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FIXINGS & POWERTOOL CENTER LIMITED

Company number 03001180

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
14 Dec 2023 MR04 Satisfaction of charge 1 in full
14 Dec 2023 MR04 Satisfaction of charge 3 in full
17 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Oct 2023 PSC01 Notification of David William Nye as a person with significant control on 29 September 2023
06 Oct 2023 PSC07 Cessation of Nye Group Limited as a person with significant control on 29 September 2023
06 Oct 2023 TM01 Termination of appointment of Rex William Nye as a director on 29 September 2023
29 Sep 2023 AD01 Registered office address changed from Nye Group Dorking Road Kingsfold Horsham RH12 3SD England to Hewells House Dorking Road Kingsfold Horsham RH12 3SD on 29 September 2023
29 Sep 2023 SH19 Statement of capital on 29 September 2023
  • GBP 100,000
29 Sep 2023 SH20 Statement by Directors
29 Sep 2023 CAP-SS Solvency Statement dated 28/09/23
29 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 29/08/2023
29 Sep 2023 MR04 Satisfaction of charge 030011800004 in full
03 Feb 2023 AD01 Registered office address changed from Dw Nye Dorking Road Kingsfold Horsham RH12 3SD England to Nye Group Dorking Road Kingsfold Horsham RH12 3SD on 3 February 2023
03 Feb 2023 AD01 Registered office address changed from Chancery House 3 Hatchlands Road Redhill RH1 6AA England to Dw Nye Dorking Road Kingsfold Horsham RH12 3SD on 3 February 2023
21 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
27 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
22 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
16 Dec 2021 AA Accounts for a small company made up to 31 December 2020