6sides Limited

Company Registration Number: 05864846

Company registered in England and Wales

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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.
6sides Limited is a Private Company Limited by Shares first registered on 3 July 2006. Its current registered address is in Surrey.

Registered Address

6 OAST ROAD
OXTED
SURREY
RH8 9DX

There are 2 companies currently registered at this postcode, including this one.

All companies at RH8 9DX

Registration Data

Company Number

05864846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,406£40,566£38,402£22,771£14,876£21,480
of which Cash £9,080£6,298£4,134£9,618£2,533£2,505
Total Assets £42,406£40,566£38,402£22,771£14,876£21,480
Current Liabilities £41,686£39,481£37,253£22,442£14,382£10,116
Net Current Assets £720£1,085£1,149£329£494£11,364
Total Net Worth £720£1,085£1,149£329£494£11,364

Previous Names

  • MAYFIELD DEVELOPMENTS (UK) LIMITED, active until 11 December 2012

Company Officers

  • GILLESPIE, Daniel

    Secretary

    Appointed on 3 July 2006

     

    Nationality: British

    Occupation: Company Director

    6 Oast Road
    Oxted
    Surrey
    RH8 9DX

  • GILLESPIE, Daniel

    Director

    Appointed on 3 July 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1975

    6 Oast Road
    Oxted
    Surrey
    RH8 9DX

  • GILLESPIE, Kate Louisa

    Director

    Appointed on 3 July 2006

     

    Nationality: British

    Occupation: Nanny

    Month of birth: April 1980

    6 Oast Road
    Oxted
    Surrey
    RH8 9DX

  • NICHOLSON, Nicholas

    Director

    Appointed on 5 November 2012

    Resigned on 17 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    47
    Florin Court
    Tanner Street
    London
    SE1 3DP
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4Y1FK. Transaction: MzE1MTkxODg5N2FkaXF6a2N4.

  2. 8 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L4ZL0D49. Transaction: MzE0MDk4NTM3NmFkaXF6a2N4.

  3. 5 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L4ZL0D41. Transaction: MzE0MTMzNzg2OWFkaXF6a2N4.

  4. 5 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRaTDBEM1RhZGlxemtjeA.

  5. 3 February 2016 Second filing of AR01 previously delivered to Companies House made up to 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Document replacement. Type: RP04. Barcode: L4ZL0D35. Transaction: MzE0MTE1MjAyM2FkaXF6a2N4.

  6. 17 December 2015 Registration of charge 058648460001, created on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MG60L5. Transaction: MzEzODI2NDA2M2FkaXF6a2N4.

  7. 21 August 2015 Termination of appointment of Nicholas Nicholson as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: X4EA53CR. Transaction: MzEyOTQxNDYyOGFkaXF6a2N4.

  8. 27 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJLDW0. Transaction: MzEyNzgxMTg5NWFkaXF6a2N4.

  9. 23 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L45EWIPF. Transaction: MzEyMTY1NTEzNWFkaXF6a2N4.

  10. 12 August 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4KE4Y. Transaction: MzEwNTQzNzMxNmFkaXF6a2N4.

  11. 23 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35VS0AG. Transaction: MzA5ODQyMzc3MmFkaXF6a2N4.

  12. 7 August 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA1LAN. Transaction: MzA4Mjg3NzE3OWFkaXF6a2N4.

  13. 23 July 2013 Appointment of Mr Nicholas Nicholson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D76X29. Transaction: MzA4MTk2NjM0OWFkaXF6a2N4.

  14. 17 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTUxNjIzMGFkaXF6a2N4.

  15. 12 December 2012 Director's details changed for Kate Louisa Gillespie on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1NMOA7L. Transaction: MzA2OTI3OTE2NGFkaXF6a2N4.

  16. 12 December 2012 Director's details changed for Mr Daniel Gillespie on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1NMOA4H. Transaction: MzA2OTI3OTE0M2FkaXF6a2N4.

  17. 12 December 2012 Secretary's details changed for Mr Daniel Gillespie on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH03. Barcode: X1NMO9FL. Transaction: MzA2OTI3ODkyOGFkaXF6a2N4.

  18. 11 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1NK0XFU. Transaction: MzA2OTE5ODkzN2FkaXF6a2N4.

  19. 10 December 2012 Statement of capital following an allotment of shares on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Capital. Type: SH01. Barcode: X1NHFKAH. Transaction: MzA2OTEyNzAyMWFkaXF6a2N4.

  20. 19 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L1LOVTPV. Transaction: MzA2NzcxNzQ0OWFkaXF6a2N4.

  21. 16 August 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGMI21. Transaction: MzA2MjUxNzM0OGFkaXF6a2N4.

  22. 16 August 2012 Director's details changed for Kate Louisa Gillespie on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH01. Barcode: X1FGMI1T. Transaction: MzA2MjUxNzIzMmFkaXF6a2N4.

  23. 16 August 2012 Director's details changed for Mr Daniel Gillespie on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH01. Barcode: X1FGMI1L. Transaction: MzA2MjUxNzIyN2FkaXF6a2N4.

  24. 16 August 2012 Secretary's details changed for Daniel Gillespie on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH03. Barcode: X1FGMI1D. Transaction: MzA2MjUxNzIzMGFkaXF6a2N4.

  25. 3 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17YRNTD. Transaction: MzA1NjkzNzY1MWFkaXF6a2N4.

  26. 4 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X34Q9VJH. Transaction: MzAzOTgzNjI0MmFkaXF6a2N4.

  27. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AL0AGTHV. Transaction: MzAzNjAzNjI0N2FkaXF6a2N4.

  28. 28 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XPV4RM20. Transaction: MzAyMDM2MDQ1MGFkaXF6a2N4.

  29. 27 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPKISM13. Transaction: MzAyMDMwOTM2M2FkaXF6a2N4.

  30. 27 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPKIRM12. Transaction: MzAyMDMwOTM2MGFkaXF6a2N4.

  31. 27 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPKIQM11. Transaction: MzAyMDMwOTM0OWFkaXF6a2N4.

  32. 27 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPKINM1Y. Transaction: MzAyMDMwOTM0N2FkaXF6a2N4.

  33. 27 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPKIMM1X. Transaction: MzAyMDMwOTM0M2FkaXF6a2N4.

  34. 27 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOVAJM0V. Transaction: MzAyMDIxMTUwMmFkaXF6a2N4.

  35. 18 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AYTW1JYF. Transaction: MzAxNTc1OTI5OWFkaXF6a2N4.

  36. 10 October 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: LZTXEDXY. Transaction: MzAwMDQ4NjY5MGFkaXF6a2N4.

  37. 3 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKN7B8K. Transaction: MjAzNjQwNTc5NmFkaXF6a2N4.

  38. 3 September 2008 Director and secretary's change of particulars / daniel gillespie / 03/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP05G2T2. Transaction: MjAxMjU5OTg1MWFkaXF6a2N4.

  39. 24 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVYD1N6. Transaction: MjAwOTU2NTk3NGFkaXF6a2N4.

  40. 22 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFHXG1MT. Transaction: MjAwOTQ2Mzg2M2FkaXF6a2N4.

  41. 13 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4NDgyN2FkaXF6a2N4.

  42. 30 October 2007 Registered office changed on 30/10/07 from: 21 amy road oxted RH8 0PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzMyNjQzNWFkaXF6a2N4.

  43. 7 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkyNjIyNGFkaXF6a2N4.

  44. 7 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkyNjIwM2FkaXF6a2N4.

  45. 4 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYwMTIyM2FkaXF6a2N4.

  46. 11 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDY3NTk4OWFkaXF6a2N4.

  47. 11 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDY3Njc3NmFkaXF6a2N4.

  48. 11 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTAzODA2OGFkaXF6a2N4.

  49. 3 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzg5MDI5OGFkaXF6a2N4.

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