Sir Fix A Lock Limited PLYMOUTH


Sir Fix A Lock started in year 2011 as Private Limited Company with registration number 07691757. The Sir Fix A Lock company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Plymouth at 3 Leigham Terrace Lane West. Postal code: PL1 3FR.

The firm has 2 directors, namely Karine G., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 4 July 2011 and Karine G. has been with the company for the least time - from 21 May 2018. As of 5 May 2024, there was 1 ex director - Joyce M.. There were no ex secretaries.

Sir Fix A Lock Limited Address / Contact

Office Address 3 Leigham Terrace Lane West
Town Plymouth
Post code PL1 3FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07691757
Date of Incorporation Mon, 4th Jul 2011
Industry Manufacture of locks and hinges
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Karine G.

Position: Director

Appointed: 21 May 2018

Paul M.

Position: Director

Appointed: 04 July 2011

Joyce M.

Position: Director

Appointed: 21 September 2015

Resigned: 21 September 2015

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Paul M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul M.

Notified on 6 April 2016
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 2012-07-312013-07-312014-03-312015-03-312016-03-312017-03-31
Net Worth11126 06736 806 
Balance Sheet
Current Assets   91 45420 11425 761
Net Assets Liabilities    42 25240 142
Cash Bank In Hand1111892 
Debtors   1 19810 668 
Net Assets Liabilities Including Pension Asset Liability 1126 06736 806 
Stocks Inventory   9 3198 554 
Tangible Fixed Assets   12 61327 243 
Reserves/Capital
Called Up Share Capital11 11 
Shareholder Funds11126 06736 806 
Profit Loss Account Reserve   26 06636 805 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    1 3201 000
Creditors    3 7827 939
Fixed Assets   12 61327 24322 247
Net Current Assets Liabilities   13 45415 01218 895
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    1 5821 073
Total Assets Less Current Liabilities11 26 06742 25541 142
Number Shares Allotted 1111 
Par Value Share 1111 
Share Capital Allotted Called Up Paid11111 
Creditors Due Within One Year   78 0005 102 
Provisions For Liabilities Charges    5 449 
Tangible Fixed Assets Additions    23 159 
Tangible Fixed Assets Cost Or Valuation   16 81739 976 
Tangible Fixed Assets Depreciation   4 20412 733 
Tangible Fixed Assets Depreciation Charged In Period    8 529 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 13th, November 2023
Free Download (4 pages)

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