SIXONETWO LIMITED - LUTON


Company Profile Company Filings

Overview

SIXONETWO LIMITED is a Private Limited Company from LUTON and has the status: Active.
SIXONETWO LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: 05560798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SIXONETWO LIMITED - LUTON

This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 12 PREMIER BUSINESS PARK
LUTON
BEDFORDSHIRE
LU3 3HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMANTHA EWINGTON Aug 1976 British Director 2006-11-28 CURRENT
MARK ANDREW EWINGTON Mar 1970 British Director 2005-09-12 CURRENT
SAMANTHA EWINGTON Aug 1976 British Secretary 2006-09-01 CURRENT
MR MARTIN DAVID PINNELL BROWN Jun 1970 British Director 2005-09-12 UNTIL 2006-09-02 RESIGNED
KEVIN MICHAEL BROWN Jan 1972 British Secretary 2005-09-12 UNTIL 2006-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Andrew Ewington 2016-04-16 3/1970 Luton   Bedfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Samantha Ewington 2016-04-06 8/1976 Luton   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RED (EU) LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
PHONEPARTS LIMITED LUTON Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
BOSS WHEELS LIMITED CHURCH STRETTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
PROMOTE UK (GB) LIMITED MILTON KEYNES ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
A.T.L. PROPERTY LIMITED MILTON KEYNES ENGLAND Dissolved... MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
WHEEL BROKERS UK LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
GEOMAIN LIMITED LONDON ENGLAND Dissolved... DORMANT 63110 - Data processing, hosting and related activities
THAT CREATIVE WORKS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
Sixonetwo Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-09 30-09-2022 £4,589 Cash £1,133,797 equity
Sixonetwo Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-09-2021 £184,037 Cash £1,014,282 equity
Sixonetwo Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-09-2020 £144,563 Cash £873,794 equity
Sixonetwo Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 30-09-2019 £9,320 Cash £729,910 equity
Sixonetwo Limited - Accounts to registrar (filleted) - small 18.2 2019-04-27 30-09-2018 £3,078 Cash £661,129 equity
Sixonetwo Limited - Accounts to registrar (filleted) - small 18.1 2018-05-24 30-09-2017 £16,894 Cash £602,757 equity
Sixonetwo Limited - Abbreviated accounts 16.3 2017-02-22 30-09-2016 £13,841 Cash £566,886 equity
Sixonetwo Limited - Abbreviated accounts 16.1 2016-05-26 30-09-2015 £2,033 Cash £586,963 equity
Sixonetwo Limited - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £5,305 Cash £560,213 equity

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