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PARAFIX LIMITED

Learn more about PARAFIX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 SPENCER ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UA

PARAFIX LIMITED on the map

Company type: Private Limited Company
Company number: 00959942
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.11
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company PARAFIX LIMITED is a Private Limited Company, registration number 00959942, established in United Kingdom on the 11. August 1969. The company is now active. The company has been in business for 47 years and 3 months. The company is based on 53 SPENCER ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UA. Business of the company PARAFIX LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "10/11/15 FULL LIST" from the 2015.11.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.10. We do not have any information about the company PARAFIX LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 16/11/2015 FROM, AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Form type: AD01
Date: 2015.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.07
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, GRAFTON LODGE, 15 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QP
Form type: AD01
Date: 2012.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PATRICK WILLS / 22/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR PUNTER / 22/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
Child documents:
Document type: ANNOTATION
Date: 2005.12.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/95 FROM:, 28 CULVERDEN DOWN, TUNBRIDGE WELLS, KENT, TN4 9SB
Form type: 287
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/12/91
Form type: ELRES
Date: 1992.02.13
Child documents:
Document type: ANNOTATION
Date: 1992.02.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/12/91
Document type: ANNOTATION
Date: 1992.02.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/12/91
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/12/91
Form type: SRES03
Date: 1992.02.13

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Company directors and board members:

COLIN PATRICK WILLS (current)
Secretary, DIRECTOR, 2005.01.11
10 ARLINGTON CLOSE , GORING BY SEA
BN12 4ST, WEST SUSSEX
MICHAEL ARTHUR PUNTER (current)
Director, 2005.01.11
SAYERS OLD LONDON ROAD , SAYERS COMMON
BN6 9HT, WEST SUSSEX
COLIN PATRICK WILLS (current)
Director, 2005.01.11
10 ARLINGTON CLOSE , GORING BY SEA
BN12 4ST, WEST SUSSEX
ANTHEA STEPHANIE SHIPLEY (resigned)
Secretary, 1991.11.10 - 2005.01.11
POUNSLEY MILL BLACKBOYS , UCKFIELD
TN22 5HP, E SUSSEX
ANTHEA STEPHANIE SHIPLEY (resigned)
Director, SECRETARY, 1991.11.10 - 2005.01.11
POUNSLEY MILL BLACKBOYS , UCKFIELD
TN22 5HP, E SUSSEX
JOHN DAVID JOSEPH SHIPLEY (resigned)
Director, MANAGING DIRECTOR, 1991.11.10 - 2005.01.11
POUNSLEY MILL BLACKBOYS , UCKFIELD
TN22 5HP, E SUSSEX
Date 2013.12.31
Shareholder Funds £ 943
Profit Loss Account Reserve £ 1,043
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 943
Creditors Due Within One Year £ 945
Cash Bank In Hand £ 2
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary of £1 each

Companies near to PARAFIX ltd.

Information about the Private Limited Company PARAFIX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.28. Reload the data