Groundfix Limited in Oxford Place PLYMOUTH

Groundfix Limited PLYMOUTH

Groundfix started in year 2005 as Private Limited Company with registration number 05328776. The Groundfix company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Plymouth at Pilgrim House. Postal code: PL1 5AJ.

At the moment there are 3 directors in the the company, namely Tyron N., Stephen H. and Frederick C.. In addition one secretary - Ian T. - is with the firm. As of 17 May 2024, there was 1 ex director - Andrew M.. There were no ex secretaries.

Groundfix Limited Address / Contact

Office Address	Pilgrim House
Office Address2	Oxford Place
Town	Plymouth
Post code	PL1 5AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05328776
Date of Incorporation	Tue, 11th Jan 2005
Industry	Site preparation
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Tyron N.

Position: Director

Appointed: 14 October 2019

Stephen H.

Position: Director

Appointed: 13 August 2014

Frederick C.

Position: Director

Appointed: 01 March 2011

Ian T.

Position: Secretary

Appointed: 11 January 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2005

Resigned: 11 January 2005

Andrew M.

Position: Director

Appointed: 11 January 2005

Resigned: 01 March 2011

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 11 January 2005

Resigned: 11 January 2005

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Stephen H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Champion Groundworks Limited that put Liskeard, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Stephen H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Champion Groundworks Limited

Doublebois Industrial Estate Doublebois, Liskeard, PL14 6LE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08209199
Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 6th, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 6th, July 2023	accounts	Free Download (25 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 9th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 25th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 23rd, January 2020	accounts	Free Download (11 pages)
AP01	New director was appointed on 2019-10-14 filed on: 15th, October 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 14th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 28th, February 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 20th, December 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-11 filed on: 12th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 16th, December 2015	accounts	Free Download (6 pages)
AD01	New registered office address C/O Turnbull & Co Accountants Limited Pilgrim House Oxford Place Plymouth PL1 5AJ. Change occurred on 2015-09-14. Company's previous address: C/O C/O Fred Chapion Groundworks L Doublebois Industrial Estate Doublebois Liskeard Cornwall PL14 6LE. filed on: 14th, September 2015	address	Free Download (1 page)
AA01	Current accounting period shortened from 2016-01-31 to 2015-09-30 filed on: 14th, September 2015	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 9th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-11 filed on: 12th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-12: 100.00 GBP	capital
AP01	New director was appointed on 2014-08-13 filed on: 22nd, August 2014	officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-08-13: 100.00 GBP filed on: 22nd, August 2014	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 18th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-11 filed on: 13th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 28th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-11 filed on: 26th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
CH03	On 2012-01-02 secretary's details were changed filed on: 25th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-11 filed on: 25th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-01-31 filed on: 13th, April 2011	accounts	Free Download (6 pages)
AP01	New director was appointed on 2011-03-10 filed on: 10th, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-03-09 filed on: 9th, March 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-11 filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 16th, March 2010	accounts	Free Download (6 pages)
CH01	On 2009-12-31 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-11 filed on: 5th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 28th, April 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-02-18 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 6th, May 2008	accounts	Free Download (6 pages)
363s	Period up to 2008-04-22 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/04/08	annual return
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 3rd, April 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 3rd, April 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-03-24 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-03-24 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (6 pages)
287	Registered office changed on 24/03/07 from: 6A heathlands business park heathlands road liskeard cornwall PL14 4DH filed on: 24th, March 2007	address	Free Download (1 page)
287	Registered office changed on 24/03/07 from: 6A heathlands business park heathlands road liskeard cornwall PL14 4DH filed on: 24th, March 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 6th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 6th, March 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-02-01 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-02-01 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (6 pages)
287	Registered office changed on 05/04/05 from: 16 churchill way cardiff CF10 2DX filed on: 5th, April 2005	address	Free Download (1 page)
287	Registered office changed on 05/04/05 from: 16 churchill way cardiff CF10 2DX filed on: 5th, April 2005	address	Free Download (1 page)
288a	On 2005-04-05 New director appointed filed on: 5th, April 2005	officers	Free Download (2 pages)
288b	On 2005-04-05 Director resigned filed on: 5th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-05 Secretary resigned filed on: 5th, April 2005	officers	Free Download (1 page)
288a	On 2005-04-05 New secretary appointed filed on: 5th, April 2005	officers	Free Download (2 pages)
288b	On 2005-04-05 Secretary resigned filed on: 5th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-05 Director resigned filed on: 5th, April 2005	officers	Free Download (1 page)
288a	On 2005-04-05 New director appointed filed on: 5th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-05 New secretary appointed filed on: 5th, April 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, January 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 11th, January 2005	incorporation	Free Download (12 pages)

Groundfix Limited PLYMOUTH

Groundfix Limited Address / Contact

Company Information / Profile

Company staff

Tyron N.

Stephen H.

Frederick C.

Ian T.

Secretarial Appointments Limited

Andrew M.

Corporate Appointments Limited

People with significant control

Company filings

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