Company Information for TECHNICAL FIXINGS SOLUTIONS LIMITED
UNIT 12 INVICTA BUSINESS PARK, LONDON ROAD WROTHAM, SEVENOAKS, KENT, TN15 7RJ,
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Company Registration Number
06573744
Private Limited Company
Active |
Company Name | |
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TECHNICAL FIXINGS SOLUTIONS LIMITED | |
Legal Registered Office | |
UNIT 12 INVICTA BUSINESS PARK LONDON ROAD WROTHAM SEVENOAKS KENT TN15 7RJ Other companies in TN15 | |
Company Number | 06573744 | |
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Company ID Number | 06573744 | |
Date formed | 2008-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB938352502 |
Last Datalog update: | 2024-03-07 09:06:10 |
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Registered address | Last known status | Formation date | ||
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TECHNICAL FIXINGS SOLUTIONS HOLDINGS LIMITED | UNIT 12, INVICTA BUSINESS PARK LONDON ROAD WROTHAM SEVENOAKS KENT TN15 7RJ | Active | Company formed on the 2020-11-18 |
Officer | Role | Date Appointed |
---|---|---|
AARON MICHAEL BEVAN |
||
IAN MICHAEL BRISTOW |
||
STUART ANTHONY WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA RUBY SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYCHLING PROPERTIES LIMITED | Director | 2016-03-22 | CURRENT | 2015-10-27 | Active | |
WYCHLING PROPERTIES MANAGEMENT LIMITED | Director | 2016-03-22 | CURRENT | 2015-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL BRISTOW | |
PSC02 | Notification of Technical Fixings Solutions Holdings Limited as a person with significant control on 2021-02-15 | |
PSC07 | CESSATION OF AARON MICHAEL BEVAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065737440002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 90000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065737440002 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/15 TO 30/09/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/03/13 STATEMENT OF CAPITAL GBP 90000 | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/12 FROM 100 High Street Whitstable Kent CT5 1AT | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY WELLS / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRISTOW / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AARON MICHAEL BEVAN / 24/04/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY WELLS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRISTOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AARON MICHAEL BEVAN / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 05/09/08 GBP SI 299@1=299 GBP IC 1/300 | |
288a | DIRECTOR APPOINTED STUART ANTHONY WELLS | |
288a | DIRECTOR APPOINTED AARON MICHAEL BEVAN | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA SMITH | |
288a | DIRECTOR APPOINTED IAN MICHAEL BRISTOW | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") |
Creditors Due Within One Year | 2012-04-01 | £ 692,706 |
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Creditors and other liabilities
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 TECHNICAL FIXINGS SOLUTIONS LIMITED
Called Up Share Capital | 2012-04-01 | £ 90,000 |
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Cash Bank In Hand | 2012-04-01 | £ 68,580 |
Current Assets | 2012-04-01 | £ 1,071,690 |
Debtors | 2012-04-01 | £ 922,864 |
Fixed Assets | 2012-04-01 | £ 21,724 |
Shareholder Funds | 2012-04-01 | £ 400,708 |
Stocks Inventory | 2012-04-01 | £ 80,246 |
Tangible Fixed Assets | 2012-04-01 | £ 21,724 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as TECHNICAL FIXINGS SOLUTIONS LIMITED are:
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. |