1 in 6 Limited

Company Registration Number: 06900256

Company registered in England and Wales

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1 in 6 Limited is a Private Company Limited by Shares first registered on 8 May 2009. Its current registered address is in Sunderland.

Registered Address

58 HIGH STREET WEST
SUNDERLAND
ENGLAND
SR1 3DP

There are 6 companies currently registered at this postcode, including this one.

All companies at SR1 3DP

Registration Data

Company Number

06900256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £276,669£228,375£213,524£203,157£170,646£139,485
of which Cash £22,044£6,066£10,591£27,037£24,042£24,613
Total Assets £276,669£228,375£213,524£203,157£170,646£139,485
Current Liabilities £106,729£232,012£202,893£239,556£222,439£191,727
Net Current Assets £169,940£-3,637£10,631£-36,399£-51,793£-52,242
Total Net Worth £187,566£19,864£34,858£12,816£24,128£-23,456

Previous Names

No previous names

Company Officers

  • HARRISON, Adam Mitchell

    Director

    Appointed on 25 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1986

    58
    High Street West
    Sunderland
    SR1 3DP
    England

  • HARRISON, Evelyne Ann

    Director

    Appointed on 5 October 2015

     

    Nationality: British

    Occupation: None

    Month of birth: March 1954

    58
    High Street West
    Sunderland
    Tyne And Wear
    SR1 3DP
    England

  • HARRISON, Adam Mitchell

    Director

    Appointed on 30 November 2009

    Resigned on 25 March 2015

    Nationality: British

    Occupation: Proposed Director

    Month of birth: June 1988

    Cleobury House
    Main Road
    Woolsington
    Tyne And Wear
    NE13 8BN

  • HARRISON, Eric Mitchell

    Director

    Appointed on 8 May 2009

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1948

    Cleobury House
    Main Road
    Woolsington
    Newcastle Upon Tyne
    NE13 8BN
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56KHMQJ. Transaction: MzE0ODA3NDE3MGFkaXF6a2N4.

  2. 22 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z5BC2H. Transaction: MzE0MDMwNzA5MGFkaXF6a2N4.

  3. 14 November 2015 Appointment of Evelyne Ann Harrison as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: A4JG9MMY. Transaction: MzEzNDgwMDE3OGFkaXF6a2N4.

  4. 17 September 2015 Registered office address changed from Cleobury House Main Road Woolsington Newcastle upon Tyne NE13 8BN to 58 High Street West Sunderland SR1 3DP on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: X4G5QB01. Transaction: MzEzMTE2NjQ5N2FkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X4CBYRHT. Transaction: MzEyNzcxNDMyN2FkaXF6a2N4.

  6. 24 July 2015 Termination of appointment of Eric Mitchell Harrison as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X4CBYRHL. Transaction: MzEyNzcxNDI2MWFkaXF6a2N4.

  7. 25 March 2015 Appointment of Mr Adam Mitchell Harrison as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X43XLL4P. Transaction: MzExOTkzMDAyMmFkaXF6a2N4.

  8. 25 March 2015 Termination of appointment of Adam Mitchell Harrison as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X43XLK2R. Transaction: MzExOTkyOTgxNmFkaXF6a2N4.

  9. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z4062. Transaction: MzExODA3NDk0MmFkaXF6a2N4.

  10. 28 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X38V0KOQ. Transaction: MzEwMDg3MDExNWFkaXF6a2N4.

  11. 19 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X322PGIV. Transaction: MzA5NDc4MzIzN2FkaXF6a2N4.

  12. 12 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE93QX. Transaction: MzA3OTY0OTI2NWFkaXF6a2N4.

  13. 19 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22K7JCH. Transaction: MzA3MzA5MDI0NWFkaXF6a2N4.

  14. 23 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X19IU0GI. Transaction: MzA1Nzk1NzUwNmFkaXF6a2N4.

  15. 22 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X137O0IH. Transaction: MzA1Mjg4ODcyMmFkaXF6a2N4.

  16. 8 June 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XUOCYUTC. Transaction: MzAzODUzMzU1NmFkaXF6a2N4.

  17. 2 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AF01ZRBR. Transaction: MzAzMTU1MjQ0OWFkaXF6a2N4.

  18. 27 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XCU9LKCT. Transaction: MzAxNjQ0MDAzMWFkaXF6a2N4.

  19. 27 May 2010 Director's details changed for Mr Eric Mitchell Harrison on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XCU9KKCS. Transaction: MzAxNjQzOTQ1NWFkaXF6a2N4.

  20. 14 December 2009 Statement of capital following an allotment of shares on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Capital. Type: SH01. Barcode: A0JM5FJI. Transaction: MzAwNDkzMTA2NGFkaXF6a2N4.

  21. 14 December 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A0JM4FJH. Transaction: MzAwNDkzMDk4MGFkaXF6a2N4.

  22. 14 December 2009 Appointment of Adam Mitchell Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0JLQFJ2. Transaction: MzAwNDkzMDc4NGFkaXF6a2N4.

  23. 14 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDkzMDc0M2FkaXF6a2N4.

  24. 28 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3CQPFCV. Transaction: MzAwNDM0NDkxMmFkaXF6a2N4.

  25. 17 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZEKADC6. Transaction: MjA0MTU3NDYxMGFkaXF6a2N4.

  26. 8 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBXAQ9O2. Transaction: MjAzMjUwNjAwN2FkaXF6a2N4.

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