6sigmadc Limited

Company Registration Number: 05049348

Company registered in England and Wales

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6sigmadc Limited is a Private Company Limited by Shares first registered on 19 February 2004. Its current registered address is in London.

Registered Address

MICHAEL LEONG AND COMPANY
43 OVERSTONE ROAD
LONDON
W6 0AD

There are 134 companies currently registered at this postcode, including this one.

All companies at W6 0AD

Registration Data

Company Number

05049348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

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

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,516,123£2,408,183£1,831,420£2,423,702£1,982,936£1,850,404£1,137,773£1,050,263£831,355£208,475£10,016£1,835
of which Cash £4,813£2,626£6,405£6,381£4,754£5,263£5,407£3,509£1,260£1,740£2,220£1,730
Total Assets £2,516,123£2,408,183£1,831,420£2,423,702£1,982,936£1,850,404£1,137,773£1,050,263£831,355£208,475£10,016£1,835
Current Liabilities £1,282,608£1,700,220£1,471,662£2,054,184£2,278,066£2,783,369£2,470,034£2,225,173£1,857,816£1,076,540£422,106£23,595
Net Current Assets £1,233,515£707,963£359,758£369,518£-295,130£-932,965£-1,332,261£-1,174,910£-1,026,461£-868,065£-412,090£-21,760
Total Net Worth £1,234,932£713,081£364,755£373,032£-280,679£-906,901£-1,313,980£-1,165,174£-1,004,498£-842,378£-411,691£-21,760

Previous Names

No previous names

Company Officers

  • LEONG, Michael Chee Loke

    Secretary

    Appointed on 19 February 2004

     

    32 Park Avenue
    Ruislip
    Middlesex
    HA4 7UQ

  • LEONG, Michael Chee Loke

    Director

    Appointed on 19 February 2004

     

    Nationality: Malaysian

    Occupation: Fca

    Month of birth: September 1954

    32 Park Avenue
    Ruislip
    Middlesex
    HA4 7UQ

  • LEPPARD, Jonathan Paul

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1971

    15 Kingsclere Road
    Basingstoke
    Hampshire
    RG21 5UQ

  • MOEZZI, Hassan

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    235 Bedford Hill
    London
    SW16 1LB

  • SEMIN, Viacheslav

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: January 1961

    11 Connaught Gardens
    Morden
    Surrey
    SM4 6DB

  • SEYMOUR, Mark James

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1959

    Rose Farm
    Lattiford
    Wincanton
    Somerset
    BA9 8AF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2004

    Resigned on 19 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • BALTAS, Nikolaos, Doctor

    Director

    Appointed on 19 February 2004

    Resigned on 10 January 2005

    Nationality: Greek

    Occupation: Engineer

    Month of birth: June 1958

    58 Fawe Park Road
    London
    SW15 2EA

  • SEMIN, Viacheslav

    Director

    Appointed on 19 February 2004

    Resigned on 21 January 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1961

    11 Connaught Gardens
    Morden
    Surrey
    SM4 6DB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2004

    Resigned on 19 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V2DV5. Transaction: MzE2OTYwODM2MWFkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IFCFHL. Transaction: MzE2MDU1MTU4NWFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51BQQHE. Transaction: MzE0MjU0MDYwM2FkaXF6a2N4.

  4. 15 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I1SMKH. Transaction: MzEzMzExODU2NWFkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEDCP. Transaction: MzExNzk1Njc2MWFkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUR082. Transaction: MzExMjYwNzgwNmFkaXF6a2N4.

  7. 21 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X327YB82. Transaction: MzA5NDk1Mzc3M2FkaXF6a2N4.

  8. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXDGFN. Transaction: MzA5MTQ3ODQzNGFkaXF6a2N4.

  9. 2 September 2013 Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2KOVM. Transaction: MzA4NDI1MzkxMGFkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X26L8BOQ. Transaction: MzA3NjQ2NDUwM2FkaXF6a2N4.

  11. 21 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: A1FI3LSS. Transaction: MzA2MjcwMjY1NWFkaXF6a2N4.

  12. 21 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1352DT6. Transaction: MzA1MjgwMDUyNWFkaXF6a2N4.

  13. 9 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APUFHZ2Q. Transaction: MzA0Njg5NzI2MWFkaXF6a2N4.

  14. 21 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XTMCURU3. Transaction: MzAzMjYxNTA4OWFkaXF6a2N4.

  15. 6 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZV8VNWQ. Transaction: MzAyNDcwNDIyN2FkaXF6a2N4.

  16. 23 April 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XM871JEW. Transaction: MzAxNDE5NDE3MWFkaXF6a2N4.

  17. 4 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P5M75CY2. Transaction: MjA0MDY1MDY1M2FkaXF6a2N4.

  18. 4 April 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VUU8PG. Transaction: MjAyOTg1MjQ5NWFkaXF6a2N4.

  19. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AND3D6D9. Transaction: MjAyMzE2MTM1MWFkaXF6a2N4.

  20. 23 October 2008 Director appointed dr viacheslav semin [View PDF]

    Category: Officers. Type: 288a. Barcode: AWSU846A. Transaction: MjAxNjE1NTI3NWFkaXF6a2N4.

  21. 26 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDCLXJ6. Transaction: MjAwMDI0OTA1MWFkaXF6a2N4.

  22. 6 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkwNjYwOWFkaXF6a2N4.

  23. 18 April 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI4NzM5OGFkaXF6a2N4.

  24. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0NjgwNmFkaXF6a2N4.

  25. 21 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3MzgzN2FkaXF6a2N4.

  26. 7 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTM5NzAwOWFkaXF6a2N4.

  27. 2 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU0NTk3M2FkaXF6a2N4.

  28. 1 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTIxMTE3NmFkaXF6a2N4.

  29. 13 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUxODcxMWFkaXF6a2N4.

  30. 24 December 2004 Ad 17/12/04--------- £ si 270000@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTU2ODQwNmFkaXF6a2N4.

  31. 14 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjY5MDUwOWFkaXF6a2N4.

  32. 21 July 2004 Ad 12/07/04--------- £ si 630000@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Njc0MDk1MGFkaXF6a2N4.

  33. 19 March 2004 Ad 19/02/04--------- £ si 69999@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjYzNTEzM2FkaXF6a2N4.

  34. 19 March 2004 Ad 19/02/04--------- £ si 30000@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTgxMzc2M2FkaXF6a2N4.

  35. 11 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY5OTk4MGFkaXF6a2N4.

  36. 11 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ5MTAwOWFkaXF6a2N4.

  37. 3 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQzNDMxMWFkaXF6a2N4.

  38. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUzMjk0MmFkaXF6a2N4.

  39. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ2Njk3N2FkaXF6a2N4.

  40. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY3OTUwN2FkaXF6a2N4.

  41. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI4MjM4NGFkaXF6a2N4.

  42. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc3MjM3NmFkaXF6a2N4.

  43. 3 March 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjcxNDI2NmFkaXF6a2N4.

  44. 19 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTgyMDI2NGFkaXF6a2N4.

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