6 Hats Creative Marketing Limited

Company Registration Number: 06489660

Company registered in England and Wales

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6 Hats Creative Marketing Limited is a Private Company Limited by Shares first registered on 31 January 2008. Its current registered address is in Fareham, Hampshire.

Registered Address

EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD

There are 355 companies currently registered at this postcode, including this one.

All companies at PO15 5TD

Registration Data

Company Number

06489660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 January 2008

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,487,717£774,602£425,611£358,103£50,631
of which Cash £890,000£601,757£244,861£91,254£3,381
Total Assets £1,487,717£774,602£425,611£358,103£50,631
Current Liabilities £356,296£186,102£92,455£178,529£54,944
Net Current Assets £1,131,421£588,500£333,156£179,574£-4,313
Total Net Worth £1,136,584£595,230£334,676£180,931£-4,109

Previous Names

No previous names

Company Officers

  • WILLIS, Emma

    Secretary

    Appointed on 31 January 2008

     

    1
    School House
    Church Road Hascombe
    Godalming
    Surrey
    GU8 4JF
    England

  • WILLIS, Emma

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1971

    1
    School House
    Church Road Hascombe
    Godalming
    Surrey
    GU8 4JF
    England

  • WILLIS, Keith

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1958

    1
    School House
    Church Road Hascombe
    Godalming
    Surrey
    GU8 4JF
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2008

    Resigned on 31 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 31 January 2008

    Resigned on 31 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 9 May 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NTM1NTUwNGFkaXF6a2N4.

  2. 9 February 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5ZEI8FD. Transaction: MzE2ODYyOTQxMmFkaXF6a2N4.

  3. 17 March 2016 Registered office address changed from C/O Moore Stephens City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: A52DIXNF. Transaction: MzE0NDI3Njk4MWFkaXF6a2N4.

  4. 17 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A52DIXOB. Transaction: MzE0NDI3MTk0M2FkaXF6a2N4.

  5. 17 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyRElYTzNhZGlxemtjeA.

  6. 17 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A52DIXNN. Transaction: MzE0NDI3MDgxMGFkaXF6a2N4.

  7. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSS120. Transaction: MzE0MDkwNzQ1NmFkaXF6a2N4.

  8. 19 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4DIEPEH. Transaction: MzEyODg3MDQyN2FkaXF6a2N4.

  9. 2 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40DVG6X. Transaction: MzExNjUyMzEzM2FkaXF6a2N4.

  10. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J172BE. Transaction: MzExMDE3ODY4MmFkaXF6a2N4.

  11. 31 January 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30PK3IP. Transaction: MzA5MzY3NjYyNmFkaXF6a2N4.

  12. 31 January 2014 Director's details changed for Mr Keith Willis on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X30PK3IH. Transaction: MzA5MzY3NjUyNGFkaXF6a2N4.

  13. 31 January 2014 Director's details changed for Mrs Emma Willis on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X30PK3I9. Transaction: MzA5MzY3NjUyM2FkaXF6a2N4.

  14. 31 January 2014 Secretary's details changed for Mrs Emma Willis on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X30PK3I1. Transaction: MzA5MzY3NjUyMmFkaXF6a2N4.

  15. 14 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2IPX881. Transaction: MzA4NjkxNDExM2FkaXF6a2N4.

  16. 8 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXI61. Transaction: MzA3MjUyMzczMmFkaXF6a2N4.

  17. 8 February 2013 Director's details changed for Mrs Emma Willis on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X21RXI5L. Transaction: MzA3MjUyMzYxMmFkaXF6a2N4.

  18. 8 February 2013 Director's details changed for Mr Keith Willis on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X21RXI5T. Transaction: MzA3MjUyMzYxNGFkaXF6a2N4.

  19. 8 February 2013 Secretary's details changed for Mrs Emma Willis on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X21RXI5D. Transaction: MzA3MjUyMzYxMGFkaXF6a2N4.

  20. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KA0WND. Transaction: MzA2NjUzNTUyMGFkaXF6a2N4.

  21. 2 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11UPBS1. Transaction: MzA1MTc5NDIxMmFkaXF6a2N4.

  22. 2 February 2012 Secretary's details changed for Mrs Emma Willis on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH03. Barcode: X11UPBRD. Transaction: MzA1MTc4NzQxMWFkaXF6a2N4.

  23. 2 February 2012 Director's details changed for Mrs Emma Willis on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X11UPBRL. Transaction: MzA1MTc4NzQxM2FkaXF6a2N4.

  24. 2 February 2012 Director's details changed for Mr Keith Willis on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X11UPBRT. Transaction: MzA1MTc4NzQxNmFkaXF6a2N4.

  25. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUUY3YPM. Transaction: MzA0NjIzNTE2N2FkaXF6a2N4.

  26. 21 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: X35A3SMW. Transaction: MzAzNDEyNDE3NWFkaXF6a2N4.

  27. 11 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATXIXMAB. Transaction: MzAyMTIxOTA3NWFkaXF6a2N4.

  28. 19 April 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XJAKRJAU. Transaction: MzAxMzc2MjY4OGFkaXF6a2N4.

  29. 19 April 2010 Director's details changed for Mr Keith Willis on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XJAKQJAT. Transaction: MzAxMzc2MTgwOGFkaXF6a2N4.

  30. 19 April 2010 Director's details changed for Mrs Emma Willis on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XJAKPJAS. Transaction: MzAxMzc2MTgwNWFkaXF6a2N4.

  31. 19 April 2010 Secretary's details changed for Mrs Emma Willis on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH03. Barcode: XJAKOJAR. Transaction: MzAxMzc2MTYxMWFkaXF6a2N4.

  32. 24 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P354ODJL. Transaction: MjA0MjA2MjI2MGFkaXF6a2N4.

  33. 7 July 2009 Registered office changed on 07/07/2009 from c/o moore stephens (south) LLP 3 east pallant chichester west sussex PO19 1TR [View PDF]

    Category: Address. Type: 287. Barcode: XRKUVBCK. Transaction: MjAzNjYyMzk3M2FkaXF6a2N4.

  34. 3 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNCZD71G. Transaction: MjAyNDc0MzMxMWFkaXF6a2N4.

  35. 2 February 2009 Ad 31/01/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNCM971Z. Transaction: MjAyNDczMjA0M2FkaXF6a2N4.

  36. 2 February 2009 Director's change of particulars / keith willis / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNCZC71F. Transaction: MjAyNDcyMzE3OWFkaXF6a2N4.

  37. 2 February 2009 Director and secretary's change of particulars / emma willis / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNCZB71E. Transaction: MjAyNDcyMzE3NGFkaXF6a2N4.

  38. 12 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA5MjA0MWFkaXF6a2N4.

  39. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA5MjQ5OGFkaXF6a2N4.

  40. 12 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5MjA0MGFkaXF6a2N4.

  41. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5MTk3N2FkaXF6a2N4.

  42. 31 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU5NzcyOGFkaXF6a2N4.

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