1-fix Limited. Head office in Wokingham. Check Director.

1-fix Limited, Wokingham

1-Fix Limited is a private limited company. Located at Suite 1F02 Arena Business Centre, 100 Berkshire Place, Winnersh, Wokingham RG41 5RD, the aforementioned 16 years old firm was incorporated on 2008-03-25 and is categorised as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090), "repair of computers and peripheral equipment" (Standard Industrial Classification code: 95110).
2 directors can be found in this company: Sarah A. (appointed on 06 April 2014), Craig A. (appointed on 25 March 2008).

About
Name: 1-fix Limited
Number: 06543233
Incorporation date: 2008-03-25
End of financial year: 31 March


Address:	Suite 1f02 Arena Business Centre, 100 Berkshire Place Winnersh Wokingham RG41 5RD
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 95110 - Repair of computers and peripheral equipment

Company staff

People with significant control

Craig A.

6 April 2016

Nature of control:	25-50% shares

Sarah A.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	29,696	27,004	26,649	45,485	59,137	119,187	100,777	162,068	200,798	241,673
Fixed Assets	7,466	4,125	1,418	-	-	7,476	9,006	14,226	14,681	12,609
Intangible Fixed Assets	4,800	2,400	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	11,044	8,004	1,139	-	-	-	-	-	-	-
Tangible Fixed Assets	2,666	1,725	1,418	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,044	8,004	1,139	2,927	3,419	5,114	4,112	42,969	34,002	38,169

The due date for 1-Fix Limited confirmation statement filing is 2024-05-03. The most recent one was sent on 2023-04-19. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Craig A. who has 1/2 or less of shares. Sarah A. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/04/19 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from The Courtyard White Horse Lane White Horse Lane Finchampstead Wokingham RG40 4LW England on 2023/01/18 to Suite 1F02 Arena Business Centre, 100 Berkshire Place Winnersh Wokingham Berkshire RG41 5rd filed on: 18th, January 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/04/19 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/04/19 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/04/19 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/04/19 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/04/19 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/03/25 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Unit 14 Falcon Business Park Ivanhoe Road, Hogwood Industrial Estate Finchampstead Wokingham Berkshire RG40 4QQ on 2018/04/11 to The Courtyard White Horse Lane White Horse Lane Finchampstead Wokingham RG40 4LW filed on: 11th, April 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/03/25 filed on: 28th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, January 2017 \| accounts	Free Download (6 pages)
CH01	On 2016/04/05 director's details were changed filed on: 5th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/25 filed on: 5th, April 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/05 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, January 2016 \| accounts	Free Download (6 pages)
CH01	On 2015/04/21 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/25 filed on: 21st, April 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/21 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, October 2014 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2014/04/23. filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/25 filed on: 16th, April 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/16 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 29th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/25 filed on: 12th, April 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/25 filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2012/04/02 filed on: 2nd, April 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/05/10 from 32 Huntingdon Close Lower Earley Reading Berkshire RG6 3AB filed on: 10th, May 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/25 filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/25 filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/04/08 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/20 with complete member list filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, March 2008 \| incorporation	Free Download (17 pages)

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