6969 Limited

Company Registration Number: 04620919

Company registered in England and Wales

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6969 Limited is a Private Company Limited by Shares first registered on 18 December 2002. Its current registered address is in Newport, Gwent.

Registered Address

UNIT 29
LEEWAY INDUSTRIAL ESTATE
NEWPORT
GWENT
NP19 4SL

There are 35 companies currently registered at this postcode, including this one.

All companies at NP19 4SL

Registration Data

Company Number

04620919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

20142013201220072006
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£0£0
of which Cash £0£0£0£0£0
Total Assets £1£1£1£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£0£0
Total Net Worth £1£1£1£0£0

Previous Names

No previous names

Company Officers

  • ROSS, Sarah

    Secretary

    Appointed on 8 December 2014

     

    Unit 29
    Leeway Industrial Estate
    Newport
    Gwent
    NP19 4SL

  • ROSS, Sarah

    Director

    Appointed on 22 January 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1966

    Unit 29
    Leeway Industrial Estate
    Newport
    Gwent
    NP19 4SL

  • MOORE, Julie

    Secretary

    Appointed on 22 January 2003

    Resigned on 8 December 2014

    Oakley
    Tregarn Road, Langstone
    Newport
    Gwent
    NP18 2JS

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 18 December 2002

    Resigned on 22 January 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • MOORE, Julie

    Director

    Appointed on 22 January 2003

    Resigned on 8 December 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1959

    Oakley
    Tregarn Road, Langstone
    Newport
    Gwent
    NP18 2JS

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 18 December 2002

    Resigned on 22 January 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 7 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F030NV. Transaction: MzE1Njg2MTc0MGFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X51BGSU9. Transaction: MzE0MjM5NjU2NmFkaXF6a2N4.

  3. 22 February 2016 Director's details changed for Sarah Ross on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: CH01. Barcode: X51BGSU0. Transaction: MzE0MjM5NDY1MGFkaXF6a2N4.

  4. 16 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G3281M. Transaction: MzEzMTA2OTYzMmFkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X403HG2Y. Transaction: MzExNjMyMzk3NmFkaXF6a2N4.

  6. 26 January 2015 Termination of appointment of Julie Moore as a secretary on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM02. Barcode: X3ZVIDU8. Transaction: MzExNjA1OTY0N2FkaXF6a2N4.

  7. 26 January 2015 Appointment of Mrs Sarah Ross as a secretary on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP03. Barcode: X3ZVIDJT. Transaction: MzExNjA1OTQ4M2FkaXF6a2N4.

  8. 26 January 2015 Termination of appointment of Julie Moore as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X3ZVIC88. Transaction: MzExNjA1OTEyOGFkaXF6a2N4.

  9. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F268ZN. Transaction: MzEwNjIxNTE3NWFkaXF6a2N4.

  10. 13 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHD6GB. Transaction: MzA5MjUyMzUxNGFkaXF6a2N4.

  11. 6 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCYB2B. Transaction: MzA4NDU1MzMyNGFkaXF6a2N4.

  12. 4 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC13FW. Transaction: MzA3MDQ2OTg4NGFkaXF6a2N4.

  13. 10 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H68HH4. Transaction: MzA2Mzg0MTg4NGFkaXF6a2N4.

  14. 27 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X11F8BDK. Transaction: MzA1MTQ4NDcyMWFkaXF6a2N4.

  15. 28 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XBIEFW7M. Transaction: MzA0MTIxNzIwNmFkaXF6a2N4.

  16. 10 February 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XQ9Z7RJC. Transaction: MzAzMjAwMjQzOGFkaXF6a2N4.

  17. 19 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XLMRULT3. Transaction: MzAxOTc2NzU4NWFkaXF6a2N4.

  18. 13 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XI34UGMI. Transaction: MzAwNzAwMDYwN2FkaXF6a2N4.

  19. 13 January 2010 Director's details changed for Julie Moore on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI34TGMH. Transaction: MzAwNzAwMDA2MmFkaXF6a2N4.

  20. 6 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X49I18ST. Transaction: MjAyOTk1OTk2NmFkaXF6a2N4.

  21. 13 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8EU6HI. Transaction: MjAyMzE3NTA0OGFkaXF6a2N4.

  22. 13 January 2009 Registered office changed on 13/01/2009 from uni 29 leeway industrial estate newport gwent NP19 4SL [View PDF]

    Category: Address. Type: 287. Barcode: XI8ET6HH. Transaction: MjAyMzE3MTMwMGFkaXF6a2N4.

  23. 31 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxODIzMGFkaXF6a2N4.

  24. 18 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMxODczMGFkaXF6a2N4.

  25. 11 July 2007 Registered office changed on 11/07/07 from: alan house, 2 risca road newport gwent NP20 4JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzE1NzMzNWFkaXF6a2N4.

  26. 1 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg0NzYwMGFkaXF6a2N4.

  27. 29 December 2006 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA4NTg4MGFkaXF6a2N4.

  28. 7 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAwMDI3NGFkaXF6a2N4.

  29. 20 December 2005 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzQ5NTM5NmFkaXF6a2N4.

  30. 20 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTM3ODYzMGFkaXF6a2N4.

  31. 22 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDIxNDA2MmFkaXF6a2N4.

  32. 17 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU1MzE5OWFkaXF6a2N4.

  33. 25 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTE1OTMxNGFkaXF6a2N4.

  34. 5 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQyNjk4MWFkaXF6a2N4.

  35. 26 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAwOTEyOWFkaXF6a2N4.

  36. 26 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDY5ODQxOWFkaXF6a2N4.

  37. 26 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI5MjQ2OWFkaXF6a2N4.

  38. 26 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDIzODI1N2FkaXF6a2N4.

  39. 18 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzU1MjA3NWFkaXF6a2N4.

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