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SIXTREES LIMITED

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

Company details

11-12 GLEBE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 7DY

SIXTREES LIMITED on the map

Company type: Private Limited Company
Company number: 01107694
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.11
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Previous names:

Accounts:

account ref date: 30.01
next due date: 2016.10.30
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.02.21

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
£2.95
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PREVSHO FROM 31/01/2014 TO 30/01/2014
Form type: AA01
Date: 2014.10.21
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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22/11/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.05
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ELIEZER PERL / 22/11/2011
Form type: CH01
Date: 2011.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.28
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.27
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR. SHOSHANA PERL / 22/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ELIEZER PERL / 22/11/2009
Form type: CH01
Date: 2009.11.23
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SECRETARY'S CHANGE OF PARTICULARS / DR. SHOSHANA PERL / 22/11/2009
Form type: CH03
Date: 2009.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.09
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APPOINTMENT TERMINATED DIRECTOR SHELDON PERL
Form type: 288b
Date: 2008.06.12
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/07 FROM:, GLEBE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE18 7DX
Form type: 287
Date: 2007.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AAMD
Date: 2006.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.23
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.02
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
Form type: 225
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
Child documents:
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SIXTREES IMPORTERS & EXPORTERS L, IMITED, CERTIFICATE ISSUED ON 24/03/94
Form type: CERTNM
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/94 FROM:, 48 PORTLAND PLACE, LONDON, W1N 4AJ
Form type: 287
Date: 1994.02.20

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Company directors and board members:

SHOSHANA PERL (current)
Secretary, FRAME MANUFACTURER, 1994.01.27
35/37 BRENT STREET , LONDON
NW4 2EF
SHOSHANA PERL (current)
Director, FRAME MANUFACTURER, 1994.01.27
35/37 BRENT STREET , LONDON
NW4 2EF
BENJAMIN ELIEZER PERL MBE (current)
Director, FRAME MANUFACTURER, 1994.01.27
35/37 BRENT STREET , LONDON
NW4 2EF
JOYCE ROGERS (resigned)
Secretary, 1992.12.31 - 1994.01.26
10 GLEN GARDENS , CROYDON
CR0 4BQ, SURREY
SHELDON PERL (resigned)
Director, TEXTILE MANUFACTURER, 1996.12.03 - 2008.06.12
6TH FLOOR 1 WEST 34TH STREET , NEW YORK
NY 10001, NEW YORK
ROLAND PERCY WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.01.27
77 OAKLANDS , SOUTH GODSTONE
RH9 8HX, SURREY
Date 2015.01.31
Fixed Assets £ 264,425
Tangible Fixed Assets £ 49,490
Current Assets £ 1,722,324
Tangible Fixed Assets Depreciation £ 117,621
Debtors £ 1,244,190
Shareholder Funds £ 731,698
Profit Loss Account Reserve £ 731,598
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 731,698
Total Assets Less Current Liabilities £ 737,698
Net Current Assets Liabilities £ 473,273
Creditors Due Within One Year £ 1,249,051
Cash Bank In Hand £ 153,632
Stocks Inventory £ 324,502
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 61,453
Tangible Fixed Assets Additions £ 19,315
Tangible Fixed Assets Cost Or Valuation £ 162,286
Tangible Fixed Assets Depreciation Charged In Period £ 14,889
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 52,202
Investments Fixed Assets £ 214,935
Creditors Due After One Year £ 6,000

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Information about the Private Limited Company SIXTREES 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: 2016.07.24. Reload the data