6th Floor Ltd

Company Registration Number: 03598081

Company registered in England and Wales

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6th Floor Ltd is a Private Company Limited by Shares first registered on 15 July 1998. Its current registered address is in Fareham, Hampshire.

Registered Address

EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD

There are 347 companies currently registered at this postcode, including this one.

All companies at PO15 5TD

Registration Data

Company Number

03598081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

4 in total
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £785,657£739,797£676,873£514,469£355,275
Current Assets £28,587£67,942£30,080£122,928£21,428
of which Cash £22,340£57,412£16,428£4,443£12,453
Total Assets £814,244£807,739£706,953£637,397£376,703
Current Liabilities £185,389£221,162£213,743£172,236£146,666
Net Current Assets £-156,802£-153,220£-183,663£-49,308£-125,238
Total Net Worth £628,855£586,577£493,210£465,161£230,037

Previous Names

No previous names

Company Officers

  • FOORD, Richard Jeremy

    Director

    Appointed on 15 July 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    25 Baltimore Court
    70 Vauxhall Bridge Road
    London
    SW1V 2RP

  • HARVEY, Jonathan Paul

    Director

    Appointed on 15 July 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    25 Baltimore Court
    70 Vauxhall Bridge Road
    London
    SW1V 2RP

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 15 July 1998

    Resigned on 15 July 1998

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RODAWAY, Deborah Jackson

    Secretary

    Appointed on 15 July 1998

    Resigned on 16 July 2013

    55 Whitby Road
    Ruislip
    Middlesex
    HA4 9DU

  • RODAWAY, Deborah Jackson

    Director

    Appointed on 16 July 1999

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1972

    55 Whitby Road
    Ruislip
    Middlesex
    HA4 9DU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 April 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A639JJCQ. Transaction: MzE3Mjk1NzM5OGFkaXF6a2N4.

  2. 17 March 2017 Liquidators statement of receipts and payments to 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Insolvency. Type: 4.68. Barcode: A61WVO89. Transaction: MzE3MTM4NDM0MmFkaXF6a2N4.

  3. 17 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A52IO6EW. Transaction: MzE0NDMwNzk4MmFkaXF6a2N4.

  4. 17 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A52IO6A7. Transaction: MzE0NDMwNzkyN2FkaXF6a2N4.

  5. 17 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUySU82OVZhZGlxemtjeA.

  6. 17 March 2016 Registered office address changed from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: A52IO6EO. Transaction: MzE0NDI5OTY0MWFkaXF6a2N4.

  7. 13 August 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DPFH2X. Transaction: MzEyODk1NTI5OWFkaXF6a2N4.

  8. 13 August 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DPFHTK. Transaction: MzEyODk1NTQ2NWFkaXF6a2N4.

  9. 12 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMRY37. Transaction: MzEyODg2NDI2MmFkaXF6a2N4.

  10. 6 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A48E1HW0. Transaction: MzEyNDM2NTU2OGFkaXF6a2N4.

  11. 1 September 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHRXUX. Transaction: MzEwNjU4NjQ1OWFkaXF6a2N4.

  12. 7 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VHB55. Transaction: MzA5OTQ2NzY3N2FkaXF6a2N4.

  13. 8 April 2014 Termination of appointment of Deborah Rodaway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35EJMG0. Transaction: MzA5Nzg5MTMxNGFkaXF6a2N4.

  14. 2 September 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2G2KF6P. Transaction: MzA4NDI1MTY4OWFkaXF6a2N4.

  15. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DSBCJ. Transaction: MzA3NzY1NjQ2MGFkaXF6a2N4.

  16. 16 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGOD8B. Transaction: MzA2MjUzOTY2MWFkaXF6a2N4.

  17. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y2DUW. Transaction: MzA1NjcwMDQ5NWFkaXF6a2N4.

  18. 4 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AS013YVZ. Transaction: MzA0NjYyMzc1M2FkaXF6a2N4.

  19. 4 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AS6W6YV3. Transaction: MzA0NjYyMzcwM2FkaXF6a2N4.

  20. 20 October 2011 Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: AXPGFYI7. Transaction: MzA0NTc5MDQ4MWFkaXF6a2N4.

  21. 1 September 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XMPSEX6H. Transaction: MzA0MzA5NjQzNGFkaXF6a2N4.

  22. 28 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: LBHOWR5T. Transaction: MzAzMTI4MTA3OWFkaXF6a2N4.

  23. 7 September 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: X7AZYN75. Transaction: MzAyMjg3NDA0NmFkaXF6a2N4.

  24. 7 September 2010 Director's details changed for Mr Jonathan Paul Harvey on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: X7AZXN74. Transaction: MzAyMjg3MzkyNWFkaXF6a2N4.

  25. 7 September 2010 Director's details changed for Richard Jeremy Foord on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: X7AZWN73. Transaction: MzAyMjg3MzkyMWFkaXF6a2N4.

  26. 17 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AXGB2FQ5. Transaction: MzAwNTIxMjA3MWFkaXF6a2N4.

  27. 18 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4EXVCI1. Transaction: MjAzOTQ1NjI5NmFkaXF6a2N4.

  28. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGHS8A8P. Transaction: MjAzNDAwNTUxN2FkaXF6a2N4.

  29. 4 September 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP90N2UE. Transaction: MjAxMjY4MDg4MWFkaXF6a2N4.

  30. 4 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LQ9SSXMN. Transaction: MjAwMDc1MjQzMGFkaXF6a2N4.

  31. 20 August 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM0ODEzOWFkaXF6a2N4.

  32. 31 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQwMjAyMGFkaXF6a2N4.

  33. 21 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM5MzA4OGFkaXF6a2N4.

  34. 28 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTYzODcwMWFkaXF6a2N4.

  35. 28 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTM5NjA1NGFkaXF6a2N4.

  36. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEzNzk3N2FkaXF6a2N4.

  37. 20 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ2NzE3NWFkaXF6a2N4.

  38. 16 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg1NTY0MGFkaXF6a2N4.

  39. 18 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5OTk0OTQ1M2FkaXF6a2N4.

  40. 16 August 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE5MzgyNWFkaXF6a2N4.

  41. 17 December 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5NTAzMzYxMmFkaXF6a2N4.

  42. 19 August 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ4MDgzMmFkaXF6a2N4.

  43. 4 July 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjcxMjYyNmFkaXF6a2N4.

  44. 19 February 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxMzYxMTQ0NmFkaXF6a2N4.

  45. 8 August 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQwNzEwOGFkaXF6a2N4.

  46. 6 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2ODIwMzI0N2FkaXF6a2N4.

  47. 8 August 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgwMDM4OGFkaXF6a2N4.

  48. 21 February 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1NzkyNzIxOGFkaXF6a2N4.

  49. 25 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDUzNjA4NGFkaXF6a2N4.

  50. 9 August 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU5ODk4N2FkaXF6a2N4.

  51. 19 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTg0NzUzNGFkaXF6a2N4.

  52. 25 February 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0MTI1NTQxOGFkaXF6a2N4.

  53. 14 September 1999 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk2NDAyNGFkaXF6a2N4.

  54. 1 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMxNTMzNGFkaXF6a2N4.

  55. 7 October 1998 Registered office changed on 07/10/98 from: 25 baltimore court 70 vauxhall bridge road london SW1V 2RP

    Category: Address. Type: 287. Transaction: MDA4MDU1NzAyNGFkaXF6a2N4.

  56. 23 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU2MTE4NmFkaXF6a2N4.

  57. 15 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjAxOTc2MGFkaXF6a2N4.

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