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Home > England & Wales Companies > SEXTANT INVESTMENTS LIMITED
Company Information for

SEXTANT INVESTMENTS LIMITED

RIVERSIDE HOUSE UNIT 4 DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, NE11 9DJ,
Company Registration Number
06833174
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sextant Investments Ltd
SEXTANT INVESTMENTS LIMITED was founded on 2009-03-02 and has its registered office in Gateshead. The organisation's status is listed as "Active - Proposal to Strike off". Sextant Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SEXTANT INVESTMENTS LIMITED
 
Legal Registered Office
RIVERSIDE HOUSE UNIT 4 DELTA BANK ROAD
METRO RIVERSIDE PARK
GATESHEAD
NE11 9DJ
Other companies in NE11
 
Previous Names
WHP INVESTMENTS LTD19/10/2016
UNIVERSAL CLEAN PANELLING SYSTEMS LTD19/02/2013
Filing Information
Company Number 06833174
Company ID Number 06833174
Date formed 2009-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-05 07:45:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEXTANT INVESTMENTS LIMITED
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Companies with same name SEXTANT INVESTMENTS LIMITED
The following companies were found which have the same name as SEXTANT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEXTANT INVESTMENTS PTE. LTD. MARSILING ROAD Singapore 739114 Active Company formed on the 2014-07-04
Sextant Investments LLC Connecticut Unknown
SEXTANT INVESTMENTS INC British Columbia Dissolved

Company Officers of SEXTANT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MICHAEL ANDERSON
 Director 2009-03-02
NIGEL JOHN HALL
 Director 2009-03-05
DAVID MILLER WEIR
 Director 2009-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM NEIL LAWRENCE
 Company Secretary 2009-03-02 2017-01-07
GRAHAM NEIL LAWRENCE
 Director 2009-03-02 2017-01-07
DAVID HENRY DUNN
 Director 2009-03-02 2017-01-01
MICHAEL ANTHONY HUNTER
 Director 2009-03-02 2017-01-01
PETER ANTHONY VALAITIS
 Director 2009-03-02 2009-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL ANDERSON SEXTANT (SOUTHERN) LIMITED Director 2010-03-03 CURRENT 2010-03-03 Active - Proposal to Strike off
RICHARD MICHAEL ANDERSON FENGLADE ENGINEERING LIMITED Director 2009-11-01 CURRENT 2003-10-02 Dissolved 2014-03-18
NIGEL JOHN HALL WHP INVESTMENTS UK LTD Director 2017-10-19 CURRENT 2016-06-27 Liquidation
NIGEL JOHN HALL SEXTANT (SOUTHERN) LIMITED Director 2010-03-03 CURRENT 2010-03-03 Active - Proposal to Strike off
NIGEL JOHN HALL WHP FACILITIES LTD Director 2009-03-05 CURRENT 2009-03-05 In Administration
NIGEL JOHN HALL 4FRONT RENEWABLES LIMITED Director 2007-01-02 CURRENT 2006-12-28 Active - Proposal to Strike off
NIGEL JOHN HALL WHP ENGINEERING LTD Director 2006-10-11 CURRENT 2006-10-10 In Administration
DAVID MILLER WEIR WHP INVESTMENTS UK LTD Director 2017-10-19 CURRENT 2016-06-27 Liquidation
DAVID MILLER WEIR WHP FACILITIES LTD Director 2009-03-05 CURRENT 2009-03-05 In Administration
DAVID MILLER WEIR 4FRONT RENEWABLES LIMITED Director 2007-01-02 CURRENT 2006-12-28 Active - Proposal to Strike off
DAVID MILLER WEIR WHP ENGINEERING LTD Director 2006-10-11 CURRENT 2006-10-10 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-07SECOND GAZETTE not voluntary dissolution
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-09Application to strike the company off the register
2022-11-09DS01Application to strike the company off the register
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN HALL
2021-02-11PSC09Withdrawal of a person with significant control statement on 2021-02-11
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER WEIR
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEIL LAWRENCE
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM 2 Staithes the Watermark Gateshead Tyne and Wear NE11 9SN
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21TM02Termination of appointment of a secretary
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNTER
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUNN
2017-09-20TM02Termination of appointment of Graham Neil Lawrence on 2017-01-07
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 60
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-10-19RES15CHANGE OF COMPANY NAME 19/10/16
2016-10-19CERTNMCOMPANY NAME CHANGED WHP INVESTMENTS LTD CERTIFICATE ISSUED ON 19/10/16
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AR0102/03/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 60
2015-05-07AR0102/03/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 60
2014-04-01AR0102/03/14 ANNUAL RETURN FULL LIST
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLER WEIR / 01/03/2014
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NEIL LAWRENCE / 01/09/2013
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HUNTER / 01/03/2014
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HALL / 01/03/2014
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY DUNN / 01/03/2014
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL ANDERSON / 01/03/2014
2014-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM NEIL LAWRENCE / 01/09/2013
2013-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-07AR0102/03/13 FULL LIST
2013-02-19RES15CHANGE OF NAME 19/02/2013
2013-02-19CERTNMCOMPANY NAME CHANGED UNIVERSAL CLEAN PANELLING SYSTEMS LTD CERTIFICATE ISSUED ON 19/02/13
2013-02-14RES15CHANGE OF NAME 05/02/2013
2013-02-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-30AR0102/03/12 FULL LIST
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-12AR0102/03/11 FULL LIST
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-03AR0102/03/10 FULL LIST
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 16 BANKSIDE THE WATERMARK GATESHEAD NE11 9SY UK
2009-05-12225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-03-27288aDIRECTOR APPOINTED MR MICHAEL HUNTER
2009-03-27288aDIRECTOR APPOINTED MR NIGEL JOHN HALL
2009-03-20288aDIRECTOR APPOINTED MR DAVID DUNN
2009-03-20288aDIRECTOR APPOINTED MR DAVID MILLER WEIR
2009-03-18288aSECRETARY APPOINTED MR GRAHAM NEIL LAWRENCE
2009-03-18288aDIRECTOR APPOINTED MR GRAHAM NEIL LAWRENCE
2009-03-18288aDIRECTOR APPOINTED MR RICHARD MICHAEL ANDERSON
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR PETER VALAITIS
2009-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SEXTANT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEXTANT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEXTANT INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEXTANT INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SEXTANT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEXTANT INVESTMENTS LIMITED
Trademarks
We have not found any records of SEXTANT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEXTANT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SEXTANT INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SEXTANT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEXTANT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEXTANT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NE11 9DJ