Sixcove Limited

Company Name	Sixcove Limited
Company Status	Active
Company Number	03283200
Category	Private Limited Company
Incorporation Date	25 November 1996(27 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas Rae
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	13 March 1997(3 months, 2 weeks after company formation)
Appointment Duration	27 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	49 Errington Road Ponteland Newcastle Upon Tyne NE20 9LB

Director Name	Mr Kyle Cowper
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 June 2012(15 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Architect Graduate
Country of Residence	United Kingdom
Correspondence Address	38 St Georges Terrace Newcastle Tyne & Wear NE2 2SY

Director Name	Matthew Elliott Tiffin
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(18 years, 4 months after company formation)
Appointment Duration	9 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38b St Georges Terrace Jesmond Newcastle Upon Tyne NE2 2SY

Director Name	Carol Fitz-Gibbon
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Professor Of Education
Correspondence Address	38b St Georges Terrace Jesmond Newcastle Upon Tyne NE2 2SY

Director Name	Gordon Paterson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Export Consultant
Correspondence Address	38a St Georges Terrace Jesmond Newcastle Upon Tyne NE2 2SY

Secretary Name	Gordon Paterson
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Export Consultant
Correspondence Address	38a St Georges Terrace Jesmond Newcastle Upon Tyne NE2 2SY

Secretary Name	Prof Carol Fitz-Gibbon
Nationality	British
Status	Resigned
Appointed	13 March 1997(3 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 December 1997)
Role	Company Director
Correspondence Address	4 Rose Acre Shincliffe Durham DH1 2NT

Secretary Name	Mr Thomas Rae
Nationality	British
Status	Resigned
Appointed	23 December 1997(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 15 February 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	49 Errington Road Ponteland Newcastle Upon Tyne NE20 9LB

Director Name	Lisa Jane Davidson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2000)
Role	Medical Representative
Correspondence Address	38c St Georges Terrace Jesmond Newcastle Upon Tyne NE2 2SY

Director Name	Paul Proctor
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2003)
Role	Student
Correspondence Address	38c Saint Georges Terrace Jesmond Newcastle Upon Tyne NE2 2SY

Director Name	Daniel Stuart Straker
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2003(6 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2008)
Role	Consultant
Correspondence Address	33 Crossway Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QH

Secretary Name	Carol Fitz Gibbon
Nationality	British
Status	Resigned
Appointed	15 February 2003(6 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 November 2003)
Role	Academic
Correspondence Address	4 Rose Acre Shincliffe Durham DH1 2NT

Secretary Name	Daniel Stuart Straker
Nationality	British
Status	Resigned
Appointed	21 November 2003(6 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2008)
Role	Consultant
Correspondence Address	33 Crossway Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QH

Director Name	Keith McStea
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(7 years, 2 months after company formation)
Appointment Duration	7 months (resigned 13 September 2004)
Role	Financial Adviser
Correspondence Address	12 Sturdee Gardens Jesmond Tyne & Wear NE2 3QT

Director Name	Mr Philip Norman Steadman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(7 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 02 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Uppertown Wolsingham Bishop Auckland County Durham DL13 3ES

Secretary Name	Mr Philip Norman Steadman
Nationality	British
Status	Resigned
Appointed	31 October 2008(11 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38b Saint Georges Terrace Newcastle Tyne & Wear NE2 2SY

Director Name	Ms Zoe Cowper
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(15 years, 7 months after company formation)
Appointment Duration	6 months (resigned 29 December 2012)
Role	Administration Assistant
Country of Residence	United Kingdom
Correspondence Address	76 Ravelston Dykes Edinburgh Lothians EH12 6HF Scotland

Location

Registered Address	38 St Georges Terrace Newcastle Tyne & Wear NE2 2SY
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Financials

Year	2012
Net Worth	£6,687
Cash	£320

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

29 July 2023	Micro company accounts made up to 30 November 2022 (3 pages)
7 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
13 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
4 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
1 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
30 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
8 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
6 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
4 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
2 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
3 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
3 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
19 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
19 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
4 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
4 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
16 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
16 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
13 December 2015	Director's details changed for Matthew Elliott Tiffin on 2 April 2015 (2 pages)
13 December 2015	Director's details changed for Matthew Elliott Tiffin on 2 April 2015 (2 pages)
13 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 3 (6 pages)
13 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 3 (6 pages)
8 June 2015	Termination of appointment of Philip Norman Steadman as a director on 2 April 2015 (2 pages)
8 June 2015	Termination of appointment of Philip Norman Steadman as a director on 2 April 2015 (2 pages)
8 June 2015	Appointment of Matthew Elliott Tiffin as a director on 2 April 2015 (3 pages)
8 June 2015	Appointment of Matthew Elliott Tiffin as a director on 2 April 2015 (3 pages)
8 June 2015	Appointment of Matthew Elliott Tiffin as a director on 2 April 2015 (3 pages)
8 June 2015	Termination of appointment of Philip Norman Steadman as a director on 2 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Philip Norman Steadman on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Philip Norman Steadman on 1 April 2015 (2 pages)
1 April 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 April 2015	Director's details changed for Mr Philip Norman Steadman on 1 April 2015 (2 pages)
1 April 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
7 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 3 (5 pages)
7 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 3 (5 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
5 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 3 (5 pages)
5 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 3 (5 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 December 2012	Termination of appointment of Zoe Cowper as a director (1 page)
30 December 2012	Termination of appointment of Zoe Cowper as a director (1 page)
5 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Appointment of Ms Zoe Cowper as a director (2 pages)
28 November 2012	Appointment of Mr Kyle Cowper as a director (2 pages)
28 November 2012	Appointment of Ms Zoe Cowper as a director (2 pages)
28 November 2012	Appointment of Mr Kyle Cowper as a director (2 pages)
18 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 May 2012	Termination of appointment of Philip Steadman as a secretary (1 page)
8 May 2012	Termination of appointment of Philip Steadman as a secretary (1 page)
6 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
17 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 December 2009	Director's details changed for Thomas Rae on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mr Philip Norman Steadman on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Philip Norman Steadman on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Thomas Rae on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
8 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
8 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
22 December 2008	Return made up to 25/11/08; full list of members (4 pages)
22 December 2008	Appointment terminated director daniel straker (1 page)
22 December 2008	Appointment terminated director daniel straker (1 page)
22 December 2008	Appointment terminated secretary daniel straker (1 page)
22 December 2008	Appointment terminated secretary daniel straker (1 page)
22 December 2008	Return made up to 25/11/08; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
4 November 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
31 October 2008	Secretary appointed mr philip norman steadman (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 33 crossway jesmond newcastle upon tyne tyne & wear NE2 3QH (1 page)
31 October 2008	Secretary appointed mr philip norman steadman (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 33 crossway jesmond newcastle upon tyne tyne & wear NE2 3QH (1 page)
11 January 2008	Return made up to 25/11/07; full list of members (3 pages)
11 January 2008	Return made up to 25/11/07; full list of members (3 pages)
14 December 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
14 December 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
22 December 2006	Return made up to 25/11/06; full list of members (7 pages)
22 December 2006	Return made up to 25/11/06; full list of members (7 pages)
26 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
26 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
15 December 2005	Return made up to 25/11/05; full list of members (7 pages)
15 December 2005	Return made up to 25/11/05; full list of members (7 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Return made up to 25/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Return made up to 25/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
16 November 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
16 November 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
13 October 2004	Registered office changed on 13/10/04 from: 4 roseacre shincliffe durham DH1 2NT (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 4 roseacre shincliffe durham DH1 2NT (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 33 crossway jesmond newcastle NE2 3QH (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 33 crossway jesmond newcastle NE2 3QH (1 page)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	Return made up to 25/11/03; full list of members 363(287) ‐ Registered office changed on 18/03/04 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Secretary resigned (1 page)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Return made up to 25/11/03; full list of members 363(287) ‐ Registered office changed on 18/03/04 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	New secretary appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
16 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
16 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
21 November 2002	Return made up to 25/11/02; full list of members (7 pages)
21 November 2002	Return made up to 25/11/02; full list of members (7 pages)
25 April 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
25 April 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
28 November 2001	Return made up to 25/11/01; full list of members (7 pages)
28 November 2001	Return made up to 25/11/01; full list of members (7 pages)
12 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
12 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
29 November 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
29 November 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
26 November 2000	Amended accounts made up to 30 November 1999 (3 pages)
26 November 2000	Amended accounts made up to 30 November 1999 (3 pages)
14 August 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
14 August 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
7 December 1999	Registered office changed on 07/12/99 from: 38A st georges terrace jesmond newcastle upon tyne tyne and wear (1 page)
7 December 1999	Return made up to 25/11/99; full list of members (7 pages)
7 December 1999	Registered office changed on 07/12/99 from: 38A st georges terrace jesmond newcastle upon tyne tyne and wear (1 page)
7 December 1999	Return made up to 25/11/99; full list of members (7 pages)
27 October 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
27 October 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
21 December 1998	Return made up to 25/11/98; full list of members (6 pages)
21 December 1998	Return made up to 25/11/98; full list of members (6 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
29 September 1998	Accounts for a small company made up to 30 November 1997 (2 pages)
29 September 1998	Accounts for a small company made up to 30 November 1997 (2 pages)
18 February 1998	Return made up to 25/11/97; full list of members (6 pages)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	Secretary resigned (1 page)
18 February 1998	Return made up to 25/11/97; full list of members (6 pages)
18 February 1998	Secretary resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Secretary resigned;director resigned (1 page)
20 March 1997	Secretary resigned;director resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	New director appointed (2 pages)
25 November 1996	Incorporation (18 pages)
25 November 1996	Incorporation (18 pages)

Sixcove Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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