Quickfix Computers Limited in BANBURY

Quickfix Computers Limited BANBURY

Founded in 2008, Quickfix Computers, classified under reg no. 06601720 is an active company. Currently registered at 50-51 Broad Street OX16 5BT, Banbury the company has been in the business for sixteen years. Its financial year was closed on Thursday 30th May and its latest financial statement was filed on 30th May 2022. Since 17th March 2009 Quickfix Computers Limited is no longer carrying the name Moses And Millie.

The firm has one director. Graham W., appointed on 1 May 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Quickfix Computers Limited Address / Contact

Office Address	50-51 Broad Street
Town	Banbury
Post code	OX16 5BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06601720
Date of Incorporation	Fri, 23rd May 2008
Industry	Information technology consultancy activities
End of financial Year	30th May
Company age	16 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Mon, 30th May 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Graham W.

Position: Director

Appointed: 01 May 2018

Graham W.

Position: Secretary

Appointed: 01 May 2012

Resigned: 01 March 2020

Mark W.

Position: Director

Appointed: 31 March 2012

Resigned: 30 June 2018

Graham W.

Position: Director

Appointed: 05 July 2011

Resigned: 01 April 2012

Mark W.

Position: Secretary

Appointed: 01 July 2011

Resigned: 31 March 2012

Mark W.

Position: Director

Appointed: 23 May 2008

Resigned: 01 July 2011

Gemma C.

Position: Secretary

Appointed: 23 May 2008

Resigned: 01 February 2009

Gemma C.

Position: Director

Appointed: 23 May 2008

Resigned: 02 February 2009

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Graham W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Mark W. This PSC owns 25-50% shares.

Graham W.

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

Mark W.

Notified on	6 April 2016
Ceased on	1 June 2018
Nature of control:	25-50% shares

Company previous names

Moses And Millie	March 17, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-30	2020-05-30	2021-05-30	2022-05-30	2023-05-30
Net Worth	16 192	14 942

Balance Sheet
Current Assets	21 230	24 999	28 328	23 391	19 009	21 608	15 150	14 734
Net Assets Liabilities		14 942	11 685	11 969	11 814	9 907	7 334	7 568
Net Assets Liabilities Including Pension Asset Liability	16 192	14 942

Reserves/Capital
Shareholder Funds	16 192	14 942

Other
Average Number Employees During Period			2	2	2	2	2	2
Creditors		47 174	54 725	54 914	47 210	18 761	10 971	11 112
Fixed Assets	40 083	37 117	38 082	43 492	40 015	37 060	34 548	32 412
Net Current Assets Liabilities	-23 891	-22 175	26 397	31 523	28 201	2 847	4 179	3 622
Total Assets Less Current Liabilities	16 192	14 942	11 685	11 969	11 814	39 907	38 727	36 034
Creditors Due Within One Year	45 121	47 174

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th May 2023 filed on: 29th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th May 2023 filed on: 29th, February 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th July 2023 filed on: 4th, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th May 2022 filed on: 28th, February 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th July 2022 filed on: 30th, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th May 2021 filed on: 28th, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th July 2021 filed on: 6th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th May 2020 filed on: 28th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th July 2020 filed on: 21st, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th May 2019 filed on: 28th, May 2020	accounts	Free Download (3 pages)
TM02	1st March 2020 - the day secretary's appointment was terminated filed on: 12th, March 2020	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 30th May 2019 filed on: 28th, February 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 13th July 2019 filed on: 25th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 26th, February 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 1st May 2018 filed on: 8th, January 2019	officers	Free Download (2 pages)
TM01	30th June 2018 - the day director's appointment was terminated filed on: 13th, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 13th July 2018 filed on: 13th, July 2018	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 1st June 2018 filed on: 13th, July 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd May 2018 filed on: 5th, June 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 13th March 2018. New Address: 50-51 Broad Street Banbury OX16 5BT. Previous address: 47B Broad Street Banbury Oxfordshire OX16 5BT filed on: 13th, March 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd May 2017 filed on: 6th, June 2017	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 066017200001, created on 3rd May 2017 filed on: 5th, May 2017	mortgage	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 1st, March 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd May 2016 with full list of members filed on: 11th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 7th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd May 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th May 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 9th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd May 2014 with full list of members filed on: 25th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th June 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 3rd, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd May 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 10th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd May 2012 with full list of members filed on: 30th, May 2012	annual return	Free Download (3 pages)
AP03	New secretary appointment on 30th May 2012 filed on: 30th, May 2012	officers	Free Download (1 page)
TM01	25th April 2012 - the day director's appointment was terminated filed on: 25th, April 2012	officers	Free Download (1 page)
AP01	New director was appointed on 3rd April 2012 filed on: 3rd, April 2012	officers	Free Download (2 pages)
TM02	3rd April 2012 - the day secretary's appointment was terminated filed on: 3rd, April 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 9th, January 2012	accounts	Free Download (5 pages)
AP03	New secretary appointment on 7th July 2011 filed on: 7th, July 2011	officers	Free Download (1 page)
TM01	7th July 2011 - the day director's appointment was terminated filed on: 7th, July 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 23rd May 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (3 pages)
AP01	New director was appointed on 5th July 2011 filed on: 5th, July 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 50 the Orchard Lower Quinton Warwickshire CV37 8PJ on 22nd May 2011 filed on: 22nd, May 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 22nd, November 2010	accounts	Free Download (4 pages)
CH01	On 1st November 2009 director's details were changed filed on: 21st, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd May 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 12th, January 2010	accounts	Free Download (4 pages)
288b	On 24th August 2009 Appointment terminated secretary filed on: 24th, August 2009	officers	Free Download (1 page)
288b	On 24th August 2009 Appointment terminated director filed on: 24th, August 2009	officers	Free Download (1 page)
363a	Annual return up to 24th August 2009 with shareholders record filed on: 24th, August 2009	annual return	Free Download (3 pages)
287	Registered office changed on 28/07/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom filed on: 28th, July 2009	address	Free Download (1 page)
CERTNM	Company name changed moses and millie LIMITEDcertificate issued on 17/03/09 filed on: 13th, March 2009	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, May 2008	incorporation	Free Download (15 pages)

Quickfix Computers Limited BANBURY

Quickfix Computers Limited Address / Contact

Company Information / Profile

Company staff

Graham W.

Graham W.

Mark W.

Graham W.

Mark W.

Mark W.

Gemma C.

Gemma C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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