6 Figures Limited

Company Registration Number: 02195265

Company registered in England and Wales

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6 Figures Limited is a Private Company Limited by Shares first registered on 18 November 1987. Its current registered address is in Leatherhead, Surrey.

Registered Address

28 BIRDS HILL DRIVE
OXSHOTT
LEATHERHEAD
SURREY
KT22 0SP

There are 5 companies currently registered at this postcode, including this one.

All companies at KT22 0SP

Registration Data

Company Number

02195265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £37,500£34,749£35,135£33,298£35,754£31,406
of which Cash £190£787£3,702£2,927£6,301£3,325
Total Assets £37,500£34,749£35,135£33,298£35,754£31,406
Current Liabilities £60,439£35,143£33,875£36,345£30,974£22,568
Net Current Assets £-22,939£-394£1,260£-3,047£4,780£8,838
Total Net Worth £4,720£3,014£5,054£45£8,152£13,788

Previous Names

No previous names

Company Officers

  • LESTER, Carol Minshall

    Secretary

    Appointed on 12 August 2008

     

    28 Birds Hill Drive
    Oxshott
    Leatherhead
    Surrey
    KT22 0SP

  • LESTER, Edmund Alfred Keith

    Secretary

     

    Nationality: British

    28 Birds Hill Drive
    Oxshott
    Leatherhead
    Surrey
    KT22 0SP

  • LESTER, Carol Minshall

    Director

    Appointed on 17 September 2009

     

    Nationality: British

    Occupation: Retired Lecturer

    Month of birth: April 1943

    28 Birds Hill Drive
    Oxshott
    Leatherhead
    Surrey
    KT22 0SP

  • LESTER, Edmund Alfred Keith

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1940

    28 Birds Hill Drive
    Oxshott
    Leatherhead
    Surrey
    KT22 0SP

  • MAINI, Fiona Heather Auriol

    Secretary

    Appointed on 2 November 1995

    Resigned on 12 August 2008

    139 Grand Drive
    Herne Bay
    Kent
    CT6 8HU

  • MAINI, Fiona Heather Auriol

    Director

    Appointed on 1 October 1998

    Resigned on 12 August 2008

    Nationality: British

    Occupation: Systems Consultant

    Month of birth: December 1972

    139 Grand Drive
    Herne Bay
    Kent
    CT6 8HU

  • TINLEY, Gervase Edmund Newport

    Director

    Resigned on 1 November 1995

    Nationality: British

    Occupation: Pensions Consultant

    Month of birth: June 1930

    13 Hutchins Way
    Horley
    Surrey
    RH6 8JN

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXYKHC. Transaction: MzE1NzczODcwMmFkaXF6a2N4.

  2. 15 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DEPZCG. Transaction: MzE1NTE0OTU0MGFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3VLRW. Transaction: MzEzMjE4MDMwOGFkaXF6a2N4.

  4. 10 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BBMSW0. Transaction: MzEyNjg1MDc3NGFkaXF6a2N4.

  5. 18 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPVPRF. Transaction: MzEwNzc1ODE3MWFkaXF6a2N4.

  6. 8 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BOB7PS. Transaction: MzEwMzM1ODE0MmFkaXF6a2N4.

  7. 25 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X32FQP6R. Transaction: MzA5NTE3Mjc5MWFkaXF6a2N4.

  8. 18 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5EPA1. Transaction: MzA4NTMwMzM5NWFkaXF6a2N4.

  9. 4 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BWRDTN. Transaction: MzA4MDk4NzE2NWFkaXF6a2N4.

  10. 17 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOBE2Q. Transaction: MzA2NDIzNTEyOWFkaXF6a2N4.

  11. 9 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EYOTD6. Transaction: MzA2MjE5OTE2N2FkaXF6a2N4.

  12. 2 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XX90IY1K. Transaction: MzA0NDc0MzQyMmFkaXF6a2N4.

  13. 26 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XAR8XW54. Transaction: MzA0MTA5NTY2NWFkaXF6a2N4.

  14. 29 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XGYQHNTY. Transaction: MzAyNDI2OTcwM2FkaXF6a2N4.

  15. 29 September 2010 Director's details changed for Mr Edmund Alfred Keith Lester on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XGYQGNTX. Transaction: MzAyNDI2OTYxOGFkaXF6a2N4.

  16. 29 September 2010 Director's details changed for Mrs Carol Minshall Lester on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XGYQFNTW. Transaction: MzAyNDI2OTYxNWFkaXF6a2N4.

  17. 28 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XG2DGNSN. Transaction: MzAyNDE2OTEyNWFkaXF6a2N4.

  18. 29 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZ2ODN1. Transaction: MjA0MjM3NjUxOWFkaXF6a2N4.

  19. 29 September 2009 Director appointed mrs carol minshall lester [View PDF]

    Category: Officers. Type: 288a. Barcode: XFZ2NDN0. Transaction: MjA0MjM3NTg4OWFkaXF6a2N4.

  20. 7 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI0Y3C6B. Transaction: MjAzODgxNDQ4NWFkaXF6a2N4.

  21. 22 September 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSY4X390. Transaction: MjAxMzgwOTA3NmFkaXF6a2N4.

  22. 22 September 2008 Accounting reference date extended from 30/09/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XSY4939C. Transaction: MjAxMzgwNzgyNmFkaXF6a2N4.

  23. 14 August 2008 Secretary appointed mrs carol minshall lester [View PDF]

    Category: Officers. Type: 288a. Barcode: XKTJM29Q. Transaction: MjAxMTA0OTEyMmFkaXF6a2N4.

  24. 14 August 2008 Appointment terminated director fiona maini [View PDF]

    Category: Officers. Type: 288b. Barcode: XKTJR29V. Transaction: MjAxMTA0OTEyM2FkaXF6a2N4.

  25. 14 August 2008 Appointment terminated secretary fiona maini [View PDF]

    Category: Officers. Type: 288b. Barcode: XKTJD29H. Transaction: MjAxMTA0ODcwOGFkaXF6a2N4.

  26. 14 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM3MzI1N2FkaXF6a2N4.

  27. 27 September 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1Mjc2MWFkaXF6a2N4.

  28. 31 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ4Nzg5OWFkaXF6a2N4.

  29. 28 December 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI4MzkwNmFkaXF6a2N4.

  30. 20 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY0NjA5MmFkaXF6a2N4.

  31. 14 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTI3NDE4M2FkaXF6a2N4.

  32. 14 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTI3MzUzMGFkaXF6a2N4.

  33. 14 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTcwODYwN2FkaXF6a2N4.

  34. 1 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzODA2NDI1NGFkaXF6a2N4.

  35. 5 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIwOTE3MmFkaXF6a2N4.

  36. 26 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NDczNzM0MWFkaXF6a2N4.

  37. 15 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzExMzk2NmFkaXF6a2N4.

  38. 1 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNTU3NDk1NGFkaXF6a2N4.

  39. 27 September 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA1OTkyNmFkaXF6a2N4.

  40. 28 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNjUyNDQ2MGFkaXF6a2N4.

  41. 20 September 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUzNzYxMGFkaXF6a2N4.

  42. 22 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMzc3NDE4MmFkaXF6a2N4.

  43. 6 November 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE3NTc4OGFkaXF6a2N4.

  44. 14 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MzUxMTgwMmFkaXF6a2N4.

  45. 21 April 2000 Registered office changed on 21/04/00 from: 137 station road, hampton, middlesex, TW12 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjkwMTgyNGFkaXF6a2N4.

  46. 21 September 1999 Return made up to 17/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ1MDgyN2FkaXF6a2N4.

  47. 14 May 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NzMyNzY2OWFkaXF6a2N4.

  48. 8 October 1998 Ad 30/09/98--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDk3Mzg5NWFkaXF6a2N4.

  49. 8 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ4MzYzNmFkaXF6a2N4.

  50. 8 October 1998 Return made up to 17/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYxNjc1MGFkaXF6a2N4.

  51. 16 January 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3MTE0OTgyNWFkaXF6a2N4.

  52. 25 September 1997 Return made up to 17/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkyNjE5MWFkaXF6a2N4.

  53. 20 February 1997 Accounting reference date extended from 31/03/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDEzMTA3N2FkaXF6a2N4.

  54. 5 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3ODE2OTg3NGFkaXF6a2N4.

  55. 22 October 1996 Return made up to 17/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIzMTU5NmFkaXF6a2N4.

  56. 5 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTAwNzkxMGFkaXF6a2N4.

  57. 28 November 1995 Registered office changed on 28/11/95 from: 28 birds hill drive, oxshott, surrey, KT22 0SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTE4ODE3NGFkaXF6a2N4.

  58. 20 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTI1NDk0OWFkaXF6a2N4.

  59. 14 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDA0NTk0N2FkaXF6a2N4.

  60. 13 November 1995 Return made up to 17/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ4MzgzMWFkaXF6a2N4.

  61. 8 November 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NDYxMjUzM2FkaXF6a2N4.

  62. 8 November 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDc3NTgyMWFkaXF6a2N4.

  63. 8 November 1995 Registered office changed on 08/11/95 from: 137 station road, hampton, middlesex, TW12 2AL

    Category: Address. Type: 287. Transaction: MDEyMDU1OTY2OGFkaXF6a2N4.

  64. 18 January 1995 Registered office changed on 18/01/95 from: atlantic house, 98 station road, horsham, west sussex, RH13 5EU

    Category: Address. Type: 287. Transaction: MDE0NDk0ODU3OGFkaXF6a2N4.

  65. 7 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MDA5MzEwNGFkaXF6a2N4.

  66. 18 October 1994 Return made up to 17/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTYxNDAzNGFkaXF6a2N4.

  67. 3 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1Nzk1Mjg4OGFkaXF6a2N4.

  68. 1 October 1993 Return made up to 17/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDg1MjY5MmFkaXF6a2N4.

  69. 24 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NDM2MzAzNWFkaXF6a2N4.

  70. 30 September 1992 Return made up to 17/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDk4MTAzN2FkaXF6a2N4.

  71. 11 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNjk5NTE4M2FkaXF6a2N4.

  72. 18 November 1991 Return made up to 24/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMDYxNjMwM2FkaXF6a2N4.

  73. 27 November 1990 Registered office changed on 27/11/90 from: holbrooke cottage, holbrook, horsham, west sussex RH12 4PW

    Category: Address. Type: 287. Transaction: MDE0NDcxMDEwM2FkaXF6a2N4.

  74. 19 November 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NDU1MzA0MmFkaXF6a2N4.

  75. 15 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjE2NDA5M2FkaXF6a2N4.

  76. 3 October 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4ODE3ODMzOGFkaXF6a2N4.

  77. 3 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzk1NDMwNWFkaXF6a2N4.

  78. 1 October 1990 Return made up to 24/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDQyNjY0OGFkaXF6a2N4.

  79. 19 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTA0NTc1M2FkaXF6a2N4.

  80. 19 September 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1NjA5ODgyMGFkaXF6a2N4.

  81. 2 June 1989 Return made up to 20/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTU3MzQwMWFkaXF6a2N4.

  82. 23 March 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTMxMDE3NmFkaXF6a2N4.

  83. 23 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTE0ODMxNGFkaXF6a2N4.

  84. 23 March 1988 Registered office changed on 23/03/88 from: 2 baches st, london, N1 6UB

    Category: Address. Type: 287. Transaction: MDE0MjM1Mzk3NmFkaXF6a2N4.

  85. 4 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQ5MjIwM2FkaXF6a2N4.

  86. 4 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTUzNDYzOWFkaXF6a2N4.

  87. 4 March 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MzkyOTUyM2FkaXF6a2N4.

  88. 25 February 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMjE1NjQ1M2FkaXF6a2N4.

  89. 15 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjE4Njc1NGFkaXF6a2N4.

  90. 18 November 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTQwNjU3MGFkaXF6a2N4.

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