FIXX LIMITED - CASTLEFORD
| Company Profile | Company Filings |
Overview
FIXX LIMITED is a Private Limited Company from CASTLEFORD ENGLAND and has the status: Active.
FIXX LIMITED was incorporated 12 years ago on 31/08/2011 and has the registered number: 07757445. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FIXX LIMITED was incorporated 12 years ago on 31/08/2011 and has the registered number: 07757445. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FIXX LIMITED - CASTLEFORD
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 7, WEST COURT OFFICES PARK LANE
CASTLEFORD
WF10 2FY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WOODS BUILDING MAINTENANCE LIMITED (until 18/06/2021)
WOODS BUILDING MAINTENANCE LIMITED (until 18/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG RONALD MURRAY | Apr 1983 | British | Director | 2023-01-05 | CURRENT |
| MR TIMOTHY CRAIG BAILEY | Jul 1987 | British | Director | 2019-01-01 | CURRENT |
| MR RICHARD JOHN PHILLIPS | Jan 1987 | British | Director | 2019-01-01 UNTIL 2020-08-21 | RESIGNED |
| MR RICHARD JOHN PHILLIPS | Jan 1987 | British | Director | 2021-06-23 UNTIL 2023-01-05 | RESIGNED |
| MR JORDAN WOODS | Secretary | 2011-08-31 UNTIL 2018-10-30 | RESIGNED | ||
| MR ANDREW ALAN MCKAY | Secretary | 2020-01-01 UNTIL 2020-12-24 | RESIGNED | ||
| MR GRAHAM LAWLEY | Secretary | 2018-10-30 UNTIL 2020-01-01 | RESIGNED | ||
| MR JORDAN WOODS | Jun 1987 | British | Director | 2011-08-31 UNTIL 2019-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| B38 Group (Holdings) Topco Ltd | 2020-11-25 - 2020-11-25 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fixx Group Limited | 2020-11-25 | Castleford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| B38 Group (Holdings) Ltd | 2018-10-30 - 2020-11-25 | Wakefield West Yorkshire | Ownership of shares 75 to 100 percent | |
| Mr Jordan Woods | 2016-08-30 - 2018-10-30 | 6/1987 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FIXX LIMITED | 2024-06-18 | 31-12-2023 | £97,079 Cash £-209,051 equity |
| FIXX LIMITED | 2023-03-24 | 31-12-2022 | £120,056 Cash £-237,559 equity |
| FIXX LIMITED | 2022-09-13 | 31-12-2021 | £76,964 Cash £-269,246 equity |
| FIXX LIMITED | 2021-10-01 | 31-12-2020 | £33,232 Cash £3,427 equity |
| WOODS BUILDING MAINTENANCE LIMITED | 2020-12-31 | 31-12-2019 | £11,259 Cash £332,667 equity |
| WOODS BUILDING MAINTENANCE LIMITED | 2019-01-10 | 31-08-2018 | £320,064 Cash £262,597 equity |
| WOODS BUILDING MAINTENANCE LIMITED | 2018-01-23 | 31-08-2017 | £122,093 Cash £195,358 equity |
| Abbreviated Company Accounts - WOODS BUILDING MAINTENANCE LIMITED | 2016-10-22 | 31-08-2016 | £81,917 Cash £224,327 equity |
| Abbreviated Company Accounts - WOODS BUILDING MAINTENANCE LIMITED | 2015-11-17 | 31-08-2015 | £83,475 Cash £153,962 equity |
| Abbreviated Company Accounts - WOODS BUILDING MAINTENANCE LIMITED | 2015-02-06 | 31-08-2014 | £64,758 Cash £115,141 equity |