Senior Finance Six Limited

Company Registration Number: 07849907

Company registered in England and Wales

Approximate Location Map

Registered Address

59/61 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1RH

There are 27 companies currently registered at this postcode, including this one.

All companies at WD3 1RH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Senior Finance Six Limited is a Private Company Limited by Shares first registered on 16 November 2011. Its current registered address is in Rickmansworth, Hertfordshire.

Registration Data

Company Number

07849907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £190,411,965£188,133,445£188,102,145£162,000,395£151,748,297
of which Cash £0£0£0£0£0
Total Assets £190,411,965£188,133,445£188,102,145£162,000,395£151,748,297
Current Liabilities £46,234,348£45,353,080£44,874,418£0£0
Net Current Assets £144,177,617£142,780,365£143,227,727£162,000,395£151,748,297
Total Net Worth £144,177,616£142,780,365£143,227,727£162,000,395£151,748,297

Previous Names

No previous names

Company Officers

  • BODENHAM, Andrew John

    Secretary

    Appointed on 16 November 2011

     

    59/61
    High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH
    United Kingdom

  • BODENHAM, Andrew John

    Director

    Appointed on 16 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    59/61
    High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH
    United Kingdom

  • FOYLE, Bindi Jayantilal Jivraj

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    59/61
    High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH

  • HARDING, Derek John

    Director

    Appointed on 19 December 2013

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    59/61
    High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH

  • NICHOLLS, Simon James

    Director

    Appointed on 16 November 2011

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    59/61
    High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH
    United Kingdom

  • ROLLINS, Mark

    Director

    Appointed on 30 April 2013

    Resigned on 13 May 2015

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: August 1962

    59/61
    High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH
    United Kingdom

This information was most recently updated 08/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 November 2018 [View PDF]

    Action Date: 14 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7IOL8ZF. Transaction: MzIxOTQyNDY3MmFkaXF6a2N4.

  2. 18 May 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A75Z48E2. Transaction: MzIwNTIyMDc4MmFkaXF6a2N4.

  3. 21 November 2017 [View PDF]

    Action Date: 16 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JNU8RF. Transaction: MzE5MDYzNTgyN2FkaXF6a2N4.

  4. 27 July 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L6BKDRKY. Transaction: MzE4MTYwNDk2MWFkaXF6a2N4.

  5. 27 July 2017 Statement of capital on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Capital. Type: SH19. Barcode: L6BKDRL6. Transaction: MzE4MTYwNDgzMGFkaXF6a2N4.

  6. 27 July 2017 Solvency Statement dated 27/07/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L6BKDRLE. Transaction: MzE4MTYwNDc3MWFkaXF6a2N4.

  7. 27 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDZCS0RSTE1hZGlxemtjeA.

  8. 6 July 2017 Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X6A4B7G8. Transaction: MzE3OTg5NTQ1MmFkaXF6a2N4.

  9. 5 July 2017 Termination of appointment of Derek John Harding as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6A153I2. Transaction: MzE3OTgyNzU1NGFkaXF6a2N4.

  10. 9 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65OOP29. Transaction: MzE3NTMzNTg0NGFkaXF6a2N4.

  11. 21 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8SO1E. Transaction: MzE2MjM1NjAzNmFkaXF6a2N4.

  12. 26 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DMOYEI. Transaction: MzE1NTYwMTc0MGFkaXF6a2N4.

  13. 23 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSXCWM. Transaction: MzEzNTc4NDkyMWFkaXF6a2N4.

  14. 29 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47R3M8Z. Transaction: MzEyMzgxMjgwNGFkaXF6a2N4.

  15. 18 May 2015 Termination of appointment of Mark Rollins as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM01. Barcode: X47P5A3K. Transaction: MzEyMzM1NzkwOGFkaXF6a2N4.

  16. 18 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWTB2Q. Transaction: MzExMTU2NTIyOGFkaXF6a2N4.

  17. 16 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37XS86W. Transaction: MzEwMDE4NDk4OWFkaXF6a2N4.

  18. 1 May 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L36ZV96W. Transaction: MzA5OTI5MTk2MWFkaXF6a2N4.

  19. 1 May 2014 Statement of capital on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH19. Barcode: L36ZV978. Transaction: MzA5OTI5MTU1MmFkaXF6a2N4.

  20. 1 May 2014 Solvency statement dated 01/05/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L36ZV97C. Transaction: MzA5OTI5MTIwMmFkaXF6a2N4.

  21. 1 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTI5MDcyNWFkaXF6a2N4.

  22. 19 December 2013 Appointment of Mr Derek John Harding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKA6RN. Transaction: MzA5MTEyMDQzNmFkaXF6a2N4.

  23. 9 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU8YP4. Transaction: MzA5MDM0MjY1M2FkaXF6a2N4.

  24. 3 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2767MKZ. Transaction: MzA3NzQxMTcwMmFkaXF6a2N4.

  25. 2 May 2013 Appointment of Mr Mark Rollins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J0M0I. Transaction: MzA3NzMzMzkyOGFkaXF6a2N4.

  26. 2 May 2013 Termination of appointment of Simon Nicholls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J0KBT. Transaction: MzA3NzMzMzM3NGFkaXF6a2N4.

  27. 11 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK1TAX. Transaction: MzA2OTIwMTkyMWFkaXF6a2N4.

  28. 3 January 2012 Statement of capital following an allotment of shares on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Capital. Type: SH01. Barcode: A0OR2LBR. Transaction: MzA0OTk4MDQxNWFkaXF6a2N4.

  29. 5 December 2011 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: XJ6Q0ZT4. Transaction: MzA0ODQyMDY5M2FkaXF6a2N4.

  30. 16 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCKSIZAC. Transaction: MzA0NzI2OTE1MmFkaXF6a2N4.

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3.226.243.130 Thu, 19 Sep 2019 15:35:49 +0100