NO.6 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2LW

Company number 03483122
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address 6 PARK SQUARE EAST, LEEDS, LS1 2LW
Home Country United Kingdom
Nature of Business 69101 - Barristers at law
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Mrs Janine Wolstenholme as a director on 12 May 2016; Appointment of Mr Craig Jonathan Hassall as a director on 12 May 2016. The most likely internet sites of NO.6 LIMITED are www.no6.co.uk, and www.no-6.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and twelve months. No 6 Limited is a Private Limited Company. The company registration number is 03483122. No 6 Limited has been working since 18 December 1997. The present status of the company is Active. The registered address of No 6 Limited is 6 Park Square East Leeds Ls1 2lw. The company`s financial liabilities are £154.79k. It is £70.78k against last year. The cash in hand is £240.26k. It is £191.81k against last year. And the total assets are £471.9k, which is £-19.63k against last year. BATISTE, Simon Anthony is a Director of the company. FINLAY, Darren is a Director of the company. HARGAN, James John is a Director of the company. HASSALL, Craig Jonathan is a Director of the company. LEWIS, Andrew William is a Director of the company. ORBAUM, David Martin Stephen is a Director of the company. WOLSTENHOLME, Janine is a Director of the company. WRIGHT, Richard James is a Director of the company. Secretary COLLINS, Timothy Noel has been resigned. Secretary KHAN, Shufqat Mahmood has been resigned. Director ALLMAN, Marisa has been resigned. Director BATISTE, Simon has been resigned. Director BATISTE, Simon Anthony has been resigned. Director BROUGHTON-GLERUP, Kerrie Jane has been resigned. Director CAPSTICK, Timothy has been resigned. Director CAPSTICK, Timothy has been resigned. Director CAPSTICK, Timothy has been resigned. Director CLARK, Neil Andrew has been resigned. Director CLAYSON, Timothy has been resigned. Director CLEWS, Richard Anthony has been resigned. Director COLLINS, Michael Antony has been resigned. Director CROSBIE, Susan has been resigned. Director FRIEZE, Robin has been resigned. Director GARGAN, Mark has been resigned. Director GOSS, James Richard Williams has been resigned. Director GREENHALGH, Michael has been resigned. Director HILL-BAKER, Jeremy has been resigned. Director HOLMES, Helen has been resigned. Director JAMESON, Rodney Mellor Maples has been resigned. Director JAMESON, Rodney Mellor Maples has been resigned. Director KELBRICK, Anthony Michael has been resigned. Director KERSHAW, Jennifer Christine has been resigned. Director KHAN, Shufqat Mahmood has been resigned. Director MANSELL, Richard has been resigned. Director MANSELL, Richard has been resigned. Director MITCHELL, Andrew Jonothan Mills has been resigned. Director MORRIS, Sean has been resigned. Director MORRIS, Sean has been resigned. Director MOULSON QC, Peter has been resigned. Director PERRETT, Natalia Wanda has been resigned. Director PREST, Adam Charles has been resigned. Director ROBINSON, Katherine Ann has been resigned. Director ROBINSON, Katherine Ann has been resigned. Director ROSE, David Leslie has been resigned. Director SEMPLE, Gordon Robert has been resigned. Director SMALES, Suzanne has been resigned. Director SPENCER, Shaun Michael has been resigned. Director STEAD, Timothy Harold has been resigned. Director TAYLOR, Kitty Elizabeth has been resigned. Director TROY, Jill has been resigned. Director WRIGHT, Richard James has been resigned. Director WRIGHT, Richard James has been resigned. The company operates in "Barristers at law".


no.6 Key Finiance

LIABILITIES £154.79k
+84%
CASH £240.26k
+395%
TOTAL ASSETS £471.9k
-4%
All Financial Figures

Current Directors

Director
BATISTE, Simon Anthony
Appointed Date: 22 May 2014
52 years old

Director
FINLAY, Darren
Appointed Date: 05 November 2014
53 years old

Director
HARGAN, James John
Appointed Date: 05 November 2014
58 years old

Director
HASSALL, Craig Jonathan
Appointed Date: 12 May 2016
48 years old

Director
LEWIS, Andrew William
Appointed Date: 04 November 2014
63 years old

Director
ORBAUM, David Martin Stephen
Appointed Date: 05 November 2014
71 years old

Director
WOLSTENHOLME, Janine
Appointed Date: 12 May 2016
45 years old

Director
WRIGHT, Richard James
Appointed Date: 04 November 2014
49 years old

Resigned Directors

Secretary
COLLINS, Timothy Noel
Resigned: 08 July 2013
Appointed Date: 18 December 1997

Secretary
KHAN, Shufqat Mahmood
Resigned: 04 November 2014
Appointed Date: 08 July 2013

Director
ALLMAN, Marisa
Resigned: 24 May 2007
Appointed Date: 18 May 2005
51 years old

Director
BATISTE, Simon
Resigned: 17 May 2013
Appointed Date: 25 May 2012
52 years old

Director
BATISTE, Simon Anthony
Resigned: 24 May 2007
Appointed Date: 12 May 2004
52 years old

Director
BROUGHTON-GLERUP, Kerrie Jane
Resigned: 12 May 2016
Appointed Date: 22 May 2014
57 years old

Director
CAPSTICK, Timothy
Resigned: 22 May 2014
Appointed Date: 15 October 2013
62 years old

Director
CAPSTICK, Timothy
Resigned: 25 May 2012
Appointed Date: 25 May 2011
62 years old

Director
CAPSTICK, Timothy
Resigned: 12 May 2004
Appointed Date: 07 May 2003
62 years old

Director
CLARK, Neil Andrew
Resigned: 21 May 2009
Appointed Date: 18 May 2006
61 years old

Director
CLAYSON, Timothy
Resigned: 18 May 2000
Appointed Date: 28 April 1999
73 years old

Director
CLEWS, Richard Anthony
Resigned: 18 May 2005
Appointed Date: 15 May 2002
62 years old

Director
COLLINS, Michael Antony
Resigned: 22 May 2014
Appointed Date: 17 May 2013
57 years old

Director
CROSBIE, Susan
Resigned: 07 May 2003
Appointed Date: 15 May 2002
68 years old

Director
FRIEZE, Robin
Resigned: 25 May 2011
Appointed Date: 09 December 2008
63 years old

Director
GARGAN, Mark
Resigned: 11 March 2015
Appointed Date: 18 May 2005
65 years old

Director
GOSS, James Richard Williams
Resigned: 11 December 2009
Appointed Date: 28 April 2005
72 years old

Director
GREENHALGH, Michael
Resigned: 17 May 2013
Appointed Date: 25 May 2012
55 years old

Director
HILL-BAKER, Jeremy
Resigned: 07 May 2003
Appointed Date: 18 May 2000
65 years old

Director
HOLMES, Helen
Resigned: 21 May 2009
Appointed Date: 24 May 2007
49 years old

Director
JAMESON, Rodney Mellor Maples
Resigned: 19 October 2012
Appointed Date: 26 January 2010
72 years old

Director
JAMESON, Rodney Mellor Maples
Resigned: 28 April 1999
Appointed Date: 18 December 1997
72 years old

Director
KELBRICK, Anthony Michael
Resigned: 18 May 2006
Appointed Date: 07 May 2003
74 years old

Director
KERSHAW, Jennifer Christine
Resigned: 22 March 2005
Appointed Date: 20 May 1998
74 years old

Director
KHAN, Shufqat Mahmood
Resigned: 04 November 2014
Appointed Date: 17 May 2013
54 years old

Director
MANSELL, Richard
Resigned: 19 March 2012
Appointed Date: 21 May 2009
57 years old

Director
MANSELL, Richard
Resigned: 15 May 2002
Appointed Date: 18 May 2000
57 years old

Director
MITCHELL, Andrew Jonothan Mills
Resigned: 15 May 2002
Appointed Date: 28 April 1999
56 years old

Director
MORRIS, Sean
Resigned: 24 October 2008
Appointed Date: 24 May 2007
67 years old

Director
MORRIS, Sean
Resigned: 18 May 2000
Appointed Date: 20 May 1998
67 years old

Director
MOULSON QC, Peter
Resigned: 07 October 2013
Appointed Date: 12 November 2012
60 years old

Director
PERRETT, Natalia Wanda
Resigned: 22 May 2014
Appointed Date: 25 May 2012
45 years old

Director
PREST, Adam Charles
Resigned: 25 May 2012
Appointed Date: 20 March 2012
62 years old

Director
ROBINSON, Katherine Ann
Resigned: 12 May 2016
Appointed Date: 17 March 2015
46 years old

Director
ROBINSON, Katherine Ann
Resigned: 17 May 2013
Appointed Date: 25 May 2011
46 years old

Director
ROSE, David Leslie
Resigned: 18 May 2005
Appointed Date: 18 December 1997
71 years old

Director
SEMPLE, Gordon Robert
Resigned: 22 May 2014
Appointed Date: 17 May 2013
45 years old

Director
SMALES, Suzanne
Resigned: 24 May 2007
Appointed Date: 12 May 2004
57 years old

Director
SPENCER, Shaun Michael
Resigned: 15 April 2002
Appointed Date: 20 May 1998
81 years old

Director
STEAD, Timothy Harold
Resigned: 28 April 1999
Appointed Date: 20 May 1998
71 years old

Director
TAYLOR, Kitty Elizabeth
Resigned: 05 November 2014
Appointed Date: 22 May 2014
58 years old

Director
TROY, Jill
Resigned: 25 May 2011
Appointed Date: 24 May 2007
61 years old

Director
WRIGHT, Richard James
Resigned: 25 May 2012
Appointed Date: 21 May 2009
49 years old

Director
WRIGHT, Richard James
Resigned: 12 May 2004
Appointed Date: 15 May 2002
49 years old

Persons With Significant Control

Mr Simon Anthony Batiste
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

Mr Andrew William Lewis
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mr James John Hargan
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr David Martin Stephen Orbaum
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Mr Richard James Wright
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Mr Darren Finlay
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mrs Janine Wolstenholme
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

Mr Craig Hassall
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

NO.6 LIMITED Events

17 Mar 2017
Confirmation statement made on 5 February 2017 with updates
13 Mar 2017
Appointment of Mrs Janine Wolstenholme as a director on 12 May 2016
13 Mar 2017
Appointment of Mr Craig Jonathan Hassall as a director on 12 May 2016
13 Mar 2017
Termination of appointment of Katherine Ann Robinson as a director on 12 May 2016
13 Mar 2017
Termination of appointment of Kerrie Jane Broughton-Glerup as a director on 12 May 2016
...
... and 147 more events
27 May 1998
New director appointed
27 May 1998
New director appointed
27 May 1998
New director appointed
28 Jan 1998
Accounting reference date extended from 31/12/98 to 31/03/99
18 Dec 1997
Incorporation

NO.6 LIMITED Charges

13 March 2015
Charge code 0348 3122 0001
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…