6x Innovation Ltd

Company Registration Number: 05099882

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6x Innovation Ltd is a Private Company Limited by Shares first registered on 13 April 2004. Its current registered address is in Norwich, Norfolk.

Registered Address

HILLTOP COTTAGE HEATH ROAD
BANHAM
NORWICH
NORFOLK
NR16 2HS

There are 5 companies currently registered at this postcode, including this one.

All companies at NR16 2HS

Registration Data

Company Number

05099882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32300 - Manufacture of sports goods

74100 - specialised design activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £71,271£40,056£47,187£22,308£28,985£9,401
of which Cash £54,502£23,071£36,889£3,129£9,526£1,343
Total Assets £71,271£40,056£47,187£22,308£28,985£9,401
Current Liabilities £52,735£30,073£10,626£12,205£13,279£91,664
Net Current Assets £18,536£9,983£36,561£10,103£15,706£-82,263
Total Net Worth £25,540£-8,875£-9,837£-34,410£-50,479£-82,244

Previous Names

  • HOLESIM LTD, active until 3 May 2011

Company Officers

  • WHITEFIELD, Kevin John

    Director

    Appointed on 13 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Summerfields
    Green Lane, Rockland All Saints
    Attleborough
    Norfolk
    NR17 1UA

  • WHITEFIELD, Sarah Joanne

    Secretary

    Appointed on 13 April 2004

    Resigned on 1 September 2013

    Summerfields
    Green Lane Rockland All Saints
    Attleborough
    Norfolk
    NR17 1UA

This information was most recently updated today.

Latest Filings

  1. 3 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58E2SH7. Transaction: MzE1MDAzODAzOWFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X567JJ8Y. Transaction: MzE0NzcwNTg1M2FkaXF6a2N4.

  3. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADLOQO. Transaction: MzEyNTkzNzEyMmFkaXF6a2N4.

  4. 23 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X47ZPCE1. Transaction: MzEyMzgxMTQzM2FkaXF6a2N4.

  5. 23 May 2015 Director's details changed for Mr Kevin John Whitefield on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: CH01. Barcode: X47ZPCI2. Transaction: MzEyMzgxMTQyM2FkaXF6a2N4.

  6. 29 September 2014 Registered office address changed from Summerfields, Green Lane Rockland All Saints Attleborough Norfolk NR17 1UA to Hilltop Cottage Heath Road Banham Norwich Norfolk NR16 2HS on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFYGE8. Transaction: MzEwODQ2NjA5NGFkaXF6a2N4.

  7. 13 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Y2CYY. Transaction: MzEwMTg3MTU4N2FkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37CG62Y. Transaction: MzA5OTQ4MDc4NmFkaXF6a2N4.

  9. 9 September 2013 Termination of appointment of Sarah Whitefield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GKJQK0. Transaction: MzA4NDY3Mjc1NmFkaXF6a2N4.

  10. 2 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BDAHJE. Transaction: MzA4MDgyMTY4N2FkaXF6a2N4.

  11. 21 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26NXRAI. Transaction: MzA3NjU5Njc1OWFkaXF6a2N4.

  12. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VLNW. Transaction: MzA2MDE5MDIyOWFkaXF6a2N4.

  13. 16 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X16VCP89. Transaction: MzA1NTgzODk4NGFkaXF6a2N4.

  14. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZKN8V8E. Transaction: MzAzOTMwMjk3OWFkaXF6a2N4.

  15. 3 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XHB57TQK. Transaction: MzAzNjQyODI2MWFkaXF6a2N4.

  16. 27 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XFZRPTM6. Transaction: MzAzNjE0MzIzOWFkaXF6a2N4.

  17. 26 April 2011 Director's details changed for Mr Kevin John Whitefield on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XFZROTM5. Transaction: MzAzNjE0MzA1MmFkaXF6a2N4.

  18. 7 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XUK2KMCV. Transaction: MzAyMDk2NDE3MGFkaXF6a2N4.

  19. 10 May 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XTYDOJV3. Transaction: MzAxNTI0NTc0M2FkaXF6a2N4.

  20. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PA3NMBXJ. Transaction: MjAzODAzNjMzM2FkaXF6a2N4.

  21. 8 June 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3IOAIH. Transaction: MjAzNDU0OTc1NGFkaXF6a2N4.

  22. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2S3J1UL. Transaction: MjAxMDAxNTg2NWFkaXF6a2N4.

  23. 6 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLD5ZGD. Transaction: MjAwNDczNDIyNGFkaXF6a2N4.

  24. 4 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE0NDIzNWFkaXF6a2N4.

  25. 26 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQyMTg2NGFkaXF6a2N4.

  26. 26 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI0MTExN2FkaXF6a2N4.

  27. 16 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYxMzU1NmFkaXF6a2N4.

  28. 26 April 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMyOTUwNWFkaXF6a2N4.

  29. 23 December 2004 Accounting reference date extended from 30/04/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDE3Nzc2NWFkaXF6a2N4.

  30. 15 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTYzMTY0N2FkaXF6a2N4.

  31. 15 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODg5NDgzN2FkaXF6a2N4.

  32. 15 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzY0OTY0MmFkaXF6a2N4.

  33. 15 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTQxOTUwMmFkaXF6a2N4.

  34. 15 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDMwMDI5M2FkaXF6a2N4.

  35. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkwNjA4MGFkaXF6a2N4.

  36. 15 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY4ODA5M2FkaXF6a2N4.

  37. 13 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTQwMDQ2MWFkaXF6a2N4.

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