A1 FIXQUICK GARAGE DOORS LIMITED

A1 FIXQUICK GARAGE DOORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA1 FIXQUICK GARAGE DOORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05059290
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A1 FIXQUICK GARAGE DOORS LIMITED?

    • Manufacture of doors and windows of metal (25120) / Manufacturing

    Where is A1 FIXQUICK GARAGE DOORS LIMITED located?

    Registered Office Address
    2 Westlands Road
    RG14 7JY Newbury
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of A1 FIXQUICK GARAGE DOORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIX QUICK LIMITEDDec 14, 2010Dec 14, 2010
    A1 FIXQUICK GARAGE DOORS LIMITEDAug 07, 2006Aug 07, 2006
    FIXQUICK GARAGE DOORS LIMITEDMar 01, 2004Mar 01, 2004

    What are the latest accounts for A1 FIXQUICK GARAGE DOORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for A1 FIXQUICK GARAGE DOORS LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for A1 FIXQUICK GARAGE DOORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 10, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    6 pagesCS01

    Appointment of Mrs Jean Marian Green as a director on Apr 01, 2010

    2 pagesAP01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Annual return made up to Mar 10, 2016

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to Mar 10, 2014

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of A1 FIXQUICK GARAGE DOORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Jean Marian
    Stepping Stones 2 Westlands Road
    RG14 7JY Newbury
    Berkshire
    Secretary
    Stepping Stones 2 Westlands Road
    RG14 7JY Newbury
    Berkshire
    BritishBook Keeper96497700002
    GREEN, David Thomas
    Stepping Stones 2 Westlands Road
    RG14 7JY Newbury
    Berkshire
    Director
    Stepping Stones 2 Westlands Road
    RG14 7JY Newbury
    Berkshire
    United KingdomBritishCo Director96497850001
    GREEN, Jean Marian
    RG14 7JY Newbury
    2 Westlands Road
    Berkshire
    United Kingdom
    Director
    RG14 7JY Newbury
    2 Westlands Road
    Berkshire
    United Kingdom
    United KingdomBritishDirector229954080001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of A1 FIXQUICK GARAGE DOORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jean Marian Green
    RG14 7JY Newbury
    2 Westlands Road
    Berkshire
    United Kingdom
    Apr 06, 2016
    RG14 7JY Newbury
    2 Westlands Road
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Thomas Green
    RG14 7JY Newbury
    2 Westlands Road
    Berkshire
    United Kingdom
    Apr 06, 2016
    RG14 7JY Newbury
    2 Westlands Road
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0