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Company Information for

1 IN 6 LIMITED

58 HIGH STREET WEST, SUNDERLAND, SR1 3DP,
Company Registration Number
06900256
Private Limited Company
Active

Company Overview

About 1 In 6 Ltd
1 IN 6 LIMITED was founded on 2009-05-08 and has its registered office in Sunderland. The organisation's status is listed as "Active". 1 In 6 Limited is a Private Limited Company registered in ENGLAND 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
1 IN 6 LIMITED
 
Legal Registered Office
58 HIGH STREET WEST
SUNDERLAND
SR1 3DP
Other companies in NE13
 
Filing Information
Company Number 06900256
Company ID Number 06900256
Date formed 2009-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 19:00:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 IN 6 LIMITED

Company Officers of 1 IN 6 LIMITED

Current Directors
Officer Role Date Appointed
ADAM MITCHELL HARRISON
Director 2015-03-25
EVELYNE ANN HARRISON
Director 2015-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM MITCHELL HARRISON
Director 2009-11-30 2015-03-25
ERIC MITCHELL HARRISON
Director 2009-05-08 2015-03-17

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
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 195000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-05AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-08LATEST SOC08/05/16 STATEMENT OF CAPITAL;GBP 195000
2016-05-08AR0108/05/16 FULL LIST
2016-01-22AA31/05/15 TOTAL EXEMPTION SMALL
2015-11-14AP01DIRECTOR APPOINTED EVELYNE ANN HARRISON
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2015 FROM CLEOBURY HOUSE MAIN ROAD WOOLSINGTON NEWCASTLE UPON TYNE NE13 8BN
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 295000.015
2015-07-24AR0108/05/15 FULL LIST
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HARRISON
2015-03-25AP01DIRECTOR APPOINTED MR ADAM MITCHELL HARRISON
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HARRISON
2015-02-25AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 295000.015
2014-05-28AR0108/05/14 FULL LIST
2014-02-19AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-12AR0108/05/13 FULL LIST
2013-02-19AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-23AR0108/05/12 FULL LIST
2012-02-22AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-08AR0108/05/11 FULL LIST
2011-02-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-27AR0108/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MITCHELL HARRISON / 08/05/2010
2009-12-14AP01DIRECTOR APPOINTED ADAM MITCHELL HARRISON
2009-12-14RES01ADOPT ARTICLES 30/11/2009
2009-12-14SH0130/11/09 STATEMENT OF CAPITAL GBP 295000.00
2009-12-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-08NEWINCINCORPORATION DOCUMENTS
2009-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to 1 IN 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 1 IN 6 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
RENT DEPOSIT DEED 2009-11-28 Outstanding TAMESIDE METROPOLITAN BOROUGH COUNCIL
DEBENTURE 2009-09-17 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 7,186
Creditors Due After One Year 2012-05-31 £ 18,019
Creditors Due After One Year 2012-05-31 £ 18,019
Creditors Due After One Year 2011-05-31 £ 27,803
Creditors Due Within One Year 2013-05-31 £ 202,893
Creditors Due Within One Year 2012-05-31 £ 239,556
Creditors Due Within One Year 2012-05-31 £ 239,556
Creditors Due Within One Year 2011-05-31 £ 222,436

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 1 IN 6 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 70,000
Called Up Share Capital 2012-05-31 £ 70,000
Called Up Share Capital 2012-05-31 £ 70,000
Called Up Share Capital 2011-05-31 £ 70,000
Cash Bank In Hand 2013-05-31 £ 10,591
Cash Bank In Hand 2012-05-31 £ 27,037
Cash Bank In Hand 2012-05-31 £ 27,037
Cash Bank In Hand 2011-05-31 £ 24,042
Current Assets 2013-05-31 £ 213,524
Current Assets 2012-05-31 £ 203,157
Current Assets 2012-05-31 £ 203,157
Current Assets 2011-05-31 £ 170,646
Debtors 2013-05-31 £ 91,273
Debtors 2012-05-31 £ 53,217
Debtors 2012-05-31 £ 53,217
Debtors 2011-05-31 £ 49,836
Fixed Assets 2013-05-31 £ 44,380
Fixed Assets 2012-05-31 £ 56,564
Fixed Assets 2012-05-31 £ 56,564
Fixed Assets 2011-05-31 £ 72,424
Shareholder Funds 2013-05-31 £ 47,825
Shareholder Funds 2012-05-31 £ 2,146
Shareholder Funds 2012-05-31 £ 2,146
Stocks Inventory 2013-05-31 £ 111,660
Stocks Inventory 2012-05-31 £ 122,903
Stocks Inventory 2012-05-31 £ 122,903
Stocks Inventory 2011-05-31 £ 96,768
Tangible Fixed Assets 2013-05-31 £ 31,413
Tangible Fixed Assets 2012-05-31 £ 41,602
Tangible Fixed Assets 2012-05-31 £ 41,602
Tangible Fixed Assets 2011-05-31 £ 55,467

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 IN 6 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 IN 6 LIMITED
Trademarks
We have not found any records of 1 IN 6 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 IN 6 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as 1 IN 6 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 IN 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 1 IN 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 1 IN 6 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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