Offa-fix Holdings Limited. net worth, address, company information. Free

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Offa-Fix Holdings Limited (Companies House Registration Number 06534571) is a private limited company started on 2008-03-14. The enterprise was registered at Suite 26 Hardmans Business Centre, New Hall Hey Road, Rawtenstall BB4 6HH. Offa-Fix Holdings Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name	Offa-fix Holdings Limited
Number	06534571
Date of Incorporation:	Friday 14th March 2008
End of financial year:	30 June
Address:	Suite 26 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, BB4 6HH
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Maurice B. (in the company from 14 March 2008), Christopher H. (appointment date: 14 March 2008), Mervyn S. (appointed on 14 March 2008). 1 secretary is there as well: Lorraine B. (appointed on 14 March 2008). The official register reports 3 persons of significant control, namely: Christopher H. has 1/2 or less of shares, Maurice B. has 1/2 or less of shares, Mervyn S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	18,388	651	34,280	59,312	16,652	28,750	20,152	37,560	62,581	77,493
Fixed Assets	99,902	73,480	46,185	44,887	68,396	54,966	79,629	94,471	80,825	56,612
Total Assets Less Current Liabilities	50,097	16,313	9,294	12,763	29,295	24,189	41,348	56,597	70,560	66,516
Number Shares Allotted	1,980	1,980	1,980	1,980	-	-	-	-	-	-
Shareholder Funds	38,020	8,164	4,590	7,569	-	-	-	-	-	-
Tangible Fixed Assets	98,052	71,630	44,335	43,037	-	-	-	-	-	-

People with significant control

Christopher H.

24 October 2018

Nature of control:	25-50% shares

Maurice B.

6 April 2016

Nature of control:	25-50% shares

Mervyn S.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 14th March 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 14th March 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 16th, March 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 28th, March 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 14th March 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 29th, March 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 14th March 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 14th March 2020 filed on: 25th, April 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 24th October 2018 filed on: 6th, March 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 6th, March 2020 \| accounts	Free Download (12 pages)
(CH01) On 6th March 2020 director's details were changed filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 6th March 2020 director's details were changed filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 6th March 2020 director's details were changed filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(CH03) On 6th March 2020 secretary's details were changed filed on: 6th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 14th March 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 27th, February 2019 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 24th, October 2018 \| resolution	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 23rd, October 2018 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, October 2018 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates 14th March 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 22nd, February 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 14th March 2017 filed on: 22nd, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 1st, March 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 21st, March 2016 \| accounts	Free Download
(AR01) Annual return drawn up to 14th March 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 14th March 2016: 1980.00 GBP capital
(AR01) Annual return drawn up to 14th March 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 16th March 2015: 1980.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 6th, February 2015 \| accounts
(AD01) Registered office address changed from 31 Sackville Street Manchester M1 3LZ on 15th May 2014 filed on: 15th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 14th March 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 27th, January 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 14th March 2013 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 10th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 14th March 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 17th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 14th March 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 18th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 14th March 2010 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 29th, December 2009 \| accounts	Free Download (8 pages)
(AA01) Accounting reference date changed from 31st March 2009 to 30th June 2009 filed on: 8th, October 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 20th April 2009 with shareholders record filed on: 20th, April 2009 \| annual return	Free Download (5 pages)
(123) Nc inc already adjusted 17/10/08 filed on: 20th, November 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 20th, November 2008 \| resolution	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 20th, November 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, November 2008 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, March 2008 \| incorporation	Free Download (13 pages)

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