6th Gear Experience Ltd

Company Registration Number: 05946275

Company registered in England and Wales

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6th Gear Experience Ltd is a Private Company Limited by Shares first registered on 26 September 2006. Its current registered address is in Birmingham.

Registered Address

UNIT 28 ROMAN WAY
COLESHILL
BIRMINGHAM
B46 1HQ

There are 33 companies currently registered at this postcode, including this one.

All companies at B46 1HQ

Registration Data

Company Number

05946275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 July 2015

Returns Next Due

24 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£1,258,696£0£0£0£0£0£0£0
Current Assets £2,363,125£178,631£138,544£214,965£124,392£321,794£148,190£22,755£32,418
of which Cash £1,001£1,001£1,612£2,047£28,178£15,004£21,001£1,030£8,006
Total Assets £2,363,125£1,437,327£138,544£214,965£124,392£321,794£148,190£22,755£32,418
Current Liabilities £1,211,239£1,160,340£1,089,904£1,090,753£760,502£526,119£467,704£146,806£245,041
Net Current Assets £1,151,886£-981,709£-951,360£-875,788£-636,110£-204,325£-319,514£-124,051£-212,623
Total Net Worth £1,347,788£276,987£128,986£125,903£72,256£80,070£-31,422£-16,296£-59,273

Previous Names

No previous names

Company Officers

  • CUMMINGS, Andrew Phillip

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    Unit 28
    Roman Way
    Coleshill
    Birmingham
    B46 1HQ

  • GEORGE, Simon Mark

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    Unit 28
    Roman Way
    Coleshill
    Birmingham
    B46 1HQ

  • SCHOLES, David Peter

    Secretary

    Appointed on 26 September 2006

    Resigned on 19 May 2008

    18 Leventhorpe Court
    Oulton
    Leeds
    West Yorkshire
    LS26 8NJ

  • SCHOLES, David Peter

    Director

    Appointed on 26 September 2006

    Resigned on 19 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1971

    18 Leventhorpe Court
    Oulton
    Leeds
    West Yorkshire
    LS26 8NJ

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

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Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KJCBP6. Transaction: MzE2Mjc3NjU3OGFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL0L9V. Transaction: MzE1NzQ3MDYxNmFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHKUM9. Transaction: MzEyODcwMzI2MmFkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4D4PB2Z. Transaction: MzEyODQ2MzY4OGFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFRQE2. Transaction: MzEwODM5MTEyN2FkaXF6a2N4.

  6. 21 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A38804VW. Transaction: MzEwMDQxMjE4OGFkaXF6a2N4.

  7. 13 May 2014 Director's details changed for Andrew Phillip Cummings on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X37S2MBM. Transaction: MzA5OTkxODU0MGFkaXF6a2N4.

  8. 20 March 2014 Director's details changed for Simon Mark George on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X3410S15. Transaction: MzA5NjYyNzk0MmFkaXF6a2N4.

  9. 4 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2K2PLI9. Transaction: MzA4ODEyMjEzMWFkaXF6a2N4.

  10. 26 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ33BK. Transaction: MzA4NTgyNzIzNWFkaXF6a2N4.

  11. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS3NQ8. Transaction: MzA2ODkwNzk5MmFkaXF6a2N4.

  12. 26 September 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1I92GJT. Transaction: MzA2NDgxMjYyN2FkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X1UHCYGZ. Transaction: MzA0NTU2Nzk0MWFkaXF6a2N4.

  14. 21 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A4N5KV2N. Transaction: MzAzOTEyMTAzM2FkaXF6a2N4.

  15. 13 December 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: X770XPWT. Transaction: MzAyODY4NTg5MmFkaXF6a2N4.

  16. 22 October 2010 Registered office address changed from Cedar House Kingsbury Road Marston Colesfield West Midlands B76 0DS on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Address. Type: AD01. Barcode: APR0IOGC. Transaction: MzAyNTY5OTcxMmFkaXF6a2N4.

  17. 26 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJFQZMTC. Transaction: MzAyMjE2NDYwNmFkaXF6a2N4.

  18. 16 March 2010 Registered office address changed from 18 St James Crescent Acton Trussell Stafford Staffordshire ST17 0RP on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: AW39DI8L. Transaction: MzAxMTU3NDcxN2FkaXF6a2N4.

  19. 12 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XKI6BE1V. Transaction: MzAwMDU1NjY1NWFkaXF6a2N4.

  20. 16 April 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A4Q9U8XC. Transaction: MjAzMDcxNjA2MmFkaXF6a2N4.

  21. 12 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHU034RJ. Transaction: MjAxNzg1NzE1M2FkaXF6a2N4.

  22. 22 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09BH468. Transaction: MjAxNjA3NjE4NWFkaXF6a2N4.

  23. 28 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A53I41PU. Transaction: MjAwOTc1MjE4NmFkaXF6a2N4.

  24. 5 June 2008 Accounting reference date extended from 30/09/2007 to 28/02/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZWY50AI. Transaction: MjAwNjcxNDU1N2FkaXF6a2N4.

  25. 22 May 2008 Appointment terminated director and secretary david scholes [View PDF]

    Category: Officers. Type: 288b. Barcode: A8X3SZX6. Transaction: MjAwNTkzMDczNGFkaXF6a2N4.

  26. 22 May 2008 Registered office changed on 22/05/2008 from 18 leventhorpe court, oulton leeds west yorkshire LS26 8NJ [View PDF]

    Category: Address. Type: 287. Barcode: A8X3RZX5. Transaction: MjAwNTkzMDcxOGFkaXF6a2N4.

  27. 24 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3MzIxOGFkaXF6a2N4.

  28. 26 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTc3MjA2NmFkaXF6a2N4.

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