Company NameSixnorth Limited
DirectorsStephen David James King and Anna Catharine King
Company StatusActive
Company Number01940018
CategoryPrivate Limited Company
Incorporation Date16 August 1985 (32 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Stephen David James King
Date of BirthApril 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 7 months
RoleChemical Engineer
Country of ResidenceEngland
Correspondence Address37 Copthorne Road
Croxley Green
Rickmansworth
Hertfordshire
WD3 4AB
Secretary NameAnna Catharine King
NationalityBritish
StatusCurrent
Appointed05 April 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 7 months
RoleCompany Director
Correspondence Address37 Copthorne Road
Croxley Green
Rickmansworth
Hertfordshire
WD3 4AB
Director NameMrs Anna Catharine King
Date of BirthMarch 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(30 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Copthorne Road
Croxley Green
Rickmansworth
Hertfordshire
WD3 4AB

Contact

Telephone01923 770904
Telephone regionWatford

Location

Registered Address37 Copthorne Road
Croxley Green
Rickmansworth
Hertfordshire
WD3 4AB
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishCroxley Green
WardDickinsons
Built Up AreaGreater London

Financials

Year2013
Turnover£207,825
Gross Profit£155,807
Net Worth£176,219
Cash£174,199
Current Liabilities£18,738

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Returns

Latest Return5 April 2017 (7 months, 2 weeks ago)
Next Return Due19 April 2020 (2 years, 5 months from now)

Filing History

9 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
12 October 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(5 pages)
8 February 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 February 2016Appointment of Mrs Anna Catharine King as a director on 1 January 2016 (2 pages)
6 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100
(4 pages)
6 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100
(4 pages)
12 March 2015Total exemption full accounts made up to 30 June 2014 (9 pages)
7 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(4 pages)
7 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(4 pages)
18 March 2014Total exemption full accounts made up to 30 June 2013 (10 pages)
17 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
17 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
7 March 2013Total exemption full accounts made up to 30 June 2012 (10 pages)
16 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
16 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
27 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
26 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
15 April 2010Director's details changed for Stephen David James King on 1 October 2009 (2 pages)
15 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
15 April 2010Director's details changed for Stephen David James King on 1 October 2009 (2 pages)
7 April 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 April 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 April 2009Return made up to 05/04/09; full list of members (3 pages)
18 April 2008Return made up to 05/04/08; no change of members (6 pages)
13 March 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 April 2007Return made up to 05/04/07; no change of members (6 pages)
1 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 April 2006Return made up to 05/04/06; full list of members (6 pages)
8 February 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 April 2005Return made up to 05/04/05; full list of members (6 pages)
16 February 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 April 2004Return made up to 05/04/04; full list of members (6 pages)
11 February 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 April 2003Return made up to 05/04/03; full list of members (6 pages)
11 February 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 April 2002Return made up to 05/04/02; full list of members
  • 363(287) ‐ Registered office changed on 18/04/02
(6 pages)
11 December 2001Total exemption small company accounts made up to 30 June 2001 (5 pages)
23 April 2001Return made up to 05/04/01; full list of members (6 pages)
7 February 2001Withdrawal of application for striking off (1 page)
16 January 2001Application for striking-off (1 page)
24 October 2000Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2000Return made up to 05/04/00; full list of members (6 pages)
13 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
30 April 1999Return made up to 05/04/99; no change of members (4 pages)
16 April 1999Accounts for a small company made up to 30 June 1998 (6 pages)
11 April 1998Return made up to 05/04/98; no change of members (4 pages)
27 March 1998Full accounts made up to 30 June 1997 (9 pages)
16 April 1997Full accounts made up to 30 June 1996 (9 pages)
16 April 1997Return made up to 05/04/97; full list of members (6 pages)
19 April 1996Return made up to 05/04/96; no change of members (4 pages)
12 March 1996Accounts for a small company made up to 30 June 1995 (7 pages)
12 April 1995Return made up to 05/04/95; no change of members (4 pages)
22 March 1995Accounts for a small company made up to 30 June 1994 (7 pages)