Sixonethreeone Limited in EXETER - EX1 1JG

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Sixonethreeone Limited EXETER

Founded in 2005, Sixonethreeone, classified under reg no. 05506131 is an active company. Currently registered at 3 Southernhay West EX1 1JG, Exeter the company has been in the business for 19 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Sat, 30th Sep 2023. Since Wed, 28th Oct 2009 Sixonethreeone Limited is no longer carrying the name Hwca.

The firm has one director. Geoffrey F., appointed on 12 July 2005. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sixonethreeone Limited Address / Contact

Office Address	3 Southernhay West
Town	Exeter
Post code	EX1 1JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05506131
Date of Incorporation	Tue, 12th Jul 2005
Industry	Accounting, auditing; tax consult
End of financial Year	30th September
Company age	19 years old
Account next due date	Mon, 30th Jun 2025 (431 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Tue, 26th Jul 2016 (2016-07-26)
Return last made up date	Sun, 12th Jul 2009

Company staff

Geoffrey F.

Position: Director

Appointed: 12 July 2005

James R.

Position: Secretary

Appointed: 08 August 2009

Resigned: 12 August 2009

Ravinder J.

Position: Director

Appointed: 01 December 2008

Resigned: 07 August 2009

Matthew B.

Position: Director

Appointed: 18 April 2008

Resigned: 31 December 2008

Zara H.

Position: Director

Appointed: 01 July 2007

Resigned: 07 August 2009

Gillian T.

Position: Director

Appointed: 01 April 2007

Resigned: 07 August 2009

Justin C.

Position: Director

Appointed: 01 April 2007

Resigned: 03 August 2009

Charles H.

Position: Director

Appointed: 16 February 2007

Resigned: 07 August 2009

Sean M.

Position: Director

Appointed: 01 December 2006

Resigned: 09 February 2009

Martin H.

Position: Director

Appointed: 01 October 2006

Resigned: 07 August 2009

John C.

Position: Secretary

Appointed: 24 July 2006

Resigned: 23 March 2010

Edward R.

Position: Director

Appointed: 01 May 2006

Resigned: 18 September 2009

Paul D.

Position: Director

Appointed: 09 February 2006

Resigned: 30 November 2008

Benjamin D.

Position: Director

Appointed: 01 December 2005

Resigned: 07 August 2009

Alan Q.

Position: Director

Appointed: 01 December 2005

Resigned: 31 December 2006

Duncan B.

Position: Director

Appointed: 01 December 2005

Resigned: 31 March 2009

Anthony B.

Position: Director

Appointed: 01 November 2005

Resigned: 07 August 2009

Peter S.

Position: Director

Appointed: 01 November 2005

Resigned: 07 August 2009

Frances J.

Position: Director

Appointed: 01 November 2005

Resigned: 07 August 2009

Martyn G.

Position: Director

Appointed: 01 October 2005

Resigned: 31 March 2006

Stephen L.

Position: Director

Appointed: 01 October 2005

Resigned: 10 August 2009

Clive E.

Position: Director

Appointed: 01 October 2005

Resigned: 07 August 2009

Manishkumar P.

Position: Director

Appointed: 01 October 2005

Resigned: 31 January 2008

Charles H.

Position: Director

Appointed: 01 October 2005

Resigned: 07 August 2009

Gordon B.

Position: Director

Appointed: 01 October 2005

Resigned: 07 August 2009

Michael M.

Position: Director

Appointed: 01 October 2005

Resigned: 07 August 2009

James R.

Position: Director

Appointed: 01 October 2005

Resigned: 07 August 2009

Paul N.

Position: Director

Appointed: 01 October 2005

Resigned: 10 August 2009

Stephen S.

Position: Director

Appointed: 01 October 2005

Resigned: 07 August 2009

Yogan P.

Position: Director

Appointed: 01 October 2005

Resigned: 07 August 2009

Sanjay K.

Position: Director

Appointed: 01 October 2005

Resigned: 07 August 2009

David F.

Position: Director

Appointed: 01 October 2005

Resigned: 10 August 2009

Andrew M.

Position: Director

Appointed: 01 October 2005

Resigned: 07 August 2009

Fiona C.

Position: Director

Appointed: 01 October 2005

Resigned: 07 August 2009

Kevin C.

Position: Director

Appointed: 01 October 2005

Resigned: 31 December 2007

Laura G.

Position: Director

Appointed: 01 October 2005

Resigned: 31 March 2007

Julie P.

Position: Director

Appointed: 01 October 2005

Resigned: 07 August 2009

David B.

Position: Director

Appointed: 01 October 2005

Resigned: 31 March 2007

Alan C.

Position: Director

Appointed: 01 October 2005

Resigned: 07 August 2009

Robert B.

Position: Director

Appointed: 01 October 2005

Resigned: 11 June 2009

David G.

Position: Director

Appointed: 01 October 2005

Resigned: 07 August 2009

Sean V.

Position: Director

Appointed: 12 July 2005

Resigned: 31 December 2008

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2005

Resigned: 12 July 2005

Nigel W.

Position: Director

Appointed: 12 July 2005

Resigned: 31 March 2008

Nigel W.

Position: Secretary

Appointed: 12 July 2005

Resigned: 24 July 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 12 July 2005

Resigned: 12 July 2005

Company previous names

Hwca	October 28, 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 2nd, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 2nd, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 23rd, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 20th, January 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 11th, January 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 5th, January 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 25th, June 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 26th, September 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 30th, June 2017	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 1st, July 2016	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 17th, September 2015	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 17th, September 2015	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 15th, January 2014	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 15th, January 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 8th, April 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 1st, October 2010	accounts	Free Download (31 pages)
AA01	Accounting reference date changed from Tue, 31st Mar 2009 to Wed, 30th Sep 2009 filed on: 16th, December 2009	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 29th Jul 2009 with shareholders record filed on: 29th, July 2009	annual return	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 11th, December 2008	accounts	Free Download (40 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, November 2008	incorporation	Free Download (15 pages)
363s	Annual return up to Wed, 30th Jul 2008 with shareholders record filed on: 30th, July 2008	annual return	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 2nd, June 2008	accounts	Free Download (37 pages)
363s	Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (26 pages)
363(288)	Fri, 21st Sep 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (26 pages)
88(2)O	Alloted 10000000 shares on Fri, 30th Mar 2007. Value of each share 0.1 £. filed on: 11th, September 2007	capital	Free Download (5 pages)
88(2)O	Alloted 10000000 shares on Fri, 30th Mar 2007. Value of each share 0.1 £. filed on: 11th, September 2007	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 28th, August 2007	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 28th, August 2007	accounts	Free Download (39 pages)
88(2)R	Alloted 20674920 shares on Tue, 10th Jul 2007. Value of each share 0.1 £, total number of shares: 2101542. filed on: 21st, August 2007	capital	Free Download (4 pages)
88(2)R	Alloted 20674920 shares on Tue, 10th Jul 2007. Value of each share 0.1 £, total number of shares: 2101542. filed on: 21st, August 2007	capital	Free Download (4 pages)
88(2)R	Alloted 109249 shares on Fri, 30th Mar 2007. Value of each share 0.1 £, total number of shares: 34050. filed on: 8th, June 2007	capital	Free Download (5 pages)
88(2)R	Alloted 109249 shares on Fri, 30th Mar 2007. Value of each share 0.1 £, total number of shares: 34050. filed on: 8th, June 2007	capital	Free Download (5 pages)
123	Nc inc already adjusted 30/03/07 filed on: 25th, May 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 30/03/07 filed on: 25th, May 2007	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 22nd, February 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, February 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, December 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4251 shares on Mon, 4th Dec 2006. Value of each share 0.1 £, total number of shares: 23126. filed on: 20th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4251 shares on Mon, 4th Dec 2006. Value of each share 0.1 £, total number of shares: 23126. filed on: 20th, December 2006	capital	Free Download (2 pages)
363s	Annual return up to Tue, 15th Aug 2006 with shareholders record filed on: 15th, August 2006	annual return	Free Download (23 pages)
363s	Annual return up to Tue, 15th Aug 2006 with shareholders record filed on: 15th, August 2006	annual return	Free Download (23 pages)
363(190)	Location of debenture register address changed	annual return
88(3)	Particulars of contract relating to shares filed on: 15th, June 2006	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, June 2006	capital	Free Download (3 pages)
88(2)R	Alloted 12769 shares on Tue, 1st Nov 2005. Value of each share 0.1 £, total number of shares: 22700. filed on: 15th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 12769 shares on Tue, 1st Nov 2005. Value of each share 0.1 £, total number of shares: 22700. filed on: 15th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 14243 shares on Thu, 1st Dec 2005. Value of each share 0.1 £, total number of shares: 21424. filed on: 24th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 14243 shares on Thu, 1st Dec 2005. Value of each share 0.1 £, total number of shares: 21424. filed on: 24th, January 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, January 2006	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, January 2006	capital	Free Download (4 pages)
88(2)R	Alloted 199997 shares on Sat, 1st Oct 2005. Value of each share 0.1 £, total number of shares: 20000. filed on: 22nd, November 2005	capital	Free Download (6 pages)
88(2)R	Alloted 199997 shares on Sat, 1st Oct 2005. Value of each share 0.1 £, total number of shares: 20000. filed on: 22nd, November 2005	capital	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, November 2005	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, November 2005	capital	Free Download (4 pages)
123	Nc inc already adjusted 29/09/05 filed on: 18th, November 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 29/09/05 filed on: 18th, November 2005	capital	Free Download (1 page)
122	S-div 29/09/05 filed on: 18th, November 2005	capital	Free Download (1 page)
122	S-div 29/09/05 filed on: 18th, November 2005	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 21st, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 21st, September 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, July 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 12th, July 2005	incorporation	Free Download (12 pages)

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