| Company Name | Fixflow Limited |
|---|---|
| Company Status | Active |
| Company Number | 01947375 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1985(38 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Muslim Roshanali Kanji |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Tanzanian |
| Status | Current |
| Appointed | 11 October 1991(6 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Accountant |
| Correspondence Address | Cruxton House Harrovian Business Village One Hobbs Bessborough Road Harrow Middlesex HA1 3EX |
| Director Name | Mrs Fatma Muslim Kanji |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1991(6 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Cruxton House Harrovian Business Village One Hobbs Bessborough Road Harrow Middlesex HA1 3EX |
| Secretary Name | Mrs Fatma Muslim Kanji |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1991(6 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Cruxton House Harrovian Business Village One Hobbs Bessborough Road Harrow Middlesex HA1 3EX |
| Director Name | Mrs Farhanaz Merali |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2006(20 years, 6 months after company formation) |
| Appointment Duration | 18 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cruxton House Harrovian Business Village One Hobbs Bessborough Road Harrow Middlesex HA1 3EX |
| Director Name | Mr Jaymin Borkhatria |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(14 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 13 May 2005) |
| Role | Marketing Director |
| Correspondence Address | 10 Dean Drive Stanmore Middlesex HA7 1HD |
| Director Name | Mr Hassan Pirmohamed |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(14 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 20 July 2006) |
| Role | Finance Director |
| Correspondence Address | 94 Canterbury Road Harrow Middlesex HA1 4PB |
Contact
| Website | cruxtonbusinesstravel.co.uk |
|---|---|
| Telephone | 020 85159200 |
| Telephone region | London |
Location
| Registered Address | Cruxton House Harrovian Business Village One Hobbs Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 100k at £1 | Muslim Roshanali Kanji 100.00% Ordinary |
|---|---|
| 2 at £1 | Fatma Muslim Kanji 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £539,760 |
| Cash | £1,595,685 |
| Current Liabilities | £2,210,022 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Charges
| 7 May 2014 | Delivered on: 16 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 21 February 1994 | Delivered on: 2 March 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 17 January 1994 | Delivered on: 25 January 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 10 February 1988 | Delivered on: 16 February 1988 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present of future account of the company with lloyds banks PLC. Outstanding |
| 30 April 1986 | Delivered on: 2 May 1986 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account with lloyds banks PLC. Outstanding |
Filing History
| 23 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
|---|---|
| 8 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 25 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 11 November 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 3 November 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 16 December 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
| 15 November 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 27 December 2018 | Accounts for a small company made up to 31 March 2018 (9 pages) |
| 24 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 19 December 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
| 26 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 4 January 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 4 January 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 15 November 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 7 January 2016 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 10 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 28 December 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 28 December 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 20 November 2014 | Secretary's details changed for Mrs Fatma Muslim Kanji on 19 November 2014 (1 page) |
| 20 November 2014 | Director's details changed for Mrs Fatma Muslim Kanji on 19 November 2014 (2 pages) |
| 20 November 2014 | Secretary's details changed for Mrs Fatma Muslim Kanji on 19 November 2014 (1 page) |
| 20 November 2014 | Director's details changed for Mr Muslim Roshanali Kanji on 19 November 2014 (2 pages) |
| 20 November 2014 | Director's details changed for Mrs Farhanaz Merali on 19 November 2014 (2 pages) |
| 20 November 2014 | Director's details changed for Mrs Fatma Muslim Kanji on 19 November 2014 (2 pages) |
| 20 November 2014 | Director's details changed for Mr Muslim Roshanali Kanji on 19 November 2014 (2 pages) |
| 20 November 2014 | Director's details changed for Mrs Farhanaz Merali on 19 November 2014 (2 pages) |
| 19 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 16 May 2014 | Registration of charge 019473750005 (18 pages) |
| 16 May 2014 | Registration of charge 019473750005 (18 pages) |
| 16 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 16 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 22 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 21 December 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 7 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (6 pages) |
| 19 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 19 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
| 19 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
| 20 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 26 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
| 26 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
| 19 January 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
| 19 January 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
| 19 January 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
| 18 January 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 18 January 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 16 December 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 16 December 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 7 August 2009 | Director's change of particulars / farhanaz merali / 12/10/2008 (1 page) |
| 7 August 2009 | Director's change of particulars / farhanaz merali / 12/10/2008 (1 page) |
| 13 July 2009 | Return made up to 11/10/08; full list of members (4 pages) |
| 13 July 2009 | Return made up to 11/10/08; full list of members (4 pages) |
| 3 March 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 3 March 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 21 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 21 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 29 October 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 29 October 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 23 February 2007 | Return made up to 11/10/06; full list of members (3 pages) |
| 23 February 2007 | Return made up to 11/10/06; full list of members (3 pages) |
| 31 January 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 12 October 2006 | New director appointed (2 pages) |
| 12 October 2006 | New director appointed (2 pages) |
| 12 October 2006 | Director resigned (1 page) |
| 12 October 2006 | Director resigned (1 page) |
| 17 January 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 17 January 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 8 November 2005 | Return made up to 11/10/05; full list of members (7 pages) |
| 8 November 2005 | Return made up to 11/10/05; full list of members (7 pages) |
| 24 May 2005 | Director resigned (1 page) |
| 24 May 2005 | Director resigned (1 page) |
| 9 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 9 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 19 October 2004 | Return made up to 11/10/04; full list of members (8 pages) |
| 19 October 2004 | Return made up to 11/10/04; full list of members (8 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 30 October 2003 | Return made up to 11/10/03; full list of members (8 pages) |
| 30 October 2003 | Return made up to 11/10/03; full list of members (8 pages) |
| 20 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 20 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 30 November 2002 | Return made up to 11/10/02; full list of members (8 pages) |
| 30 November 2002 | Return made up to 11/10/02; full list of members (8 pages) |
| 28 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 28 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 8 November 2001 | Return made up to 11/10/01; full list of members (7 pages) |
| 8 November 2001 | Return made up to 11/10/01; full list of members (7 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 November 2000 | Return made up to 11/10/00; full list of members
|
| 3 November 2000 | Return made up to 11/10/00; full list of members
|
| 5 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | New director appointed (2 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 24 March 1998 | Ad 26/02/98--------- £ si 10000@1=10000 £ ic 40000/50000 (2 pages) |
| 24 March 1998 | Ad 26/02/98--------- £ si 10000@1=10000 £ ic 40000/50000 (2 pages) |
| 23 October 1997 | Return made up to 11/10/97; no change of members
|
| 23 October 1997 | Return made up to 11/10/97; no change of members
|
| 22 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 29 October 1996 | Return made up to 11/10/96; full list of members (6 pages) |
| 29 October 1996 | Return made up to 11/10/96; full list of members (6 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 24 October 1995 | Return made up to 11/10/95; no change of members (4 pages) |
| 24 October 1995 | Return made up to 11/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
| 22 November 1985 | Memorandum and Articles of Association (17 pages) |
| 22 November 1985 | Memorandum and Articles of Association (17 pages) |
| 16 September 1985 | Certificate of incorporation (1 page) |
| 16 September 1985 | Certificate of incorporation (1 page) |