H & M Fixing Services Limited. Head office in Surbiton. Check Director.

H & M Fixing Services Limited, Surbiton

H & M Fixing Services Limited is a private limited company. Registered at Suite 7 Claremont House, 22-24 Claremont Road, Surbiton KT6 4QU, the above-mentioned 21 years old enterprise was incorporated on 2003-02-06 and is officially categorised as "glazing" (Standard Industrial Classification code: 43342).
2 directors can be found in the firm: Ruth H. (appointed on 09 September 2016), Graeme H. (appointed on 06 February 2003). When it comes to the secretaries (1 in total), we can name: Graeme H. (appointed on 06 February 2003).

About
Name: H & M Fixing Services Limited
Number: 04658366
Incorporation date: 2003-02-06
End of financial year: 31 March


Address:	Suite 7 Claremont House 22-24 Claremont Road Surbiton KT6 4QU
SIC code:	43342 - Glazing

Company staff

People with significant control

Graeme H.

30 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ruth H.

30 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,970,017	1,670,755	1,530,863	1,503,950
Total Assets Less Current Liabilities	1,796,469	1,622,692	1,490,714	1,458,629

The target date for H & M Fixing Services Limited confirmation statement filing is 2024-02-20. The previous confirmation statement was filed on 2023-02-06. The deadline for the next annual accounts filing is 31 December 2024. Last accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Graeme H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ruth H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 6th February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 6th February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th February 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th February 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th February 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th February 2020 filed on: 8th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th February 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th February 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 6th February 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 9th September 2016 filed on: 29th, September 2016 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 18th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th February 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th February 2016: 2.00 GBP capital
TM01	7th July 2015 - the day director's appointment was terminated filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
SH03	Purchase of own shares filed on: 3rd, August 2015 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 6th July 2015: 2.00 GBP filed on: 3rd, August 2015 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th February 2015 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th February 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th February 2013 with full list of members filed on: 9th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th February 2012 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 11th, August 2011 \| accounts	Free Download (4 pages)
CH01	On 6th February 2011 director's details were changed filed on: 11th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 6th February 2011 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 22nd October 2010 filed on: 22nd, October 2010 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 24th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th February 2010 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 20th, July 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 12th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 9th, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, August 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 17/07/07 from: st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF filed on: 17th, July 2007 \| address	Free Download (1 page)
363a	Annual return up to 2nd March 2007 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, September 2006 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 12th, May 2006 \| officers	Free Download (1 page)
363a	Annual return up to 12th May 2006 with shareholders record filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 18th, October 2005 \| accounts	Free Download (4 pages)
88(2)R	Alloted 2 shares on 1st April 2005. Value of each share 1 £, total number of shares: 4. filed on: 27th, September 2005 \| capital	Free Download (2 pages)
363s	Annual return up to 23rd February 2005 with shareholders record filed on: 23rd, February 2005 \| annual return	Free Download (7 pages)
363(288)	23rd February 2005 Annual return (Registered office changed on 23/02/05) annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, September 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 6th, July 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 11th February 2004 with shareholders record filed on: 11th, February 2004 \| annual return	Free Download (7 pages)
288a	On 5th March 2003 New secretary appointed;new director appointed filed on: 5th, March 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 05/03/03 from: 2 high road eastcote pinner middlesex HA5 2EW filed on: 5th, March 2003 \| address	Free Download (1 page)
288a	On 5th March 2003 New director appointed filed on: 5th, March 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 18/02/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 18th, February 2003 \| address	Free Download (2 pages)
288b	On 18th February 2003 Director resigned filed on: 18th, February 2003 \| officers	Free Download (2 pages)
288b	On 18th February 2003 Secretary resigned filed on: 18th, February 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, February 2003 \| incorporation	Free Download (14 pages)

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