Treble Six Limited in Watnall NOTTINGHAM

Treble Six Limited NOTTINGHAM

Founded in 2007, Treble Six, classified under reg no. 06091197 is an active company. Currently registered at 11 Cirrus Drive NG16 1FS, Nottingham the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since January 16, 2008 Treble Six Limited is no longer carrying the name Brookson (5346e).

There is a single director in the company at the moment - Matthew N., appointed on 5 April 2007. In addition, a secretary was appointed - Paula N., appointed on 28 September 2007. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Treble Six Limited Address / Contact

Office Address	11 Cirrus Drive
Office Address2	Watnall
Town	Nottingham
Post code	NG16 1FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06091197
Date of Incorporation	Thu, 8th Feb 2007
Industry	Engineering design activities for industrial process and production
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Paula N.

Position: Secretary

Appointed: 28 September 2007

Matthew N.

Position: Director

Appointed: 05 April 2007

Jordan Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2007

Resigned: 10 July 2008

Brookson Directors Limited

Position: Corporate Nominee Director

Appointed: 08 February 2007

Resigned: 05 April 2007

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Matthew N. This PSC and has 25-50% shares. Another one in the persons with significant control register is Paula N. This PSC owns 25-50% shares.

Matthew N.

Notified on	30 June 2016
Nature of control:	25-50% shares

Paula N.

Notified on	30 June 2016
Nature of control:	25-50% shares

Company previous names

Brookson (5346e)	January 16, 2008

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 5th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 5th, December 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 24th, August 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 8th, September 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 5th, May 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 2nd, July 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 8th, August 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 10th, August 2017	accounts	Free Download (4 pages)
SH01	Capital declared on January 31, 2017: 250.00 GBP filed on: 21st, March 2017	capital	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to February 8, 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to February 8, 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 17, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to February 8, 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 27, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to February 8, 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to February 8, 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to February 8, 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 8, 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, December 2009	accounts	Free Download (4 pages)
363a	Annual return made up to April 30, 2009 filed on: 30th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, January 2009	accounts	Free Download (4 pages)
288b	On July 16, 2008 Appointment terminated secretary filed on: 16th, July 2008	officers	Free Download (1 page)
363a	Annual return made up to February 8, 2008 filed on: 8th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 8, 2008 filed on: 8th, February 2008	annual return	Free Download (3 pages)
CERTNM	Company name changed brookson (5346E) LIMITEDcertificate issued on 16/01/08 filed on: 16th, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed brookson (5346E) LIMITEDcertificate issued on 16/01/08 filed on: 16th, January 2008	change of name	Free Download (2 pages)
288a	On October 27, 2007 New secretary appointed filed on: 27th, October 2007	officers	Free Download (1 page)
288a	On October 27, 2007 New secretary appointed filed on: 27th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 16/10/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG filed on: 16th, October 2007	address	Free Download (1 page)
287	Registered office changed on 16/10/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG filed on: 16th, October 2007	address	Free Download (1 page)
88(2)R	Alloted 1 shares on April 5, 2007. Value of each share 1 £, total number of shares: 2. filed on: 3rd, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on April 5, 2007. Value of each share 1 £, total number of shares: 2. filed on: 3rd, September 2007	capital	Free Download (1 page)
288a	On April 17, 2007 New director appointed filed on: 17th, April 2007	officers	Free Download (1 page)
288a	On April 17, 2007 New director appointed filed on: 17th, April 2007	officers	Free Download (1 page)
288b	On April 17, 2007 Director resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288b	On April 17, 2007 Director resigned filed on: 17th, April 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 14th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 14th, April 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2007	resolution
NEWINC	Certificate of incorporation filed on: 8th, February 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2007	incorporation	Free Download (18 pages)