Rj Fixings (Newcastle) Ltd

Company Name	Rj Fixings (Newcastle) Ltd
Company Status	Active
Company Number	SC340113
Category	Private Limited Company
Incorporation Date	25 March 2008(16 years, 1 month ago)
Previous Name	R J Fixings (Glasgow) Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr John Ward Mallon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 March 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36c Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland

Secretary Name	Mr Christopher John Shaw
Status	Current
Appointed	25 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	36c Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland

Director Name	Mr Steven Hindson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(4 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Constrction Fixings Specialist
Country of Residence	United Kingdom
Correspondence Address	36c Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland

Director Name	Mrs Elaine Mallon
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	36c Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland

Contact

Website	rjfixings.com
Email address	[email protected]
Telephone	01506 637830
Telephone region	Bathgate

Location

Registered Address	36c Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland
Constituency	Livingston
Ward	Whitburn and Blackburn
Address Matches	4 other UK companies use this postal address

Shareholders

8 at £1	Brian Williamson 8.00% Ordinary
8 at £1	Christopher Shaw 8.00% Ordinary
8 at £1	Laura Sinclair 8.00% Ordinary
40 at £1	Jill Hindson 40.00% Ordinary
16 at £1	Elaine Mallon 16.00% Ordinary
10 at £1	Cheryl Luke 10.00% Ordinary
10 at £1	John Campbell 10.00% Ordinary

Financials

Year	2014
Net Worth	£62,704
Cash	£55,378
Current Liabilities	£144,457

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

10 September 2020	Micro company accounts made up to 28 February 2020 (3 pages)
14 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
30 May 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
22 March 2019	Appointment of Mrs Elaine Mallon as a director on 31 January 2019 (2 pages)
29 October 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
22 May 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
29 August 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
31 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
17 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
7 June 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
7 June 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
1 September 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
1 September 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
21 August 2015	Secretary's details changed for Mr Christopher John Shaw on 30 June 2015 (1 page)
21 August 2015	Director's details changed for Mr John Ward Mallon on 30 June 2015 (2 pages)
21 August 2015	Director's details changed for Mr John Ward Mallon on 30 June 2015 (2 pages)
21 August 2015	Secretary's details changed for Mr Christopher John Shaw on 30 June 2015 (1 page)
12 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Registered office address changed from 25 Bankhead Drive Sighthill Edinburgh EH11 4DN to 36C Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP on 12 May 2015 (1 page)
12 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Registered office address changed from 25 Bankhead Drive Sighthill Edinburgh EH11 4DN to 36C Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP on 12 May 2015 (1 page)
29 July 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
29 July 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
6 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
1 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
1 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
14 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Appointment of Mr Steven Hindson as a director (2 pages)
15 March 2013	Appointment of Mr Steven Hindson as a director (2 pages)
11 July 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
11 July 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
3 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
21 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
19 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
8 December 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
8 December 2010	Previous accounting period shortened from 31 March 2010 to 28 February 2010 (1 page)
8 December 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
8 December 2010	Previous accounting period shortened from 31 March 2010 to 28 February 2010 (1 page)
21 April 2010	Director's details changed for Mr John Ward Mallon on 20 March 2010 (2 pages)
21 April 2010	Director's details changed for Mr John Ward Mallon on 20 March 2010 (2 pages)
21 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
19 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-11 (1 page)
19 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-11 (1 page)
19 January 2010	Company name changed r j fixings (glasgow) LTD\certificate issued on 19/01/10 CONNOT ‐ (3 pages)
19 January 2010	Company name changed r j fixings (glasgow) LTD\certificate issued on 19/01/10 CONNOT ‐ (3 pages)
8 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 April 2009	Return made up to 25/03/09; full list of members (3 pages)
16 April 2009	Return made up to 25/03/09; full list of members (3 pages)
25 March 2008	Incorporation (14 pages)
25 March 2008	Incorporation (14 pages)

Rj Fixings (Newcastle) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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