1ST FIX MAINTENANCE SERVICES LTD

Key Data

Status

Liquidation

Company No.

07852408

Incorporation date

18/11/2011

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2011)

17/03/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

05/01/2026

Liquidators' statement of receipts and payments to 2025-12-11

View PDF (12 pages)

28/01/2025

Liquidators' statement of receipts and payments to 2024-12-11

View PDF (12 pages)

06/02/2024

Liquidators' statement of receipts and payments to 2023-12-11

View PDF (12 pages)

19/12/2022

Resolutions

View PDF (1 pages)

19/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

19/12/2022

Statement of affairs

View PDF (10 pages)

19/12/2022

Registered office address changed from Unit 26 Breakfield Ullswater Industrial Estate Coulsdon Surrey CR5 2HS United Kingdom to 10 st Helens Road Swansea SA1 4AW on 2022-12-19

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

25/08/2022

Total exemption full accounts made up to 2021-11-28

View PDF (10 pages)

29/01/2022

Termination of appointment of Laura Angela Bolton as a director on 2022-01-17

View PDF (1 pages)

27/01/2022

Appointment of Mr Hassan Mohammed Rashid as a director on 2022-01-26

View PDF (2 pages)

27/01/2022

Termination of appointment of Hassan Rashid as a director on 2022-01-14

View PDF (1 pages)

23/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

27/08/2021

Total exemption full accounts made up to 2020-11-28

View PDF (11 pages)

01/10/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

22/01/2020

Total exemption full accounts made up to 2019-11-28

View PDF (9 pages)

27/09/2019

Total exemption full accounts made up to 2018-11-28

View PDF (9 pages)

29/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

23/05/2019

Appointment of Mrs Laura Angela Bolton as a director on 2019-05-19

View PDF (2 pages)

11/09/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

16/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

20/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

15/09/2017

Confirmation statement made on 2017-08-12 with updates

View PDF (5 pages)

06/09/2017

Termination of appointment of Laura Angela Bolton as a director on 2017-08-24

View PDF (1 pages)

29/08/2017

Previous accounting period shortened from 2016-11-29 to 2016-11-28

View PDF (1 pages)

16/11/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

12/09/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

28/08/2016

Director's details changed for Mr Hassan Rashid on 2016-08-28

View PDF (2 pages)

26/08/2016

Previous accounting period shortened from 2015-11-30 to 2015-11-29

View PDF (1 pages)

10/06/2016

Registered office address changed from Airport House Airport House Purley Way Croydon Surrey CR0 0XZ to Unit 26 Breakfield Ullswater Industrial Estate Coulsdon Surrey CR5 2HS on 2016-06-10

View PDF (1 pages)

14/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

02/04/2015

Total exemption full accounts made up to 2014-11-30

View PDF (9 pages)

01/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption full accounts made up to 2013-11-30

View PDF (10 pages)

22/08/2014

Appointment of Miss Laura Angela Bolton as a director on 2013-11-04

View PDF (2 pages)

19/02/2014

Director's details changed for Mr Hassan Rashid on 2014-02-01

View PDF (2 pages)

23/12/2013

Registered office address changed from 145-157 St John Street London City EC1V 4PW England on 2013-12-23

View PDF (1 pages)

22/12/2013

Director's details changed for Mr Hassan Rashid on 2013-12-22

View PDF (2 pages)

23/10/2013

Total exemption full accounts made up to 2012-11-30

View PDF (19 pages)

13/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (3 pages)

06/08/2013

Director's details changed for Mr Hassan Rashid on 2013-07-01

View PDF (2 pages)

11/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (3 pages)

07/09/2012

Certificate of change of name

View PDF (3 pages)

06/02/2012

Termination of appointment of Laura Bolton as a director

View PDF (1 pages)

07/12/2011

Registered office address changed from 1C Bloomsbury Street London WC1B3QE England on 2011-12-07

View PDF (1 pages)

18/11/2011

Incorporation

View PDF (25 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

28/11/2021

Next confirmation date

09/09/2023

Last change occurred

28/11/2021

Accounts

Total Exemption Full

Last made up date

28/11/2021

Next account date

28/11/2022

Next due on

28/08/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
280.81K
-
0.00
1.00
-

2021
5
280.81K
-
0.00
1.00
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

280.81K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bolton, Laura	Director	18/11/2011 - 01/02/2012	-
Bolton, Laura Angela	Director	04/11/2013 - 24/08/2017	1
Bolton, Laura Angela	Director	19/05/2019 - 17/01/2022	1
Mr Hassan Mohammed Rashid	Director	26/01/2022 - Present	8
Rashid, Hassan	Director	18/11/2011 - 14/01/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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11/05/2007

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Description

About 1ST FIX MAINTENANCE SERVICES LTD

1ST FIX MAINTENANCE SERVICES LTD is an(a) Liquidation company incorporated on 18/11/2011 with the registered office located at 10 St Helens Road, Swansea SA1 4AW. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST FIX MAINTENANCE SERVICES LTD?

1ST FIX MAINTENANCE SERVICES LTD is currently Liquidation. It was registered on 18/11/2011 .

Where is 1ST FIX MAINTENANCE SERVICES LTD located?

1ST FIX MAINTENANCE SERVICES LTD is registered at 10 St Helens Road, Swansea SA1 4AW.

What does 1ST FIX MAINTENANCE SERVICES LTD do?

1ST FIX MAINTENANCE SERVICES LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does 1ST FIX MAINTENANCE SERVICES LTD have?

1ST FIX MAINTENANCE SERVICES LTD had 5 employees in 2021.

What is the latest filing for 1ST FIX MAINTENANCE SERVICES LTD?

The latest filing was on 17/03/2026: Return of final meeting in a creditors' voluntary winding up.