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006900 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 006900 Limited. The company was founded 23 years ago and was given the registration number 04037767. The firm's registered office is in GLASTONBURY. You can find them at Havyatt Manor, Havyatt, Glastonbury, Somerset. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:006900 LIMITED
Company Number:04037767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:Havyatt Manor, Havyatt, Glastonbury, Somerset, BA6 8LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paradise Barton Farmhouse, High Street, Blackford, Wedmore, England, BS28 4NN

Secretary09 October 2002Active
Paradise Barton Farmhouse, High Street, Blackford, Wedmore, England, BS28 4NN

Director20 July 2000Active
25 Moorhead Road, Horsham, RH12 4ND

Secretary20 July 2000Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary20 July 2000Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director20 July 2000Active

People with Significant Control

Mr Roger Malcolm Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:Paradise Barton Farmhouse, High Street, Wedmore, England, BS28 4NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Mortgage

Mortgage satisfy charge full.

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2023-09-26Mortgage

Mortgage satisfy charge full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-06-19Officers

Change person secretary company with change date.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-09-09Officers

Change person director company with change date.

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2021-09-09Officers

Change person secretary company with change date.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-09-08Address

Change registered office address company with date old address new address.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-05-03Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-10-27Gazette

Gazette filings brought up to date.

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