006900 Limited

Company Registration Number: 04037767

Company registered in England and Wales

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006900 Limited is a Private Company Limited by Shares first registered on 20 July 2000. Its current registered address is in Glastonbury, Somerset.

Registered Address

HAVYATT MANOR
HAVYATT
GLASTONBURY
SOMERSET
BA6 8LF

There are 2 companies currently registered at this postcode, including this one.

All companies at BA6 8LF

Registration Data

Company Number

04037767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

3 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

3 May 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £102,781£108,705£84,950£105,930£92,279£35,694£36,722£74,758
of which Cash £1,106£52,705£4,154£2,550£796£1,349£3,613£25,176
Total Assets £102,781£108,705£84,950£105,930£92,279£35,694£36,722£74,758
Current Liabilities £69,017£77,878£45,992£43,377£86,036£27,448£16,103£51,057
Net Current Assets £33,764£30,827£38,958£62,553£6,243£8,246£20,619£23,701
Total Net Worth £3,172£704£9,461£33,890£10,692£14,178£28,529£34,247

Previous Names

No previous names

Company Officers

  • WRIGHT, Vanessa Louise

    Secretary

    Appointed on 9 October 2002

     

    Havyatt Manor
    Havyatt
    Glastonbury
    Somerset
    BA6 8LF

  • SMITH, Roger Malcolm

    Director

    Appointed on 20 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    Havyatt Manor
    Havyatt
    Glastonbury
    Somerset
    BA6 8LF

  • YOUNG, Brent

    Secretary

    Appointed on 20 July 2000

    Resigned on 12 June 2003

    25 Moorhead Road
    Horsham
    West Sussex
    RH12 4ND

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2000

    Resigned on 20 July 2000

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 20 July 2000

    Resigned on 20 July 2000

    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65OQSWO. Transaction: MzE3NDk5NDEwNGFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39ZXC. Transaction: MzE1Nzk2MzI0MmFkaXF6a2N4.

  3. 3 May 2016 Total exemption small company accounts made up to 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Accounts. Type: AA. Barcode: X567I0B7. Transaction: MzE0NzY4MzkzMGFkaXF6a2N4.

  4. 3 November 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4JCVQ8O. Transaction: MzEzNDQyMDQ4OGFkaXF6a2N4.

  5. 27 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzgxMDkzN2FkaXF6a2N4.

  6. 26 October 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4IMOQLV. Transaction: MzEzMzY5NDk4MWFkaXF6a2N4.

  7. 16 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMzE0NDcwMGFkaXF6a2N4.

  8. 4 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzg3MjM0N2FkaXF6a2N4.

  9. 29 July 2014 Annual return made up to 20 July 2014 [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3D46V0P. Transaction: MzEwNDU5NTE2NmFkaXF6a2N4.

  10. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X1Z4Q. Transaction: MzA5OTIwNzEyMmFkaXF6a2N4.

  11. 16 August 2013 Annual return made up to 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2ESA0EQ. Transaction: MzA4MzM1NTUwOGFkaXF6a2N4.

  12. 6 July 2013 Registration of charge 040377670002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C0G2BD. Transaction: MzA4MTM3NTMyMGFkaXF6a2N4.

  13. 3 May 2013 Total exemption small company accounts made up to 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Accounts. Type: AA. Barcode: X27LN7G2. Transaction: MzA3NzQwMzYzMmFkaXF6a2N4.

  14. 30 September 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1IJFJKB. Transaction: MzA2NTAwMzY0N2FkaXF6a2N4.

  15. 3 August 2012 Total exemption small company accounts made up to 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Accounts. Type: AA. Barcode: X1EJ9T4X. Transaction: MzA2MTg5MDU5NGFkaXF6a2N4.

  16. 27 November 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XG8DHZLZ. Transaction: MzA0NzkxMDI0MGFkaXF6a2N4.

  17. 23 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzU4NjcxOGFkaXF6a2N4.

  18. 15 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0Njc2MTEyN2FkaXF6a2N4.

  19. 25 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XA2WZW44. Transaction: MzA0MDk0NDcwMmFkaXF6a2N4.

  20. 6 November 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XVO6XOV2. Transaction: MzAyNjUyMTQzOGFkaXF6a2N4.

  21. 7 October 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XKN83O14. Transaction: MzAyNDgxOTQzNGFkaXF6a2N4.

  22. 7 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKN82O13. Transaction: MzAyNDgxOTQxOWFkaXF6a2N4.

  23. 3 October 2010 Secretary's details changed for Vanessa Louise Wright on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH03. Barcode: XIECNNXC. Transaction: MzAyNDQ3MzE5MWFkaXF6a2N4.

  24. 3 October 2010 Director's details changed for Mr Roger Malcolm Smith on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XIECONXD. Transaction: MzAyNDQ3MzE4OWFkaXF6a2N4.

  25. 3 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIECPNXE. Transaction: MzAyNDQ3MzE5MmFkaXF6a2N4.

  26. 6 May 2010 Previous accounting period shortened from 6 August 2009 to 3 August 2009 [View PDF]

    Action Date: 3 August 2009. Category: Accounts. Type: AA01. Barcode: XS5PNJRG. Transaction: MzAxNDk5MTM3M2FkaXF6a2N4.

  27. 26 April 2010 Previous accounting period extended from 25 July 2009 to 6 August 2009 [View PDF]

    Action Date: 6 August 2009. Category: Accounts. Type: AA01. Barcode: XMDMFJFV. Transaction: MzAxNDIyOTgxMGFkaXF6a2N4.

  28. 21 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABFSEJC1. Transaction: MzAxNDA5NTE2NWFkaXF6a2N4.

  29. 19 October 2009 Annual return made up to 20 July 2009 with full list of shareholders [View PDF]

    Action Date: 20 July 2009. Category: Annual return. Type: AR01. Barcode: XNK7SE7O. Transaction: MzAwMDk2MTY3M2FkaXF6a2N4.

  30. 11 August 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X253VCAO. Transaction: MjAzODk3NzAxM2FkaXF6a2N4.

  31. 28 May 2009 Accounting reference date shortened from 27/07/2008 to 25/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGOYSA7L. Transaction: MjAzMzk0MjcxMGFkaXF6a2N4.

  32. 31 December 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AQ46R5V1. Transaction: MjAyMTkwNTM1N2FkaXF6a2N4.

  33. 31 December 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQ46Q5V0. Transaction: MjAyMTkwNTM0M2FkaXF6a2N4.

  34. 31 December 2008 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQ46P5VZ. Transaction: MjAyMTkwNTI4M2FkaXF6a2N4.

  35. 3 June 2008 Accounting reference date shortened from 31/07/2007 to 27/07/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1RVT06W. Transaction: MjAwNjU0Mzk3M2FkaXF6a2N4.

  36. 30 November 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk4ODAxM2FkaXF6a2N4.

  37. 26 January 2007 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3NTY1OTQ5MWFkaXF6a2N4.

  38. 14 September 2006 Return made up to 20/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI4OTMzM2FkaXF6a2N4.

  39. 12 August 2005 Return made up to 20/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYwMjAxMWFkaXF6a2N4.

  40. 7 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNTAwMTM4NmFkaXF6a2N4.

  41. 21 October 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI3MzU3NGFkaXF6a2N4.

  42. 29 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDgxNTYyM2FkaXF6a2N4.

  43. 12 July 2004 Return made up to 20/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMyNTIxN2FkaXF6a2N4.

  44. 12 July 2004 Return made up to 20/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUwNTA5NWFkaXF6a2N4.

  45. 21 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3OTQ0MDM4NmFkaXF6a2N4.

  46. 16 September 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyOTUxODgyNGFkaXF6a2N4.

  47. 22 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzMyMTgzM2FkaXF6a2N4.

  48. 15 April 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExOTQ1MDIwOGFkaXF6a2N4.

  49. 15 April 2003 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxMTA2Njk1N2FkaXF6a2N4.

  50. 25 February 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0NDU1NDgxMWFkaXF6a2N4.

  51. 18 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQyMjMwM2FkaXF6a2N4.

  52. 18 October 2002 Registered office changed on 18/10/02 from: rosier commercial centre coneyhurst billingshurst west sussex RH14 9DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzczNjYzM2FkaXF6a2N4.

  53. 7 September 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcxNzUyMWFkaXF6a2N4.

  54. 25 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg2ODg5NmFkaXF6a2N4.

  55. 25 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA4ODc4MmFkaXF6a2N4.

  56. 25 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg1MDM0MWFkaXF6a2N4.

  57. 25 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ0NzIxN2FkaXF6a2N4.

  58. 20 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDg2NjM0M2FkaXF6a2N4.

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