Active
Company Information for SIXTY4 LIMITED
OSBORN WORKS UNIT 4A, RUTLAND WAY, SHEFFIELD, S3 8DG,
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Company Registration Number
05133910
Private Limited Company
Active |
Company Name | |
---|---|
SIXTY4 LIMITED | |
Legal Registered Office | |
OSBORN WORKS UNIT 4A RUTLAND WAY SHEFFIELD S3 8DG Other companies in S10 | |
Company Number | 05133910 | |
---|---|---|
Company ID Number | 05133910 | |
Date formed | 2004-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-06 09:43:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIXTY4 PTY LTD | NSW 2107 | Active | Company formed on the 2009-12-18 | |
SIXTY4 VENTURES INC | British Columbia | Active | Company formed on the 2020-04-30 | |
SIXTY40 | California | Unknown | ||
Sixty40 Consign Ltd. | 29389 Industrial Way Unit 103-C Evergreen CO 80439 | Delinquent | Company formed on the 2015-12-09 | |
SIXTY40 LTD | 95 KING STREET LANCASTER LA1 1RH | Active | Company formed on the 2021-12-10 | |
SIXTY40 PRODUCTIONS LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Revoked | Company formed on the 2012-03-13 | |
Sixty40edge Corporation | Maryland | Unknown | ||
SIXTY4ALBERT LTD | FLAT 3 64 ALBERT DRIVE LONDON UNITED KINGDOM SW19 6LD | Dissolved | Company formed on the 2010-07-07 | |
SIXTY4BITS LTD | THIRD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH | Dissolved | Company formed on the 2012-03-15 | |
SIXTY4DIGITAL LTD | 12 TESLA LANE GUISELEY LEEDS UNITED KINGDOM LS20 9DS | Dissolved | Company formed on the 2016-11-14 | |
SIXTY4K PTY LTD | VIC 3182 | Active | Company formed on the 2017-07-19 | |
SIXTY4SQUARES NEW YORK LLC | 1 MAIN STREET Kings BROOKLYN NY 11201 | Active | Company formed on the 2020-06-12 | |
SIXTY4TH MANAGEMENT LTD | 64 CLAPHAM HIGH STREET LONDON SW4 7UL | Active | Company formed on the 2020-01-14 | |
SIXTY4UK LIMITED | 62A REDCLIFFE GARDENS LONDON ENGLAND SW10 9HD | Dissolved | Company formed on the 2014-06-27 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JAMES CLEASBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCY SUAREZ |
Company Secretary | ||
KATHRYN LOUISE CLIFFORD |
Company Secretary | ||
SAMANTHA ELIZABETH CLEASBY |
Director | ||
JOHN RODDISON |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAMLINES EVENTS LIMITED | Director | 2017-05-05 | CURRENT | 2009-03-31 | Active | |
NO CAPES LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
SH01 | 23/11/21 STATEMENT OF CAPITAL GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
TM02 | Termination of appointment of Lucy Suarez on 2017-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/17 FROM 51 Clarkegrove Road Sheffield S10 2NH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy James Cleasby on 2015-05-21 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy James Cleasby on 2014-04-07 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Timothy James Cleasby on 2013-01-15 | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHRYN CLIFFORD | |
AP03 | Appointment of Lucy Suarez as company secretary | |
AR01 | 20/05/10 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN LOUISE AUTON / 01/01/2010 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLEASBY / 21/08/2009 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 31/05/08 GBP SI 99@1=99 GBP IC 1/100 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLEASBY / 25/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMANTHA CLEASBY | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
88(2)R | AD 30/05/07--------- £ SI 99@1=99 £ IC 1/100 | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-05-31 | £ 13,741 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 36,168 |
Creditors Due Within One Year | 2012-05-31 | £ 36,168 |
Creditors Due Within One Year | 2011-05-31 | £ 3,562 |
Creditors and other liabilities
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 SIXTY4 LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 5,970 |
Cash Bank In Hand | 2012-05-31 | £ 5,970 |
Cash Bank In Hand | 2011-05-31 | £ 1,376 |
Current Assets | 2013-05-31 | £ 0 |
Current Assets | 2012-05-31 | £ 23,886 |
Current Assets | 2012-05-31 | £ 23,886 |
Current Assets | 2011-05-31 | £ 4,345 |
Debtors | 2012-05-31 | £ 17,916 |
Debtors | 2012-05-31 | £ 17,916 |
Debtors | 2011-05-31 | £ 2,969 |
Shareholder Funds | 2011-05-31 | £ 1,501 |
Tangible Fixed Assets | 2013-05-31 | £ 0 |
Tangible Fixed Assets | 2012-05-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as SIXTY4 LIMITED are:
PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
BILL KENWRIGHT LIMITED | £ 439,081 |
SCRIPTOGRAPH LIMITED | £ 258,735 |
BISSET ADAMS LIMITED | £ 154,158 |
AVALON PROMOTIONS LIMITED | £ 92,641 |
IMAGE BOX DESIGN LIMITED | £ 48,369 |
SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
REAL TIME VIDEO LIMITED | £ 32,062 |
HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
JORDAN PRODUCTIONS LIMITED | £ 24,926 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |