| Company Name | 1 In 6 Limited |
|---|---|
| Director | Adam Mitchell Harrison |
| Company Status | Active |
| Company Number | 06900256 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2009(14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Adam Mitchell Harrison |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2015(5 years, 10 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 High Street West Sunderland SR1 3DP |
| Director Name | Mr Eric Mitchell Harrison |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleobury House Main Road Woolsington Newcastle Upon Tyne NE13 8BN |
| Director Name | Adam Mitchell Harrison |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2009(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 25 March 2015) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | Cleobury House Main Road Woolsington Tyne And Wear NE13 8BN |
| Director Name | Evelyne Ann Harrison |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2015(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 18 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 High Street West Sunderland Tyne And Wear SR1 3DP |
Location
| Registered Address | 58 High Street West Sunderland SR1 3DP |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Millfield |
| Built Up Area | Sunderland |
Shareholders
| 155k at £1.45 | Erik Harrision-eh Trust 76.19% Preferred |
|---|---|
| 35k at £1 | Adam Harrison 11.86% Ordinary B |
| 35k at £1 | Evelyne Ann Harrison 11.86% Ordinary A |
| - | OTHER 0.08% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,864 |
| Cash | £6,066 |
| Current Liabilities | £232,012 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months, 1 week from now) |
Charges
| 20 November 2009 | Delivered on: 28 November 2009 Persons entitled: Tameside Metropolitan Borough Council Classification: Rent deposit deed Secured details: £10,000.00 due or to become due from the company to the chargee. Particulars: The interest in the deposit account and all money from time to time withdrawn from the deposit account. Outstanding |
|---|---|
| 14 September 2009 | Delivered on: 17 September 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 21 August 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 21 April 2020 | Confirmation statement made on 12 March 2020 with updates (5 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 17 July 2019 | Purchase of own shares. (3 pages) |
| 4 July 2019 | Resolutions
|
| 4 July 2019 | Resolutions
|
| 4 July 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 4 July 2019 | Change of share class name or designation (2 pages) |
| 4 July 2019 | Cancellation of shares. Statement of capital on 13 May 2019
|
| 25 June 2019 | Cessation of Evelyne Ann Harrison as a person with significant control on 13 May 2019 (1 page) |
| 25 June 2019 | Notification of Adam Mitchell Harrison as a person with significant control on 13 May 2019 (2 pages) |
| 8 May 2019 | Resolutions
|
| 8 May 2019 | Statement of capital on 8 May 2019
|
| 8 May 2019 | Solvency Statement dated 23/04/19 (1 page) |
| 8 May 2019 | Statement by Directors (1 page) |
| 18 April 2019 | Termination of appointment of Evelyne Ann Harrison as a director on 18 April 2019 (1 page) |
| 12 March 2019 | Confirmation statement made on 12 March 2019 with updates (4 pages) |
| 12 March 2019 | Cessation of The Eric Harrison Trust as a person with significant control on 28 August 2018 (1 page) |
| 12 March 2019 | Notification of Evelyne Ann Harrison as a person with significant control on 28 August 2018 (2 pages) |
| 8 March 2019 | Satisfaction of charge 2 in part (1 page) |
| 17 August 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 9 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 21 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 9 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 8 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 8 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 14 November 2015 | Appointment of Evelyne Ann Harrison as a director on 5 October 2015 (3 pages) |
| 14 November 2015 | Appointment of Evelyne Ann Harrison as a director on 5 October 2015 (3 pages) |
| 14 November 2015 | Appointment of Evelyne Ann Harrison as a director on 5 October 2015 (3 pages) |
| 17 September 2015 | Registered office address changed from Cleobury House Main Road Woolsington Newcastle upon Tyne NE13 8BN to 58 High Street West Sunderland SR1 3DP on 17 September 2015 (1 page) |
| 17 September 2015 | Registered office address changed from Cleobury House Main Road Woolsington Newcastle upon Tyne NE13 8BN to 58 High Street West Sunderland SR1 3DP on 17 September 2015 (1 page) |
| 24 July 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Termination of appointment of Eric Mitchell Harrison as a director on 17 March 2015 (1 page) |
| 24 July 2015 | Termination of appointment of Eric Mitchell Harrison as a director on 17 March 2015 (1 page) |
| 24 July 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 25 March 2015 | Appointment of Mr Adam Mitchell Harrison as a director on 25 March 2015 (2 pages) |
| 25 March 2015 | Termination of appointment of Adam Mitchell Harrison as a director on 25 March 2015 (1 page) |
| 25 March 2015 | Termination of appointment of Adam Mitchell Harrison as a director on 25 March 2015 (1 page) |
| 25 March 2015 | Appointment of Mr Adam Mitchell Harrison as a director on 25 March 2015 (2 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 28 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 12 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 23 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 8 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 27 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Director's details changed for Mr Eric Mitchell Harrison on 8 May 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Mr Eric Mitchell Harrison on 8 May 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Mr Eric Mitchell Harrison on 8 May 2010 (2 pages) |
| 14 December 2009 | Resolutions
|
| 14 December 2009 | Statement of capital following an allotment of shares on 30 November 2009
|
| 14 December 2009 | Resolutions
|
| 14 December 2009 | Statement of capital following an allotment of shares on 30 November 2009
|
| 14 December 2009 | Appointment of Adam Mitchell Harrison as a director (3 pages) |
| 14 December 2009 | Change of share class name or designation (1 page) |
| 14 December 2009 | Change of share class name or designation (1 page) |
| 14 December 2009 | Appointment of Adam Mitchell Harrison as a director (3 pages) |
| 28 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 28 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 September 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 17 September 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 8 May 2009 | Incorporation (12 pages) |
| 8 May 2009 | Incorporation (12 pages) |