Company number 08437267
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address 92 FRIERN GARDENS, WICKFORD, SS12 0HD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Statement of capital following an allotment of shares on 1 May 2015
GBP 3
; Second filing of the annual return made up to 8 March 2016. The most likely internet sites of CAPITAL FIXING LIMITED are www.capitalfixing.co.uk, and www.capital-fixing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Basildon Rail Station is 3.6 miles; to Billericay Rail Station is 4.1 miles; to Laindon Rail Station is 4.6 miles; to Leigh-on-Sea Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Fixing Limited is a Private Limited Company.
The company registration number is 08437267. Capital Fixing Limited has been working since 08 March 2013.
The present status of the company is Active. The registered address of Capital Fixing Limited is 92 Friern Gardens Wickford Ss12 0hd. The company`s financial liabilities are £28.51k. It is £2.76k against last year. The cash in hand is £23.71k. It is £7.11k against last year. And the total assets are £110.69k, which is £13.1k against last year. EATON, Emma Michelle is a Director of the company. EATON, Leonard is a Director of the company. EATON, Wayne is a Director of the company. Director EATON, Wayne has been resigned. The company operates in "Other specialised construction activities n.e.c.".
capital fixing Key Finiance
LIABILITIES
£28.51k
+10%
CASH
£23.71k
+42%
TOTAL ASSETS
£110.69k
+13%
All Financial Figures
Current Directors
Resigned Directors
Director
EATON, Wayne
Resigned: 08 March 2013
Appointed Date: 08 March 2013
51 years old
Persons With Significant Control
Mrs Emma Michelle Eaton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard Eaton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Eaton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAPITAL FIXING LIMITED Events
17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
15 Feb 2017
Statement of capital following an allotment of shares on 1 May 2015
13 Feb 2017
Second filing of the annual return made up to 8 March 2016
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return
Statement of capital on 2016-04-06
Statement of capital on 2017-02-13
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ANNOTATION
Clarification a second filed AR01 was registered on 13/02/2017
...
... and 5 more events
26 Nov 2013
Appointment of Mr Wayne Eaton as a director
26 Nov 2013
Appointment of Mr Leonard Eaton as a director
10 Jul 2013
Termination of appointment of Wayne Eaton as a director
10 Jul 2013
Appointment of Mrs Emma Michelle Eaton as a director
08 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted