1ST FIX SYSTEMS LTD.

Key Data

Status

Active

Company No.

03863983

Incorporation date

22/10/1999

Size

Micro Entity

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1999)

13/03/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

12/06/2024

Previous accounting period extended from 2023-12-31 to 2024-04-30

View PDF (1 pages)

18/05/2024

Registered office address changed from Unit 3 Abercorn House Hobson Ind Estate Burnopfield Newcastle NE16 6EA to 19B Front Street Sacriston Durham DH7 6JS on 2024-05-18

View PDF (1 pages)

18/05/2024

Change of details for Mr Douglas Anthony Scorer as a person with significant control on 2024-05-18

View PDF (2 pages)

18/05/2024

Director's details changed for Douglas Anthony Scorer on 2024-05-18

View PDF (2 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

21/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

01/12/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/12/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

24/08/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

22/01/2021

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

12/08/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

15/07/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

21/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

29/04/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

07/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

07/11/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

18/08/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

28/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

13/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

25/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (4 pages)

06/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

24/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

01/11/2012

Director's details changed for Douglas Anthony Scorer on 2012-10-22

View PDF (2 pages)

01/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

17/07/2012

Cancellation of shares. Statement of capital on 2012-07-17

View PDF (4 pages)

17/07/2012

Purchase of own shares.

View PDF (3 pages)

13/07/2012

Resolutions

View PDF (1 pages)

19/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (5 pages)

22/11/2011

Director's details changed for Douglas Anthony Scorer on 2011-11-15

View PDF (2 pages)

11/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

22/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

12/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

27/10/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

27/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

27/10/2009

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Director's details changed for Douglas Anthony Scorer on 2009-10-22

View PDF (2 pages)

07/09/2009

Appointment terminated director ian scorer

View PDF (1 pages)

27/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

09/07/2009

Appointment terminated secretary ian scorer

View PDF (1 pages)

12/12/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

08/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

20/11/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

20/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2007

Resolutions

View PDF (1 pages)

30/09/2007

Ad 12/09/07--------- £ si 1@1=1 £ ic 20/21

View PDF (2 pages)

20/09/2007

Resolutions

View PDF (1 pages)

06/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

22/03/2007

New director appointed

View PDF (2 pages)

27/11/2006

Return made up to 22/10/06; full list of members

View PDF (2 pages)

13/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

26/10/2005

Return made up to 22/10/05; full list of members

View PDF (2 pages)

26/10/2005

Secretary's particulars changed

View PDF (1 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

24/11/2004

Return made up to 22/10/04; full list of members

View PDF (6 pages)

10/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

27/11/2003

Return made up to 22/10/03; full list of members

View PDF (6 pages)

25/10/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

30/08/2003

New secretary appointed

View PDF (2 pages)

03/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

30/10/2002

Return made up to 22/10/02; full list of members

View PDF (6 pages)

12/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

22/11/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

18/09/2001

Registered office changed on 18/09/01 from: galaxy business park newtorn bridge road ryton industrial estate tyne & wear NE21 4SQ

View PDF (2 pages)

03/09/2001

Certificate of change of name

View PDF (2 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2001

Registered office changed on 27/02/01 from: 9 village farm walbottle village newcastle upon tyne tyne and wear NE15 8JW

View PDF (1 pages)

27/02/2001

Full accounts made up to 2000-10-31

View PDF (9 pages)

03/01/2001

Return made up to 22/10/00; full list of members

View PDF (6 pages)

13/12/1999

Registered office changed on 13/12/99 from: 12 deacon close north walbottle newcastle upon tyne tyne & wear NE15 9XG

View PDF (1 pages)

10/12/1999

Ad 06/12/99--------- £ si 12@12=144 £ si 6@6=36 £ ic 2/182

View PDF (2 pages)

04/11/1999

Registered office changed on 04/11/99 from: 229 nether street london N3 1NT

View PDF (1 pages)

04/11/1999

New secretary appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Secretary resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

22/10/1999

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 1ST FIX SYSTEMS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/04/2024

Next confirmation date

13/11/2025

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

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

2021
3
11.19K
-
0.00
-
-

2022
3
14.42K
-
0.00
-
-

2022
3
14.42K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

14.42K £28.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	22/10/1999 - 22/10/1999	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	22/10/1999 - 22/10/1999	5496
Mr Douglas Anthony Scorer	Director	22/10/1999 - Present	4
Scorer, Ian David	Director	13/12/2006 - 07/09/2009	-
Ayton, David Maurice	Secretary	22/10/1999 - 14/08/2003	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 1ST FIX SYSTEMS LTD.

1ST FIX SYSTEMS LTD. is an(a) Active company incorporated on 22/10/1999 with the registered office located at 19b Front Street, Sacriston, Durham DH7 6JS. There is currently 1 active director 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 SYSTEMS LTD.?

1ST FIX SYSTEMS LTD. is currently Active. It was registered on 22/10/1999 .

Where is 1ST FIX SYSTEMS LTD. located?

1ST FIX SYSTEMS LTD. is registered at 19b Front Street, Sacriston, Durham DH7 6JS.

What does 1ST FIX SYSTEMS LTD. do?

1ST FIX SYSTEMS LTD. operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

How many employees does 1ST FIX SYSTEMS LTD. have?

1ST FIX SYSTEMS LTD. had 3 employees in 2022.

What is the latest filing for 1ST FIX SYSTEMS LTD.?

The latest filing was on 13/03/2026: Compulsory strike-off action has been suspended.