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SIXTEEN3 LTD

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

This company is commonly known as Sixteen3 Ltd. The company was founded 15 years ago and was given the registration number 06894674. The firm's registered office is in WARRINGTON. You can find them at Unit 3a Chesford Grange, Woolston, Warrington, Cheshire. This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:SIXTEEN3 LTD
Company Number:06894674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:Unit 3a Chesford Grange, Woolston, Warrington, Cheshire, WA1 4RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Westway 21, Chesford Grange, Woolston, Warrington, England, WA1 4SZ

Secretary20 May 2009Active
Unit 2, Westway 21, Chesford Grange, Woolston, Warrington, England, WA1 4SZ

Director20 May 2009Active
30, Ollerbarrow Road, Hale, Altrincham, WA15 9PP

Secretary05 May 2009Active
30, Ollerbarrow Road, Hale, Altrincham, WA15 9PP

Director05 May 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director05 May 2009Active

People with Significant Control

Mrs Roseanna Claire Adele Ferguson
Notified on:30 March 2020
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Unit 2, Westway 21, Chesford Grange, Warrington, England, WA1 4SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul David Chamberlain
Notified on:01 June 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Unit 2, Westway 21, Chesford Grange, Warrington, England, WA1 4SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-04-03Persons with significant control

Change to a person with significant control.

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2024-04-03Persons with significant control

Change to a person with significant control.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-07-13Capital

Capital allotment shares.

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2022-07-08Incorporation

Memorandum articles.

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2022-07-06Resolution

Resolution.

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2022-07-05Address

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

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-12-11Officers

Change person director company with change date.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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