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Company Information for

006900 LIMITED

HAVYATT MANOR, HAVYATT, GLASTONBURY, SOMERSET, BA6 8LF,
Company Registration Number
04037767
Private Limited Company
Active

Company Overview

About 006900 Ltd
006900 LIMITED was founded on 2000-07-20 and has its registered office in Glastonbury. The organisation's status is listed as "Active". 006900 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
006900 LIMITED
 
Legal Registered Office
HAVYATT MANOR
HAVYATT
GLASTONBURY
SOMERSET
BA6 8LF
Other companies in BA6
 
Filing Information
Company Number 04037767
Company ID Number 04037767
Date formed 2000-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 03/05/2018
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-05 13:15:24
Primary Source:Companies House
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Company Officers of 006900 LIMITED

Current Directors
Officer Role Date Appointed
ROGER MALCOLM SMITH
Director 2000-07-20
VANESSA LOUISE WRIGHT
Company Secretary 2002-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRENT YOUNG
Company Secretary 2000-07-20 2003-06-12
DMCS DIRECTORS LIMITED
Nominated Director 2000-07-20 2000-07-20
DMCS SECRETARIES LIMITED
Nominated Secretary 2000-07-20 2000-07-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-05-03AA31/07/16 TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-05-03AA03/08/15 TOTAL EXEMPTION SMALL
2015-11-03AA31/07/14 TOTAL EXEMPTION SMALL
2015-10-27DISS40DISS40 (DISS40(SOAD))
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0120/07/15 FULL LIST
2015-10-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-08-04GAZ1FIRST GAZETTE
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0120/07/14 NO CHANGES
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-16AR0114/08/13 NO CHANGES
2013-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 040377670002
2013-05-03AA03/08/12 TOTAL EXEMPTION SMALL
2012-09-30AR0120/07/12 FULL LIST
2012-08-03AA03/08/11 TOTAL EXEMPTION SMALL
2011-11-27AR0120/07/11 FULL LIST
2011-11-23DISS40DISS40 (DISS40(SOAD))
2011-11-15GAZ1FIRST GAZETTE
2011-07-25AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-06AA31/07/09 TOTAL EXEMPTION SMALL
2010-10-07AR0120/07/10 FULL LIST
2010-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS
2010-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-10-03AD02SAIL ADDRESS CREATED
2010-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MALCOLM SMITH / 20/07/2010
2010-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / VANESSA LOUISE WRIGHT / 20/07/2010
2010-05-06AA01PREVSHO FROM 06/08/2009 TO 03/08/2009
2010-04-26AA01PREVEXT FROM 25/07/2009 TO 06/08/2009
2010-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-19AR0120/07/09 FULL LIST
2009-08-11AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-28225PREVSHO FROM 27/07/2008 TO 25/07/2008
2008-12-31AA31/07/07 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-12-31363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2008-06-03225PREVSHO FROM 31/07/2007 TO 27/07/2007
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-09-14363sRETURN MADE UP TO 20/07/06; NO CHANGE OF MEMBERS
2005-08-12363sRETURN MADE UP TO 20/07/05; NO CHANGE OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-21363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-07-29288aNEW SECRETARY APPOINTED
2004-07-12363sRETURN MADE UP TO 20/07/02; NO CHANGE OF MEMBERS
2004-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-12363sRETURN MADE UP TO 20/07/03; NO CHANGE OF MEMBERS
2004-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-08-22288bSECRETARY RESIGNED
2003-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2003-04-15DISS40STRIKE-OFF ACTION DISCONTINUED
2003-02-25GAZ1FIRST GAZETTE
2002-10-18288aNEW SECRETARY APPOINTED
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM:
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM: ROSIER COMMERCIAL CENTRE CONEYHURST BILLINGSHURST WEST SUSSEX RH14 9DE
2001-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-07363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-07-25288bDIRECTOR RESIGNED
2000-07-25288aNEW SECRETARY APPOINTED
2000-07-25288bSECRETARY RESIGNED
2000-07-25288aNEW DIRECTOR APPOINTED
2000-07-20NEWINCINCORPORATION DOCUMENTS
2000-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply




Licences & Regulatory approval
We could not find any licences issued to 006900 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-15
Proposal to Strike Off2003-02-25
Fines / Sanctions
No fines or sanctions have been issued against 006900 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-06 Outstanding MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF THE OF THE 006900 PENSION SCHEME
DEBENTURE 2010-04-21 Outstanding TRUSTEES OF 006900 PENSION SCHEME
Creditors
Creditors Due After One Year 2013-07-31 £ 32,000
Creditors Due Within One Year 2013-07-31 £ 43,377
Creditors Due Within One Year 2012-07-31 £ 86,036
Creditors Due Within One Year 2011-08-04 £ 86,036

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-03
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-08-03
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 006900 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Called Up Share Capital 2011-08-04 £ 2
Cash Bank In Hand 2013-07-31 £ 2,550
Cash Bank In Hand 2012-07-31 £ 0
Cash Bank In Hand 2011-08-04 £ 796
Current Assets 2013-07-31 £ 105,930
Current Assets 2012-07-31 £ 92,279
Current Assets 2011-08-04 £ 92,279
Debtors 2013-07-31 £ 11,180
Debtors 2012-07-31 £ 12,483
Debtors 2011-08-04 £ 12,483
Fixed Assets 2011-08-04 £ 4,449
Shareholder Funds 2013-07-31 £ 33,890
Shareholder Funds 2012-07-31 £ 10,692
Shareholder Funds 2011-08-04 £ 10,692
Stocks Inventory 2013-07-31 £ 92,200
Stocks Inventory 2012-07-31 £ 79,000
Stocks Inventory 2011-08-04 £ 79,000
Tangible Fixed Assets 2013-07-31 £ 3,337
Tangible Fixed Assets 2012-07-31 £ 4,449
Tangible Fixed Assets 2011-08-04 £ 4,449

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 006900 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 006900 LIMITED
Trademarks
We have not found any records of 006900 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 006900 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35300 - Steam and air conditioning supply) as 006900 LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
Outgoings
Business Rates/Property Tax
No properties were found where 006900 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party006900 LIMITEDEvent Date2011-11-15
 
Initiating party Event TypeProposal to Strike Off
Defending party006900 LIMITEDEvent Date2003-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 006900 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 006900 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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