6hm Ltd

Company Registration Number: 06957472

Company registered in England and Wales

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6hm Ltd is a Private Company Limited by Shares first registered on 9 July 2009. Its current registered address is in Bath.

Registered Address

41 GROSVENOR PLACE
BATH
BA1 6BA

There are 13 companies currently registered at this postcode, including this one.

All companies at BA1 6BA

Registration Data

Company Number

06957472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2452290

Registration Start Date

19 November 2010

Registration Expiry Date

18 November 2017

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £51,997£143,099£75,902£155,647£306,788£5,557
of which Cash £32,979£114,760£57,212£97,531£136,508£3,549
Total Assets £51,997£143,099£75,902£155,647£306,788£5,557
Current Liabilities £14,194£40,392£26,083£53,682£115,572£6,463
Net Current Assets £37,803£102,707£49,819£101,965£191,216£-906
Total Net Worth £39,610£103,620£50,712£104,942£199,541£-906

Previous Names

  • SULIS MARKETING COMMUNICATIONS LTD, active until 11 November 2009

Company Officers

  • COOK, Christopher

    Secretary

    Appointed on 9 July 2009

     

    'squirrels'
    Bush Bank
    Hereford
    HR4 8EN
    Great Britain

  • BUCKERIDGE, Simon Ian

    Director

    Appointed on 21 January 2011

     

    Nationality: British

    Occupation: Technology Director

    Month of birth: March 1974

    41
    Grosvenor Place
    Bath
    BA1 6BA

  • COOK, Fraser James, Dr

    Director

    Appointed on 9 July 2009

     

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1969

    10 Chilton Road
    Bath
    Avon
    BA1 6DR

  • COOK, Christopher

    Director

    Appointed on 9 July 2009

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1942

    Stourton House
    Stourton
    Shipston On Stour
    Warks
    CV36 5HG
    United Kingdom

  • COOK, Sacha

    Director

    Appointed on 9 July 2009

    Resigned on 18 May 2010

    Nationality: British

    Occupation: Publisher

    Month of birth: March 1969

    10
    Chilton Road
    Bath
    Avon
    BA1 6DR
    United Kingdom

  • KETT, Alexandra

    Director

    Appointed on 21 January 2011

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Creative Director

    Month of birth: February 1972

    41
    Grosvenor Place
    Bath
    BA1 6BA

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

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQKTNT. Transaction: MzE1MzQ3OTI5NWFkaXF6a2N4.

  2. 13 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X591IXUP. Transaction: MzE1MDYzOTgzN2FkaXF6a2N4.

  3. 7 June 2016 Termination of appointment of Alexandra Kett as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X58LWB39. Transaction: MzE1MDI0NDM3NmFkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBMKWO. Transaction: MzEyNjg0ODQ5N2FkaXF6a2N4.

  5. 25 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43XM3Y8. Transaction: MzExOTkzNTA0MGFkaXF6a2N4.

  6. 17 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBQBB7. Transaction: MzEwMzk0NjI3OGFkaXF6a2N4.

  7. 29 April 2014 Director's details changed for Mr Simon Ian Buckeridge on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: CH01. Barcode: X36UAM5L. Transaction: MzA5OTA1Nzg5NWFkaXF6a2N4.

  8. 29 April 2014 Director's details changed for Mr Simon Ian Buckeridge on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: CH01. Barcode: X36UAL82. Transaction: MzA5OTA1NzQ0MGFkaXF6a2N4.

  9. 27 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32KXND4. Transaction: MzA5NTMzMzc5OGFkaXF6a2N4.

  10. 13 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EN2AIR. Transaction: MzA4MzIwODg1N2FkaXF6a2N4.

  11. 9 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9MAXN. Transaction: MzA4MTIzNTc3MmFkaXF6a2N4.

  12. 9 July 2013 Secretary's details changed for Mr Christopher Cook on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X2C9MAX7. Transaction: MzA4MTIzNTYxMmFkaXF6a2N4.

  13. 9 July 2013 Director's details changed for Mrs Alexandra Kett on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X2C9MAXF. Transaction: MzA4MTIzNTYxNGFkaXF6a2N4.

  14. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HMTDTS. Transaction: MzA2NDM1NDI1MWFkaXF6a2N4.

  15. 11 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYI5KX. Transaction: MzA2MDY0NjIxN2FkaXF6a2N4.

  16. 28 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XBGMUW66. Transaction: MzA0MTIxNTQ0OWFkaXF6a2N4.

  17. 28 July 2011 Director's details changed for Mr Simon Ian Buckeridge on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH01. Barcode: XBGMTW65. Transaction: MzA0MTE4OTI1M2FkaXF6a2N4.

  18. 14 July 2011 Current accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AVB2TVQW. Transaction: MzA0MDQ2NzUxNGFkaXF6a2N4.

  19. 16 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AXUHUSHL. Transaction: MzAzMzkyMzUxN2FkaXF6a2N4.

  20. 23 January 2011 Termination of appointment of Christopher Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJQNOQZ6. Transaction: MzAzMDg4ODA4NWFkaXF6a2N4.

  21. 23 January 2011 Appointment of Mr Simon Ian Buckeridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJQNHQZZ. Transaction: MzAzMDg4ODA4MmFkaXF6a2N4.

  22. 23 January 2011 Appointment of Mrs Alexandra Kett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJQNCQZU. Transaction: MzAzMDg4NTIwOGFkaXF6a2N4.

  23. 25 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XOBEELZ8. Transaction: MzAyMDE0MjA5OGFkaXF6a2N4.

  24. 25 July 2010 Director's details changed for Mr Christopher Cook on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XOBECLZ6. Transaction: MzAyMDE0MjA3M2FkaXF6a2N4.

  25. 25 July 2010 Director's details changed for Dr Fraser Cook on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XOBEDLZ7. Transaction: MzAyMDE0MjA3N2FkaXF6a2N4.

  26. 18 May 2010 Termination of appointment of Sacha Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD1VXK3Q. Transaction: MzAxNTc4NTM3NGFkaXF6a2N4.

  27. 11 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AABCAEVQ. Transaction: MzAwMjY1MzMzNWFkaXF6a2N4.

  28. 11 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AABCCEVS. Transaction: MzAwMjY1Mjg1OWFkaXF6a2N4.

  29. 9 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSAS7BEN. Transaction: MjAzNjgxMTg4NWFkaXF6a2N4.

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