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Sixonetwo Limited (Companies House Registration Number 05560798) is a private limited company started on 2005-09-12. This firm has its registered office at Unit 12 Premier Business Park, Dencora Way, Luton LU3 3HP. Sixonetwo Limited operates Standard Industrial Classification: 45320 which stands for "retail trade of motor vehicle parts and accessories".

Company details

Name Sixonetwo Limited
Number 05560798
Date of Incorporation: 12th September 2005
End of financial year: 30 September
Address: Unit 12 Premier Business Park, Dencora Way, Luton, LU3 3HP
SIC code: 45320 - Retail trade of motor vehicle parts and accessories

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Samantha E. (appointed on 28 November 2006), Mark E. (appointment date: 12 September 2005). 1 secretary is present: Samantha E. (appointed on 01 September 2006). The official register reports 2 persons of significant control, namely: Samantha E. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark E. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 837,744 927,707 1,050,846 1,209,176 1,082,106 1,303,483 1,262,596 1,280,708 1,492,150 1,481,604 1,686,817 1,883,725
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds 496,920 534,878 546,559 560,213 586,963 566,886 - - - - - -
Tangible Fixed Assets 39,590 32,814 29,227 24,259 35,970 64,783 - - - - - -
Total Assets Less Current Liabilities 504,406 557,272 564,404 619,927 642,177 636,641 683,276 711,276 752,066 993,579 1,084,423 1,187,931

People with significant control

Samantha E.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Mark E.
16 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 8th, June 2023 | accounts 		Free Download (9 pages)

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