006900 LIMITED
GLASTONBURY

Hellopages » Somerset » Mendip » BA6 8LF

Company number 04037767
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address HAVYATT MANOR, HAVYATT, GLASTONBURY, SOMERSET, BA6 8LF
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 3 August 2015; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of 006900 LIMITED are www.006900.co.uk, and www.006900.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. 006900 Limited is a Private Limited Company. The company registration number is 04037767. 006900 Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of 006900 Limited is Havyatt Manor Havyatt Glastonbury Somerset Ba6 8lf. The company`s financial liabilities are £33.76k. It is £2.94k against last year. The cash in hand is £1.11k. It is £-51.6k against last year. And the total assets are £102.78k, which is £-5.92k against last year. WRIGHT, Vanessa Louise is a Secretary of the company. SMITH, Roger Malcolm is a Director of the company. Secretary YOUNG, Brent has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


006900 Key Finiance

LIABILITIES £33.76k
+9%
CASH £1.11k
-98%
TOTAL ASSETS £102.78k
-6%
All Financial Figures

Current Directors

Secretary
WRIGHT, Vanessa Louise
Appointed Date: 09 October 2002
Director
SMITH, Roger Malcolm
Appointed Date: 20 July 2000
74 years old

Resigned Directors

Secretary
YOUNG, Brent
Resigned: 12 June 2003
Appointed Date: 20 July 2000
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mr Roger Malcolm Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

006900 LIMITED Events

22 Sep 2016
Confirmation statement made on 20 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 3 August 2015
03 Nov 2015
Total exemption small company accounts made up to 31 July 2014
27 Oct 2015
Compulsory strike-off action has been discontinued
26 Oct 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
...
... and 47 more events
25 Jul 2000
New director appointed
25 Jul 2000
New secretary appointed
25 Jul 2000
Secretary resigned
25 Jul 2000
Director resigned
20 Jul 2000
Incorporation

006900 LIMITED Charges

18 June 2013
Charge code 0403 7767 0002
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Vanessa Wright as a Trustee of the of the 006900 Pension Scheme Roger Smith as a Trustee of the of the 006900 Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the of the 006900 Pension Scheme
Description: Notification of addition to or amendment of charge…
15 April 2010
Debenture
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Trustees of 006900 Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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