Sixis Group Limited

Company Registration Number: 06518350

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Sixis Group Limited is a Private Company Limited by Shares first registered on 29 February 2008. Its current registered address is in Ruislip.

Registered Address

ALEXANDER HOUSE
106 PEMBROKE ROAD
RUISLIP
HA4 8NW

There are 14 companies currently registered at this postcode, including this one.

All companies at HA4 8NW

Registration Data

Company Number

06518350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

28 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

28 September 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,563£58,455£246,694£38,884£75,710£410,947
of which Cash £6,718£7,369£4,973£11,520£28,987£224,016
Total Assets £34,563£58,455£246,694£38,884£75,710£410,947
Current Liabilities £81,248£147,497£394,117£159,054£123,438£567,719
Net Current Assets £-46,685£-89,042£-147,423£-120,170£-47,728£-156,772
Total Net Worth £-131,467£-172,997£-229,362£-206,688£-135,652£4,317

Previous Names

No previous names

Company Officers

  • ALEXANDER, Harvey Louis

    Director

    Appointed on 29 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Alexander House
    106 Pembroke Road
    Ruislip
    HA4 8NW

  • BARRACLIFFE, Andrew

    Secretary

    Appointed on 31 July 2010

    Resigned on 1 May 2017

    Nationality: British

    Alexander House
    106 Pembroke Road
    Ruislip
    HA4 8NW

  • GOLDSTEIN, Robert Frank

    Secretary

    Appointed on 29 February 2008

    Resigned on 31 October 2008

    Nationality: British

    10 Nightingale Close
    Radlett
    Hertfordshire
    WD7 8NT

  • MCNAMARA, Anthony Andrew

    Secretary

    Appointed on 31 October 2008

    Resigned on 31 July 2010

    103
    Silk Mill Road
    Watford
    Hertfordshire
    WD19 4TW

  • GOLDSTEIN, Robert Frank

    Director

    Appointed on 29 February 2008

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    10 Nightingale Close
    Radlett
    Hertfordshire
    WD7 8NT

This information was most recently updated 24/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 May 2017 Termination of appointment of Andrew Barracliffe as a secretary on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM02. Barcode: A666QC5F. Transaction: MzE3NjA2MTMzOGFkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X634KLVE. Transaction: MzE3MjA1MjY1OGFkaXF6a2N4.

  3. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G60AEH. Transaction: MzE1ODA5MzMxNWFkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X54TLGY2. Transaction: MzE0NjI0NjAzMWFkaXF6a2N4.

  5. 16 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H633GH. Transaction: MzEzMjk1MTU3OGFkaXF6a2N4.

  6. 25 September 2015 Previous accounting period shortened from 29 December 2014 to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA01. Barcode: X4GO3QLC. Transaction: MzEzMTc3NTE3MWFkaXF6a2N4.

  7. 19 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43HYZZM. Transaction: MzExOTQ4Mzg1MWFkaXF6a2N4.

  8. 28 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3J3QFKS. Transaction: MzExMDIzNDU3MGFkaXF6a2N4.

  9. 21 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X343L1ZM. Transaction: MzA5NjY4MDMwNGFkaXF6a2N4.

  10. 17 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2N51ZXU. Transaction: MzA5MDg4MzUxM2FkaXF6a2N4.

  11. 25 September 2013 Previous accounting period shortened from 30 December 2012 to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA01. Barcode: X2HNKG18. Transaction: MzA4NTc4OTk3NWFkaXF6a2N4.

  12. 18 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24FGC5U. Transaction: MzA3NDYyMTA5NWFkaXF6a2N4.

  13. 1 February 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A214BMK3. Transaction: MzA3MjEyNzI3M2FkaXF6a2N4.

  14. 25 September 2012 Previous accounting period shortened from 31 December 2011 to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA01. Barcode: X1I6DZ3D. Transaction: MzA2NDY5Mjc2NWFkaXF6a2N4.

  15. 19 March 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X1506D3C. Transaction: MzA1NDMwNDc0MGFkaXF6a2N4.

  16. 19 March 2012 Director's details changed for Mr Harvey Louis Alexander on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X1506D34. Transaction: MzA1NDMwNDY3OWFkaXF6a2N4.

  17. 19 March 2012 Secretary's details changed for Andrew Barracliffe on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH03. Barcode: X1506D2W. Transaction: MzA1NDMwNDY3OGFkaXF6a2N4.

  18. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5G65XX0. Transaction: MzA0NDc4NTkzNWFkaXF6a2N4.

  19. 15 April 2011 Previous accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ANY71T95. Transaction: MzAzNTY2NTU4MmFkaXF6a2N4.

  20. 15 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: AYUFZSDL. Transaction: MzAzMzg0NDAyOGFkaXF6a2N4.

  21. 15 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AGUSJP1L. Transaction: MzAyNjk3NTk5OWFkaXF6a2N4.

  22. 29 September 2010 Appointment of Andrew Barracliffe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3J05NRF. Transaction: MzAyNDI1MDMwMWFkaXF6a2N4.

  23. 2 August 2010 Termination of appointment of Anthony Mcnamara as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RT3CKM5A. Transaction: MzAyMDYwNTAxNWFkaXF6a2N4.

  24. 10 June 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: AL8HLKOD. Transaction: MzAxNzMxODc1M2FkaXF6a2N4.

  25. 23 March 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AU6YPIDS. Transaction: MzAxMjAxMzI5OWFkaXF6a2N4.

  26. 12 May 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARHUD9OM. Transaction: MjAzMjcyNzM1OGFkaXF6a2N4.

  27. 4 November 2008 Secretary appointed anthony mcnamara [View PDF]

    Category: Officers. Type: 288a. Barcode: AOLKZ4GM. Transaction: MjAxNzIwMDQ5OGFkaXF6a2N4.

  28. 4 November 2008 Appointment terminated director and secretary robert goldstein [View PDF]

    Category: Officers. Type: 288b. Barcode: AOLL14GP. Transaction: MjAxNzE5MDc2N2FkaXF6a2N4.

  29. 29 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK7F2XLN. Transaction: MjAwMDQ0NDM2M2FkaXF6a2N4.

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