60wr Limited

Company Registration Number: 06468820

Company registered in England and Wales

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60wr Limited is a Private Company Limited by Shares first registered on 10 January 2008. Its current registered address is in Totnes, Devon.

Registered Address

24 CHIMMELS PARK ROAD
DARTINGTON
TOTNES
DEVON
TQ9 6EQ

There are 17 companies currently registered at this postcode, including this one.

All companies at TQ9 6EQ

Registration Data

Company Number

06468820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £60,122£66,418£57,354£47,673£54,812£18,637£58,675
of which Cash £34,579£0£0£29,718£47,098£11,721£23,230
Total Assets £60,122£66,418£57,354£47,673£54,812£18,637£58,675
Current Liabilities £8,476£14,234£12,661£27,192£23,126£7,019£23,366
Net Current Assets £51,646£52,184£44,693£20,481£31,686£11,618£35,309
Total Net Worth £452£378£28,957£18,893£26,209£10,543£24,808

Previous Names

  • THE SADLER GALLERY LIMITED, active until 30 January 2008

Company Officers

  • LUNBERG, Philippa Candida Melody

    Secretary

    Appointed on 10 January 2008

     

    24 Chimmels
    Park Road
    Dartington
    Totnes
    Devon
    TQ9 6EQ
    England

  • GYNN, John

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1978

    24 Chimmels
    Park Road
    Dartington
    Totnes
    Devon
    TQ9 6EQ

  • LUNBERG, Philippa Candida Melody

    Director

    Appointed on 10 January 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1959

    24 Chimmels
    Park Road
    Dartington
    Totnes
    Devon
    TQ9 6EQ
    England

  • PROUDFOOT, Steven Douglas

    Director

    Appointed on 10 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    24 Chimmels
    Park Road
    Dartington
    Totnes
    Devon
    TQ9 6EQ
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y5ZCWJ. Transaction: MzE2NjY2NDMwNGFkaXF6a2N4.

  2. 14 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUMK6J. Transaction: MzE2NDQwODM0MWFkaXF6a2N4.

  3. 29 January 2016 Statement of capital following an allotment of shares on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Capital. Type: SH01. Barcode: X4ZNKDD6. Transaction: MzE0MDgwOTgwNWFkaXF6a2N4.

  4. 29 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNKB75. Transaction: MzE0MDgwOTM3MGFkaXF6a2N4.

  5. 29 January 2016 Director's details changed for Mr John Gynn on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4ZNKB6X. Transaction: MzE0MDgwOTI4NmFkaXF6a2N4.

  6. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7HPMA. Transaction: MzEzODQ1MDQyOWFkaXF6a2N4.

  7. 9 June 2015 Appointment of Mr John Gynn as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X495A2UR. Transaction: MzEyNDc1MDY3NmFkaXF6a2N4.

  8. 23 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNWURV. Transaction: MzExNTk4MjQ4NmFkaXF6a2N4.

  9. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1TJK. Transaction: MzExNDQxOTk3NGFkaXF6a2N4.

  10. 7 August 2014 Director's details changed for Mr Steven Douglas Proudfoot on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DRPBW9. Transaction: MzEwNTIwNDAwOGFkaXF6a2N4.

  11. 7 August 2014 Director's details changed for Philippa Candida Melody Lunberg on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DRPB19. Transaction: MzEwNTIwMzg2OGFkaXF6a2N4.

  12. 7 August 2014 Registered office address changed from Po Box 497 Ashburton Newton Abbot Devon TQ12 9GQ to 24 Chimmels Park Road Dartington Totnes Devon TQ9 6EQ on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DRPAGA. Transaction: MzEwNTIwMzY4N2FkaXF6a2N4.

  13. 13 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHEDFE. Transaction: MzA5MjUzMjMxOGFkaXF6a2N4.

  14. 26 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O2F0J6. Transaction: MzA5MTUyNzA0NWFkaXF6a2N4.

  15. 10 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRI1U3. Transaction: MzA3MDg5NDc4M2FkaXF6a2N4.

  16. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4O48. Transaction: MzA3MDIwNzM5NWFkaXF6a2N4.

  17. 14 March 2012 Registered office address changed from Po Box Po Box 497 Elmer Landscove Ashburton Newton Abbot Devon TQ12 9GQ United Kingdom on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: X14NFG22. Transaction: MzA1NDEyNjU0NWFkaXF6a2N4.

  18. 1 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X11S3OC0. Transaction: MzA1MTczNzcwMWFkaXF6a2N4.

  19. 1 February 2012 Director's details changed for Steven Douglas Proudfoot on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Officers. Type: CH01. Barcode: X11S3OBS. Transaction: MzA1MTcxNjkxOGFkaXF6a2N4.

  20. 1 February 2012 Director's details changed for Philippa Candida Melody Lunberg on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Officers. Type: CH01. Barcode: X11S3OBK. Transaction: MzA1MTcxNjkxNmFkaXF6a2N4.

  21. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALIPD. Transaction: MzA0OTg2Nzg2NGFkaXF6a2N4.

  22. 29 June 2011 Registered office address changed from 60 Wonford Road Exeter Devon EX2 4LQ United Kingdom on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Address. Type: AD01. Barcode: X1USCVE5. Transaction: MzAzOTY2NzE3N2FkaXF6a2N4.

  23. 29 June 2011 Director's details changed for Steven Douglas Proudfoot on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Officers. Type: CH01. Barcode: X1UU7VE2. Transaction: MzAzOTY2NzM4MmFkaXF6a2N4.

  24. 29 June 2011 Director's details changed for Philippa Candida Melody Lunberg on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Officers. Type: CH01. Barcode: X1UTEVE8. Transaction: MzAzOTY2NzMyMmFkaXF6a2N4.

  25. 11 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XFSHGQOF. Transaction: MzAzMDE1NzQyMWFkaXF6a2N4.

  26. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB2B6Q5M. Transaction: MzAyOTIxOTE0OGFkaXF6a2N4.

  27. 25 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XUNRDGYW. Transaction: MzAwNzg0MTc5M2FkaXF6a2N4.

  28. 25 January 2010 Secretary's details changed for Philippa Candida Melody Lunberg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XUNRAGYT. Transaction: MzAwNzg0MTAxNWFkaXF6a2N4.

  29. 25 January 2010 Director's details changed for Steven Douglas Proudfoot on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUNRCGYV. Transaction: MzAwNzg0MTAxOGFkaXF6a2N4.

  30. 25 January 2010 Director's details changed for Philippa Candida Melody Lunberg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUNRBGYU. Transaction: MzAwNzg0MTAxNmFkaXF6a2N4.

  31. 25 January 2010 Registered office address changed from 60 Wonford Road Exeter Devon EX2 4EB on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: XUNR9GYS. Transaction: MzAwNzg0MTAxNGFkaXF6a2N4.

  32. 8 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XDFC8FMA. Transaction: MzAwNDU0MDY5MWFkaXF6a2N4.

  33. 16 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVLV7DI. Transaction: MjAyNTgzOTc3OGFkaXF6a2N4.

  34. 14 July 2008 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XDD8N1CV. Transaction: MjAwODk0NDAzMWFkaXF6a2N4.

  35. 30 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTI4MzYzMWFkaXF6a2N4.

  36. 10 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDgwMDMzNmFkaXF6a2N4.

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