No.6 Ltd

About

Registered Number: 03483122
Date of Incorporation: 18/12/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: 6 Park Square East, Leeds, LS1 2LW

 

Having been setup in 1997, No.6 Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". The current directors of this business are Hargan, James John, Melly, Kama, Orbaum, David Martin Stephen, Smith, Mathew, Thomas, Benedict, Wolstenholme, Janine, Collins, Timothy Noel, Khan, Shufqat Mahmood, Allman, Marisa, Batiste, Simon Anthony, Batiste, Simon, Batiste, Simon Anthony, Broughton-glerup, Kerrie Jane, Capstick, Timothy, Clark, Neil Andrew, Clayson, Timothy, Clews, Richard Anthony, Collins, Michael Antony, Crosbie, Susan, Finlay, Darren, Frieze, Robin, Gargan, Mark Patrick, Goss, James Richard Williams, Greenhalgh, Michael, Hill-baker, Jeremy, Holmes, Helen, Jameson, Rodney Mellor Maples, Kelbrick, Anthony Michael, Kershaw, Jennifer Christine, Khan, Shufqat Mahmood, Mansell, Richard, Mansell, Richard, Mitchell, Andrew Jonothan Mills, Morris, Sean, Moulson Qc, Peter, Perrett, Natalia Wanda, Prest, Adam Charles, Semple, Gordon Robert, Smales, Suzanne, Spencer, Shaun Michael, Stead, Timothy Harold, Taylor, Kitty Elizabeth, Troy, Jill, Wright, Richard James, Wright, Richard James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARGAN, James John 05 November 2014 - 1
MELLY, Kama 17 May 2018 - 1
ORBAUM, David Martin Stephen 05 November 2014 - 1
SMITH, Mathew 17 May 2018 - 1
THOMAS, Benedict 17 May 2018 - 1
WOLSTENHOLME, Janine 12 May 2016 - 1
ALLMAN, Marisa 18 May 2005 24 May 2007 1
BATISTE, Simon Anthony 22 May 2014 12 March 2018 1
BATISTE, Simon 25 May 2012 17 May 2013 1
BATISTE, Simon Anthony 12 May 2004 24 May 2007 1
BROUGHTON-GLERUP, Kerrie Jane 22 May 2014 12 May 2016 1
CAPSTICK, Timothy 07 May 2003 12 May 2004 1
CLARK, Neil Andrew 18 May 2006 21 May 2009 1
CLAYSON, Timothy 28 April 1999 18 May 2000 1
CLEWS, Richard Anthony 15 May 2002 18 May 2005 1
COLLINS, Michael Antony 17 May 2013 22 May 2014 1
CROSBIE, Susan 15 May 2002 07 May 2003 1
FINLAY, Darren 05 November 2014 17 May 2018 1
FRIEZE, Robin 09 December 2008 25 May 2011 1
GARGAN, Mark Patrick 18 May 2005 11 March 2015 1
GOSS, James Richard Williams 28 April 2005 11 December 2009 1
GREENHALGH, Michael 25 May 2012 17 May 2013 1
HILL-BAKER, Jeremy 18 May 2000 07 May 2003 1
HOLMES, Helen 24 May 2007 21 May 2009 1
JAMESON, Rodney Mellor Maples 18 December 1997 28 April 1999 1
KELBRICK, Anthony Michael 07 May 2003 18 May 2006 1
KERSHAW, Jennifer Christine 20 May 1998 22 March 2005 1
KHAN, Shufqat Mahmood 17 May 2013 04 November 2014 1
MANSELL, Richard 21 May 2009 19 March 2012 1
MANSELL, Richard 18 May 2000 15 May 2002 1
MITCHELL, Andrew Jonothan Mills 28 April 1999 15 May 2002 1
MORRIS, Sean 20 May 1998 18 May 2000 1
MOULSON QC, Peter 12 November 2012 07 October 2013 1
PERRETT, Natalia Wanda 25 May 2012 22 May 2014 1
PREST, Adam Charles 20 March 2012 25 May 2012 1
SEMPLE, Gordon Robert 17 May 2013 22 May 2014 1
SMALES, Suzanne 12 May 2004 24 May 2007 1
SPENCER, Shaun Michael 20 May 1998 15 April 2002 1
STEAD, Timothy Harold 20 May 1998 28 April 1999 1
TAYLOR, Kitty Elizabeth 22 May 2014 05 November 2014 1
TROY, Jill 24 May 2007 25 May 2011 1
WRIGHT, Richard James 21 May 2009 25 May 2012 1
WRIGHT, Richard James 15 May 2002 12 May 2004 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Timothy Noel 18 December 1997 08 July 2013 1
KHAN, Shufqat Mahmood 08 July 2013 04 November 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 30 June 2020
CH01 - Change of particulars for director 30 June 2020
AA - Annual Accounts 22 May 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 17 June 2019
CH01 - Change of particulars for director 11 June 2019
TM01 - Termination of appointment of director 05 June 2019
AP01 - Appointment of director 04 June 2019
AP01 - Appointment of director 04 June 2019
AP01 - Appointment of director 04 June 2019
TM01 - Termination of appointment of director 04 June 2019
TM01 - Termination of appointment of director 04 June 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 17 March 2017
AP01 - Appointment of director 13 March 2017
AP01 - Appointment of director 13 March 2017
TM01 - Termination of appointment of director 13 March 2017
TM01 - Termination of appointment of director 13 March 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 24 June 2015
TM01 - Termination of appointment of director 26 May 2015
AP01 - Appointment of director 26 May 2015
MR01 - N/A 16 March 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 04 December 2014
AP01 - Appointment of director 05 November 2014
AP01 - Appointment of director 05 November 2014
AP01 - Appointment of director 05 November 2014
TM01 - Termination of appointment of director 05 November 2014
AP01 - Appointment of director 04 November 2014
AP01 - Appointment of director 04 November 2014
TM01 - Termination of appointment of director 04 November 2014
TM02 - Termination of appointment of secretary 04 November 2014
AP01 - Appointment of director 05 June 2014
AP01 - Appointment of director 02 June 2014
AP01 - Appointment of director 30 May 2014
TM01 - Termination of appointment of director 30 May 2014
TM01 - Termination of appointment of director 30 May 2014
TM01 - Termination of appointment of director 29 May 2014
TM01 - Termination of appointment of director 29 May 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 25 November 2013
AP01 - Appointment of director 21 November 2013
AP01 - Appointment of director 20 November 2013
AP01 - Appointment of director 04 November 2013
TM01 - Termination of appointment of director 31 October 2013
CH01 - Change of particulars for director 31 October 2013
TM01 - Termination of appointment of director 30 October 2013
CH01 - Change of particulars for director 23 August 2013
CH01 - Change of particulars for director 22 August 2013
AP01 - Appointment of director 22 August 2013
CH01 - Change of particulars for director 22 August 2013
TM01 - Termination of appointment of director 22 August 2013
TM01 - Termination of appointment of director 22 August 2013
AP01 - Appointment of director 22 August 2013
TM02 - Termination of appointment of secretary 22 August 2013
AP03 - Appointment of secretary 22 August 2013
AR01 - Annual Return 12 March 2013
CH01 - Change of particulars for director 14 February 2013
CH01 - Change of particulars for director 14 February 2013
CH01 - Change of particulars for director 14 February 2013
CH03 - Change of particulars for secretary 23 January 2013
CH01 - Change of particulars for director 23 January 2013
AP01 - Appointment of director 23 November 2012
TM01 - Termination of appointment of director 23 November 2012
AA - Annual Accounts 18 July 2012
AP01 - Appointment of director 18 June 2012
AP01 - Appointment of director 01 June 2012
AP01 - Appointment of director 30 May 2012
TM01 - Termination of appointment of director 30 May 2012
TM01 - Termination of appointment of director 30 May 2012
TM01 - Termination of appointment of director 30 May 2012
AP01 - Appointment of director 30 March 2012
TM01 - Termination of appointment of director 27 March 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 22 December 2011
TM01 - Termination of appointment of director 07 June 2011
TM01 - Termination of appointment of director 07 June 2011
AP01 - Appointment of director 07 June 2011
AP01 - Appointment of director 07 June 2011
CH01 - Change of particulars for director 23 May 2011
AR01 - Annual Return 20 April 2011
CH03 - Change of particulars for secretary 20 April 2011
CH01 - Change of particulars for director 20 April 2011
CH01 - Change of particulars for director 20 April 2011
CH01 - Change of particulars for director 20 April 2011
CH01 - Change of particulars for director 20 April 2011
CH01 - Change of particulars for director 20 April 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 19 February 2010
TM01 - Termination of appointment of director 05 February 2010
AP01 - Appointment of director 05 February 2010
AA - Annual Accounts 08 July 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
363a - Annual Return 03 March 2009
288b - Notice of resignation of directors or secretaries 17 December 2008
MEM/ARTS - N/A 17 December 2008
288a - Notice of appointment of directors or secretaries 17 December 2008
AA - Annual Accounts 22 September 2008
363s - Annual Return 19 December 2007
AA - Annual Accounts 11 September 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 23 November 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 15 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 30 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
363s - Annual Return 13 May 2004
363s - Annual Return 01 February 2004
AA - Annual Accounts 27 June 2003
288b - Notice of resignation of directors or secretaries 08 June 2003
288b - Notice of resignation of directors or secretaries 08 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
363s - Annual Return 24 December 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 16 June 2002
288b - Notice of resignation of directors or secretaries 16 June 2002
288b - Notice of resignation of directors or secretaries 16 June 2002
288b - Notice of resignation of directors or secretaries 16 June 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 18 January 2002
RESOLUTIONS - N/A 09 November 2001
MEM/ARTS - N/A 09 November 2001
AA - Annual Accounts 05 June 2001
288c - Notice of change of directors or secretaries or in their particulars 04 January 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 15 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 08 November 1999
288a - Notice of appointment of directors or secretaries 05 June 1999
288a - Notice of appointment of directors or secretaries 27 May 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
RESOLUTIONS - N/A 04 March 1999
363s - Annual Return 08 December 1998
288a - Notice of appointment of directors or secretaries 27 May 1998
288a - Notice of appointment of directors or secretaries 27 May 1998
288a - Notice of appointment of directors or secretaries 27 May 1998
288a - Notice of appointment of directors or secretaries 27 May 1998
225 - Change of Accounting Reference Date 28 January 1998
NEWINC - New incorporation documents 18 December 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 March 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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