6ix Consulting Limited in Backwell BRISTOL - BS48 3JE

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6ix Consulting Limited BRISTOL

6ix Consulting started in year 2008 as Private Limited Company with registration number 06684943. The 6ix Consulting company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bristol at 8 Karen Close. Postal code: BS48 3JE.

There is a single director in the company at the moment - Andrew M., appointed on 1 January 2009. In addition, a secretary was appointed - Andrew M., appointed on 15 August 2012. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter E. who worked with the the company until 30 June 2009.

6ix Consulting Limited Address / Contact

Office Address	8 Karen Close
Office Address2	Backwell
Town	Bristol
Post code	BS48 3JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06684943
Date of Incorporation	Mon, 1st Sep 2008
Industry	Management consultancy activities other than financial management
End of financial Year	30th December
Company age	17 years old
Account next due date	Fri, 29th Dec 2023 (564 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Andrew M.

Position: Secretary

Appointed: 15 August 2012

Andrew M.

Position: Director

Appointed: 01 January 2009

James P.

Position: Director

Appointed: 01 September 2013

Resigned: 11 July 2015

Steven W.

Position: Director

Appointed: 01 September 2008

Resigned: 31 December 2016

Peter E.

Position: Secretary

Appointed: 01 September 2008

Resigned: 30 June 2009

Peter E.

Position: Director

Appointed: 01 September 2008

Resigned: 30 June 2009

Yomtov J.

Position: Director

Appointed: 01 September 2008

Resigned: 01 September 2008

Richard O.

Position: Director

Appointed: 01 September 2008

Resigned: 31 August 2009

Richard D.

Position: Director

Appointed: 01 September 2008

Resigned: 14 October 2014

Michelle S.

Position: Director

Appointed: 01 September 2008

Resigned: 31 December 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Andrew M. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Michelle L. This PSC owns 25-50% shares. Moving on, there is Steven W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Andrew M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Michelle L.

Notified on	6 April 2016
Ceased on	31 December 2019
Nature of control:	25-50% shares

Steven W.

Notified on	6 April 2016
Ceased on	31 December 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	37 471	47 558	8 635	14 438	864	-8 076

Balance Sheet
Current Assets	130 083	133 847	115 457	121 003	54 656	13 217	30 705	8 778	16 081	8 588	1 340
Net Assets Liabilities						8 076	18 033	7 712	8 661	6 611	11 150
Cash Bank In Hand	45 395	45 209	3 186	9 323	17
Debtors	37 860	88 638	72 271	71 680	34 639
Net Assets Liabilities Including Pension Asset Liability	37 471	47 558	8 635	14 438	864	-8 076
Stocks Inventory	46 828		40 000	40 000	20 000
Tangible Fixed Assets	3 789	7 081	6 019	5 386	4 578	3 849

Reserves/Capital
Called Up Share Capital	80	80	100	100	60	60
Profit Loss Account Reserve	37 391	47 478	4 411	10 214	804	-8 136
Shareholder Funds	37 471	47 558	8 635	14 438	864	-8 076

Other
Creditors						25 142	51 817	18 953	26 712	16 775	13 751
Fixed Assets	3 789	7 081	6 019	5 386	4 578	3 849	3 079	2 463	1 970	1 576	1 261
Net Current Assets Liabilities	34 440	41 893	3 820	10 129	-3 714	-11 925	21 112	10 175	10 631	8 187	12 411
Total Assets Less Current Liabilities	38 229	48 974	9 839	15 515	864	-8 076	18 033	7 712	8 661	6 611	11 150
Creditors Due Within One Year	95 643	91 954	111 637	110 874	58 370	25 142
Number Shares Allotted		80	100	100	60	60
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	758	1 416	1 204	1 077
Share Capital Allotted Called Up Paid	80	80	100	100	60	60
Share Premium Account			4 124	4 124
Tangible Fixed Assets Additions		4 542		317
Tangible Fixed Assets Cost Or Valuation	4 843	9 385	9 385	9 702	9 702
Tangible Fixed Assets Depreciation	1 054	2 304	3 366	4 316	5 124
Tangible Fixed Assets Depreciation Charged In Period		1 250	1 062	950	808

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, May 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, May 2024	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, February 2024	gazette	Free Download (1 page)
AA01	Previous accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 29th, September 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 23rd, December 2020	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 18th, September 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (3 pages)
AD01	New registered office address 8 Karen Close Backwell Bristol BS48 3JE. Change occurred on 2017-01-09. Company's previous address: Stepstones Farm Old Weston Road Congresbury Bristol BS49 5ED. filed on: 9th, January 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-12-31 filed on: 4th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-07-11 filed on: 27th, September 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 30th, September 2015	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2014-10-14 filed on: 30th, September 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 30th, September 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-09-30: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 19th, September 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 13th, September 2013	annual return	Free Download (8 pages)
AP01	New director was appointed on 2013-09-10 filed on: 10th, September 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Leckford Crookes Lane Kewstoke Weston-Super-Mare Somerset BS22 9XB United Kingdom on 2012-12-12 filed on: 12th, December 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 4th, October 2012	annual return	Free Download (7 pages)
CH01	On 2012-09-01 director's details were changed filed on: 3rd, October 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, September 2012	resolution	Free Download (31 pages)
AP03	Appointment (date: 2012-08-15) of a secretary filed on: 15th, August 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on 2012-01-03 filed on: 3rd, January 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-01 filed on: 6th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 12th, April 2011	accounts	Free Download (9 pages)
AD01	Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 2011-02-02 filed on: 2nd, February 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-01 filed on: 9th, September 2010	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2010	resolution	Free Download (1 page)
SH01	Statement of Capital on 2009-11-28: 80.00 GBP filed on: 13th, July 2010	capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, June 2010	accounts	Free Download (7 pages)
AD01	Registered office address changed from 80 Lytham Rd Fulwood Preston PR2 3AQ on 2009-12-16 filed on: 16th, December 2009	address	Free Download (2 pages)
AA01	Current accounting period extended from 2009-09-30 to 2009-12-31 filed on: 4th, November 2009	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-09-01 filed on: 16th, October 2009	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2009-10-08 filed on: 8th, October 2009	officers	Free Download (1 page)
288b	On 2009-08-24 Appointment terminated director and secretary filed on: 24th, August 2009	officers	Free Download (1 page)
288a	On 2009-06-24 Director appointed filed on: 24th, June 2009	officers	Free Download (1 page)
288a	On 2009-03-11 Director appointed filed on: 11th, March 2009	officers	Free Download (1 page)
288a	On 2008-09-17 Secretary appointed filed on: 17th, September 2008	officers	Free Download (1 page)
288a	On 2008-09-17 Director appointed filed on: 17th, September 2008	officers	Free Download (1 page)
288a	On 2008-09-17 Director appointed filed on: 17th, September 2008	officers	Free Download (2 pages)
288a	On 2008-09-17 Director appointed filed on: 17th, September 2008	officers	Free Download (1 page)
288a	On 2008-09-17 Director appointed filed on: 17th, September 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, September 2008	incorporation	Free Download (9 pages)
288b	On 2008-09-01 Appointment terminated director filed on: 1st, September 2008	officers	Free Download (1 page)

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