LABFIX 2000 LIMITED

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

    Company NameLABFIX 2000 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06351041
    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 LABFIX 2000 LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is LABFIX 2000 LIMITED located?

    Registered Office Address
    Belfry House, Bell Lane
    Hertford
    SG14 1BP Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LABFIX 2000 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for LABFIX 2000 LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for LABFIX 2000 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 23, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 23, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 23, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 23, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 23, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 23, 2017 with updates

    4 pagesCS01

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

    10 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    4 pagesCS01

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

    8 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Wendover Secretaries Limited as a secretary on Aug 03, 2015

    1 pagesTM02

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

    8 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Who are the officers of LABFIX 2000 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHN, Ian David
    Church Lane
    Barnby Dun
    DN3 1EN Doncaster
    16
    South Yorkshire
    England
    Director
    Church Lane
    Barnby Dun
    DN3 1EN Doncaster
    16
    South Yorkshire
    England
    EnglandBritish124917920002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    WENDOVER SECRETARIES LIMITED
    Belfry House
    Bell Lane
    SG14 1BP Hertford
    Hertfordshire
    Secretary
    Belfry House
    Bell Lane
    SG14 1BP Hertford
    Hertfordshire
    117338420001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of LABFIX 2000 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian David John
    Barnby Dun
    DN3 1EN Doncaster
    16 Church Lane
    South Yorkshire
    England
    Apr 06, 2016
    Barnby Dun
    DN3 1EN Doncaster
    16 Church Lane
    South Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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