| Company Name | 6PM Holdings Limited |
|---|---|
| Director | Paul Marshall |
| Company Status | Active |
| Company Number | 05198791 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2004(19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Paul Marshall |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Alvin Walk Elvington York North Yorkshire YO41 4DN |
| Secretary Name | Lisa Victoria Marshall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Alvin Walk Elvington York YO41 4DN |
Location
| Registered Address | Unit 7 Elvington Indsustrial Estate Elvington York North Yorkshire YO41 4AR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Elvington |
| Ward | Wheldrake |
| Built Up Area | Elvington Airfield |
Shareholders
| 60 at £1 | Paul Marshall 60.00% Ordinary |
|---|---|
| 40 at £1 | Lisa Marshall 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £234,995 |
| Cash | £35,886 |
| Current Liabilities | £10,404 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Charges
| 29 October 2004 | Delivered on: 16 November 2004 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 5 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 6 September 2023 | Confirmation statement made on 2 September 2023 with updates (4 pages) |
| 2 May 2023 | Registered office address changed from Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ to Unit 7 Elvington Indsustrial Estate Elvington York North Yorkshire YO41 4AR on 2 May 2023 (1 page) |
| 6 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 9 September 2022 | Confirmation statement made on 2 September 2022 with updates (5 pages) |
| 13 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 14 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 10 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 8 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 14 October 2019 | Change of share class name or designation (2 pages) |
| 6 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 11 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 October 2018 | Confirmation statement made on 2 September 2018 with updates (4 pages) |
| 19 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 August 2015 | Registered office address changed from 8 Waterside Park, Livingstone Road, Hessle Hull East Yorkshire HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 13 August 2015 (1 page) |
| 13 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Registered office address changed from 8 Waterside Park, Livingstone Road, Hessle Hull East Yorkshire HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 13 August 2015 (1 page) |
| 13 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 7 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 15 July 2013 | Total exemption small company accounts made up to 30 March 2013 (6 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 30 March 2013 (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 December 2007 | Return made up to 05/08/07; no change of members (6 pages) |
| 5 December 2007 | Return made up to 05/08/07; no change of members (6 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 September 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 4 September 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 5 December 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 September 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 27 September 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 16 November 2004 | Particulars of mortgage/charge (11 pages) |
| 16 November 2004 | Particulars of mortgage/charge (11 pages) |
| 8 November 2004 | Resolutions
|
| 8 November 2004 | Resolutions
|
| 5 August 2004 | Incorporation (13 pages) |
| 5 August 2004 | Incorporation (13 pages) |