duncan 3 Yewtree Rise IP13 0UA Wickham Market Suffolk	Nov 18, 2003	Nov 18, 2005	Director	3 Yewtree Rise IP13 0UA Wickham Market Suffolk		British	1967-9	69549450002
PIPE, Douglas Melvyn 1 Sudbourne Road Orwell Green IP11 2YS Felixstowe Suffolk	Nov 18, 2003	Nov 18, 2005	Director	1 Sudbourne Road Orwell Green IP11 2YS Felixstowe Suffolk		British	1947-7	94223480001
WILLIAMS, David 48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	Nov 18, 2005	Jun 30, 2008	Director	48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	England	English	1950-11	127986830001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Jun 10, 2003	Jul 17, 2003	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECIALISED FIXINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sig Trading Limited

Apr 06, 2016

16 Europa View

Sheffield Business Park

S9 1XH Sheffield

Adsetts House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01451007

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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