Sixhills Consulting Limited in Luton Hoo Estate LUTON

Sixhills Consulting Limited LUTON

Sixhills Consulting started in year 2001 as Private Limited Company with registration number 04224992. The Sixhills Consulting company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Luton at 15 Home Farm. Postal code: LU1 3TD. Since Fri, 8th Jun 2001 Sixhills Consulting Limited is no longer carrying the name Canard Graphics.

At present there are 4 directors in the the firm, namely William G., John G. and Gillian G. and others. In addition one secretary - Gillian G. - is with the company. As of 29 April 2024, there were 2 ex directors - Sarah G., Louisa G. and others listed below. There were no ex secretaries.

Sixhills Consulting Limited Address / Contact

Office Address	15 Home Farm
Office Address2	Luton Hoo Estate
Town	Luton
Post code	LU1 3TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04224992
Date of Incorporation	Wed, 30th May 2001
Industry	Management consultancy activities other than financial management
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

William G.

Position: Director

Appointed: 01 October 2010

John G.

Position: Director

Appointed: 01 October 2007

Gillian G.

Position: Director

Appointed: 28 September 2005

Gillian G.

Position: Secretary

Appointed: 28 June 2001

Andrew G.

Position: Director

Appointed: 04 June 2001

Sarah G.

Position: Director

Appointed: 11 February 2009

Resigned: 20 October 2016

Louisa G.

Position: Director

Appointed: 28 September 2005

Resigned: 11 February 2009

Vsbc Nominees Limited

Position: Corporate Director

Appointed: 30 May 2001

Resigned: 04 June 2001

Vsbc Secretaries Limited

Position: Corporate Secretary

Appointed: 30 May 2001

Resigned: 04 June 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Andrew G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gillian G. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Gillian G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Canard Graphics	June 8, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	351	10 396

Balance Sheet
Cash Bank On Hand		30 260	79 501
Current Assets	86 422	49 534	118 684	147 356	184 047	112 857	118 398	97 104	21 954
Debtors	14 619	19 274	39 183
Net Assets Liabilities			60 359	106 147	138 802	87 910	75 610	63 248	6 377
Property Plant Equipment		159	119
Cash Bank In Hand	71 803	30 260
Tangible Fixed Assets	212	159

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	349	10 394
Shareholder Funds	351	10 396

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					2 400	1 500	1 500	1 500	1 500
Accumulated Depreciation Impairment Property Plant Equipment		26 773	26 813
Average Number Employees During Period				4	4	4	4	4	4
Corporation Tax Payable		22 234	32 129
Creditors		39 297	58 444	45 818	55 492	30 362	49 262	37 648	417
Fixed Assets			119	4 609	10 247	6 915	7 974	5 075	3 283
Increase From Depreciation Charge For Year Property Plant Equipment			40
Net Current Assets Liabilities	139	10 237	60 240	101 538	130 955	82 495	69 136	59 673	5 011
Number Shares Issued Fully Paid			2
Other Creditors		10 306	5 591
Other Taxation Social Security Payable		6 757	20 724
Par Value Share		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								217	195
Property Plant Equipment Gross Cost		26 932
Total Assets Less Current Liabilities	351	10 396	60 359	106 147	141 202	89 410	77 110	64 748	8 294
Trade Debtors Trade Receivables		19 274	39 183
Creditors Due Within One Year	86 283	39 297
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 11th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 11th, January 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 26th, January 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 21st, February 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 15th, December 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 18th, February 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 30th, January 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 27th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 20th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 31st May 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 3rd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 30th May 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 8th Jun 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 30th May 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 4th Jun 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 4th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 30th May 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 14th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 30th May 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 23rd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 30th May 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 1st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 30th May 2010 with full list of members filed on: 13th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 22nd, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 22nd Jun 2009 with shareholders record filed on: 22nd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 30th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 9th Jun 2008 with shareholders record filed on: 9th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 7th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 7th, February 2008	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 23rd, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 23rd, March 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 20th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 20th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 16th Jun 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Thu, 16th Jun 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 25th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 25th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 14th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 14th, November 2003	accounts	Free Download (4 pages)
363s	Annual return up to Sat, 7th Jun 2003 with shareholders record filed on: 7th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 7th Jun 2003 with shareholders record filed on: 7th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 2nd, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 2nd, March 2003	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 20th Jun 2002 with shareholders record filed on: 20th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 20th Jun 2002 with shareholders record filed on: 20th, June 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2001	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2001	incorporation	Free Download (14 pages)

Sixhills Consulting Limited LUTON

Sixhills Consulting Limited Address / Contact

Company Information / Profile

Company staff

William G.

John G.

Gillian G.

Gillian G.

Andrew G.

Sarah G.

Louisa G.

Vsbc Nominees Limited

Vsbc Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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