| Company Name | Sixnorth Limited |
|---|---|
| Directors | Stephen David James King and Anna Catharine King |
| Company Status | Active |
| Company Number | 01940018 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1985(38 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Stephen David James King |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1991(5 years, 7 months after company formation) |
| Appointment Duration | 33 years |
| Role | Chemical Engineer |
| Country of Residence | England |
| Correspondence Address | 37 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AB |
| Secretary Name | Anna Catharine King |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1991(5 years, 7 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 37 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AB |
| Director Name | Mrs Anna Catharine King |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(30 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AB |
Contact
| Telephone | 01923 770904 |
|---|---|
| Telephone region | Watford |
Location
| Registered Address | 37 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AB |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £207,825 |
| Gross Profit | £155,807 |
| Net Worth | £176,219 |
| Cash | £174,199 |
| Current Liabilities | £18,738 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Filing History
| 23 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
|---|---|
| 2 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 14 July 2022 | Micro company accounts made up to 30 June 2022 (8 pages) |
| 22 August 2021 | Micro company accounts made up to 30 June 2021 (9 pages) |
| 22 August 2021 | Confirmation statement made on 22 August 2021 with updates (3 pages) |
| 5 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 5 October 2020 | Micro company accounts made up to 30 June 2020 (9 pages) |
| 7 May 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 12 March 2020 | Micro company accounts made up to 30 June 2019 (9 pages) |
| 5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 14 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 17 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 17 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 9 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 9 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 7 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 5 February 2016 | Appointment of Mrs Anna Catharine King as a director on 1 January 2016 (2 pages) |
| 5 February 2016 | Appointment of Mrs Anna Catharine King as a director on 1 January 2016 (2 pages) |
| 6 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 12 March 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 12 March 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 18 March 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 18 March 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 7 March 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 15 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Stephen David James King on 1 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Stephen David James King on 1 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Stephen David James King on 1 October 2009 (2 pages) |
| 15 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 8 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 18 April 2008 | Return made up to 05/04/08; no change of members (6 pages) |
| 18 April 2008 | Return made up to 05/04/08; no change of members (6 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 April 2007 | Return made up to 05/04/07; no change of members (6 pages) |
| 28 April 2007 | Return made up to 05/04/07; no change of members (6 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 12 April 2006 | Return made up to 05/04/06; full list of members (6 pages) |
| 12 April 2006 | Return made up to 05/04/06; full list of members (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 14 April 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 14 April 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 15 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 14 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 14 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 18 April 2002 | Return made up to 05/04/02; full list of members
|
| 18 April 2002 | Return made up to 05/04/02; full list of members
|
| 11 December 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 23 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 7 February 2001 | Withdrawal of application for striking off (1 page) |
| 7 February 2001 | Withdrawal of application for striking off (1 page) |
| 16 January 2001 | Application for striking-off (1 page) |
| 16 January 2001 | Application for striking-off (1 page) |
| 24 October 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 3 May 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 30 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 30 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 16 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 16 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 11 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 11 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 27 March 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 27 March 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 16 April 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 16 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 16 April 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 16 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 19 April 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 19 April 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 12 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 12 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 12 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 12 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 22 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 22 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |