Fix-a-form International Limited in Bury St. Edmunds SUFFOLK

Fix-a-form International Limited SUFFOLK

Fix-a-form International started in year 1982 as Private Limited Company with registration number 01632653. The Fix-a-form International company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Suffolk at Kempson Way. Postal code: IP32 7AR.

At the moment there are 2 directors in the the firm, namely Graham D. and Barry D.. In addition one secretary - Rachel S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Douglas D. who worked with the the firm until 8 June 1995.

Fix-a-form International Limited Address / Contact

Office Address	Kempson Way
Office Address2	Bury St. Edmunds
Town	Suffolk
Post code	IP32 7AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01632653
Date of Incorporation	Fri, 30th Apr 1982
Industry	Machining
Industry	Manufacture of other general-purpose machinery n.e.c.
End of financial Year	30th December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Rachel S.

Position: Secretary

Appointed: 02 November 2023

Graham D.

Position: Director

Appointed: 26 November 1997

Barry D.

Position: Director

Appointed: 31 December 1991

Douglas D.

Position: Secretary

Resigned: 08 June 1995

Andrew D.

Position: Director

Appointed: 01 August 1998

Resigned: 21 April 2023

Andrew D.

Position: Secretary

Appointed: 08 June 1995

Resigned: 09 July 2021

Keith F.

Position: Director

Appointed: 01 January 1992

Resigned: 31 July 1998

Michael F.

Position: Director

Appointed: 31 December 1991

Resigned: 06 April 1994

Russell D.

Position: Director

Appointed: 31 December 1991

Resigned: 10 October 2012

Douglas D.

Position: Director

Appointed: 31 December 1991

Resigned: 01 December 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Denny Bros Holdings Limited from Bury St. Edmunds, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Barry D. This PSC owns 25-50% shares. The third one is Denny Bros Trustee Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Denny Bros Holdings Limited

Denny Bros Group Kempson Way, Bury St. Edmunds, IP32 7AR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	3014594
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barry D.

Notified on	6 April 2016
Ceased on	14 December 2021
Nature of control:	25-50% shares

Denny Bros Trustee Limited

Denny Bros Group Kempson Way, Bury St. Edmunds, IP32 7AR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	13143112
Notified on	20 April 2021
Ceased on	14 December 2021
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, August 2023	accounts	Free Download (38 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, August 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 8th, September 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, September 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 22nd, July 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, July 2020	accounts	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, October 2019	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 13th, October 2019	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 6th, August 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, August 2018	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, October 2017	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 12th, October 2017	accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 19th, October 2016	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 19th, October 2016	accounts	Free Download (45 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th December 2014 filed on: 1st, October 2015	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 16th, July 2014	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 26th, July 2012	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 8th, September 2009	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 12th, August 2008	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/2007 to 30/12/2007 filed on: 24th, April 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2006 filed on: 1st, April 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 1st, April 2007	accounts	Free Download (16 pages)
AA	Small company accounts made up to 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th June 2003 filed on: 1st, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2003 filed on: 1st, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2002 filed on: 7th, April 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2002 filed on: 7th, April 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2001 filed on: 11th, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2001 filed on: 11th, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2000 filed on: 30th, April 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th June 2000 filed on: 30th, April 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 1998 filed on: 21st, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 1998 filed on: 21st, April 1999	accounts	Free Download (7 pages)
AA	Full group accounts made up to 30th June 1997 filed on: 20th, February 1998	accounts	Free Download (18 pages)
AA	Full group accounts made up to 30th June 1997 filed on: 20th, February 1998	accounts	Free Download (18 pages)
AA	Full group accounts made up to 30th June 1996 filed on: 11th, April 1997	accounts	Free Download (18 pages)
AA	Full group accounts made up to 30th June 1996 filed on: 11th, April 1997	accounts	Free Download (18 pages)
AA	Full group accounts made up to 30th June 1995 filed on: 8th, March 1996	accounts	Free Download (17 pages)
AA	Full group accounts made up to 30th June 1995 filed on: 8th, March 1996	accounts	Free Download (17 pages)
AA	Full group accounts made up to 30th June 1994 filed on: 19th, January 1995	accounts
AA	Full group accounts made up to 30th June 1994 filed on: 19th, January 1995	accounts	Free Download
AA	Full group accounts made up to 30th June 1993 filed on: 25th, May 1994	accounts
AA	Full group accounts made up to 30th June 1993 filed on: 25th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 30th June 1992 filed on: 23rd, March 1993	accounts	Free Download
AA	Full accounts for the period ending 30th June 1992 filed on: 23rd, March 1993	accounts
AA	Group accounts for a small company made up to 30th June 1991 filed on: 4th, January 1992	accounts	Free Download
AA	Group accounts for a small company made up to 30th June 1991 filed on: 4th, January 1992	accounts
AA	Full group accounts made up to 30th June 1990 filed on: 18th, December 1990	accounts
AA	Full group accounts made up to 30th June 1990 filed on: 18th, December 1990	accounts	Free Download
AA	Full accounts for the period ending 30th June 1989 filed on: 5th, February 1990	accounts
AA	Full accounts for the period ending 30th June 1989 filed on: 5th, February 1990	accounts	Free Download
AA	Full group accounts made up to 30th June 1988 filed on: 12th, April 1989	accounts
AA	Full group accounts made up to 30th June 1988 filed on: 12th, April 1989	accounts	Free Download
AA	Small company accounts made up to 30th June 1987 filed on: 17th, December 1987	accounts	Free Download
AA	Small company accounts made up to 30th June 1987 filed on: 17th, December 1987	accounts
AA	Small company accounts made up to 30th June 1986 filed on: 30th, December 1986	accounts	Free Download
AA	Small company accounts made up to 30th June 1986 filed on: 30th, December 1986	accounts

Fix-a-form International Limited SUFFOLK

Fix-a-form International Limited Address / Contact

Company Information / Profile

Company staff

Rachel S.

Graham D.

Barry D.

Douglas D.

Andrew D.

Andrew D.

Keith F.

Michael F.

Russell D.

Douglas D.

People with significant control

Company filings

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