Fixings & Powertool Center Limited (number 03001180) is a private limited company created on 1994-12-13 originating in England. The business is registered at Hewells House Dorking Road, Kingsfold, Horsham RH12 3SD. Fixings & Powertool Center Limited operates Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name Fixings & Powertool Center Limited
Number 03001180
Date of Incorporation: Tuesday 13th December 1994
End of financial year: 30 December
Address: Hewells House Dorking Road, Kingsfold, Horsham, RH12 3SD
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in this business, we can name: David N. (in the company from 19 December 2017). 1 secretary is also present: David N. (appointed on 31 December 2018). The Companies House indexes 4 persons of significant control, namely: David N. owns over 3/4 of shares, 3/4 to full of voting rights, Nye Group Limited is located at Dorking Road, Kingsfold, RH12 3SD Horsham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fixings Holdings No.2 Limited is located at Hatchlands Road, RH1 6AA Redhill. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 1,939,063 1,906,269 1,975,491 - - 1,176,348 1,033,121 1,358,218
Fixed Assets 31,181 29,628 28,468 - - - 66,274 74,438
Intangible Fixed Assets - 3,232 2,770 - - - - -
Number Shares Allotted - 100,000 100,000 - - 100,000 - -
Shareholder Funds 1,480,118 1,505,431 1,562,972 - - - - -
Tangible Fixed Assets 31,181 26,396 25,698 - - - - -
Total Assets Less Current Liabilities 1,485,110 1,509,690 1,567,275 1,682,389 367,582 479,069 536,000 633,097

People with significant control

David N.
29 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nye Group Limited
29 June 2020 - 29 September 2023
Address Nye's Building Supplies Dorking Road, Kingsfold, Horsham, RH12 3SD, England
Legal authority Companies Act 2006
Legal form Limited Company (Limited By Shares)
Country registered England And Wales
Place registered England And Wales
Registration number 12426381
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fixings Holdings No.2 Limited
1 August 2017 - 29 June 2020
Address Chancery House Hatchlands Road, Redhill, RH1 6AA, England
Legal authority Companies Act 2006
Legal form Limited Company (Limited By Shares)
Country registered England
Place registered England And Wales
Registration number 10568514
Nature of control: 75,01-100% shares
75,01-100% voting rights
Fixings Holdings Limited
6 April 2016 - 1 August 2017
Address Fixings & Powertool Center Bonehurst Road, Salfords, Redhill, RH1 5EQ, England
Legal authority Companies Act 2006
Legal form Limited Company (Limited By Shares)
Country registered England
Place registered England And Wales
Registration number 04496306
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 17th, October 2023 | accounts
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