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Home > England & Wales Companies > A CULMER FIXING SERVICE LIMITED
Company Information for

A CULMER FIXING SERVICE LIMITED

3 Field Court, Grays Inn, London, WC1R 5EF,
Company Registration Number
02151662
Private Limited Company
Liquidation

Company Overview

About A Culmer Fixing Service Ltd
A CULMER FIXING SERVICE LIMITED was founded on 1987-07-30 and has its registered office in London. The organisation's status is listed as "Liquidation". A Culmer Fixing Service Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A CULMER FIXING SERVICE LIMITED
 
Legal Registered Office
3 Field Court
Grays Inn
London
WC1R 5EF
Other companies in CM14
 
Filing Information
Company Number 02151662
Company ID Number 02151662
Date formed 1987-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-06-30
Account next due 31/03/2019
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB480663925  
Last Datalog update: 2024-03-13 11:55:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A CULMER FIXING SERVICE LIMITED
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Company Officers of A CULMER FIXING SERVICE LIMITED

Current Directors
Officer Role Date Appointed
JUDITH MARY CULMER
 Company Secretary 1991-10-26
ANTHONY PATRICK KENNEDY CULMER
 Director 1987-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PATRICK KENNEDY CULMER MAXLIGHT LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active

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.

DateDocument TypeDocument Description
2024-03-13Final Gazette dissolved via compulsory strike-off
2023-12-13Voluntary liquidation. Return of final meeting of creditors
2023-06-12Voluntary liquidation Statement of receipts and payments to 2023-04-10
2022-06-14LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-10
2021-06-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-10
2020-04-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-10
2019-06-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-10
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM 8 High Street Brentwood Essex CM14 4AB
2018-04-27LIQ02Voluntary liquidation Statement of affairs
2018-04-27600Appointment of a voluntary liquidator
2018-04-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-11
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-09-12AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-05-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0126/10/15 ANNUAL RETURN FULL LIST
2015-11-09CH01Director's details changed for Anthony Patrick Kennedy Culmer on 2015-09-30
2015-11-09CH03SECRETARY'S DETAILS CHNAGED FOR JUDITH MARY CULMER on 2015-09-30
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0126/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0126/10/13 ANNUAL RETURN FULL LIST
2013-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-05-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0126/10/12 ANNUAL RETURN FULL LIST
2012-11-05CH01Director's details changed for Anthony Patrick Kennedy Culmer on 2012-11-05
2012-11-05CH03SECRETARY'S DETAILS CHNAGED FOR JUDITH MARY CULMER on 2012-11-05
2012-11-02CH01Director's details changed for Anthony Patrick Kennedy Culmer on 2012-11-01
2012-11-02CH03SECRETARY'S DETAILS CHNAGED FOR JUDITH MARY CULMER on 2012-11-01
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18MG01Particulars of a mortgage or charge / charge no: 1
2011-11-23AR0126/10/11 FULL LIST
2011-11-09AD02SAIL ADDRESS CHANGED FROM: 3RD FLOOR PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-24AR0126/10/10 FULL LIST
2010-11-23AD02SAIL ADDRESS CHANGED FROM: INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE
2010-11-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-02AA31/12/08 TOTAL EXEMPTION FULL
2010-02-15AR0126/10/09 FULL LIST
2010-02-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-11AD02SAIL ADDRESS CREATED
2008-12-31AA31/12/07 TOTAL EXEMPTION FULL
2008-12-15353LOCATION OF REGISTER OF MEMBERS
2008-12-12363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-01-17363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-04363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-12-01288cSECRETARY'S PARTICULARS CHANGED
2006-12-01288cDIRECTOR'S PARTICULARS CHANGED
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-16363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-17363aRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-30363aRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-05363aRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-17363aRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-02-16AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-11-21363aRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-11-13288cSECRETARY'S PARTICULARS CHANGED
2000-11-13288cDIRECTOR'S PARTICULARS CHANGED
1999-11-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-11-04363aRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-08-12363aRETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1999-05-25DISS6STRIKE-OFF ACTION SUSPENDED
1999-05-25GAZ1FIRST GAZETTE
1998-08-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1998-03-02363aRETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-17363aRETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1996-05-07AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-30363xRETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
1995-08-17363xRETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
1995-08-17353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1995-08-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A CULMER FIXING SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-07-19
Appointmen2018-04-17
Resolution2018-04-17
Meetings o2018-03-23
Proposal to Strike Off1999-05-25
Fines / Sanctions
No fines or sanctions have been issued against A CULMER FIXING SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-01-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-06-30

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 A CULMER FIXING SERVICE LIMITED

Intangible Assets
Patents
We have not found any records of A CULMER FIXING SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A CULMER FIXING SERVICE LIMITED
Trademarks
We have not found any records of A CULMER FIXING SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A CULMER FIXING SERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as A CULMER FIXING SERVICE LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where A CULMER FIXING SERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyA CULMER FIXING SERVICE LIMITEDEvent Date2022-07-19
 
Initiating party Event TypeAppointmen
Defending partyA CULMER FIXING SERVICE LIMITEDEvent Date2018-04-17
Name of Company: A CULMER FIXING SERVICE LIMITED Company Number: 02151662 Nature of Business: Manufacture of Fabricated Metal Registered office: 8 High Street, Brentwood, Essex, CM14 4AB Type of Liqui…
 
Initiating party Event TypeResolution
Defending partyA CULMER FIXING SERVICE LIMITEDEvent Date2018-04-17
 
Initiating party Event TypeMeetings o
Defending partyA CULMER FIXING SERVICE LIMITEDEvent Date2018-03-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyA CULMER FIXING SERVICE LIMITEDEvent Date1999-05-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A CULMER FIXING SERVICE 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 A CULMER FIXING SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1R 5EF