Company NameAudit Fix And Display Limited
DirectorsLascelle Augustus Barrow and Barrie Martin Dix
Company StatusActive
Company Number09110839
CategoryPrivate Limited Company
Incorporation Date1 July 2014(9 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Lascelle Augustus Barrow
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2014(same day as company formation)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address8 St. Andrews Way
London
E3 3PB
Director NameMr Barrie Martin Dix
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2014(same day as company formation)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address8 St. Andrews Way
London
E3 3PB
Secretary NameMr Barrie Martin Dix
StatusCurrent
Appointed01 July 2014(same day as company formation)
RoleCompany Director
Correspondence Address8 St. Andrews Way
London
E3 3PB

Location

Registered Address8 St. Andrews Way
London
E3 3PB
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBromley South
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return15 July 2023 (9 months ago)
Next Return Due29 July 2024 (3 months, 1 week from now)

Filing History

28 October 2020Amended total exemption full accounts made up to 30 June 2019 (6 pages)
15 July 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
18 June 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
15 July 2019Confirmation statement made on 15 July 2019 with updates (4 pages)
26 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
18 July 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
14 May 2018Amended total exemption full accounts made up to 30 June 2017 (6 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
17 July 2017Confirmation statement made on 15 July 2017 with updates (4 pages)
17 July 2017Confirmation statement made on 15 July 2017 with updates (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 July 2016Registered office address changed from 8 st Andrews Way St. Andrews Way London E3 3PB to 8 st. Andrews Way London E3 3PB on 8 July 2016 (1 page)
8 July 2016Confirmation statement made on 1 July 2016 with updates (6 pages)
8 July 2016Confirmation statement made on 1 July 2016 with updates (6 pages)
8 July 2016Registered office address changed from 8 st Andrews Way St. Andrews Way London E3 3PB to 8 st. Andrews Way London E3 3PB on 8 July 2016 (1 page)
3 May 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 May 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 February 2016Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
4 February 2016Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
3 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
(4 pages)
3 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
(4 pages)
3 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
(4 pages)
1 July 2014Incorporation
Statement of capital on 2014-07-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 July 2014Incorporation
Statement of capital on 2014-07-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)