Above Board Fixings Limited. Head office in Worthing. Check Director.

Above Board Fixings Limited, Worthing

Above Board Fixings Limited is a private limited company. Situated at 3 Liverpool Gardens, Liverpool Gardens, Worthing BN11 1TF, the above-mentioned 19 years old firm was incorporated on 2004-12-21 and is officially classified as "floor and wall covering" (SIC: 43330).
3 directors can be found in the business: Joseph R. (appointed on 16 June 2016), Stephen R. (appointed on 30 June 2012), Katrina R. (appointed on 20 November 2005).

About
Name: Above Board Fixings Limited
Number: 05318368
Incorporation date: 2004-12-21
End of financial year: 28 February


Address:	3 Liverpool Gardens Liverpool Gardens Worthing BN11 1TF
SIC code:	43330 - Floor and wall covering

Company staff

People with significant control

Stephen R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Katrina R.

6 April 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	7,645	19,949	32,288	19,990	20,192	25,555	25,555	29,252	44,981	35,570	38,565	68,030	71,536	39,243
Total Assets Less Current Liabilities	-8,693	-1,196	822	998	616	557	557	267	699	785	2,292	23,983	19,351	12,715
Number Shares Allotted	-	100	100	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	-9,323	-1,826	192	368	616	557	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,033	2,275	1,706	1,279	959	719	-	-	-	-	-	-	-	-

The due date for Above Board Fixings Limited confirmation statement filing is 2024-01-04. The last confirmation statement was submitted on 2022-12-21. The target date for a subsequent annual accounts filing is 30 November 2024. Previous accounts filing was submitted for the time period up to 28 February 2023.

2 persons of significant control are listed in the official register, namely: Stephen R. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 30th, August 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 22nd, November 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 9th, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 27th, November 2019 \| accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on 2019/05/22 filed on: 20th, November 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU on 2019/05/22 to 3 Liverpool Gardens Liverpool Gardens Worthing BN11 1TF filed on: 22nd, May 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 28th, November 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 24th, November 2016 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2016/06/16. filed on: 16th, June 2016 \| officers	Free Download (2 pages)
SH01	103.00 GBP is the capital in company's statement on 2009/10/01 filed on: 16th, June 2016 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/21 filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
SH01	102.00 GBP is the capital in company's statement on 2016/01/11 capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 27th, November 2015 \| accounts	Free Download (6 pages)
CH01	On 2015/01/01 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/21 filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 24th, November 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/21 filed on: 17th, January 2014 \| annual return	Free Download (5 pages)
SH01	102.00 GBP is the capital in company's statement on 2014/01/17 capital
SH01	1002.00 GBP is the capital in company's statement on 2009/10/01 filed on: 14th, January 2014 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 26th, November 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/21 filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/28 filed on: 30th, November 2012 \| accounts	Free Download (10 pages)
AD01	Change of registered office on 2012/11/30 from 1 St Marys House St. Marys Road Shoreham-by-Sea West Sussex BN43 5ZA England filed on: 30th, November 2012 \| address	Free Download (1 page)
CH01	On 2012/06/30 director's details were changed filed on: 30th, November 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/11/30. filed on: 30th, November 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/11/29 filed on: 29th, November 2012 \| officers	Free Download (1 page)
AP04	On 2012/11/29, company appointed a new person to the position of a secretary filed on: 29th, November 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/06/11 from C/O Barretts 1 St Mary's House St Mary's Road Shoreham by Sea West Sussex BN43 5ZA filed on: 11th, June 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/21 filed on: 1st, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 5th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/21 filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 29th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/21 filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/12/31 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 29th, December 2009 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 29th, May 2009 \| accounts	Free Download (3 pages)
190	Location of debenture register filed on: 17th, February 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 17th, February 2009 \| address	Free Download (1 page)
287	Registered office changed on 17/02/2009 from c/o barretts, 1 st mary's house, st mary's road, shoreham by sea west sussex BN43 5ZA filed on: 17th, February 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/02/17 with complete member list filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/07/10 with complete member list filed on: 10th, July 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 10th, July 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 2nd, June 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 5th, February 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 5th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/02/07 from: 1 st mary's house, st mary's road, shoreham by sea west sussex BN43 5ZA filed on: 5th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/02/07 from: 1 st mary's house, st mary's road, shoreham by sea west sussex BN43 5ZA filed on: 5th, February 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 5th, February 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 5th, February 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 20th, March 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 20th, March 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/05 to 28/02/06 filed on: 9th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 28/02/06 filed on: 9th, March 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/03/09 with complete member list filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/09 with complete member list filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
288b	On 2005/11/30 Secretary resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/30 Secretary resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/30 Secretary resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/30 Director resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
288a	On 2005/11/30 New secretary appointed filed on: 30th, November 2005 \| officers	Free Download (1 page)
288a	On 2005/11/30 New secretary appointed filed on: 30th, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/30 Secretary resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/30 Director resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
288a	On 2005/11/25 New director appointed filed on: 25th, November 2005 \| officers	Free Download (1 page)
288a	On 2005/11/25 New secretary appointed filed on: 25th, November 2005 \| officers	Free Download (1 page)
288a	On 2005/11/25 New secretary appointed filed on: 25th, November 2005 \| officers	Free Download (1 page)
288a	On 2005/11/25 New director appointed filed on: 25th, November 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, December 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 21st, December 2004 \| incorporation	Free Download (12 pages)

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