Construction Fixing Systems Ltd, Marlow
Construction Fixing Systems Ltd is a private limited company. Previously, it was called W. Purdie Decoking (1990) Limited (changed on 2000-05-09). Registered at Unit 2A Westfield Estate Henley Road, Medmenham, Marlow SL7 2TA, the aforementioned 33 years old enterprise was incorporated on 1990-12-11 and is categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).2 directors can be found in the company: Jane C. (appointed on 28 April 2000), Timothy C. (appointed on 11 December 1991). When it comes to the secretaries (1 in total), we can name: Jane C. (appointed on 11 December 1991).
| About | |
|---|---|
| Name: Construction Fixing Systems Ltd | |
| Number: 02567516 | |
| Incorporation date: 1990-12-11 | |
| End of financial year: 31 December |
| Address: |
Unit 2A Westfield Estate Henley Road Medmenham Marlow SL7 2TA |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Jane C.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy C.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy C.
6 April 2016 - 23 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,392,084 | 1,872,941 | 1,782,429 | 2,183,415 | 2,434,866 | 2,267,465 | 4,004,637 | 3,381,659 | 4,003,569 | 4,635,579 | 6,317,796 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | 2,447,559 | 1,916,976 | 2,402,695 | 3,173,894 | 4,995,754 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Tangible Fixed Assets | 82,380 | 69,093 | 56,112 | 55,610 | 53,515 | - | - | - | - | - | - |
The due date for Construction Fixing Systems Ltd confirmation statement filing is 2024-10-28. The most current confirmation statement was filed on 2023-10-14. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Jane C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Timothy C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Timothy C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 17th, October 2023 | accounts |
Free Download
(9 pages)
|
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