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Company Information for

FIXING CENTRE LIMITED

SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,

Company Registration Number

01769160

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Fixing Centre Ltd

FIXING CENTRE LIMITED was founded on 1983-11-11 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Fixing Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

FIXING CENTRE LIMITED

Legal Registered Office

SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in BL1


Telephone	01344 635799

Filing Information

Company Number		01769160
Company ID Number		01769160
Date formed		1983-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB564061845~~

Last Datalog update:	2020-08-11 17:04:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIXING CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED

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Company Officers of FIXING CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN JOHN ABBOTT	Director	1991-06-25
PAUL ABBOTT	Director	2006-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ERNEST GODBEHERE	Director	2000-04-03	2014-03-28
JULIE ELLEN ABBOTT	Company Secretary	1992-08-31	2009-11-16
COLIN JOHN ABBOTT	Company Secretary	1991-06-25	1992-08-31
JULIE ELLEN ABBOTT	Director	1991-06-25	1992-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN JOHN ABBOTT	SSR LIMITED	Director	2018-01-11	CURRENT	2000-05-02	Active
COLIN JOHN ABBOTT	BURNTCOMMON CENTRE LIMITED	Director	2010-05-11	CURRENT	2010-05-11	Liquidation
COLIN JOHN ABBOTT	STAINLESS STEEL REINFORCEMENT LIMITED	Director	2007-11-08	CURRENT	2007-11-08	Active - Proposal to Strike off
COLIN JOHN ABBOTT	STAINLESS BAR SALES LIMITED	Director	2000-05-02	CURRENT	2000-05-02	Active - Proposal to Strike off
COLIN JOHN ABBOTT	STRUCTURAL STAINLESS TUBES LIMITED	Director	1998-06-30	CURRENT	1998-06-30	Active - Proposal to Strike off
COLIN JOHN ABBOTT	SBS - REINFORCEMENT LIMITED	Director	1991-03-08	CURRENT	1989-03-08	In Administration/Administrative Receiver
PAUL ABBOTT	SSR LIMITED	Director	2017-06-14	CURRENT	2000-05-02	Active
PAUL ABBOTT	STAINLESS STEEL REINFORCEMENT LIMITED	Director	2007-11-08	CURRENT	2007-11-08	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-07-02	AM23	Liquidation. Administration move to dissolve company
2020-01-14	AM10	Administrator's progress report
2019-08-07	AM10	Administrator's progress report
2019-06-27	AM19	liquidation-in-administration-extension-of-period
2019-02-04	AM10	Administrator's progress report
2018-08-07	AM10	Administrator's progress report
2018-05-21	AM19	liquidation-in-administration-extension-of-period
2018-01-22	AM02	Liquidation statement of affairs AM02SOA
2018-01-17	AM10	Administrator's progress report
2017-09-13	AM03	Statement of administrator's proposal
2017-09-04	AM06	Notice of deemed approval of proposals
2017-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/17 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR
2017-07-06	AM01	Appointment of an administrator
2017-06-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017691600011
2017-06-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017691600011
2017-06-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017691600012
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017691600014
2017-01-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017691600013
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 750000
2016-06-22	AR01	22/06/16 ANNUAL RETURN FULL LIST
2016-06-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017691600013
2016-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017691600012
2016-02-08	CH01	Director's details changed for Paul Abbott on 2015-12-10
2015-09-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 750000
2015-08-10	AR01	22/06/15 ANNUAL RETURN FULL LIST
2014-12-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-12-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-08-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017691600011
2014-07-11	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 750000
2014-06-26	AR01	22/06/14 FULL LIST
2014-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GODBEHERE
2013-07-16	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-07-09	AR01	22/06/13 FULL LIST
2013-05-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2012-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-06-22	AR01	22/06/12 FULL LIST
2011-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-01	SH01	26/08/11 STATEMENT OF CAPITAL GBP 730000
2011-09-01	SH01	26/08/11 STATEMENT OF CAPITAL GBP 750000
2011-07-01	SH01	01/07/11 STATEMENT OF CAPITAL GBP 550000
2011-06-22	AR01	22/06/11 FULL LIST
2011-04-21	SH01	31/03/11 STATEMENT OF CAPITAL GBP 367000
2011-04-21	SH01	31/03/11 STATEMENT OF CAPITAL GBP 263000
2010-12-06	RES04	NC INC ALREADY ADJUSTED 15/11/2010
2010-12-06	SH01	15/11/10 STATEMENT OF CAPITAL GBP 320000
2010-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN ABBOTT / 27/09/2010
2010-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ABBOTT / 17/11/2010
2010-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST GODBEHERE / 17/11/2010
2010-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN ABBOTT / 27/09/2010
2010-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ABBOTT / 20/07/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ABBOTT / 07/07/2010
2010-07-05	AR01	22/06/10 FULL LIST
2010-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-15	SH01	30/09/09 STATEMENT OF CAPITAL GBP 250000
2010-04-15	RES04	NC INC ALREADY ADJUSTED 30/09/2009
2010-04-15	MISC	FORM 123 NC INC
2010-04-13	TM02	APPOINTMENT TERMINATED, SECRETARY JULIE ABBOTT
2010-02-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-09-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-06-26	363a	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-08-05	363a	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-20	363s	RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2007-06-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-16	288a	NEW DIRECTOR APPOINTED
2006-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-10	363s	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-02-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-22	363(287)	REGISTERED OFFICE CHANGED ON 22/08/05
2005-08-22	363s	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-07-02	88(2)R	AD 23/12/04--------- £ SI 50000@1=50000 £ IC 150000/200000
2005-06-22	RES04	£ NC 150000/200000 23/12
2005-06-22	123	NC INC ALREADY ADJUSTED 23/12/04
2005-06-22	RES12	VARYING SHARE RIGHTS AND NAMES
2004-09-25	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-06	363s	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-08-01	363s	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-07-14	RES04	NC INC ALREADY ADJUSTED 31/03/03
2003-07-14	123	£ NC 100000/150000 31/03/03
2003-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/02 FROM: GREENSAND,PUTTENHAM ROAD SEALE,FARNHAM SURREY GU10 1HP
2002-08-28	363s	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to FIXING CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2020-05-12
Notice of	2020-05-12
Appointmen	2017-06-29

Fines / Sanctions

No fines or sanctions have been issued against FIXING CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-01-31	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
	2016-05-26	Satisfied	WTB UK SPV NO1 LTD
	2016-04-05	Satisfied	CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
	2014-08-01	Satisfied	BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE	2012-12-08	Satisfied	CENTRIC SPV 1 LIMITED
DEBENTURE	2009-09-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2005-10-06	Satisfied	ENTERPRISE FINANCE EUROPE (UK) LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE	2004-09-22	Satisfied	GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2003-01-13	Satisfied	HSBC INVOICE FINANCE (UK) LTD
DEBENTURE	2002-10-25	Satisfied	HSBC BANK PLC
RENT DEPOSIT DEED	2002-06-18	Satisfied	HELM CONSULTING LIMITED
DEBENTURE	2001-10-05	Satisfied	VENTURE FINANCE PLC
DEBENTURE	2000-05-18	Satisfied	GMAC COMMERCIAL CREDITED LIMITED
DEBENTURE	2000-03-10	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIXING CENTRE LIMITED

Intangible Assets

Patents

We have not found any records of FIXING CENTRE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

FIXING CENTRE LIMITED owns 1 domain names.

fixingcentre.co.uk

Trademarks

We have not found any records of FIXING CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with FIXING CENTRE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
South Gloucestershire Council	2011-11-29	GBP £6,220	Other Supplies & Services
South Gloucestershire Council	2011-10-18	GBP £1,131	Other Supplies & Services
South Gloucestershire Council	2011-10-18	GBP £1,875	Other Supplies & Services
South Gloucestershire Council	2011-09-27	GBP £1,131	Other Supplies & Services
South Gloucestershire Council	2011-09-27	GBP £1,875	Other Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for FIXING CENTRE LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Guildford Borough Council		Units A to C Burnt Common Warehouse London Road Send Woking GU23 7LN	248,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by FIXING CENTRE LIMITED

Date	Import Code	Imported Goods classification description
2017-03-00	72222021	Bars and rods of stainless steel, not further worked than cold-formed or cold-finished, of circular cross-section measuring >= 25 mm but < 80 mm and containing by weight >= 2,5% nickel
2016-10-00	72210010	Bars and rods of stainless steel, hot-rolled, in irregularly wound coils, containing by weight >= 2,5% nickel
2016-05-00	72230019	Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods)
2014-02-01	72230019	Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods)
2013-11-01	73262000	Articles of iron or steel wire, n.e.s.
2010-09-01	72
2010-04-01	73181210	Wood screws of stainless steel (excl. coach screws)
2010-01-01	72230019	Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	FIXING CENTRE LIMITED	Event Date	2020-05-12

Initiating party		Event Type	Notice of
Defending party	FIXING CENTRE LIMITED	Event Date	2020-05-12

Initiating party		Event Type	Appointment of Administrators
Defending party	FIXING CENTRE LIMITED	Event Date	2017-06-26
In the Manchester District Registry Names and Addresses of Administrators: Simon Franklin Plant (IP No. 9155 ) and Daniel Plant (IP No. 9207 ) both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ : Further details contact: Simon Plant, Tel: 0207 538 2222. Ag JF31563

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIXING CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIXING CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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