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SIXTEN & CASSEY LIMITED

Learn more about SIXTEN & CASSEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROOKLEY PARK, HORNDEAN, PORTSMOUTH, HANTS, PO8 0AD

SIXTEN & CASSEY LIMITED on the map

Company type: Private Limited Company
Company number: 00175114
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.06.08
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 11634
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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SECOND FILING WITH MUD 31/05/12 FOR FORM AR01
Form type: RP04
Date: 2012.08.07
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
Child documents:
Document type: ANNOTATION
Date: 2012.08.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed ARO1 was registered on 07/08/2012
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL READ / 31/05/2010
Form type: CH01
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN READ / 02/09/2005
Form type: 288c
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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£ IC 17001/11584, 09/11/06, £ SR [email protected]=5417
Form type: 169
Date: 2006.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.12
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2004.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.06
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
Child documents:
Document type: ANNOTATION
Date: 1998.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 31/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
Child documents:
Document type: ANNOTATION
Date: 1996.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06

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Company directors and board members:

VALERIE ANN BROTHERS (current)
Secretary, 2004.07.28
10 CLAREMONT GARDENS PURBROOK , WATERLOOVILLE
PO7 5LL, HAMPSHIRE
VALERIE ANN BROTHERS (current)
Director, FINANCE DIRECTOR, 1991.05.31
10 CLAREMONT GARDENS PURBROOK , WATERLOOVILLE
PO7 5LL, HAMPSHIRE
ANN ROSEMARY CASSEY (current)
Director, DESIGN CO-ORDINATOR, 1991.05.31
STRADBROOK HOUSE 10 MONTAGUE GARDENS , PETERSFIELD
GU31 4DT, HAMPSHIRE
JOHN MICHAEL READ (current)
Director, CHAIRMAN, 1991.05.31
3 VERNEY CLOSE BUTLERS MARSTON , WARWICK
CV35 0NP
VALERIE ANN BROTHERS (resigned)
Secretary, 1991.12.02 - 2003.11.28
10 CLAREMONT GARDENS PURBROOK , WATERLOOVILLE
PO7 5LL, HAMPSHIRE
ROBERT CHARLES NIELD (resigned)
Secretary, 2003.11.28 - 2006.10.02
16 BILLETT AVENUE , WATERLOOVILLE
PO7 7SZ, HAMPSHIRE
RONALD THOMAS SMITH (resigned)
Secretary, 1991.05.31 - 1991.12.02
5 WOODCROFT GARDENS LOVEDEAN , WATERLOOVILLE
PO8 9PZ, HAMPSHIRE
LAWRENCE BRIGGS (resigned)
Director, MANAGING DIRECTOR, 1991.05.31 - 2005.04.05
MEADOWSIDE 19 THE RIDINGS , LISS
GU33 7RP, HAMPSHIRE
COLIN ARCHIBALD CAMPBELL (resigned)
Director, MANAGING DIRECTOR, 2005.12.21 - 2006.12.05
54 TOWER STREET , WINCHESTER
SO23 8TA, HAMPSHIRE
NICOLA JANE REED (resigned)
Director, DESIGN MARKETING DIRECTOR, 2005.04.07 - 2006.12.05
TREE TOPS 9 FLAMBARDS ROAD LOWER PARKSTONE , POOLE
BH14 8SU, DORSET
RONALD THOMAS SMITH (resigned)
Director, COMPANY SECRETARY, 1991.05.31 - 1991.12.02
5 WOODCROFT GARDENS LOVEDEAN , WATERLOOVILLE
PO8 9PZ, HAMPSHIRE
Date 2013.12.31
Fixed Assets £ 966,925
Tangible Fixed Assets £ 966,450
Current Assets £ 1,305,309
Tangible Fixed Assets Depreciation £ 5,934
Provisions For Liabilities Charges £ 75,228
Share Premium Account £ 370,175
Debtors £ 468,947
Shareholder Funds £ 588,006
Profit Loss Account Reserve £ 25,775
Revaluation Reserve £ 185,006
Called Up Share Capital £ 7,050
Net Assets Liabilities Including Pension Asset Liability £ 588,006
Total Assets Less Current Liabilities £ 667,818
Net Current Assets Liabilities £ 299,107
Creditors Due Within One Year £ 1,604,416
Cash Bank In Hand £ 832,867
Share Capital Allotted Called Up Paid £ 7,050
Number Shares Allotted £ 7,050
Tangible Fixed Assets Additions £ 751
Tangible Fixed Assets Cost Or Valuation £ 972,384
Tangible Fixed Assets Depreciation Charged In Period £ 1,228
Investments Fixed Assets £ 100
Creditors Due After One Year £ 4,584

Companies near to SIXTEN & CASSEY ltd.

Information about the Private Limited Company SIXTEN & CASSEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data