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FIXATRAD LIMITED

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

Company details

UNIT 4 184 ST ALBANS ROAD WEST, HATFIELD, HERTFORDSHIRE, AL10 0TF

FIXATRAD LIMITED on the map

Company type: Private Limited Company
Company number: 00974118
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.06
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

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

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.10.24

List of company documents:

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Find out more information about FIXATRAD LIMITED. Our website makes it possible to view other available documents related to FIXATRAD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2012 FROM, ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Form type: AD01
Date: 2012.12.10
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JAMES SABAK / 22/05/2012
Form type: CH01
Date: 2012.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES CLARK / 22/05/2012
Form type: CH01
Date: 2012.06.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY DANIEL WEBBER
Form type: TM02
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL WEBBER
Form type: TM01
Date: 2012.06.20
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES CLARK / 01/05/2011
Form type: CH01
Date: 2011.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JAMES SABAK / 01/05/2011
Form type: CH01
Date: 2011.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN WEBBER / 01/05/2011
Form type: CH01
Date: 2011.06.08
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SECRETARY'S CHANGE OF PARTICULARS / DANIEL STEPHEN WEBBER / 01/05/2011
Form type: CH03
Date: 2011.06.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8LQ
Form type: 287
Date: 2008.06.20
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL WEBBER / 02/06/2007
Form type: 288c
Date: 2008.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/07 FROM:, 115 KINGSTON ROAD, LEATHERHEAD, SURREY KT22 7SU
Form type: 287
Date: 2007.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
Child documents:
Document type: ANNOTATION
Date: 2006.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
Form type: 225
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
Child documents:
Document type: ANNOTATION
Date: 2004.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.12
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REGISTERED OFFICE CHANGED ON 12/12/03 FROM:, UNIT 29 ROBERT CORT INDUSTRIAL, ESTATE, BRITTEN ROAD, READING, RG2 0AU
Form type: 287
Date: 2003.12.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
Form type: 225
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ADOPT MEM AND ARTS 23/03/99
Form type: SRES01
Date: 1999.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28

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Company directors and board members:

PHILIP CHARLES CLARK (current)
Director, 2003.11.27
UNIT 4 184 ST ALBANS ROAD WEST , HATFIELD
AL10 0TF, HERTFORDSHIRE
ROBERT MICHAEL JAMES SABAK (current)
Director, 2003.11.27
UNIT 4 184 ST ALBANS ROAD WEST , HATFIELD
AL10 0TF, HERTFORDSHIRE
BRIAN EDWIN BADEN (resigned)
Secretary, 1991.06.03 - 1995.10.11
QUICKTHORN LONG GROVE SEER GREEN , BEACONSFIELD
HP9 2QH, BUCKINGHAMSHIRE
PAUL ROBERT BADEN (resigned)
Secretary, COMPANY DIRECTOR, 1995.10.11 - 2001.11.01
33 RAVEN ROAD STOKENCHURCH , HIGH WYCOMBE
HP14 3QW, BUCKINGHAMSHIRE
ARTHUR BARRYMORE GOULDEN (resigned)
Secretary, 1911.05.31 - 1991.06.03
42 HAYES LANE , BROMLEY
UR2 9EE, KENT
DANIEL STEPHEN WEBBER (resigned)
Secretary, COMPANY DIRECTOR, 2001.11.01 - 2012.04.20
UNIT 4 184 ST ALBANS ROAD WEST , HATFIELD
AL10 0TF, HERTFORDSHIRE
IAN OSBORN BADEN (resigned)
Director, COMPANY DIRECTOR, 1911.05.31 - 2001.11.01
DEVA COTTAGE SOUTHSIDE AUSTENWOOD COMMON , GERRARDS CROSS
SL9 8NQ, BUCKS
PAUL ROBERT BADEN (resigned)
Director, COMPANY DIRECTOR, 1995.10.11 - 2001.11.01
33 RAVEN ROAD STOKENCHURCH , HIGH WYCOMBE
HP14 3QW, BUCKINGHAMSHIRE
ARTHUR BARRYMORE GOULDEN (resigned)
Director, COMPANY DIRECTOR, 1911.05.31 - 1991.06.03
42 HAYES LANE , BROMLEY
UR2 9EE, KENT
DANIEL STEPHEN WEBBER (resigned)
Director, COMPANY DIRECTOR, 2001.11.01 - 2012.04.20
UNIT 4 184 ST ALBANS ROAD WEST , HATFIELD
AL10 0TF, HERTFORDSHIRE
FREDERICK WILLIAM WEBBER (resigned)
Director, COMPANY DIRECTOR, 1911.05.31 - 2006.10.31
169 HALLS ROAD TILEHURST , READING
RG30 4PT, BERKSHIRE

Companies near to FIXATRAD ltd.

Information about the Private Limited Company FIXATRAD 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: 2016.07.09. Reload the data