PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED - Joinery installation - A business based in United Kingdom registered with Companies House

Company Overview

About Pro - Fix Installations (north East) Ltd

PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED was founded on 2001-12-13 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". Pro - Fix Installations (north East) 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

Legal Registered Office
Company Name
PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED

RMT GOSFORTH PARK AVENUE NEWCASTLE NE12 8EG Other companies in NE39

Filing Information

Company Number		04339901
Company ID Number		04339901
Date formed		2001-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		26/05/2016
Return next due		23/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-11-05 20:30:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LINKSTEP R&D TAX SERVICES LTD RMT ACCOUNTANTS & BUSINESS ADVISORS LTD

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Companies with same name PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED

The following companies were found which have the same name as PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED		Unknown

Company Officers of PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN JEAN HAWLEY	Company Secretary	2001-12-13
RICHARD NORMAN HAWLEY	Director	2001-12-13
SUSAN JEAN HAWLEY	Director	2001-12-13
EMMA SUSAN LATTIMER	Director	2017-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2001-12-13	2001-12-13
COMBINED NOMINEES LIMITED	Nominated Director	2001-12-13	2001-12-13
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2001-12-13	2001-12-13

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
2023-12-14		Voluntary liquidation Statement of receipts and payments to 2023-10-14
2022-12-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-10-14
2021-12-13		Voluntary liquidation Statement of receipts and payments to 2021-10-14
2021-12-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-10-14
2020-11-05	600	Appointment of a voluntary liquidator
2020-10-15	AM22	Liquidation. Administration move to voluntary liquidation
2020-07-03	AM16	Notice of order removing administrator from office
2020-06-26	AM10	Administrator's progress report
2020-02-07	AM07	Liquidation creditors meeting
2020-01-16	AM03	Statement of administrator's proposal
2020-01-16	AM02	Liquidation statement of affairs AM02SOA
2019-12-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-26	AM01	Appointment of an administrator
2019-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/19 FROM The Crofters 7 High Spen Court High Spen Rowlands Gill Tyne & Wear NE39 2EB
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-05-28	CH01	Director's details changed for Emma Susan Lattimer on 2019-01-11
2018-06-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-08-08	AP01	DIRECTOR APPOINTED EMMA SUSAN LATTIMER
2017-07-26	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-07-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08	AR01	26/05/16 ANNUAL RETURN FULL LIST
2015-06-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26	AR01	26/05/15 ANNUAL RETURN FULL LIST
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05	AR01	12/11/14 ANNUAL RETURN FULL LIST
2014-05-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	SH08	Change of share class name or designation
2014-04-07	RES01	ADOPT ARTICLES 01/03/2014
2014-04-07	RES13	Resolutions passed: Authorised cap dispensed with & directors authority 01/03/2014 Resolution of Memorandum and/or Articles of Association Resolution of allotment of securities Resolution of varying share rights or name
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20	AR01	12/11/13 ANNUAL RETURN FULL LIST
2013-08-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14	AR01	12/11/12 ANNUAL RETURN FULL LIST
2012-10-22	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16	AR01	12/11/11 ANNUAL RETURN FULL LIST
2011-05-24	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12	AR01	12/11/10 FULL LIST
2009-11-10	AR01	10/11/09 FULL LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEAN HAWLEY / 10/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN HAWLEY / 10/11/2009
2009-07-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-08	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-11-14	363a	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAWLEY / 14/11/2008
2008-11-14	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN HAWLEY / 14/11/2008
2008-05-13	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-13	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-11-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-11	363a	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-01-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-09	363a	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2004-12-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-16	363s	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2003-11-28	363s	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-10-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-16	363s	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-09-27	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-01-04	288a	NEW DIRECTOR APPOINTED
2002-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-01-04	288b	DIRECTOR RESIGNED
2002-01-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43320 - Joinery installation

Licences & Regulatory approval

We could not find any licences issued to PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2022-05-24
Appointmen	2020-10-22
Appointment of Administrators	2019-11-22

Fines / Sanctions

No fines or sanctions have been issued against PRO - FIX INSTALLATIONS (NORTH EAST) 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
DEBENTURE	2009-07-09	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED

Intangible Assets

Patents

We have not found any records of PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED

Trademarks

We have not found any records of PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRO - FIX INSTALLATIONS (NORTH EAST) 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 (43320 - Joinery installation) as PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED are:

BLUE SQUARE BUILDING LIMITED	£ 254,790
KEITH PHILLIPS AND SONS LIMITED	£ 159,233
C3S PROJECTS LIMITED	£ 156,899
TOTAL INSTALLATIONS LIMITED	£ 101,756
OPENING THE BOOK LIMITED	£ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED	£ 61,881
BELL GROUP LTD	£ 61,809
ITS PROJECTS LIMITED	£ 48,910
R & G SMITH (SOUTHERN) LIMITED	£ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD	£ 26,492
BELL GROUP LTD	£ 8,758,780
RUDDY JOINERY LIMITED	£ 2,808,768
TANWOOD CONSTRUCTION LIMITED	£ 1,881,504
J.K. BUILD LIMITED	£ 1,488,058
OPENING THE BOOK LIMITED	£ 1,482,361
BECK INTERIORS LIMITED	£ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED	£ 1,272,555
SPENCER MONACO LIMITED	£ 1,044,541
Y & S CONSTRUCTION LIMITED	£ 956,995
A. D. (SOUTHERN) LIMITED	£ 765,048
BELL GROUP LTD	£ 8,758,780
RUDDY JOINERY LIMITED	£ 2,808,768
TANWOOD CONSTRUCTION LIMITED	£ 1,881,504
J.K. BUILD LIMITED	£ 1,488,058
OPENING THE BOOK LIMITED	£ 1,482,361
BECK INTERIORS LIMITED	£ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED	£ 1,272,555
SPENCER MONACO LIMITED	£ 1,044,541
Y & S CONSTRUCTION LIMITED	£ 956,995
A. D. (SOUTHERN) LIMITED	£ 765,048
BELL GROUP LTD	£ 8,758,780
RUDDY JOINERY LIMITED	£ 2,808,768
TANWOOD CONSTRUCTION LIMITED	£ 1,881,504
J.K. BUILD LIMITED	£ 1,488,058
OPENING THE BOOK LIMITED	£ 1,482,361
BECK INTERIORS LIMITED	£ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED	£ 1,272,555
SPENCER MONACO LIMITED	£ 1,044,541
Y & S CONSTRUCTION LIMITED	£ 956,995
A. D. (SOUTHERN) LIMITED	£ 765,048

Outgoings

Business Rates/Property Tax

No properties were found where PRO - FIX INSTALLATIONS (NORTH EAST) 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 Type	Notice of
Defending party	PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED	Event Date	2022-05-24

Initiating party		Event Type	Appointmen
Defending party	PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED	Event Date	2020-10-22
Name of Company: PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED Company Number: 04339901 Nature of Business: Window Installation Registered office: RMT Accountants and Business Advisors Ltd, Gosforth Pa…

Initiating party		Event Type	Appointment of Administrators
Defending party	PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED	Event Date	2019-11-19
In the High Court of Justice Business and Property Courts in Newcastle upon Tyne Names and Addresses of Administrators: Christopher John Ferguson (IP No. 22890 ) and Linda Ann Farish (IP No. 009054 ) both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG : Further details contact: Vanessa Ferguson, Tel: 0191 2569524, Email: Vanessa.Ferguson@r-m-t.co.uk Ag MG81410

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRO - FIX INSTALLATIONS (NORTH EAST) 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 PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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