SF

SPECIALISED FIXINGS LIMITED

Active

Company number 04794099

Sheffield, England · Incorporated 10 June 2003

Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, England

Last updated on 24 July 2026

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOXGREEN LIMITED · 10 June 2003 – 8 March 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sig Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Dormant
Accounts
27 May 2026 View
Accounts With Accounts Type Dormant
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Dormant
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Dormant
Accounts
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2021 View
Change Person Director Company With Change Date
Officers
12 January 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2018 View
Change Person Secretary Company With Change Date
Officers
23 July 2018 View
Change Person Director Company With Change Date
Officers
23 July 2018 View
Change Person Director Company With Change Date
Officers
20 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Change Sail Address Company With Old Address New Address
Address
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Dormant
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Dormant
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Accounts With Accounts Type Dormant
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Accounts With Accounts Type Dormant
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Resolution
Resolution
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Accounts Amended With Made Up Date
Accounts
27 October 2009 View
Move Registers To Sail Company
Address
20 October 2009 View
Change Sail Address Company
Address
20 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Accounts
3 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Dormant
Accounts
31 January 2008 View
Legacy
Address
19 October 2007 View
Legacy
Annual Return
8 June 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Annual Return
15 June 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Address
16 January 2006 View
Legacy
Officers
16 January 2006 View
Accounts With Accounts Type Group
Accounts
11 August 2005 View
Legacy
Mortgage
25 July 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Group
Accounts
25 October 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Officers
14 June 2004 View
Certificate Change Of Name Company
Change Of Name
8 March 2004 View
Legacy
Capital
18 February 2004 View
Legacy
Capital
18 February 2004 View
Legacy
Capital
17 February 2004 View
Legacy
Capital
17 February 2004 View
Resolution
Resolution
10 February 2004 View
Legacy
Capital
10 February 2004 View
Resolution
Resolution
10 February 2004 View
Legacy
Capital
10 February 2004 View
Resolution
Resolution
10 February 2004 View
Legacy
Accounts
10 February 2004 View
Legacy
Mortgage
4 February 2004 View
Legacy
Mortgage
4 February 2004 View
Legacy
Address
28 January 2004 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
28 November 2003 View
Resolution
Resolution
13 November 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Incorporation Company
Incorporation
10 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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