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Complete Fixing Solutions Limited

Complete Fixing Solutions Limited is an active company incorporated on 7 March 2011 with the registered office located in Birmingham, West Midlands. Complete Fixing Solutions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07553549
Private limited company
Age
14 years
Incorporated 7 March 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
803 Stratford Road
Sparkhill
Birmingham
B11 4DA
United Kingdom
Same address for the past 14 years
Telephone
01494614630
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1972
PSC • Director • British • Lives in UK • Born in Jul 1963 • None
Director • Bulgarian • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Fixing Solutions Holdings Limited
Mr David O'Brien, Mr Svetoslav Tsankov, and 1 more are mutual people.
Active
Active
Plus Interiors Limited
Mr David O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£806.87K
Increased by £198.11K (+33%)
Turnover
Unreported
Same as previous period
Employees
33
Same as previous period
Total Assets
£3.53M
Increased by £423.32K (+14%)
Total Liabilities
-£1.27M
Increased by £197.05K (+18%)
Net Assets
£2.26M
Increased by £226.27K (+11%)
Debt Ratio (%)
36%
Increased by 1.43% (+4%)
Latest Activity
Own Shares Purchased
7 Months Ago on 6 Feb 2025
Shares Cancelled
7 Months Ago on 6 Feb 2025
New Charge Registered
8 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Nov 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Bernadette White Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr James Stephen Whalley Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Hristo Lulchev Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Resolutions
Submitted on 18 Feb 2025
Cancellation of shares. Statement of capital on 30 October 2024
Submitted on 6 Feb 2025
Purchase of own shares.
Submitted on 6 Feb 2025
Registration of charge 075535490004, created on 13 January 2025
Submitted on 23 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 18 Nov 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 28 Jun 2024
Appointment of Mr Hristo Lulchev as a director on 1 April 2024
Submitted on 24 Jun 2024
Appointment of Mr James Stephen Whalley as a director on 1 April 2024
Submitted on 24 Jun 2024
Repayment History
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