C.G. FIXINGS LIMITED

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C.G. FIXINGS LIMITED

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Key Data

Status

Active

Company No.

04666779

Incorporation date

14/02/2003

Size

Medium

Contacts

Registered address

Registered address

Park 2000 Millenium Way, Newton Aycliffe DL5 6ARCopy
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Latest events (Record since 14/02/2003)
dot icon26/02/2026
Confirmation statement made on 2026-02-14 with no updates
dot icon27/01/2026
Registration of charge 046667790004, created on 2026-01-27
dot icon21/10/2025
Appointment of Liam Rafferty as a director on 2025-10-20
dot icon03/07/2025
Accounts for a medium company made up to 2024-12-31
dot icon17/02/2025
Confirmation statement made on 2025-02-14 with no updates
dot icon23/09/2024
Full accounts made up to 2023-12-31
dot icon18/03/2024
Previous accounting period extended from 2023-06-30 to 2023-12-31
dot icon19/02/2024
Confirmation statement made on 2024-02-14 with no updates
dot icon14/12/2022
Full accounts made up to 2022-06-30
dot icon05/03/2022
Notification of Christopher Martin Guy as a person with significant control on 2016-04-06
dot icon16/02/2022
Confirmation statement made on 2022-02-14 with no updates
dot icon07/10/2021
Full accounts made up to 2021-06-30
dot icon28/04/2021
Full accounts made up to 2020-06-30
dot icon15/02/2021
Confirmation statement made on 2021-02-14 with no updates
dot icon25/02/2020
Confirmation statement made on 2020-02-14 with no updates
dot icon01/10/2019
Total exemption full accounts made up to 2019-06-30
dot icon06/08/2019
Director's details changed for Suzanne Guy on 2019-07-11
dot icon06/08/2019
Change of details for Mrs Suzanne Guy as a person with significant control on 2019-07-11
dot icon06/08/2019
Director's details changed for Christopher Martin Guy on 2019-07-11
dot icon07/03/2019
Confirmation statement made on 2019-02-14 with no updates
dot icon13/02/2019
Total exemption full accounts made up to 2018-06-30
dot icon22/08/2018
Registration of charge 046667790003, created on 2018-08-08
dot icon26/02/2018
Confirmation statement made on 2018-02-14 with no updates
dot icon19/12/2017
Total exemption full accounts made up to 2017-06-30
dot icon28/02/2017
Confirmation statement made on 2017-02-14 with updates
dot icon07/12/2016
Total exemption small company accounts made up to 2016-06-30
dot icon29/11/2016
Registered office address changed from Unit F7 Morton Park Yarm Road Darlington County Durham DL1 4PQ to Park 2000 Millenium Way Newton Aycliffe DL5 6AR on 2016-11-29
dot icon28/10/2016
Registration of charge 046667790002, created on 2016-10-26
dot icon02/09/2016
Termination of appointment of Kyle Mitchell as a director on 2016-06-30
dot icon02/06/2016
Current accounting period extended from 2016-03-31 to 2016-06-30
dot icon23/02/2016
Annual return made up to 2016-02-14 with full list of shareholders
dot icon23/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/06/2015
Appointment of Mr Kyle Mitchell as a director on 2015-04-27
dot icon15/05/2015
Statement of capital following an allotment of shares on 2015-04-27
dot icon15/05/2015
Statement of capital following an allotment of shares on 2015-04-27
dot icon11/03/2015
Annual return made up to 2015-02-14 with full list of shareholders
dot icon18/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon05/03/2014
Annual return made up to 2014-02-14 with full list of shareholders
dot icon26/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
dot icon05/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon21/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
dot icon01/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/02/2011
Annual return made up to 2011-02-14 with full list of shareholders
dot icon06/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon12/07/2010
Secretary's details changed for Suzanne Guy on 2010-07-12
dot icon15/02/2010
Annual return made up to 2010-02-14 with full list of shareholders
dot icon15/02/2010
Director's details changed for Christopher Martin Guy on 2010-02-14
dot icon15/02/2010
Director's details changed for Suzanne Guy on 2010-02-14
dot icon07/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon16/02/2009
Return made up to 14/02/09; full list of members
dot icon16/02/2009
Location of debenture register
dot icon16/02/2009
Registered office changed on 16/02/2009 from unit F7 morton park yarm road darlington county durham DL1 1PJ
dot icon16/02/2009
Location of register of members
dot icon06/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon14/02/2008
Return made up to 14/02/08; full list of members
dot icon30/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon12/03/2007
Return made up to 14/02/07; full list of members
dot icon10/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon04/04/2006
Return made up to 14/02/06; full list of members
dot icon03/04/2006
Secretary's particulars changed;director's particulars changed
dot icon03/04/2006
Director's particulars changed
dot icon20/03/2006
Secretary's particulars changed;director's particulars changed
dot icon20/03/2006
Director's particulars changed
dot icon20/03/2006
Secretary's particulars changed;director's particulars changed
dot icon02/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon18/02/2005
Return made up to 14/02/05; full list of members
dot icon20/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon25/02/2004
Return made up to 14/02/04; full list of members
dot icon16/12/2003
Accounting reference date extended from 29/02/04 to 31/03/04
dot icon02/04/2003
Particulars of mortgage/charge
dot icon06/03/2003
New director appointed
dot icon06/03/2003
New secretary appointed;new director appointed
dot icon06/03/2003
Registered office changed on 06/03/03 from: 67 wellington road north stockport cheshire SK4 2LP
dot icon06/03/2003
Resolutions
dot icon06/03/2003
Resolutions
dot icon06/03/2003
Resolutions
dot icon06/03/2003
Secretary resigned
dot icon06/03/2003
Director resigned
dot icon06/03/2003
Ad 14/02/03--------- £ si 1@1=1 £ ic 1/2
dot icon14/02/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

31
2022
change arrow icon-64.37 % *

* during past year

Cash in Bank

£1,546,866.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
4.80M
-
0.00
4.34M
-
2022
31
4.99M
-
0.00
1.55M
-
2022
31
4.99M
-
0.00
1.55M
-

Employees

2022

Employees

31 Ascended19 % *

Net Assets(GBP)

4.99M £Ascended4.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.55M £Descended-64.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rafferty, Liam
Director
20/10/2025 - Present
-
Guy, Suzanne
Director
14/02/2003 - Present
4
Guy, Christopher Martin
Director
14/02/2003 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About C.G. FIXINGS LIMITED

C.G. FIXINGS LIMITED is an(a) Active company incorporated on 14/02/2003 with the registered office located at Park 2000 Millenium Way, Newton Aycliffe DL5 6AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of C.G. FIXINGS LIMITED?

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C.G. FIXINGS LIMITED is currently Active. It was registered on 14/02/2003 .

Where is C.G. FIXINGS LIMITED located?

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C.G. FIXINGS LIMITED is registered at Park 2000 Millenium Way, Newton Aycliffe DL5 6AR.

What does C.G. FIXINGS LIMITED do?

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C.G. FIXINGS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does C.G. FIXINGS LIMITED have?

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C.G. FIXINGS LIMITED had 31 employees in 2022.

What is the latest filing for C.G. FIXINGS LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-14 with no updates.