Fix247 Limited EXETER


Fix247 started in year 2009 as Private Limited Company with registration number 06986857. The Fix247 company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Exeter at 5 Barnfield Crescent. Postal code: EX1 1QT.

At the moment there are 4 directors in the the firm, namely Gordon C., Stephen L. and Mark P. and others. In addition one secretary - Mark P. - is with the company. As of 4 May 2024, there was 1 ex director - Hannah O.. There were no ex secretaries.

Fix247 Limited Address / Contact

Office Address 5 Barnfield Crescent
Town Exeter
Post code EX1 1QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06986857
Date of Incorporation Mon, 10th Aug 2009
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st January
Company age 15 years old
Account next due date Thu, 31st Oct 2024 (180 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Mark P.

Position: Secretary

Appointed: 20 July 2021

Gordon C.

Position: Director

Appointed: 01 February 2016

Stephen L.

Position: Director

Appointed: 11 August 2009

Mark P.

Position: Director

Appointed: 11 August 2009

Stephen B.

Position: Director

Appointed: 10 August 2009

Hannah O.

Position: Director

Appointed: 11 August 2009

Resigned: 19 April 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Fix247 Holdings Limited from Exeter, United Kingdom. This PSC is categorised 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.

Fix247 Holdings Limited

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11395106
Notified on 27 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-31
Net Worth288 822414 009742 356      
Balance Sheet
Cash Bank In Hand164 838311 062539 386      
Cash Bank On Hand  539 386219 139401 784689 9871 197 5771 472 0582 027 245
Current Assets510 248786 3491 169 321858 3631 255 9781 943 1752 646 2003 357 9714 349 273
Debtors257 435364 870526 502487 636651 2591 030 6961 154 5281 526 1051 772 439
Net Assets Liabilities  742 3561 001 3491 375 3101 881 2222 492 1293 104 8953 808 483
Other Debtors  67 6244 0947 608245 507244 943488 652498 810
Property Plant Equipment  23 718680 667651 177651 615633 131637 753610 525
Stocks Inventory87 975110 417103 433      
Tangible Fixed Assets19 76824 73123 718      
Total Inventories  103 433151 588202 935222 492294 095359 808549 589
Reserves/Capital
Called Up Share Capital9890100      
Profit Loss Account Reserve288 724413 911718 266      
Shareholder Funds288 822414 009742 356      
Other
Accumulated Depreciation Impairment Property Plant Equipment  23 68856 48990 136109 186136 772161 182192 114
Average Number Employees During Period   141718192225
Bank Borrowings   143 799     
Bank Borrowings Overdrafts   135 692     
Capital Redemption Reserve 8       
Creditors  450 683135 692517 445701 181776 677877 7901 141 821
Creditors Due Within One Year241 194397 071450 683      
Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 336   5 533 
Disposals Property Plant Equipment   3 500   7 281 
Increase From Depreciation Charge For Year Property Plant Equipment   34 13733 64719 05027 58629 94330 932
Net Current Assets Liabilities269 054389 278718 638475 032738 5331 241 9941 869 5232 480 1813 207 452
Number Shares Allotted 9090      
Other Creditors  29 3736 8077 0917 77523 11410 12011 869
Other Taxation Social Security Payable  150 743120 694171 785294 711279 437270 676319 824
Par Value Share 11      
Property Plant Equipment Gross Cost  47 406737 156741 313760 801769 903798 935802 639
Provisions For Liabilities Balance Sheet Subtotal   18 65814 40012 38710 52513 0399 494
Share Capital Allotted Called Up Paid9890100      
Share Premium Account  23 990      
Tangible Fixed Assets Additions 13 0727 203      
Tangible Fixed Assets Cost Or Valuation27 13140 20347 406      
Tangible Fixed Assets Depreciation7 36315 47223 688      
Tangible Fixed Assets Depreciation Charged In Period 8 1098 216      
Total Additions Including From Business Combinations Property Plant Equipment   693 2504 15719 4889 10236 3133 704
Total Assets Less Current Liabilities288 822414 009742 3561 155 6991 389 7101 893 6092 502 6543 117 9343 817 977
Trade Creditors Trade Payables  270 567247 723338 569398 695474 126596 994810 128
Trade Debtors Trade Receivables  458 878483 542643 651785 189909 5851 037 4531 273 629

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
On 23rd November 2023 director's details were changed
filed on: 23rd, November 2023
Free Download (2 pages)

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