Pre-fix Fixings & Fasteners Limited in Cowen Road BLAYDON

Pre-fix Fixings & Fasteners Limited BLAYDON

Founded in 2000, Pre-fix Fixings & Fasteners, classified under reg no. 03914376 is an active company. Currently registered at 1 Shibdon Business Park NE21 5TX, Blaydon the company has been in the business for twenty four years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

The company has one director. Philip S., appointed on 1 January 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pre-fix Fixings & Fasteners Limited Address / Contact

Office Address	1 Shibdon Business Park
Office Address2	Cowen Road
Town	Blaydon
Post code	NE21 5TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03914376
Date of Incorporation	Thu, 27th Jan 2000
Industry	Agents involved in the sale of a variety of goods
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Philip S.

Position: Director

Appointed: 01 January 2023

Samantha S.

Position: Secretary

Appointed: 01 January 2023

Resigned: 10 March 2023

Paul N.

Position: Director

Appointed: 01 March 2021

Resigned: 31 January 2022

Samantha S.

Position: Director

Appointed: 01 March 2021

Resigned: 28 January 2023

Danielle B.

Position: Director

Appointed: 01 March 2021

Resigned: 01 January 2023

Danielle B.

Position: Secretary

Appointed: 03 October 2016

Resigned: 01 January 2023

Keith W.

Position: Secretary

Appointed: 03 June 2003

Resigned: 03 October 2016

Philip S.

Position: Director

Appointed: 03 June 2003

Resigned: 31 March 2021

Phillip S.

Position: Secretary

Appointed: 03 March 2001

Resigned: 03 June 2003

Ian W.

Position: Secretary

Appointed: 27 January 2000

Resigned: 03 March 2001

Corporate Legal Ltd

Position: Corporate Nominee Director

Appointed: 27 January 2000

Resigned: 27 January 2000

Paul C.

Position: Director

Appointed: 27 January 2000

Resigned: 03 June 2003

David M.

Position: Nominee Secretary

Appointed: 27 January 2000

Resigned: 27 January 2000

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Philip S. The abovementioned PSC and has 75,01-100% shares.

Philip S.

Notified on	27 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand		81 652	64 512	51 507	22 354	109 355	49 358	5 812
Current Assets	178 771	190 854	179 985	154 764	119 221	183 605	123 199	71 562
Debtors		104 699	82 008	74 251	60 936	46 866	55 957	44 574
Net Assets Liabilities		96 580	97 211	85 312	74 744	64 255	50 964	7 533
Other Debtors		1 502	808	579	1 106	409	8 781	353
Property Plant Equipment		12 374	8 801	7 123	5 461	4 189	2 947	2 271
Total Inventories		6 005	33 465	29 006	35 931	27 384	17 884	21 176

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 585	1 734
Accumulated Depreciation Impairment Property Plant Equipment		28 729	30 802	32 980	34 642	35 914	34 456	35 132
Additions Other Than Through Business Combinations Property Plant Equipment				500
Amounts Owed To Other Related Parties Other Than Directors		2 601	3 417
Average Number Employees During Period		5	5	6	5	6	6	7
Bank Borrowings Overdrafts						50 000	29 500	25 405
Corporation Tax Payable		10 001	8 382	2 917	2 579	2 237	3 409
Corporation Tax Recoverable								2 259
Creditors	94 734	103 987	88 663	75 344	49 051	50 000	29 500	25 405
Depreciation Rate Used For Property Plant Equipment			20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment			656
Disposals Property Plant Equipment			1 500
Fixed Assets	16 243	12 374
Increase From Depreciation Charge For Year Property Plant Equipment			2 729	2 178	1 662	1 272	881	676
Net Current Assets Liabilities	84 550	88 369	91 322	79 420	70 170	110 738	78 076	31 098
Other Creditors		11 588	12 684	3 803	1 501	33 686	10 339	1 870
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							2 339
Other Disposals Property Plant Equipment							2 700
Other Taxation Social Security Payable		14 426	11 856	9 189	6 023	7 416	4 147	4 859
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	513	1 502
Property Plant Equipment Gross Cost		41 103	39 603	40 103	40 103	40 103	37 403
Provisions For Liabilities Balance Sheet Subtotal			1 524	1 231	887	672	559	431
Taxation Including Deferred Taxation Balance Sheet Subtotal			1 524
Total Assets Less Current Liabilities	100 793	102 477	100 123	86 543	75 631	114 927	81 023	33 369
Trade Creditors Trade Payables		65 371	52 324	57 947	38 948	29 528	27 228	33 735
Trade Debtors Trade Receivables		103 197	81 200	73 672	59 830	46 457	47 176	41 962
Advances Credits Directors	6 947	7 079	5 694	146
Advances Credits Made In Period Directors	5 627		28 000
Advances Credits Repaid In Period Directors			29 385

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 23rd, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 23rd, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 8th, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 10th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 4th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 27th, March 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 21st, March 2018	accounts	Free Download (12 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 29th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 20th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to January 27, 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 26th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to January 27, 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 21st, March 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to January 27, 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 11th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to January 27, 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 2nd, April 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to January 27, 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 6th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to January 27, 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 12th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to January 27, 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 6th, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 2nd, April 2008	accounts	Free Download (7 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 21st, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 21st, April 2007	accounts	Free Download (8 pages)
363s	Annual return made up to March 5, 2007 filed on: 5th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 5, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to March 5, 2007 filed on: 5th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 5, 2007 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 27th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 27th, March 2006	accounts	Free Download (7 pages)
363s	Annual return made up to February 22, 2006 filed on: 22nd, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to February 22, 2006 filed on: 22nd, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 8th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 8th, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 23rd, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 23rd, March 2004	accounts	Free Download (7 pages)
363s	Annual return made up to February 18, 2004 filed on: 18th, February 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/02/04	annual return
363s	Annual return made up to February 18, 2004 filed on: 18th, February 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/02/04	annual return
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 7th, March 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 7th, March 2003	accounts	Free Download (7 pages)
363s	Annual return made up to February 5, 2003 filed on: 5th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to February 5, 2003 filed on: 5th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 14th, July 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 14th, July 2002	accounts	Free Download (9 pages)
363s	Annual return made up to March 12, 2002 filed on: 12th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 12, 2002 filed on: 12th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2001 filed on: 29th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2001 filed on: 29th, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to February 23, 2001 filed on: 23rd, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 23, 2001 filed on: 23rd, February 2001	annual return	Free Download (6 pages)

Pre-fix Fixings & Fasteners Limited BLAYDON

Pre-fix Fixings & Fasteners Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Samantha S.

Paul N.

Samantha S.

Danielle B.

Danielle B.

Keith W.

Philip S.

Phillip S.

Ian W.

Corporate Legal Ltd

Paul C.

David M.

People with significant control

Annual reports financial information

Company filings

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