6 Beds Limited

Company Registration Number: 05756274

Company registered in England and Wales

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6 Beds Limited is a Private Company Limited by Shares first registered on 24 March 2006. Its current registered address is in Bedfordshire.

Registered Address

400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3AE

There are 112 companies currently registered at this postcode, including this one.

All companies at LU1 3AE

Registration Data

Company Number

05756274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £760,000£0£0£0£0£0
Current Assets £56,516£47,783£36,785£426,892£415,547£412,499
of which Cash £18,179£5,656£3,122£24,815£9,839£6,499
Total Assets £816,516£47,783£36,785£426,892£415,547£412,499
Current Liabilities £534,756£1,203,613£771,519£745,824£730,826£720,677
Net Current Assets £-478,240£-1,155,830£-734,734£-318,932£-315,279£-308,178
Total Net Worth £281,760£-395,830£-303,042£-50,436£-39,336£32,392

Previous Names

No previous names

Company Officers

  • MACKAY, Giles Patrick Cyril

    Director

    Appointed on 24 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    3
    Boltons Place
    London
    SW5 0LP

  • ORCHIN, David Alexander

    Director

    Appointed on 2 December 2008

     

    Nationality: British

    Occupation: Director Sales And Marketing

    Month of birth: June 1968

    Design Centre East 6th Floor
    Chelsea Harbour
    London
    SW10 0XF

  • COX, Kenneth Geoffrey

    Secretary

    Appointed on 24 March 2006

    Resigned on 9 April 2009

    3 Spencer Park
    London
    SW18 2SX

  • COX, Kenneth Geoffrey

    Director

    Appointed on 24 March 2006

    Resigned on 9 April 2009

    Nationality: British Citizen

    Occupation: Consultant

    Month of birth: December 1946

    3 Spencer Park
    London
    SW18 2SX

  • MIXTER, Steven Neil

    Director

    Appointed on 17 November 2006

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1976

    19 Lawrence Hall End
    Welwyn Garden City
    Hertfordshire
    AL7 4FB

  • NEWELL, Frank Anthony

    Director

    Appointed on 1 August 2007

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Wychways
    High Wych Lane
    High Wych
    Sawbridgeworth
    Hertfordshire
    CM21 0JP

  • RICHARDSON, Barbara

    Director

    Appointed on 14 July 2006

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Development Director

    Month of birth: January 1967

    55 Sheen Court
    Richmond
    Surrey
    TW10 5DF

  • ROSSER, Vivian Howe

    Director

    Appointed on 24 March 2006

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    20 Kidmore Road
    Reading
    Berkshire
    RG4 7LU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5E4MXQQ. Transaction: MzE1NjYyODc4OWFkaXF6a2N4.

  2. 4 July 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A59X1AAW. Transaction: MzE1MjIyMTA2OGFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X58TUKK3. Transaction: MzE1MDUyMzcyNGFkaXF6a2N4.

  4. 1 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4KY4EJN. Transaction: MzEzNjMwMDExM2FkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X49D49O8. Transaction: MzEyNDk4MDA2MWFkaXF6a2N4.

  6. 21 January 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3YY4G00. Transaction: MzExNTUwNzgyNmFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35H2KTK. Transaction: MzA5NzkyOTc3N2FkaXF6a2N4.

  8. 5 March 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A32NG55T. Transaction: MzA5NTY4ODcyMGFkaXF6a2N4.

  9. 28 November 2013 Director's details changed for Mr David Alexander Orchin on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: CH01. Barcode: A2M00H15. Transaction: MzA4OTY1MTcyNGFkaXF6a2N4.

  10. 15 November 2013 Director's details changed for Mr David Alexander Orchin on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: A2L56LOG. Transaction: MzA4ODg0MzQ5N2FkaXF6a2N4.

  11. 28 June 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A2BAOKHU. Transaction: MzA4MDY1OTU5NGFkaXF6a2N4.

  12. 27 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X24XTH0B. Transaction: MzA3NTIxNzUxMGFkaXF6a2N4.

  13. 24 July 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1DKTTEJ. Transaction: MzA2MTI5MTA2NWFkaXF6a2N4.

  14. 27 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15KXH7S. Transaction: MzA1NDg0MDMwNGFkaXF6a2N4.

  15. 18 April 2011 Termination of appointment of Frank Newell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN4MNTBE. Transaction: MzAzNTc2Mjc5MWFkaXF6a2N4.

  16. 25 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X4WRWSP1. Transaction: MzAzNDQyODkyOWFkaXF6a2N4.

  17. 16 September 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1JJ3NDG. Transaction: MzAyMzQyOTg5MGFkaXF6a2N4.

  18. 7 June 2010 Current accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ANRWHKJ4. Transaction: MzAxNzAyNzc2OWFkaXF6a2N4.

  19. 26 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X8DZLIM6. Transaction: MzAxMjMxNTM0OGFkaXF6a2N4.

  20. 22 December 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVSY6FUA. Transaction: MzAwNTQ1NDQ2NWFkaXF6a2N4.

  21. 15 September 2009 Director's change of particulars / giles mackay / 08/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P4BH9D9G. Transaction: MjA0MTMxNzE3OWFkaXF6a2N4.

  22. 23 June 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMOZ0AXD. Transaction: MjAzNTU0NDAzNWFkaXF6a2N4.

  23. 15 April 2009 Appointment terminated director and secretary kenneth cox [View PDF]

    Category: Officers. Type: 288b. Barcode: A4UFT8XL. Transaction: MjAzMDYxNTM2M2FkaXF6a2N4.

  24. 3 April 2009 Director appointed david orchin [View PDF]

    Category: Officers. Type: 288a. Barcode: AAPTW8MS. Transaction: MjAyOTg2ODM2M2FkaXF6a2N4.

  25. 3 April 2009 Appointment terminated director vivian rosser [View PDF]

    Category: Officers. Type: 288b. Barcode: AAPUQ8MN. Transaction: MjAyOTg2NzEyOWFkaXF6a2N4.

  26. 22 May 2008 Return made up to 24/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9ME2ZWG. Transaction: MjAwNTg4NTQ2MGFkaXF6a2N4.

  27. 22 May 2008 Director's change of particulars / giles mackay / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9ME4ZWI. Transaction: MjAwNTg4NTM0OGFkaXF6a2N4.

  28. 31 January 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzNDQ5MmFkaXF6a2N4.

  29. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ4MDc4M2FkaXF6a2N4.

  30. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ4Mjg4NGFkaXF6a2N4.

  31. 18 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDQ4MDc4NGFkaXF6a2N4.

  32. 18 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDQ4MjI3OWFkaXF6a2N4.

  33. 2 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzgzNzc4OWFkaXF6a2N4.

  34. 3 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM1Njg3MGFkaXF6a2N4.

  35. 20 February 2007 Registered office changed on 20/02/07 from: 400 capability green luton bedfordshire LU1 3LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM4NDQ2OWFkaXF6a2N4.

  36. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxNjg3MmFkaXF6a2N4.

  37. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIwMjc3M2FkaXF6a2N4.

  38. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk1NTU3OWFkaXF6a2N4.

  39. 7 August 2006 Accounting reference date extended from 31/03/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTA5MjQwN2FkaXF6a2N4.

  40. 30 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzg2OTUxMGFkaXF6a2N4.

  41. 30 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzc0NTg0OWFkaXF6a2N4.

  42. 24 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODg2NDY5MWFkaXF6a2N4.

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