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Company Information for

NOS 6 LIMITED

EASTLEIGH COURT, BISHOPSTROW, WARMINSTER, BA12 9HW,
Company Registration Number
06188983
Private Limited Company
Active

Company Overview

About Nos 6 Ltd
NOS 6 LIMITED was founded on 2007-03-28 and has its registered office in Warminster. The organisation's status is listed as "Active". Nos 6 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NOS 6 LIMITED
 
Legal Registered Office
EASTLEIGH COURT
BISHOPSTROW
WARMINSTER
BA12 9HW
Other companies in W1K
 
Filing Information
Company Number 06188983
Company ID Number 06188983
Date formed 2007-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB940172937  
Last Datalog update: 2026-09-05 06:34:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOS 6 LIMITED
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Company Officers of NOS 6 LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ALEXANDER HEANEY
 Company Secretary 2007-03-28
STEPHEN JOHN EAST
 Director 2013-06-29
JONATHAN OTTLEY SHORT
 Director 2016-04-11
NICHOLAS JOHN VETCH
 Director 2013-06-29
RUPERT PETER WALLMAN
 Director 2015-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ROBERT FABER
 Director 2013-06-29 2016-04-11
RUPERT FRANK KIRBY
 Director 2013-08-01 2015-12-16
JOHN NICHOLAS GREGORY
 Director 2007-03-28 2013-06-29
MICHAEL EDWARD RILEY
 Director 2007-03-28 2013-06-29
VICTORIA ANN WHITEHOUSE
 Director 2007-03-28 2013-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ALEXANDER HEANEY EROICA MANAGEMENT SERVICES LIMITED Company Secretary 2008-01-28 CURRENT 2007-01-15 Active
WILLIAM ALEXANDER HEANEY GILFIN PROPERTY HOLDINGS LIMITED Company Secretary 2007-08-29 CURRENT 1982-01-18 Liquidation
WILLIAM ALEXANDER HEANEY NOS 7 LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Dissolved 2021-09-21
WILLIAM ALEXANDER HEANEY LSR TRUSTEE LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Dissolved
WILLIAM ALEXANDER HEANEY ALINA HOLDINGS PLC Company Secretary 2007-03-08 CURRENT 2004-12-06 Active
WILLIAM ALEXANDER HEANEY NOS 4 LIMITED Company Secretary 2007-03-08 CURRENT 2006-02-13 Active
WILLIAM ALEXANDER HEANEY NOS 5 LIMITED Company Secretary 2007-03-08 CURRENT 2006-02-13 Active
WILLIAM ALEXANDER HEANEY CPAM REALISATIONS LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Liquidation
WILLIAM ALEXANDER HEANEY C REALISATIONS LIMITED Company Secretary 1994-10-01 CURRENT 1986-04-25 Liquidation
WILLIAM ALEXANDER HEANEY CPS REALISATIONS LIMITED Company Secretary 1992-10-01 CURRENT 1987-08-28 Dissolved 2015-10-22
WILLIAM ALEXANDER HEANEY CHESTERTON INTERNATIONAL LIMITED Company Secretary 1992-10-01 CURRENT 1990-03-26 Liquidation
STEPHEN JOHN EAST GRACECHURCH COMMERCIAL INVESTMENTS LIMITED Director 2013-06-29 CURRENT 2011-03-03 Dissolved 2016-03-10
STEPHEN JOHN EAST NOS 4 LIMITED Director 2013-06-29 CURRENT 2006-02-13 Active
STEPHEN JOHN EAST NOS 5 LIMITED Director 2013-06-29 CURRENT 2006-02-13 Active
STEPHEN JOHN EAST NOS 7 LIMITED Director 2013-06-29 CURRENT 2007-03-28 Dissolved 2021-09-21
STEPHEN JOHN EAST GILFIN PROPERTY HOLDINGS LIMITED Director 2013-06-29 CURRENT 1982-01-18 Liquidation
STEPHEN JOHN EAST LSR TRUSTEE LIMITED Director 2010-02-11 CURRENT 2007-03-22 Dissolved
STEPHEN JOHN EAST EGERTON-ROTHESAY SCHOOL LIMITED Director 2002-05-27 CURRENT 1988-03-02 Active
STEPHEN JOHN EAST EGERTON ROTHESAY Director 2001-10-24 CURRENT 2001-10-09 Active
STEPHEN JOHN EAST PACT HOLDINGS LIMITED Director 1991-02-01 CURRENT 1957-11-06 Active
JONATHAN OTTLEY SHORT HEYLO HOUSING GROUP LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
JONATHAN OTTLEY SHORT HH NO. 1 LIMITED Director 2016-04-28 CURRENT 2014-07-10 In Administration
JONATHAN OTTLEY SHORT HHT LIMITED Director 2016-04-28 CURRENT 2014-02-17 Dissolved
JONATHAN OTTLEY SHORT NOS 4 LIMITED Director 2016-04-11 CURRENT 2006-02-13 Active
JONATHAN OTTLEY SHORT NOS 5 LIMITED Director 2016-04-11 CURRENT 2006-02-13 Active
JONATHAN OTTLEY SHORT NOS 7 LIMITED Director 2016-04-11 CURRENT 2007-03-28 Dissolved 2021-09-21
JONATHAN OTTLEY SHORT GILFIN PROPERTY HOLDINGS LIMITED Director 2016-04-11 CURRENT 1982-01-18 Liquidation
JONATHAN OTTLEY SHORT SENTRINO CAPITAL LIMITED Director 2015-09-17 CURRENT 2015-09-17 Liquidation
JONATHAN OTTLEY SHORT SENTRINO INVESTMENTS LIMITED Director 2012-03-08 CURRENT 2012-03-08 Liquidation
JONATHAN OTTLEY SHORT INTERNOS INVESTMENTS (GO) LIMITED Director 2009-12-11 CURRENT 2006-10-24 Dissolved 2018-02-02
JONATHAN OTTLEY SHORT INTERNOS 51B LIMITED Director 2009-12-11 CURRENT 2007-02-21 Dissolved 2018-02-02
JONATHAN OTTLEY SHORT INTERNOS REAL ESTATE LIMITED Director 2009-12-11 CURRENT 2005-04-28 Dissolved
JONATHAN OTTLEY SHORT SENTRINO MANAGEMENT LIMITED Director 2009-12-11 CURRENT 2005-04-22 Liquidation
JONATHAN OTTLEY SHORT PRINCIPAL REAL ESTATE LIMITED Director 2009-12-11 CURRENT 2006-09-27 Active
JONATHAN OTTLEY SHORT SENTRINO GENERAL PARTNER LIMITED Director 2007-12-10 CURRENT 2007-11-22 Dissolved 2022-08-23
JONATHAN OTTLEY SHORT PRINCIPAL REAL ESTATE EUROPE LIMITED Director 2007-12-10 CURRENT 2007-11-22 Active
NICHOLAS JOHN VETCH PATRICK CORPORATE INVESTMENT LIMITED Director 2017-04-11 CURRENT 1973-01-19 Dissolved 2023-03-21
NICHOLAS JOHN VETCH QUICKSTORE STORAGE LIMITED Director 2017-04-11 CURRENT 2002-08-19 Active
NICHOLAS JOHN VETCH FUND FOR GLOBAL HUMAN RIGHTS UK Director 2016-10-24 CURRENT 2013-01-11 Active
NICHOLAS JOHN VETCH BYWAYS INVESTMENTS LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
NICHOLAS JOHN VETCH BIG YELLOW SELF STORAGE (CHESTER) LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2018-06-12
NICHOLAS JOHN VETCH BIG YELLOW (BATTERSEA) LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
NICHOLAS JOHN VETCH NOS 4 LIMITED Director 2013-06-29 CURRENT 2006-02-13 Active
NICHOLAS JOHN VETCH NOS 5 LIMITED Director 2013-06-29 CURRENT 2006-02-13 Active
NICHOLAS JOHN VETCH NOS 7 LIMITED Director 2013-06-29 CURRENT 2007-03-28 Dissolved 2021-09-21
NICHOLAS JOHN VETCH GILFIN PROPERTY HOLDINGS LIMITED Director 2013-06-29 CURRENT 1982-01-18 Liquidation
NICHOLAS JOHN VETCH BIG YELLOW SELF STORAGE COMPANY A LIMITED Director 2012-04-03 CURRENT 2012-01-25 Active
NICHOLAS JOHN VETCH BYSSCO A LIMITED Director 2012-04-03 CURRENT 2012-01-25 Active
NICHOLAS JOHN VETCH BIG YELLOW NOMINEE NO. 1 LIMITED Director 2007-11-19 CURRENT 2007-09-21 Active
NICHOLAS JOHN VETCH BIG YELLOW NOMINEE NO.2 LIMITED Director 2007-11-19 CURRENT 2007-09-21 Active
NICHOLAS JOHN VETCH .BIG YELLOW SELF STORAGE (GP) LIMITED Director 2007-11-12 CURRENT 2000-11-07 Active
NICHOLAS JOHN VETCH LSR TRUSTEE LIMITED Director 2007-03-30 CURRENT 2007-03-22 Dissolved
NICHOLAS JOHN VETCH ALINA HOLDINGS PLC Director 2007-03-30 CURRENT 2004-12-06 Active
NICHOLAS JOHN VETCH BYRCO LIMITED Director 2006-02-22 CURRENT 2005-11-15 Active
NICHOLAS JOHN VETCH BIG YELLOW SELF STORAGE COMPANY 8 LIMITED Director 2005-12-12 CURRENT 2005-10-27 Dissolved 2023-03-21
NICHOLAS JOHN VETCH BEDALES SCHOOL Director 2005-03-11 CURRENT 1933-06-12 Active
NICHOLAS JOHN VETCH .BIG YELLOW SELF STORAGE COMPANY LIMITED Director 2004-08-06 CURRENT 2004-06-30 Active
NICHOLAS JOHN VETCH BYSSCO M LIMITED Director 2004-04-28 CURRENT 2004-02-19 Dissolved 2017-04-04
NICHOLAS JOHN VETCH BIG YELLOW SELF STORAGE COMPANY 7 LIMITED Director 2004-04-28 CURRENT 2004-02-19 Dissolved 2017-04-04
NICHOLAS JOHN VETCH BIG YELLOW SELF STORAGE COMPANY 6 LIMITED Director 2004-04-28 CURRENT 2004-02-19 Dissolved 2017-05-02
NICHOLAS JOHN VETCH BIG YELLOW SELF STORAGE COMPANY 3 LIMITED Director 2003-06-30 CURRENT 2003-03-10 Active
NICHOLAS JOHN VETCH KATE FORMAN DESIGNS LIMITED Director 2002-10-22 CURRENT 2002-10-04 Active
NICHOLAS JOHN VETCH BIG YELLOW SELF STORAGE COMPANY 1 LIMITED Director 2002-04-24 CURRENT 2002-03-22 Active
NICHOLAS JOHN VETCH THE BIG YELLOW HOLDING COMPANY LIMITED Director 2001-02-09 CURRENT 2000-02-18 Active
NICHOLAS JOHN VETCH THE LAST MILE COMPANY LIMITED Director 2000-02-04 CURRENT 1999-11-11 Active
NICHOLAS JOHN VETCH THE BIG YELLOW CONSTRUCTION COMPANY LIMITED Director 1999-12-07 CURRENT 1999-11-03 Active
NICHOLAS JOHN VETCH BIG YELLOW SELF STORAGE COMPANY 4 LIMITED Director 1999-05-19 CURRENT 1999-04-14 Active
NICHOLAS JOHN VETCH BYSSCO LIMITED Director 1999-01-18 CURRENT 1988-08-12 Active
NICHOLAS JOHN VETCH BIG YELLOW GROUP PLC Director 1998-09-04 CURRENT 1998-08-26 Active
RUPERT PETER WALLMAN NOS 7 LIMITED Director 2016-04-11 CURRENT 2007-03-28 Dissolved 2021-09-21
RUPERT PETER WALLMAN NOS 4 LIMITED Director 2015-12-16 CURRENT 2006-02-13 Active
RUPERT PETER WALLMAN NOS 5 LIMITED Director 2015-12-16 CURRENT 2006-02-13 Active
RUPERT PETER WALLMAN GILFIN PROPERTY HOLDINGS LIMITED Director 2015-12-16 CURRENT 1982-01-18 Liquidation

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
2026-08-05Notice of agreement to exemption from audit of accounts for period ending 31/12/25
2026-08-05Audit exemption statement of guarantee by parent company for period ending 31/12/25
2026-08-05Consolidated accounts of parent company for subsidiary company period ending 31/12/25
2026-08-05Audit exemption subsidiary accounts made up to 2025-12-31
2026-02-24CONFIRMATION STATEMENT MADE ON 24/02/26, WITH NO UPDATES
2025-08-05Notice of agreement to exemption from audit of accounts for period ending 31/12/24
2025-08-05Audit exemption statement of guarantee by parent company for period ending 31/12/24
2025-08-05Consolidated accounts of parent company for subsidiary company period ending 31/12/24
2025-08-05Audit exemption subsidiary accounts made up to 2024-12-31
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-08-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-05CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-12-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-24AP01DIRECTOR APPOINTED MR JAMES MICHAEL WINDSOR
2022-09-26Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-11AP03Appointment of Mr Alasdair Johnston as company secretary on 2022-08-11
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-02-08APPOINTMENT TERMINATED, DIRECTOR GARETH MAITLAND EDWARDS
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MAITLAND EDWARDS
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER HEANEY
2021-08-03TM02Termination of appointment of William Alexander Heaney on 2021-07-30
2021-06-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07PSC05Change of details for Alina Holdings Plc as a person with significant control on 2019-11-25
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2021-04-06PSC05Change of details for The Local Shopping Reit Plc as a person with significant control on 2020-11-26
2020-12-17AA01Current accounting period extended from 30/09/20 TO 31/12/20
2020-09-22AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-03-14CH01Director's details changed for Mr Rupert Peter Wallman on 2019-03-14
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM C/O Internos Global 65 Grosvenor Street London W1K 3JH
2019-02-28CH01Director's details changed for Mr Nicholas John Vetch on 2019-02-25
2018-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31
2018-08-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 061889830062
2018-08-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 061889830062
2018-08-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 61
2018-08-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 58
2018-08-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 56
2018-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061889830072
2018-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061889830067
2018-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061889830073
2018-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061889830070
2018-08-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 56
2018-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2018-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2018-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2018-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2018-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-05-30AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 6750000
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2018-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2018-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 61
2018-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 58
2018-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061889830069
2018-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061889830076
2018-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2018-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061889830075
2018-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061889830074
2018-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061889830063
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061889830065
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061889830066
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2017-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061889830064
2017-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 061889830063
2017-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2017-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2017-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 58
2017-04-19AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 6750000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 061889830070
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 061889830076
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 061889830071
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 061889830072
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 061889830074
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 061889830075
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 061889830073
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 061889830067
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 061889830069
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 061889830068
2016-08-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 58
2016-07-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PETER WALMAN / 16/12/2015
2016-04-12AP01DIRECTOR APPOINTED MR JONATHAN OTTLEY SHORT
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 6750000
2016-04-12AR0128/03/16 FULL LIST
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FABER
2016-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2016-02-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 55
2016-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT KIRBY
2016-01-13AP01DIRECTOR APPOINTED MR RUPERT PETER WALMAN
2015-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 061889830063
2015-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2015-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 061889830062
2015-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2015-04-17AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 6750000
2015-04-07AR0128/03/15 FULL LIST
2014-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 56
2014-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2014-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2014-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2014-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2014-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN EAST / 01/09/2014
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 6750000
2014-04-03AR0128/03/14 FULL LIST
2014-03-18MISCSECTION 519
2014-03-13AUDAUDITOR'S RESIGNATION
2014-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 061889830066
2014-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 061889830065
2014-02-19AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 061889830064
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 6TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA
2013-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 061889830063
2013-08-01AP01DIRECTOR APPOINTED MR RUPERT FRANK KIRBY
2013-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 061889830062
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA WHITEHOUSE
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RILEY
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY
2013-07-23AP01DIRECTOR APPOINTED MR STEVEN ROBERT FABER
2013-07-23AP01DIRECTOR APPOINTED MR NICHOLAS JOHN VETCH
2013-07-23AP01DIRECTOR APPOINTED MR STEPHEN JOHN EAST
2013-06-07AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-15AR0128/03/13 FULL LIST
2013-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2012-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2012-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2012-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2012-06-19AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-30AR0128/03/12 FULL LIST
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2011-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 57
2011-11-03MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:56
2011-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2011-06-22AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2011-04-04AR0128/03/11 FULL LIST
2010-12-01MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:55
2010-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2010-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2010-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2010-09-27MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:52
2010-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2010-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2010-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2010-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2010-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2010-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2010-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2010-07-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2010-07-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2010-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to NOS 6 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOS 6 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 75
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 75
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-11-22 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL DEED OF CHARGE 2008-09-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL MORTGAGE DEED 2008-09-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
A FIXED AND FLOATING SECURITY DOCUMENT 2008-09-12 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Intangible Assets
Patents
We have not found any records of NOS 6 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOS 6 LIMITED
Trademarks
We have not found any records of NOS 6 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NOS 6 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tunbridge Wells Borough Council 2011-11-02 838 5290
Bristol City Council 0000-00-00 33,000 SPORTS EXTERNALLY FUNDED

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NOS 6 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOS 6 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 NOS 6 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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