FIXINGS NORTH WEST LIMITED

Key Data

Status

Active

Company No.

06419007

Incorporation date

06/11/2007

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2007)

22/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

09/05/2025

Memorandum and Articles of Association

View PDF (15 pages)

09/05/2025

Resolutions

View PDF (3 pages)

07/05/2025

Registration of charge 064190070006, created on 2025-05-02

View PDF (7 pages)

28/04/2025

Satisfaction of charge 064190070004 in full

View PDF (1 pages)

22/04/2025

Registration of charge 064190070005, created on 2025-04-22

View PDF (28 pages)

07/04/2025

Appointment of Beverley Ann Yates as a director on 2025-04-04

View PDF (2 pages)

07/04/2025

Appointment of Graham Robert Brade as a director on 2025-04-04

View PDF (2 pages)

07/04/2025

Appointment of Joshua Hill as a director on 2025-04-04

View PDF (2 pages)

07/04/2025

Appointment of James Arthur Philip Yates as a director on 2025-04-04

View PDF (2 pages)

07/04/2025

Termination of appointment of Jessica Hill as a secretary on 2025-04-04

View PDF (1 pages)

07/04/2025

Termination of appointment of Andrew Hill as a director on 2025-04-04

View PDF (1 pages)

07/04/2025

Registration of charge 064190070004, created on 2025-04-04

View PDF (27 pages)

31/03/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

25/03/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

23/09/2024

Director's details changed for Mr Andrew Hill on 2024-09-23

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

29/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

24/10/2023

Appointment of Mrs Jessica Hill as a secretary on 2023-10-24

View PDF (2 pages)

24/10/2023

Termination of appointment of Clare Louise Hill as a secretary on 2023-10-24

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (5 pages)

21/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

12/02/2023

Previous accounting period shortened from 2023-04-30 to 2022-11-30

View PDF (1 pages)

01/02/2023

Registration of charge 064190070003, created on 2023-01-25

View PDF (9 pages)

24/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

22/11/2022

Resolutions

View PDF (1 pages)

21/11/2022

Resolutions

View PDF (1 pages)

21/11/2022

Memorandum and Articles of Association

View PDF (45 pages)

20/11/2022

Statement of capital following an allotment of shares on 2022-11-17

View PDF (3 pages)

20/11/2022

Notification of Fixings North West Holdings Limited as a person with significant control on 2022-11-17

View PDF (2 pages)

20/11/2022

Cessation of Andrew Hill as a person with significant control on 2022-11-17

View PDF (1 pages)

20/11/2022

Cessation of Clare Louise Hill as a person with significant control on 2022-11-17

View PDF (1 pages)

20/11/2022

Resolutions

View PDF (1 pages)

20/11/2022

Solvency Statement dated 17/11/22

View PDF (1 pages)

20/11/2022

Statement of capital on 2022-11-21

View PDF (3 pages)

20/11/2022

Statement by Directors

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

09/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

22/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

09/05/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

21/09/2020

Director's details changed for Mr Andrew Hill on 2020-09-20

View PDF (2 pages)

21/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

21/09/2020

Change of details for Mr Andrew Hill as a person with significant control on 2020-09-20

View PDF (2 pages)

29/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

23/09/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (4 pages)

20/03/2019

Resolutions

View PDF (44 pages)

18/03/2019

Cancellation of shares. Statement of capital on 2019-02-28

View PDF (4 pages)

18/03/2019

Purchase of own shares.

View PDF (3 pages)

05/03/2019

Change of details for Mr Andrew Hill as a person with significant control on 2019-02-28

View PDF (2 pages)

05/03/2019

Cessation of Frank Hadley as a person with significant control on 2019-02-28

View PDF (1 pages)

05/03/2019

Notification of Clare Louise Hill as a person with significant control on 2019-02-28

View PDF (2 pages)

03/03/2019

Termination of appointment of Frank Hadley as a director on 2019-02-28

View PDF (1 pages)

19/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

19/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

24/06/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

22/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

20/09/2017

Notification of Andrew Hill as a person with significant control on 2016-04-06

View PDF (2 pages)

20/09/2017

Notification of Frank Hadley as a person with significant control on 2016-04-06

View PDF (2 pages)

20/09/2017

Withdrawal of a person with significant control statement on 2017-09-21

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

18/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

02/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (6 pages)

06/04/2016

Appointment of Mrs Clare Louise Hill as a secretary on 2016-04-06

View PDF (2 pages)

11/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

20/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

14/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

07/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

24/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

18/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (3 pages)

11/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

30/08/2012

Purchase of own shares.

View PDF (1 pages)

05/07/2012

Termination of appointment of Christopher Dummett as a director

View PDF (1 pages)

05/07/2012

Termination of appointment of John Collins as a director

View PDF (1 pages)

05/07/2012

Termination of appointment of Christopher Dummett as a secretary

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

15/11/2011

Director's details changed for Christopher William Dummett on 2011-11-16

View PDF (2 pages)

15/11/2011

Director's details changed for Frank Hadley on 2011-11-16

View PDF (2 pages)

15/11/2011

Director's details changed for John Anthony Collins on 2011-11-16

View PDF (2 pages)

15/11/2011

Secretary's details changed for Christopher William Dummett on 2011-11-16

View PDF (1 pages)

16/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

08/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (7 pages)

11/08/2010

Appointment of Mr Andrew Hill as a director

View PDF (2 pages)

02/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

14/01/2010

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

14/01/2010

Registered office address changed from Ducie Works, Hulme Hall Lane Manchester Greater Manchester M40 8HH on 2010-01-15

View PDF (1 pages)

14/01/2010

Director's details changed for Christopher William Dummett on 2009-11-06

View PDF (2 pages)

14/01/2010

Director's details changed for Frank Hadley on 2009-11-06

View PDF (2 pages)

16/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

22/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

19/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/11/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

08/10/2008

Accounting reference date extended from 30/11/2008 to 30/04/2009

View PDF (1 pages)

24/06/2008

Appointment terminated director westco directors LTD

View PDF (1 pages)

21/12/2007

Ad 20/11/07--------- £ si 51@1=51 £ ic 49/100

View PDF (2 pages)

30/11/2007

New director appointed

View PDF (1 pages)

05/11/2007

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

20/09/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
18
1.82M
-
0.00
289.44K
-

2022
20
2.22M
-
0.00
370.62K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Mr Andrew Hill	Director	23/02/2010 - 04/04/2025	10
Hadley, Frank	Director	06/11/2007 - 28/02/2019	-
WESTCO DIRECTORS LTD	Corporate Director	20/11/2007 - 18/06/2008	1047
Collins, John Anthony	Director	06/11/2007 - 06/07/2012	12
Dummett, Christopher William	Director	06/11/2007 - 06/07/2012	11

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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Silviculture and other forestry activities

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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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No. of employees:

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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Description

About FIXINGS NORTH WEST LIMITED

FIXINGS NORTH WEST LIMITED is an(a) Active company incorporated on 06/11/2007 with the registered office located at Unit 2 Glebelands Court, Glebelands Road, Sale, Cheshire M33 6LB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIXINGS NORTH WEST LIMITED?

FIXINGS NORTH WEST LIMITED is currently Active. It was registered on 06/11/2007 .

Where is FIXINGS NORTH WEST LIMITED located?

FIXINGS NORTH WEST LIMITED is registered at Unit 2 Glebelands Court, Glebelands Road, Sale, Cheshire M33 6LB.

What does FIXINGS NORTH WEST LIMITED do?

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

What is the latest filing for FIXINGS NORTH WEST LIMITED?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-20 with no updates.