Ceramica Fix Limited. Head office in Wellingborough. Check Director.

Ceramica Fix Limited, Wellingborough

Ceramica Fix Limited is a private limited company. Registered at Unit 15 The Piggery Easton Lane, Easton Maudit, Wellingborough NN29 7UE, this 19 years old enterprise was incorporated on 2004-05-17 and is officially categorised as "floor and wall covering" (Standard Industrial Classification: 43330).
1 director can be found in this enterprise: Christopher W. (appointed on 10 February 2021).

About
Name: Ceramica Fix Limited
Number: 05129598
Incorporation date: 2004-05-17
End of financial year: 31 March


Address:	Unit 15 The Piggery Easton Lane Easton Maudit Wellingborough NN29 7UE
SIC code:	43330 - Floor and wall covering

Company staff

People with significant control

Christopher W.

10 February 2021

Nature of control:	right to appoint and remove directors

Ceg Cytringan Home Limited

9 February 2021

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	12938225
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alison N.

6 April 2016 - 10 February 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Damion N.

6 April 2016 - 10 February 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-01-31	2022-03-31
Current Assets	410,087	439,609	495,979	552,624	657,797	708,725	937,011	936,837	957,905	975,344	987,422	168,489
Fixed Assets	51,636	42,073	37,564	27,531	26,632	18,978	11,680	-	-	-	-	-
Intangible Fixed Assets	44,667	36,667	28,667	20,667	12,667	-	-	-	-	-	-	-
Number Shares Allotted	-	-	400	400	400	-	-	-	-	-	-	-
Shareholder Funds	404,154	411,719	477,754	515,345	589,595	-	-	-	-	-	-	-
Tangible Fixed Assets	6,969	5,406	8,897	6,864	13,965	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	404,883	412,241	479,109	516,370	592,148	659,330	825,171	883,094	927,023	927,411	959,493	43,307

The deadline for Ceramica Fix Limited confirmation statement filing is 2024-02-24. The last one was filed on 2023-02-10. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

4 persons of significant control are reported in the official register. Ceg Cytringan Home Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Address change date: 14th July 2023. New Address: Unit 15 the Piggery Easton Lane Easton Maudit Wellingborough NN29 7UE. Previous address: 7 Cheyne Walk Kettering Northamptonshire NN15 6PU England filed on: 14th, July 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 14th July 2023. New Address: Unit 15 the Piggery Easton Lane Easton Maudit Wellingborough NN29 7UE. Previous address: 7 Cheyne Walk Kettering Northamptonshire NN15 6PU England filed on: 14th, July 2023 \| address	Free Download (1 page)
AD01	Address change date: 6th July 2023. New Address: 7 Cheyne Walk Kettering Northamptonshire NN15 6PU. Previous address: 15 High Street Brackley Northants NN13 7DH filed on: 6th, July 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (10 pages)
AA01	Current accounting period extended from 31st January 2022 to 31st March 2022 filed on: 23rd, February 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 26th, March 2021 \| accounts	Free Download (9 pages)
TM02	10th February 2021 - the day secretary's appointment was terminated filed on: 23rd, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th February 2021 filed on: 19th, March 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st January 2021 filed on: 19th, March 2021 \| accounts	Free Download (1 page)
TM01	10th February 2021 - the day director's appointment was terminated filed on: 19th, March 2021 \| officers	Free Download (1 page)
TM01	10th February 2021 - the day director's appointment was terminated filed on: 19th, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 18th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 12th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 8th, October 2018 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 14th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th May 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, July 2015 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 3rd June 2015 filed on: 15th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th May 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd June 2015: 400.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 17th May 2014 with full list of members filed on: 7th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 17th May 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 27th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th May 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th May 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 14th, December 2010 \| accounts	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 18th, May 2010 \| address	Free Download (1 page)
CH01	On 17th May 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th May 2010 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, December 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 28th May 2009 with shareholders record filed on: 28th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 19th May 2008 with shareholders record filed on: 19th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 9th, September 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 9th, September 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to 22nd May 2007 with shareholders record filed on: 22nd, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 22nd May 2007 with shareholders record filed on: 22nd, May 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 1st, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 1st, November 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 21st, September 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 21st, September 2006 \| accounts	Free Download (1 page)
288a	On 18th September 2006 New secretary appointed filed on: 18th, September 2006 \| officers	Free Download (2 pages)
288a	On 18th September 2006 New secretary appointed filed on: 18th, September 2006 \| officers	Free Download (2 pages)
288b	On 5th September 2006 Secretary resigned filed on: 5th, September 2006 \| officers	Free Download (1 page)
288a	On 5th September 2006 New director appointed filed on: 5th, September 2006 \| officers	Free Download (2 pages)
288b	On 5th September 2006 Secretary resigned filed on: 5th, September 2006 \| officers	Free Download (1 page)
288b	On 5th September 2006 Director resigned filed on: 5th, September 2006 \| officers	Free Download (1 page)
288b	On 5th September 2006 Director resigned filed on: 5th, September 2006 \| officers	Free Download (1 page)
288a	On 5th September 2006 New director appointed filed on: 5th, September 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 05/09/06 from: home cottage church lane yielden bedford bedfordshire MK44 1AU filed on: 5th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/09/06 from: home cottage church lane yielden bedford bedfordshire MK44 1AU filed on: 5th, September 2006 \| address	Free Download (1 page)
363a	Annual return up to 4th July 2006 with shareholders record filed on: 4th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 4th July 2006 with shareholders record filed on: 4th, July 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, May 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, May 2004 \| incorporation	Free Download (17 pages)

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