FIRST FIX SUPPLIES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 2LR

Company number 06378290
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address 30 BOLD STREET, SHEFFIELD, SOUTH YORKSHIRE, S9 2LR
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 31,603 . The most likely internet sites of FIRST FIX SUPPLIES LIMITED are www.firstfixsupplies.co.uk, and www.first-fix-supplies.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and twelve months. The distance to to Rotherham Central Rail Station is 3.4 miles; to Swinton (South Yorks) Rail Station is 7.7 miles; to Mexborough Rail Station is 8.4 miles; to Silkstone Common Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Fix Supplies Limited is a Private Limited Company. The company registration number is 06378290. First Fix Supplies Limited has been working since 21 September 2007. The present status of the company is Active. The registered address of First Fix Supplies Limited is 30 Bold Street Sheffield South Yorkshire S9 2lr. The company`s financial liabilities are £217.25k. It is £42.29k against last year. The cash in hand is £123k. It is £45.36k against last year. And the total assets are £365.84k, which is £52.04k against last year. DOYLE, Katherine Jane is a Secretary of the company. DOYLE, Denis Thomas is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MACHIN, Michael George has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


first fix supplies Key Finiance

LIABILITIES £217.25k
+24%
CASH £123k
+58%
TOTAL ASSETS £365.84k
+16%
All Financial Figures

Current Directors

Secretary
DOYLE, Katherine Jane
Appointed Date: 21 September 2007

Director
DOYLE, Denis Thomas
Appointed Date: 22 January 2010
64 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 September 2007
Appointed Date: 21 September 2007

Director
MACHIN, Michael George
Resigned: 31 January 2010
Appointed Date: 21 September 2007
74 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 September 2007
Appointed Date: 21 September 2007

Persons With Significant Control

Mr Denis Thomas Doyle
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Katherine Jane Doyle Ba (Hons)
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST FIX SUPPLIES LIMITED Events

02 Oct 2016
Confirmation statement made on 21 September 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 31,603

15 Jan 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 31,603

...
... and 22 more events
16 Oct 2007
New director appointed
16 Oct 2007
Registered office changed on 16/10/07 from: 12 york place, leeds, west yorkshire, LS1 2DS
16 Oct 2007
Secretary resigned
16 Oct 2007
Director resigned
21 Sep 2007
Incorporation

FIRST FIX SUPPLIES LIMITED Charges

7 May 2010
Debenture
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…