| Company Name | Six Eight Seven Six Limited |
|---|---|
| Director | Kenneth Laing Mackenzie |
| Company Status | Active |
| Company Number | 04565143 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2002(21 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Kenneth Laing Mackenzie |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 36 Melgund Road London N5 1PT |
| Secretary Name | Nancy Rohde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Wallace Road London N1 2PG |
Location
| Registered Address | 47 Foundling Court The Brunswick Centre Marchmont Street London WC1N 1AN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kenneth Laing Mackenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,531 |
| Cash | £227 |
| Current Liabilities | £25,046 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 2 weeks from now) |
Charges
| 25 January 2005 | Delivered on: 1 February 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 13 November 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
|---|---|
| 21 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 21 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 8 August 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 23 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 10 October 2018 | Satisfaction of charge 1 in full (1 page) |
| 10 October 2018 | Director's details changed for Kenneth Laing Mackenzie on 10 October 2018 (2 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 1 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 17 October 2017 | Termination of appointment of Nancy Rohde as a secretary on 17 October 2017 (1 page) |
| 17 October 2017 | Termination of appointment of Nancy Rohde as a secretary on 17 October 2017 (1 page) |
| 27 September 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 4 November 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 13 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 26 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 12 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 January 2011 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 3 December 2009 | Director's details changed for Kenneth Laing Mackenzie on 17 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Kenneth Laing Mackenzie on 17 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 19 January 2009 | Return made up to 17/10/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 17/10/08; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 9 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 9 January 2007 | Return made up to 17/10/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 17/10/06; full list of members (6 pages) |
| 30 January 2006 | Registered office changed on 30/01/06 from: c/o the map partnership ground floor, goodyear house 52-56 osnaburgh street london NW1 3HD (1 page) |
| 30 January 2006 | Registered office changed on 30/01/06 from: c/o the map partnership ground floor, goodyear house 52-56 osnaburgh street london NW1 3HD (1 page) |
| 10 January 2006 | Return made up to 17/10/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 17/10/05; full list of members (6 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 29 July 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
| 29 July 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
| 1 February 2005 | Particulars of mortgage/charge (3 pages) |
| 1 February 2005 | Particulars of mortgage/charge (3 pages) |
| 5 January 2005 | Return made up to 17/10/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 17/10/04; full list of members (6 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 17 November 2003 | Return made up to 17/10/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 17/10/03; full list of members (6 pages) |
| 17 October 2002 | Incorporation (10 pages) |
| 17 October 2002 | Incorporation (10 pages) |