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Truefix Solutions Ltd WAKEFIELD

Founded in 2008, Truefix Solutions, classified under reg no. 06715578 is an active company. Currently registered at 27 Margaret Street WF1 2NJ, Wakefield the company has been in the business for 16 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has 2 directors, namely Steven T., Karl T.. Of them, Steven T., Karl T. have been with the company the longest, being appointed on 6 October 2008. At present there is one former director listed by the company - John C., who left the company on 6 October 2008. In addition, the company lists several former secretaries whose names might be found in the table below.

Truefix Solutions Ltd Address / Contact

Office Address 27 Margaret Street
Office Address2 Outwood
Town Wakefield
Post code WF1 2NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06715578
Date of Incorporation Mon, 6th Oct 2008
Industry Joinery installation
End of financial Year 31st October
Company age 16 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated Thu, 6th Oct 2022

Company staff

Steven T.

Position: Director

Appointed: 06 October 2008

Karl T.

Position: Director

Appointed: 06 October 2008

Brenda T.

Position: Secretary

Appointed: 06 May 2015

Resigned: 12 November 2018

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2008

Resigned: 06 October 2008

John C.

Position: Director

Appointed: 06 October 2008

Resigned: 06 October 2008

Leeann T.

Position: Secretary

Appointed: 06 October 2008

Resigned: 25 March 2014

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Steven T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Karl T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Karl T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Steven T.

Notified on 6 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Karl T.

Notified on 10 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Karl T.

Notified on 6 October 2016
Ceased on 17 November 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth20 90894 456108 71398 692     
Balance Sheet
Cash Bank On Hand     387 044450 173699 960855 233
Current Assets79 769186 393177 490143 747266 855432 435610 462742 8341 581 940
Debtors     45 390160 28942 874726 707
Net Assets Liabilities   98 692200 536313 188468 312553 9491 241 432
Other Debtors        3 573
Property Plant Equipment     21 74231 45124 22567 826
Net Assets Liabilities Including Pension Asset Liability20 90894 456108 71398 692     
Reserves/Capital
Shareholder Funds20 90894 456108 71398 692     
Other
Accumulated Depreciation Impairment Property Plant Equipment     28 60039 08447 15953 436
Average Number Employees During Period     3332
Corporation Tax Payable       61 640189 831
Creditors   56 02574 547140 989173 601213 110408 334
Depreciation Rate Used For Property Plant Equipment      252525
Fixed Assets12 32019 50114 62610 9708 22821 74231 45124 22567 826
Increase From Depreciation Charge For Year Property Plant Equipment      10 4848 0756 278
Net Current Assets Liabilities18 91786 52694 08787 722192 308291 446436 861529 7241 173 606
Other Creditors     24 86428 51435 01856 042
Other Taxation Social Security Payable     116 124145 087139 797100 745
Property Plant Equipment Gross Cost     50 34270 53571 383121 262
Total Additions Including From Business Combinations Property Plant Equipment      20 19384849 879
Total Assets Less Current Liabilities31 237106 027108 71398 692200 536313 188468 312553 9491 241 432
Trade Creditors Trade Payables       38 29561 716
Trade Debtors Trade Receivables     45 390160 28942 874723 134
Advances Credits Directors      1 5443 71513 855
Advances Credits Made In Period Directors       2 17110 140
Creditors Due After One Year10 32911 571       
Creditors Due Within One Year60 85299 86783 40356 025     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Change to a person with significant control October 6, 2023
filed on: 10th, November 2023 		Free Download (2 pages)

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