1ST FIX PLUMBING & HEATING LIMITED
Overview
| Company Name | 1ST FIX PLUMBING & HEATING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05598340 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1ST FIX PLUMBING & HEATING LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is 1ST FIX PLUMBING & HEATING LIMITED located?
| Registered Office Address | Spectrum House 2b Suttons Lane RM12 6RJ Hornchurch Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1ST FIX PLUMBING & HEATING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 1ST FIX PLUMBING & HEATING LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for 1ST FIX PLUMBING & HEATING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Change of details for Mr Mitchell Clark Ramsey as a person with significant control on Aug 18, 2023 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mrs Claire Ramsey on Aug 18, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Mitchell Clark Ramsey on Aug 18, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Secretary's details changed for Mrs Claire Ramsey on Feb 10, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mitchell Clark Ramsey on Feb 10, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 1ST FIX PLUMBING & HEATING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMSEY, Claire | Secretary | 2b Suttons Lane RM12 6RJ Hornchurch Spectrum House Essex United Kingdom | British | Secretary | 109027850002 | |||||
| RAMSEY, Mitchell Clark | Director | 2b Suttons Lane RM12 6RJ Hornchurch Spectrum House Essex United Kingdom | United Kingdom | British | Director | 109027790003 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of 1ST FIX PLUMBING & HEATING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mitchell Clark Ramsey | Apr 06, 2016 | 2b Suttons Lane RM12 6RJ Hornchurch Spectrum House Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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