Groundfix Limited. net worth, address, company information. Free

Company search

Groundfix Limited (registration number 05328776) is a private limited company legally formed on 2005-01-11. This company has its registered office at Pilgrim House, Oxford Place, Plymouth PL1 5AJ. Groundfix Limited is operating under SIC code: 43120 that means "site preparation".

Company details

Name	Groundfix Limited
Number	05328776
Date of Incorporation:	Tuesday 11th January 2005
End of financial year:	30 September
Address:	Pilgrim House, Oxford Place, Plymouth, PL1 5AJ
SIC code:	43120 - Site preparation

When it comes to the 3 directors that can be found in the firm, we can name: Tyron N. (appointed on 14 October 2019), Stephen H. (appointment date: 13 August 2014), Frederick C. (appointed on 01 March 2011). 1 secretary is there as well: Ian T. (appointed on 11 January 2005). The official register lists 2 persons of significant control, namely: Stephen H. has 1/2 or less of shares, Champion Groundworks Limited can be found at Doublebois, PL14 6LE Liskeard. The corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Stephen H.

6 April 2016

Nature of control:	25-50% shares

Champion Groundworks Limited

6 April 2016

Address	Doublebois Industrial Estate Doublebois, Liskeard, PL14 6LE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08209199
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2022-09-30 filed on: 6th, July 2023 \| accounts	Free Download (25 pages)

	Download filing
(AA) Full accounts data made up to 2022-09-30 filed on: 6th, July 2023 \| accounts	Free Download (25 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 9th, March 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 25th, February 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 23rd, January 2020 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2019-10-14 filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 14th, November 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 28th, February 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2016-09-30 filed on: 20th, December 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-11 filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
(AD01) New registered office address C/O Turnbull & Co Accountants Limited Pilgrim House Oxford Place Plymouth PL1 5AJ. Change occurred on 2015-09-14. Company's previous address: C/O C/O Fred Chapion Groundworks L Doublebois Industrial Estate Doublebois Liskeard Cornwall PL14 6LE. filed on: 14th, September 2015 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2016-01-31 to 2015-09-30 filed on: 14th, September 2015 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2015-01-31 filed on: 9th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-11 filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-12: 100.00 GBP capital
(AP01) New director was appointed on 2014-08-13 filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2014-08-13: 100.00 GBP filed on: 22nd, August 2014 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2014-01-31 filed on: 18th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-11 filed on: 13th, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2013-01-31 filed on: 28th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-11 filed on: 26th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2012-01-31 filed on: 2nd, May 2012 \| accounts	Free Download (6 pages)
(CH03) On 2012-01-02 secretary's details were changed filed on: 25th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-11 filed on: 25th, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2011-01-31 filed on: 13th, April 2011 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2011-03-10 filed on: 10th, March 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-03-09 filed on: 9th, March 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-11 filed on: 10th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 16th, March 2010 \| accounts	Free Download (6 pages)
(CH01) On 2009-12-31 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-11 filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 28th, April 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-02-18 - Annual return with full member list filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2008-01-31 filed on: 6th, May 2008 \| accounts	Free Download (6 pages)
(363s) Period up to 2008-04-22 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 22/04/08 annual return
(AA) Total exemption full accounts data made up to 2007-01-31 filed on: 3rd, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2007-01-31 filed on: 3rd, April 2007 \| accounts	Free Download (6 pages)
(363s) Period up to 2007-03-24 - Annual return with full member list filed on: 24th, March 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2007-03-24 - Annual return with full member list filed on: 24th, March 2007 \| annual return	Free Download (6 pages)
(287) Registered office changed on 24/03/07 from: 6A heathlands business park heathlands road liskeard cornwall PL14 4DH filed on: 24th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/03/07 from: 6A heathlands business park heathlands road liskeard cornwall PL14 4DH filed on: 24th, March 2007 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2006-01-31 filed on: 6th, March 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2006-01-31 filed on: 6th, March 2006 \| accounts	Free Download (6 pages)
(363s) Period up to 2006-02-01 - Annual return with full member list filed on: 1st, February 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-02-01 - Annual return with full member list filed on: 1st, February 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 05/04/05 from: 16 churchill way cardiff CF10 2DX filed on: 5th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 05/04/05 from: 16 churchill way cardiff CF10 2DX filed on: 5th, April 2005 \| address	Free Download (1 page)
(288a) On 2005-04-05 New director appointed filed on: 5th, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005-04-05 Director resigned filed on: 5th, April 2005 \| officers	Free Download (1 page)
(288b) On 2005-04-05 Secretary resigned filed on: 5th, April 2005 \| officers	Free Download (1 page)
(288a) On 2005-04-05 New secretary appointed filed on: 5th, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005-04-05 Secretary resigned filed on: 5th, April 2005 \| officers	Free Download (1 page)
(288b) On 2005-04-05 Director resigned filed on: 5th, April 2005 \| officers	Free Download (1 page)
(288a) On 2005-04-05 New director appointed filed on: 5th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005-04-05 New secretary appointed filed on: 5th, April 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, January 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 11th, January 2005 \| incorporation	Free Download (12 pages)

Companies nearby
S P Harvey Electrical Limited [0.00 mile]
Hobby Horse Limited [0.01 mile]
Blush Hospitality Limited [0.01 mile]
The Information Bank Ltd [0.01 mile]


Turnbull & Co Accountants Limited [0.00 mile]
C & M Services (south West) Limited [0.01 mile]
The Hyde Park Hair Shop Limited [0.01 mile]
Allendale Developments Limited [0.01 mile]