Company NameSenior Finance Six Limited
DirectorsAndrew John Bodenham and Bindi Jayantilal Jivraj Foyle
Company StatusActive
Company Number07849907
CategoryPrivate Limited Company
Incorporation Date16 November 2011(9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Andrew John Bodenham
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59/61 High Street
Rickmansworth
Hertfordshire
WD3 1RH
Secretary NameMr Andrew John Bodenham
StatusCurrent
Appointed16 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address59/61 High Street
Rickmansworth
Hertfordshire
WD3 1RH
Director NameMrs Bindi Jayantilal Jivraj Foyle
Date of BirthDecember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2017(5 years, 7 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59/61 High Street
Rickmansworth
Hertfordshire
WD3 1RH
Director NameMr Simon James Nicholls
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59/61 High Street
Rickmansworth
Hertfordshire
WD3 1RH
Director NameMr Mark Rollins
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2013(1 year, 5 months after company formation)
Appointment Duration2 years (resigned 13 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59/61 High Street
Rickmansworth
Hertfordshire
WD3 1RH
Director NameMr Derek John Harding
Date of BirthMarch 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2013(2 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59/61 High Street
Rickmansworth
Hertfordshire
WD3 1RH

Contact

Websiteseniorplc.com
Telephone01923 775547
Telephone regionWatford

Location

Registered Address59/61 High Street
Rickmansworth
Hertfordshire
WD3 1RH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

118m at £1Senior Engineering Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£123,373,446
Current Liabilities£38,653,909

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (6 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 November 2020 (3 months, 3 weeks ago)
Next Return Due25 November 2021 (8 months, 3 weeks from now)

Filing History

11 November 2020Confirmation statement made on 11 November 2020 with no updates (3 pages)
21 August 2020Full accounts made up to 31 December 2019 (17 pages)
11 November 2019Confirmation statement made on 11 November 2019 with updates (4 pages)
3 July 2019Statement of capital following an allotment of shares on 21 June 2019
  • GBP 2
(4 pages)
20 May 2019Full accounts made up to 31 December 2018 (19 pages)
14 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
18 May 2018Full accounts made up to 31 December 2017 (19 pages)
21 November 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
21 November 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
27 July 2017Statement by Directors (1 page)
27 July 2017Statement of capital on 27 July 2017
  • GBP 1
(3 pages)
27 July 2017Solvency Statement dated 27/07/17 (1 page)
27 July 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
27 July 2017Statement by Directors (1 page)
27 July 2017Statement of capital on 27 July 2017
  • GBP 1
(3 pages)
27 July 2017Solvency Statement dated 27/07/17 (1 page)
27 July 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
6 July 2017Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 (2 pages)
6 July 2017Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 (2 pages)
5 July 2017Termination of appointment of Derek John Harding as a director on 30 June 2017 (1 page)
5 July 2017Termination of appointment of Derek John Harding as a director on 30 June 2017 (1 page)
9 May 2017Full accounts made up to 31 December 2016 (19 pages)
9 May 2017Full accounts made up to 31 December 2016 (19 pages)
21 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
26 August 2016Full accounts made up to 31 December 2015 (17 pages)
26 August 2016Full accounts made up to 31 December 2015 (17 pages)
23 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 117,960,831
(4 pages)
23 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 117,960,831
(4 pages)
29 May 2015Full accounts made up to 31 December 2014 (15 pages)
29 May 2015Full accounts made up to 31 December 2014 (15 pages)
18 May 2015Termination of appointment of Mark Rollins as a director on 13 May 2015 (1 page)
18 May 2015Termination of appointment of Mark Rollins as a director on 13 May 2015 (1 page)
18 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 117,960,831
(4 pages)
18 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 117,960,831
(4 pages)
16 May 2014Full accounts made up to 31 December 2013 (15 pages)
16 May 2014Full accounts made up to 31 December 2013 (15 pages)
1 May 2014Statement by directors (1 page)
1 May 2014Statement of capital on 1 May 2014
  • GBP 117,960,831
(4 pages)
1 May 2014Solvency statement dated 01/05/14 (1 page)
1 May 2014Statement of capital on 1 May 2014
  • GBP 117,960,831
(4 pages)
1 May 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 May 2014Statement by directors (1 page)
1 May 2014Statement of capital on 1 May 2014
  • GBP 117,960,831
(4 pages)
1 May 2014Solvency statement dated 01/05/14 (1 page)
1 May 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 December 2013Appointment of Mr Derek John Harding as a director (2 pages)
19 December 2013Appointment of Mr Derek John Harding as a director (2 pages)
9 December 2013Annual return made up to 16 November 2013 with a full list of shareholders (4 pages)
9 December 2013Annual return made up to 16 November 2013 with a full list of shareholders (4 pages)
3 May 2013Full accounts made up to 31 December 2012 (14 pages)
3 May 2013Full accounts made up to 31 December 2012 (14 pages)
2 May 2013Appointment of Mr Mark Rollins as a director (2 pages)
2 May 2013Termination of appointment of Simon Nicholls as a director (1 page)
2 May 2013Appointment of Mr Mark Rollins as a director (2 pages)
2 May 2013Termination of appointment of Simon Nicholls as a director (1 page)
11 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
3 January 2012Statement of capital following an allotment of shares on 2 December 2011
  • GBP 152,866,243
(4 pages)
3 January 2012Statement of capital following an allotment of shares on 2 December 2011
  • GBP 152,866,243
(4 pages)
3 January 2012Statement of capital following an allotment of shares on 2 December 2011
  • GBP 152,866,243
(4 pages)
5 December 2011Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
5 December 2011Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
16 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)