Company number 04695325
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address BRYANT HOUSE BRYANT ROAD, STROOD, ROCHESTER, KENT, ME2 3EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 2
. The most likely internet sites of SOUTHERN FIXING LIMITED are www.southernfixing.co.uk, and www.southern-fixing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Southern Fixing Limited is a Private Limited Company.
The company registration number is 04695325. Southern Fixing Limited has been working since 12 March 2003.
The present status of the company is Active. The registered address of Southern Fixing Limited is Bryant House Bryant Road Strood Rochester Kent Me2 3ew. The company`s financial liabilities are £31.57k. It is £14.98k against last year. And the total assets are £74.28k, which is £32.71k against last year. TUFNAIL, Donna is a Secretary of the company. TUFNAIL, Donna is a Director of the company. TUFNAIL, Michael Francis is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".
southern fixing Key Finiance
LIABILITIES
£31.57k
+90%
CASH
n/a
TOTAL ASSETS
£74.28k
+78%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 March 2003
Appointed Date: 12 March 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 March 2003
Appointed Date: 12 March 2003
Persons With Significant Control
Mr Michael Francis Tufnail
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Tufnail
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTHERN FIXING LIMITED Events
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Oct 2016
Micro company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Appointment of Mrs Donna Tufnail as a director on 6 April 2013
...
... and 25 more events
11 Mar 2004
Return made up to 12/03/04; full list of members
-
363(288) ‐
Secretary resigned;director's particulars changed;director resigned
02 Apr 2003
Ad 24/03/03--------- £ si 1@1=1 £ ic 1/2
02 Apr 2003
New director appointed
02 Apr 2003
New secretary appointed
12 Mar 2003
Incorporation