Sixes And Sevens J.r. Limited in 30 St Johns Road WOKING - GU21 7SA

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Sixes And Sevens J.r. Limited WOKING

Founded in 2003, Sixes And Sevens J.r, classified under reg no. 04999035 is an active company. Currently registered at Chancery House GU21 7SA, Woking the company has been in the business for 21 years. Its financial year was closed on Monday 17th June and its latest financial statement was filed on 17th June 2022.

The firm has 4 directors, namely John P., Kathryn S. and Katherine S. and others. Of them, David B. has been with the company the longest, being appointed on 1 June 2007 and John P. has been with the company for the least time - from 27 August 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Julian S. who worked with the the firm until 1 December 2007.

Sixes And Sevens J.r. Limited Address / Contact

Office Address	Chancery House
Office Address2	30 St Johns Road
Town	Woking
Post code	GU21 7SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04999035
Date of Incorporation	Thu, 18th Dec 2003
Industry	Dormant Company
End of financial Year	17th June
Company age	21 years old
Account next due date	Sun, 17th Mar 2024 (45 days after)
Account last made up date	Fri, 17th Jun 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

John P.

Position: Director

Appointed: 27 August 2021

Kathryn S.

Position: Director

Appointed: 31 October 2020

Katherine S.

Position: Director

Appointed: 22 November 2009

David B.

Position: Director

Appointed: 01 June 2007

James S.

Position: Director

Appointed: 03 January 2017

Resigned: 31 October 2020

Arturo A.

Position: Director

Appointed: 27 February 2013

Resigned: 08 November 2016

Jacqueline C.

Position: Director

Appointed: 08 November 2012

Resigned: 27 August 2021

Rebecca T.

Position: Director

Appointed: 05 December 2008

Resigned: 03 December 2012

Chancery Secretaries Limited

Position: Corporate Secretary

Appointed: 01 December 2007

Resigned: 19 December 2017

Michelle D.

Position: Director

Appointed: 18 December 2003

Resigned: 27 February 2013

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 18 December 2003

Resigned: 18 December 2003

Julian S.

Position: Secretary

Appointed: 18 December 2003

Resigned: 01 December 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2003

Resigned: 18 December 2003

Roberta E.

Position: Director

Appointed: 18 December 2003

Resigned: 23 December 2009

Alison G.

Position: Director

Appointed: 18 December 2003

Resigned: 08 December 2008

Sylvia M.

Position: Director

Appointed: 18 December 2003

Resigned: 09 November 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-17	2014-06-17	2015-06-17	2016-06-17	2017-06-17	2018-06-17	2019-06-17	2020-06-17	2021-06-17	2022-06-17	2023-06-17
Net Worth	4	4	4	4

Balance Sheet
Debtors	4	4	4	4	4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4
Other Debtors				4	4	4	4	4	4	4	4
Tangible Fixed Assets	3 200	3 200	3 200	3 200

Reserves/Capital
Called Up Share Capital	4	4	4	4
Shareholder Funds	4	4	4	4

Other
Creditors				3 200	3 200	3 200	3 200	3 200	3 200	3 200	3 200
Creditors Due After One Year	3 200	3 200	3 200	3 200
Net Current Assets Liabilities				-3 196	-3 196	-3 196	-3 196	-3 196	-3 196	-3 196	-3 196
Number Shares Allotted		4	4	4
Other Creditors				3 200	3 200	3 200	3 200	3 200	3 200	3 200	3 200
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4
Tangible Fixed Assets Cost Or Valuation	3 200	3 200	3 200
Total Assets Less Current Liabilities	3 204	3 204	3 204	-3 196	-3 196	-3 196	-3 196	-3 196	-3 196	-3 196	-3 196

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 17th June 2022 filed on: 31st, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 17th June 2022 filed on: 31st, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 17th June 2021 filed on: 31st, January 2022	accounts	Free Download (6 pages)
AP01	New director was appointed on 27th August 2021 filed on: 10th, January 2022	officers	Free Download (2 pages)
CH01	On 27th August 2021 director's details were changed filed on: 10th, January 2022	officers	Free Download (2 pages)
TM01	27th August 2021 - the day director's appointment was terminated filed on: 6th, January 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 17th June 2020 filed on: 24th, March 2021	accounts	Free Download (6 pages)
AP01	New director was appointed on 31st October 2020 filed on: 9th, February 2021	officers	Free Download (2 pages)
TM01	31st October 2020 - the day director's appointment was terminated filed on: 9th, February 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 17th June 2019 filed on: 20th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 17th June 2018 filed on: 7th, December 2018	accounts	Free Download (6 pages)
TM02	19th December 2017 - the day secretary's appointment was terminated filed on: 24th, September 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 17th June 2017 filed on: 9th, February 2018	accounts	Free Download (7 pages)
TM01	8th November 2016 - the day director's appointment was terminated filed on: 20th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 3rd January 2017 filed on: 26th, April 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 17th June 2016 filed on: 14th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 17th June 2015 filed on: 9th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th December 2015 with full list of members filed on: 29th, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th February 2016: 4.00 GBP	capital
AR01	Annual return drawn up to 18th December 2014 with full list of members filed on: 23rd, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd March 2015: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 17th June 2014 filed on: 13th, March 2015	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 17th June 2013 filed on: 25th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th December 2013 with full list of members filed on: 23rd, January 2014	annual return	Free Download (8 pages)
CH01	Director's details were changed filed on: 15th, January 2014	officers	Free Download (2 pages)
CH01	On 8th November 2013 director's details were changed filed on: 13th, January 2014	officers	Free Download (2 pages)
CH01	On 8th November 2013 director's details were changed filed on: 13th, January 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 13th January 2014 filed on: 13th, January 2014	address	Free Download (1 page)
AP01	New director was appointed on 13th January 2014 filed on: 13th, January 2014	officers	Free Download (2 pages)
CH01	On 8th November 2013 director's details were changed filed on: 13th, January 2014	officers	Free Download (2 pages)
TM01	26th March 2013 - the day director's appointment was terminated filed on: 26th, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 18th December 2012 with full list of members filed on: 10th, January 2013	annual return	Free Download (8 pages)
TM01	8th January 2013 - the day director's appointment was terminated filed on: 8th, January 2013	officers	Free Download (1 page)
AP01	New director was appointed on 14th November 2012 filed on: 14th, November 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 17th June 2012 filed on: 6th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th December 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 17th June 2011 filed on: 21st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th December 2010 with full list of members filed on: 28th, January 2011	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 17th June 2010 filed on: 1st, November 2010	accounts	Free Download (5 pages)
TM01	12th October 2010 - the day director's appointment was terminated filed on: 12th, October 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 17th June 2009 filed on: 3rd, March 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th December 2009 with full list of members filed on: 27th, January 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, December 2009	resolution	Free Download (29 pages)
AP01	New director was appointed on 8th December 2009 filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
288b	On 24th February 2009 Appointment terminated director filed on: 24th, February 2009	officers	Free Download (1 page)
363a	Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (5 pages)
288a	On 11th February 2009 Director appointed filed on: 11th, February 2009	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 17th June 2008 filed on: 30th, September 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 17th June 2007 filed on: 11th, April 2008	accounts	Free Download (5 pages)
288a	On 7th January 2008 New secretary appointed filed on: 7th, January 2008	officers	Free Download (1 page)
288a	On 7th January 2008 New secretary appointed filed on: 7th, January 2008	officers	Free Download (1 page)
287	Registered office changed on 07/01/08 from: 1 high street, knaphill woking surrey GU21 2PG filed on: 7th, January 2008	address	Free Download (1 page)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
287	Registered office changed on 07/01/08 from: 1 high street, knaphill woking surrey GU21 2PG filed on: 7th, January 2008	address	Free Download (1 page)
287	Registered office changed on 04/01/08 from: 54 chertsey street guildford surrey GU1 4HD filed on: 4th, January 2008	address	Free Download (1 page)
288b	On 4th January 2008 Secretary resigned filed on: 4th, January 2008	officers	Free Download (1 page)
288b	On 4th January 2008 Secretary resigned filed on: 4th, January 2008	officers	Free Download (1 page)
287	Registered office changed on 04/01/08 from: 54 chertsey street guildford surrey GU1 4HD filed on: 4th, January 2008	address	Free Download (1 page)
288a	On 19th June 2007 New director appointed filed on: 19th, June 2007	officers	Free Download (2 pages)
288a	On 19th June 2007 New director appointed filed on: 19th, June 2007	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 17th June 2006 filed on: 15th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 17th June 2006 filed on: 15th, May 2007	accounts	Free Download (1 page)
288b	On 5th February 2007 Director resigned filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On 5th February 2007 Director resigned filed on: 5th, February 2007	officers	Free Download (1 page)
363s	Annual return up to 19th January 2007 with shareholders record filed on: 19th, January 2007	annual return	Free Download (9 pages)
363(288)	19th January 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 19th January 2007 with shareholders record filed on: 19th, January 2007	annual return	Free Download (9 pages)
363(288)	19th January 2007 Annual return (Director's particulars changed)	annual return
288b	On 28th December 2006 Director resigned filed on: 28th, December 2006	officers	Free Download (1 page)
288b	On 28th December 2006 Director resigned filed on: 28th, December 2006	officers	Free Download (1 page)
363s	Annual return up to 20th January 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (9 pages)
363s	Annual return up to 20th January 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 17th June 2005 filed on: 4th, October 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 17th June 2005 filed on: 4th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 14th February 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 14th February 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/04 to 17/06/05 filed on: 2nd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 17/06/05 filed on: 2nd, November 2004	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares from 18th December 2003 to 23rd April 2004. Value of each share 1 £, total number of shares: 4. filed on: 30th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares from 18th December 2003 to 23rd April 2004. Value of each share 1 £, total number of shares: 4. filed on: 30th, September 2004	capital	Free Download (2 pages)
288a	On 8th September 2004 New director appointed filed on: 8th, September 2004	officers	Free Download (1 page)
288a	On 8th September 2004 New director appointed filed on: 8th, September 2004	officers	Free Download (1 page)
288b	On 11th June 2004 Director resigned filed on: 11th, June 2004	officers	Free Download (1 page)
288a	On 11th June 2004 New director appointed filed on: 11th, June 2004	officers	Free Download (1 page)
288a	On 11th June 2004 New secretary appointed filed on: 11th, June 2004	officers	Free Download (1 page)
288a	On 11th June 2004 New director appointed filed on: 11th, June 2004	officers	Free Download (1 page)
288a	On 11th June 2004 New director appointed filed on: 11th, June 2004	officers	Free Download (1 page)
288a	On 11th June 2004 New director appointed filed on: 11th, June 2004	officers	Free Download (1 page)
288b	On 11th June 2004 Secretary resigned filed on: 11th, June 2004	officers	Free Download (1 page)
287	Registered office changed on 11/06/04 from: 54 chertsey street guilford surrey GU1 4HD filed on: 11th, June 2004	address	Free Download (1 page)
288b	On 11th June 2004 Secretary resigned filed on: 11th, June 2004	officers	Free Download (1 page)
288a	On 11th June 2004 New director appointed filed on: 11th, June 2004	officers	Free Download (1 page)
288a	On 11th June 2004 New director appointed filed on: 11th, June 2004	officers	Free Download (1 page)
288a	On 11th June 2004 New secretary appointed filed on: 11th, June 2004	officers	Free Download (1 page)
287	Registered office changed on 11/06/04 from: 54 chertsey street guilford surrey GU1 4HD filed on: 11th, June 2004	address	Free Download (1 page)
288b	On 11th June 2004 Director resigned filed on: 11th, June 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, December 2003	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 18th, December 2003	incorporation	Free Download (11 pages)

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