About

Registered Number: 05389725
Date of Incorporation: 11/03/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 12 Bristol Road, Winterbourne, Bristol, South Gloucestershire, BS36 1RG

 

Established in 2005, V6e Ltd are based in South Gloucestershire, it's status at Companies House is "Active". There are 2 directors listed as Scott, Nathan Paul, Bain, Annie for the company in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Nathan Paul 17 June 2008 - 1
Secretary Name Appointed Resigned Total Appointments
BAIN, Annie 11 March 2005 16 December 2008 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AAMD - Amended Accounts 21 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 28 September 2018
SH01 - Return of Allotment of shares 05 April 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 21 March 2013
MG01 - Particulars of a mortgage or charge 01 December 2012
AA - Annual Accounts 30 September 2012
MG01 - Particulars of a mortgage or charge 15 September 2012
MG01 - Particulars of a mortgage or charge 22 March 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 26 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 01 April 2009
RESOLUTIONS - N/A 22 December 2008
RESOLUTIONS - N/A 22 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 December 2008
123 - Notice of increase in nominal capital 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 22 December 2008
AA - Annual Accounts 01 November 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 01 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 24 October 2006
225 - Change of Accounting Reference Date 24 October 2006
363a - Annual Return 13 March 2006
NEWINC - New incorporation documents 11 March 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 November 2012 Outstanding

N/A

Debenture 09 September 2012 Outstanding

N/A

Debenture 14 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.