FIX8 Group (Manchester) Limited

Company Name	FIX8 Group (Manchester) Limited
Directors	Neil Malcolm Trenell and Paul David Williams
Company Status	Active
Company Number	05473649
Category	Private Limited Company
Incorporation Date	7 June 2005(18 years, 11 months ago)
Previous Name	M Squared Designs Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers
SIC 82302	Activities of conference organisers
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Neil Malcolm Trenell
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 June 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit A Oakden Drive Denton Manchester M34 2QN

Director Name	Mr Paul David Williams
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 February 2017(11 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Oakden Drive Denton Manchester M34 2QN

Secretary Name	Mr Neil Malcolm Trenell
Status	Current
Appointed	01 August 2019(14 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Unit A Oakden Drive Denton Manchester M34 2QN

Secretary Name	Eileen Verna Trenell
Nationality	British
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Role	Retired
Correspondence Address	29 Seymour Road Mile End Stockport Cheshire SK2 6ES

Director Name	Ms Vanessa Elizabeth Hollis
Date of Birth	August 1986 (Born 37 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2013(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Bramley Lane Lightcliffe Halifax West Yorkshire HX3 8SR

Director Name	Mr Thomas John Montague
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 London Road Aston Clinton Aylesbury Buckinghamshire HP22 5HN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.fix8group.com/
Telephone	0161 4808881
Telephone region	Manchester

Location

Registered Address	Unit A Oakden Drive Denton Manchester M34 2QN
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

590 at £0.1	Neil Trenell 59.00% Ordinary A
50 at £0.1	Thomas John Montague 5.00% Ordinary B
350 at £0.1	Neil Trenell 35.00% Ordinary B
10 at £0.1	Eileen Trenell 1.00% Ordinary A

Financials

Year	2014
Net Worth	£301,643
Cash	£17,124
Current Liabilities	£618,235

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (3 weeks, 6 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

25 September 2019	Delivered on: 25 September 2019 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Outstanding
23 August 2019	Delivered on: 27 August 2019 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding
4 June 2018	Delivered on: 13 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being unit b land at the side of denton hall oakden drive denton registered under title number MAN314337. Outstanding
4 June 2018	Delivered on: 13 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being unit a land at the side of denton hall oakden drive denton and registered under title number MAN314337. Outstanding
4 August 2015	Delivered on: 10 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

4 July 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
14 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
16 May 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
4 April 2022	Confirmation statement made on 4 April 2022 with updates (5 pages)
9 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
5 August 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
1 October 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
22 January 2020	Director's details changed for Mr Neil Malcolm Trenell on 22 January 2020 (2 pages)
22 January 2020	Change of details for Mr Neil Malcolm Trenell as a person with significant control on 22 January 2020 (2 pages)
24 October 2019	Second filing of Confirmation Statement dated 21/08/2019 (4 pages)
25 September 2019	Registration of charge 054736490005, created on 25 September 2019 (14 pages)
4 September 2019	Confirmation statement made on 21 August 2019 with updates ANNOTATION Clarification a second filed CS01 ((Shareholder information change) was registered on 24/10/2019. (5 pages)
27 August 2019	Registration of charge 054736490004, created on 23 August 2019 (22 pages)
15 August 2019	Director's details changed for Mr Neil Malcolm Trenell on 1 August 2019 (2 pages)
15 August 2019	Termination of appointment of Eileen Verna Trenell as a secretary on 1 August 2019 (1 page)
15 August 2019	Appointment of Mr Neil Malcolm Trenell as a secretary on 1 August 2019 (2 pages)
8 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
30 April 2019	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT England to Unit a Oakden Drive Denton Manchester M34 2QN on 30 April 2019 (1 page)
28 March 2019	Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
11 September 2018	Second filing of Confirmation Statement dated 07/06/2018 (6 pages)
15 August 2018	Termination of appointment of Thomas John Montague as a director on 22 March 2018 (1 page)
19 June 2018	Registered office address changed from Alcatraz Building Hallam Mill Hallam Street Stockport Cheshire SK2 6PT to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 19 June 2018 (1 page)
13 June 2018	Registration of charge 054736490003, created on 4 June 2018 (30 pages)
13 June 2018	Registration of charge 054736490002, created on 4 June 2018 (30 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 11/09/2018. (4 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
20 December 2017	Appointment of Mr Paul David Williams as a director on 21 February 2017 (2 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
21 June 2017	07/06/17 Statement of Capital gbp 100.0 (5 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (6 pages)
23 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (6 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
10 August 2015	Registration of charge 054736490001, created on 4 August 2015 (18 pages)
10 August 2015	Registration of charge 054736490001, created on 4 August 2015 (18 pages)
10 August 2015	Registration of charge 054736490001, created on 4 August 2015 (18 pages)
9 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (6 pages)
9 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (6 pages)
9 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (6 pages)
29 June 2015	Appointment of Mr Thomas John Montague as a director on 1 April 2015 (2 pages)
29 June 2015	Appointment of Mr Thomas John Montague as a director on 1 April 2015 (2 pages)
29 June 2015	Appointment of Mr Thomas John Montague as a director on 1 April 2015 (2 pages)
26 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 April 2015	Director's details changed for Mr Neil Malcolm Trenell on 1 February 2015 (2 pages)
1 April 2015	Director's details changed for Mr Neil Malcolm Trenell on 1 February 2015 (2 pages)
1 April 2015	Director's details changed for Mr Neil Malcolm Trenell on 1 February 2015 (2 pages)
5 December 2014	Termination of appointment of Vanessa Elizabeth Hollis as a director on 5 August 2014 (1 page)
5 December 2014	Termination of appointment of Vanessa Elizabeth Hollis as a director on 5 August 2014 (1 page)
5 December 2014	Termination of appointment of Vanessa Elizabeth Hollis as a director on 5 August 2014 (1 page)
9 September 2014	Memorandum and Articles of Association (27 pages)
9 September 2014	Memorandum and Articles of Association (27 pages)
10 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (6 pages)
10 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (6 pages)
10 July 2014	Director's details changed for Ms Vanessa Elizabeth Hollis on 7 June 2014 (2 pages)
10 July 2014	Director's details changed for Ms Vanessa Elizabeth Hollis on 7 June 2014 (2 pages)
10 July 2014	Director's details changed for Ms Vanessa Elizabeth Hollis on 7 June 2014 (2 pages)
10 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (6 pages)
24 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 December 2013	Sub-division of shares on 2 September 2013 (6 pages)
24 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 December 2013	Change of share class name or designation (2 pages)
24 December 2013	Change of share class name or designation (2 pages)
24 December 2013	Sub-division of shares on 2 September 2013 (6 pages)
24 December 2013	Sub-division of shares on 2 September 2013 (6 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 August 2013	Appointment of Ms Vanessa Elizabeth Hollis as a director (2 pages)
2 August 2013	Appointment of Ms Vanessa Elizabeth Hollis as a director (2 pages)
11 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
17 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
2 February 2012	Change of name notice (2 pages)
2 February 2012	Company name changed m squared designs LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-01-20 (2 pages)
2 February 2012	Change of name notice (2 pages)
2 February 2012	Company name changed m squared designs LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-01-20 (2 pages)
27 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 November 2011	Registered office address changed from 51 Wilmslow Road Cheadle Stockport Cheshire SK8 1HG on 25 November 2011 (1 page)
25 November 2011	Registered office address changed from 51 Wilmslow Road Cheadle Stockport Cheshire SK8 1HG on 25 November 2011 (1 page)
6 September 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 July 2010	Director's details changed for Neil Malcolm Trenell on 7 June 2010 (2 pages)
5 July 2010	Director's details changed for Neil Malcolm Trenell on 7 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Eileen Verna Trenell on 7 June 2010 (1 page)
5 July 2010	Director's details changed for Neil Malcolm Trenell on 7 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Eileen Verna Trenell on 7 June 2010 (1 page)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Secretary's details changed for Eileen Verna Trenell on 7 June 2010 (1 page)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 August 2009	Return made up to 07/06/09; full list of members (3 pages)
24 August 2009	Return made up to 07/06/09; full list of members (3 pages)
16 May 2009	Amended accounts made up to 30 June 2008 (4 pages)
16 May 2009	Amended accounts made up to 30 June 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 December 2008	Registered office changed on 22/12/2008 from 477 buxton road, great moor stockport cheshire SK2 7HE (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 477 buxton road, great moor stockport cheshire SK2 7HE (1 page)
30 June 2008	Return made up to 07/06/08; full list of members (3 pages)
30 June 2008	Return made up to 07/06/08; full list of members (3 pages)
10 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 June 2007	Return made up to 07/06/07; full list of members (2 pages)
20 June 2007	Return made up to 07/06/07; full list of members (2 pages)
9 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 June 2006	Return made up to 07/06/06; full list of members (6 pages)
27 June 2006	Return made up to 07/06/06; full list of members (6 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Secretary resigned (1 page)
18 June 2005	Ad 09/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 June 2005	Ad 09/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 2005	Incorporation (16 pages)
7 June 2005	Incorporation (16 pages)

FIX8 Group (Manchester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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