60sticks Ltd.

Company Registration Number: 05406541

Company registered in England and Wales

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60sticks Ltd. is a Private Company Limited by Shares first registered on 29 March 2005. Its current registered address is in Holmfirth.

Registered Address

LYNGHAM
CLIFF ROAD
HOLMFIRTH
ENGLAND
HD9 1UY

There are 4 companies currently registered at this postcode, including this one.

All companies at HD9 1UY

Registration Data

Company Number

05406541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £72,425£73,459£43,284£20,058£26,831£1,952£5,339£6,835
of which Cash £45,052£36,310£27,866£15,808£14,579£5£463£3
Total Assets £72,425£73,459£43,284£20,058£26,831£1,952£5,339£6,835
Current Liabilities £26,342£22,043£14,102£11,037£10,457£1,760£5,265£6,792
Net Current Assets £46,083£51,416£29,182£9,021£16,374£192£74£43
Total Net Worth £46,565£52,227£29,182£9,021£16,374£192£74£43

Previous Names

  • ALGAR ASSOCIATES LTD, active until 27 April 2012

Company Officers

  • ALGAR, Lisa

    Secretary

    Appointed on 29 March 2005

     

    52 Greenhill Bank Road
    New Mill
    Holmfirth
    HD9 1ER

  • ALGAR, Lisa Anne

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    Lyngham
    Cliff Road
    Holmfirth
    HD9 1UY
    England

  • ALGAR, Mark Russell

    Director

    Appointed on 29 March 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1973

    52 Greenhill Bank Road
    New Mill
    Holmfirth
    HD9 1ER

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

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Latest Filings

  1. 9 May 2017 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A65OPOQG. Transaction: MzE3NTMzNjQyNGFkaXF6a2N4.

  2. 4 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N9MZD. Transaction: MzE3Mjc3NjE5NGFkaXF6a2N4.

  3. 21 September 2016 Registered office address changed from 52 Greenhill Bank Road New Mill Holmfirth West Yorkshire HD9 1ER to Lyngham Cliff Road Holmfirth HD9 1UY on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Address. Type: AD01. Barcode: X5G0P44Q. Transaction: MzE1Nzg4NjgzMmFkaXF6a2N4.

  4. 28 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BUBGWW. Transaction: MzE1MzgwNTIzN2FkaXF6a2N4.

  5. 7 July 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5ACKNWX. Transaction: MzE1MjM3NDY2MWFkaXF6a2N4.

  6. 7 July 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5ACKNX9. Transaction: MzE1MjM3NDY2MGFkaXF6a2N4.

  7. 6 July 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5ACKNXL. Transaction: MzE1MjM1OTc1NGFkaXF6a2N4.

  8. 6 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBQ0tOWERhZGlxemtjeA.

  9. 18 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X556O49F. Transaction: MzE0NjU1NDQ5NWFkaXF6a2N4.

  10. 14 March 2016 Appointment of Mrs Lisa Anne Algar as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X52S0V9C. Transaction: MzE0Mzk5ODMzM2FkaXF6a2N4.

  11. 15 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48W0AM1. Transaction: MzEyNDg4MTY5NGFkaXF6a2N4.

  12. 31 March 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44D8ZOX. Transaction: MzEyMDI5Mzg4MmFkaXF6a2N4.

  13. 14 May 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37Q3JUH. Transaction: MzEwMDAxODIwM2FkaXF6a2N4.

  14. 2 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X34YYLFU. Transaction: MzA5NzUwOTg4OGFkaXF6a2N4.

  15. 14 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2A356CX. Transaction: MzA3OTc4NDQzNmFkaXF6a2N4.

  16. 18 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26IPL9F. Transaction: MzA3NjQyNDI5OWFkaXF6a2N4.

  17. 25 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19IJEJV. Transaction: MzA1ODEwMjc2NWFkaXF6a2N4.

  18. 27 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X17NV5ND. Transaction: MzA1NjU5ODY0MmFkaXF6a2N4.

  19. 10 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X16IEMZU. Transaction: MzA1NTU0NzUyMWFkaXF6a2N4.

  20. 10 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHD75TW5. Transaction: MzAzNjkxMzQ5N2FkaXF6a2N4.

  21. 18 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XDNY3TE5. Transaction: MzAzNTc4MDM3N2FkaXF6a2N4.

  22. 27 April 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5ENBJHR. Transaction: MzAxNDM3ODY3OGFkaXF6a2N4.

  23. 18 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XISYHJ9E. Transaction: MzAxMzcxMjI3MWFkaXF6a2N4.

  24. 18 April 2010 Director's details changed for Mark Algar on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XISYGJ9D. Transaction: MzAxMzcxMjIyOWFkaXF6a2N4.

  25. 28 May 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH3S6A79. Transaction: MjAzMzk0OTUyMWFkaXF6a2N4.

  26. 27 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93VK9DA. Transaction: MjAzMTUzODk5MWFkaXF6a2N4.

  27. 10 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4HX05IF. Transaction: MjAxOTgyMTYyNGFkaXF6a2N4.

  28. 23 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW89GZ4T. Transaction: MjAwMzk1NDM3NmFkaXF6a2N4.

  29. 25 May 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDkyODY2NGFkaXF6a2N4.

  30. 26 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYzOTQyM2FkaXF6a2N4.

  31. 26 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODk0MDI4NWFkaXF6a2N4.

  32. 25 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTI1OTE4NWFkaXF6a2N4.

  33. 12 January 2007 Registered office changed on 12/01/07 from: 41 greenside denby dale huddersfield west yorkshire HD8 8SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDg3ODc3NmFkaXF6a2N4.

  34. 8 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcxODczMWFkaXF6a2N4.

  35. 4 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDA1NDEyM2FkaXF6a2N4.

  36. 3 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY5MDg1NGFkaXF6a2N4.

  37. 15 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQ0MjU5OGFkaXF6a2N4.

  38. 15 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODE2NzgyMGFkaXF6a2N4.

  39. 15 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzM2ODQ0OWFkaXF6a2N4.

  40. 21 July 2005 Registered office changed on 21/07/05 from: 30 empress avenue aldersbrook london E12 5ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzczNTIxN2FkaXF6a2N4.

  41. 21 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTM5ODM3N2FkaXF6a2N4.

  42. 21 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzc5OTU1NmFkaXF6a2N4.

  43. 29 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDM1NzQ3NGFkaXF6a2N4.

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