6was9 Consulting Limited

Company Registration Number: 04552701

Company registered in England and Wales

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6was9 Consulting Limited is a Private Company Limited by Shares first registered on 3 October 2002. Its current registered address is in Redhill.

Registered Address

THE MAIN GATE HOUSE REDHILL AERODROME
KINGS MILL LANE
REDHILL
ENGLAND
RH1 5JY

There are 52 companies currently registered at this postcode, including this one.

All companies at RH1 5JY

Registration Data

Company Number

04552701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47410 - Retail sale of computers, peripheral units and software in specialised stores

59200 - Sound recording and music publishing activities

62020 - Information technology consultancy activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,601£10,262£9,942£10,616£10,741£17,757£9,350
of which Cash £7,772£300£1,050£1,034£559£3,509£3,232
Total Assets £15,601£10,262£9,942£10,616£10,741£17,757£9,350
Current Liabilities £19,559£12,873£15,382£14,748£12,167£19,270£10,957
Net Current Assets £-3,958£-2,611£-5,440£-4,132£-1,426£-1,513£-1,607
Total Net Worth £-363£1,808£2£2£27£58£26

Previous Names

No previous names

Company Officers

  • CRESSY, Andrew James

    Secretary

    Appointed on 7 October 2002

     

    Nationality: British

    Occupation: Accountant

    The Main Gate House
    Redhill Aerodrome
    Kings Mill Lane
    Redhill
    RH1 5JY
    England

  • ALLEN, Samantha Francesca

    Director

    Appointed on 7 October 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1967

    The Main Gate House
    Redhill Aerodrome
    Kings Mill Lane
    Redhill
    RH1 5JY
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2002

    Resigned on 7 October 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • DUNCOMB, Maxwell Richard

    Director

    Appointed on 7 October 2002

    Resigned on 5 October 2003

    Nationality: British

    Occupation: Manager

    Month of birth: May 1969

    Stonepit Barn
    Mussons Close
    Corby Glen
    Lincolnshire
    NG33 4NU

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2002

    Resigned on 7 October 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQ7KP. Transaction: MzE1ODgxNjcwNmFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C90648. Transaction: MzE1NDA1NDUzNWFkaXF6a2N4.

  3. 10 May 2016 Registered office address changed from 35 Holmesdale Road Reigate Surrey RH2 0BJ to The Main Gate House Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56PT9AR. Transaction: MzE0ODIyNTU1NGFkaXF6a2N4.

  4. 3 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4H93XKO. Transaction: MzEzMjMyMDU1MmFkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COYG8Z. Transaction: MzEyODAzMDI3NWFkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3HQHP03. Transaction: MzEwODc2NTg5MmFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3FA1DZK. Transaction: MzEwNjQwNjk5MGFkaXF6a2N4.

  8. 3 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8FMGI. Transaction: MzA4NjMxNTAzM2FkaXF6a2N4.

  9. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPB67T. Transaction: MzA4MjQwMjQ5OWFkaXF6a2N4.

  10. 15 December 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1NUHCQQ. Transaction: MzA2OTQ0ODI5NGFkaXF6a2N4.

  11. 31 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1GGOCZM. Transaction: MzA2MzMzMTE3NWFkaXF6a2N4.

  12. 7 February 2012 Director's details changed for Mr Samuel Edward Tinley on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Officers. Type: CH01. Barcode: X127LF4H. Transaction: MzA1MjA0MjkyMWFkaXF6a2N4.

  13. 6 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XZ07PY5V. Transaction: MzA0NTAyNjkzNWFkaXF6a2N4.

  14. 6 October 2011 Director's details changed for Mr Samuel Edward Tinley on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: XZ07OY5U. Transaction: MzA0NTAyNjc4MGFkaXF6a2N4.

  15. 31 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCKL0WAK. Transaction: MzA0MTM0MDEzOGFkaXF6a2N4.

  16. 4 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XIYXVNYQ. Transaction: MzAyNDU0MjUyOGFkaXF6a2N4.

  17. 4 October 2010 Director's details changed for Samuel Edward Tinley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIYXUNYP. Transaction: MzAyNDU0MjQzMWFkaXF6a2N4.

  18. 4 October 2010 Secretary's details changed for Mr Andrew James Cressy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIYXTNYO. Transaction: MzAyNDU0MjQyOWFkaXF6a2N4.

  19. 4 October 2010 Registered office address changed from Unit 2 the Old Bakery South Road Reigate Surrey RH2 7LB on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Address. Type: AD01. Barcode: XIYXSNYN. Transaction: MzAyNDU0MjQyOGFkaXF6a2N4.

  20. 27 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPGJGM1O. Transaction: MzAyMDMwMTA3M2FkaXF6a2N4.

  21. 18 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: X3HVBF24. Transaction: MzAwMzE2ODcxNmFkaXF6a2N4.

  22. 18 November 2009 Director's details changed for Samuel Edward Tinley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3HVAF23. Transaction: MzAwMzE2ODQ5OWFkaXF6a2N4.

  23. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X79K1CS2. Transaction: MjA0MDIwMjczMmFkaXF6a2N4.

  24. 10 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKEZ3UO. Transaction: MjAxNTI2ODQ3OWFkaXF6a2N4.

  25. 27 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XN8R02L6. Transaction: MjAxMTkwNDU4NGFkaXF6a2N4.

  26. 20 November 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM3NTg2NGFkaXF6a2N4.

  27. 31 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0OTEyOGFkaXF6a2N4.

  28. 21 November 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY2MzQ2NWFkaXF6a2N4.

  29. 7 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc4NTU5NGFkaXF6a2N4.

  30. 9 March 2006 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE2OTUwM2FkaXF6a2N4.

  31. 8 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODE1NjkyMmFkaXF6a2N4.

  32. 16 June 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NzA4MjM4NmFkaXF6a2N4.

  33. 4 November 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg5NjU2NmFkaXF6a2N4.

  34. 3 November 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMTM1NDI0MmFkaXF6a2N4.

  35. 23 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc1NDk2MmFkaXF6a2N4.

  36. 23 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM5NjEzM2FkaXF6a2N4.

  37. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUzMDAxM2FkaXF6a2N4.

  38. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQyNTk4NWFkaXF6a2N4.

  39. 24 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUzNjEwNWFkaXF6a2N4.

  40. 24 October 2002 Registered office changed on 24/10/02 from: a cressy associates 83A brighton road redhill surrey RH1 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDcwMzU1N2FkaXF6a2N4.

  41. 11 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYyMzYwMGFkaXF6a2N4.

  42. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTgyODA4NmFkaXF6a2N4.

  43. 11 October 2002 Registered office changed on 11/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjM1MTU4NGFkaXF6a2N4.

  44. 3 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDcyNDQ2NGFkaXF6a2N4.

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