1ST FIX PLUMBING & HEATING LIMITED

Key Data

Status

Active

Company No.

05598340

Incorporation date

20/10/2005

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2005)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

17/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (4 pages)

21/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

15/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (4 pages)

11/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

18/08/2023

Director's details changed for Mr Mitchell Clark Ramsey on 2023-08-18

View PDF (2 pages)

18/08/2023

Secretary's details changed for Mrs Claire Ramsey on 2023-08-18

View PDF (1 pages)

18/08/2023

Change of details for Mr Mitchell Clark Ramsey as a person with significant control on 2023-08-18

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (4 pages)

28/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (5 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

25/10/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (4 pages)

03/12/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (4 pages)

11/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

29/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (4 pages)

16/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

22/11/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (4 pages)

13/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

06/12/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

27/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

24/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

03/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

10/02/2016

Secretary's details changed for Mrs Claire Ramsey on 2016-02-10

View PDF (1 pages)

10/02/2016

Director's details changed for Mitchell Clark Ramsey on 2016-02-10

View PDF (2 pages)

10/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (5 pages)

10/11/2015

Secretary's details changed for Mrs Claire Ramsey on 2015-11-03

View PDF (1 pages)

03/11/2015

Secretary's details changed for Claire Bennett on 2015-11-03

View PDF (1 pages)

03/11/2015

Secretary's details changed for Claire Bennett on 2015-11-03

View PDF (1 pages)

26/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

12/02/2015

Director's details changed for Mitchell Clark Ramsey on 2015-02-12

View PDF (2 pages)

07/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (5 pages)

17/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

16/12/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

08/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

01/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

14/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

28/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

11/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

12/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

07/10/2010

Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 2010-10-07

View PDF (1 pages)

08/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

12/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

07/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/11/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

17/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

29/10/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

03/10/2007

Resolutions

View PDF (1 pages)

03/10/2007

Ad 14/09/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/09/2007

Accounting reference date shortened from 31/10/07 to 31/03/07

View PDF (1 pages)

07/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

24/11/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

22/11/2005

Registered office changed on 22/11/05 from: 191-193 high street hornchurch essex RM11 3XT

View PDF (1 pages)

22/11/2005

New secretary appointed

View PDF (2 pages)

22/11/2005

New director appointed

View PDF (2 pages)

27/10/2005

Secretary resigned

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+10.54 % *

* during past year

Cash in Bank

£814,986.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
844.26K
-
0.00
931.63K
-

2022
3
645.27K
-
0.00
737.29K
-

2023
3
773.58K
-
0.00
814.99K
-

2023
3
773.58K
-
0.00
814.99K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

773.58K £19.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

814.99K £10.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	20/10/2005 - 27/10/2005	12343
BRIGHTON DIRECTOR LTD	Nominee Director	20/10/2005 - 27/10/2005	12606
Ramsey, Mitchell Clark	Director	20/10/2005 - Present	5
Ramsey, Claire	Secretary	20/10/2005 - Present	-

Persons with Significant Control

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

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Description

About 1ST FIX PLUMBING & HEATING LIMITED

1ST FIX PLUMBING & HEATING LIMITED is an(a) Active company incorporated on 20/10/2005 with the registered office located at Spectrum House, 2b Suttons Lane, Hornchurch, Essex RM12 6RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST FIX PLUMBING & HEATING LIMITED?

1ST FIX PLUMBING & HEATING LIMITED is currently Active. It was registered on 20/10/2005 .

Where is 1ST FIX PLUMBING & HEATING LIMITED located?

1ST FIX PLUMBING & HEATING LIMITED is registered at Spectrum House, 2b Suttons Lane, Hornchurch, Essex RM12 6RJ.

What does 1ST FIX PLUMBING & HEATING LIMITED do?

1ST FIX PLUMBING & HEATING LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does 1ST FIX PLUMBING & HEATING LIMITED have?

1ST FIX PLUMBING & HEATING LIMITED had 3 employees in 2023.

What is the latest filing for 1ST FIX PLUMBING & HEATING LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.