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Company Information for

SIXTY ONE FINANCE LIMITED

24 C/O MONARCH ASSURANCE, 24 GLADSTONE ROAD, ALTRINCHAM, CHESHIRE, WA14 1NS,
Company Registration Number
07066724
Private Limited Company
Active

Company Overview

About Sixty One Finance Ltd
SIXTY ONE FINANCE LIMITED was founded on 2009-11-04 and has its registered office in Altrincham. The organisation's status is listed as "Active". Sixty One Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIXTY ONE FINANCE LIMITED
 
Legal Registered Office
24 C/O MONARCH ASSURANCE
24 GLADSTONE ROAD
ALTRINCHAM
CHESHIRE
WA14 1NS
Other companies in M33
 
Filing Information
Company Number 07066724
Company ID Number 07066724
Date formed 2009-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 09:43:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIXTY ONE FINANCE LIMITED
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Company Officers of SIXTY ONE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL ROBINSON
 Director 2009-11-04
JOHN KEITH TENCONI
 Director 2010-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL ROBINSON DIRCOR DIRECTORS LIMITED Director 2009-08-10 CURRENT 2009-08-10 Dissolved 2016-08-16
STEPHEN PAUL ROBINSON PROCAY LIMITED Director 2009-06-27 CURRENT 2009-06-27 Dissolved 2016-08-16
STEPHEN PAUL ROBINSON MONARCH ENDOWMENTS LIMITED Director 2008-10-20 CURRENT 1979-05-15 Active
STEPHEN PAUL ROBINSON KOMBURG INVESTMENT CO. LIMITED Director 2008-10-20 CURRENT 1971-02-26 Active - Proposal to Strike off
STEPHEN PAUL ROBINSON CALLOSA LIMITED Director 2008-09-26 CURRENT 2006-11-06 Active - Proposal to Strike off
STEPHEN PAUL ROBINSON MONARCH ASSURANCE GROUP (NOMINEES) LIMITED Director 2008-09-26 CURRENT 1982-10-08 Active
STEPHEN PAUL ROBINSON MISTLEA LIMITED Director 2008-09-15 CURRENT 1997-11-27 Active - Proposal to Strike off
STEPHEN PAUL ROBINSON MONARCH ASSURANCE PLC Director 2007-06-27 CURRENT 1965-10-26 Active
JOHN KEITH TENCONI SHARED HOME EQUITY LIMITED Director 2012-01-10 CURRENT 2004-06-17 Active
JOHN KEITH TENCONI DIRCOR DIRECTORS LIMITED Director 2009-08-10 CURRENT 2009-08-10 Dissolved 2016-08-16
JOHN KEITH TENCONI PROCAY LIMITED Director 2009-06-27 CURRENT 2009-06-27 Dissolved 2016-08-16
JOHN KEITH TENCONI CHASETHORN LIMITED Director 2008-11-27 CURRENT 1963-03-11 Dissolved 2015-03-17
JOHN KEITH TENCONI MONARCH ENDOWMENTS LIMITED Director 2008-10-20 CURRENT 1979-05-15 Active
JOHN KEITH TENCONI KOMBURG INVESTMENT CO. LIMITED Director 2008-10-20 CURRENT 1971-02-26 Active - Proposal to Strike off
JOHN KEITH TENCONI CALLOSA LIMITED Director 2008-09-26 CURRENT 2006-11-06 Active - Proposal to Strike off
JOHN KEITH TENCONI MONARCH ASSURANCE GROUP (NOMINEES) LIMITED Director 2008-09-26 CURRENT 1982-10-08 Active
JOHN KEITH TENCONI MISTLEA LIMITED Director 2008-09-15 CURRENT 1997-11-27 Active - Proposal to Strike off
JOHN KEITH TENCONI THE MICHAEL SIEFF FOUNDATION Director 2007-11-09 CURRENT 2004-04-08 Active
JOHN KEITH TENCONI DELTA COMPLIANCE LIMITED Director 2006-10-01 CURRENT 2000-10-19 Active
JOHN KEITH TENCONI MONARCH ASSURANCE PLC Director 2005-03-01 CURRENT 1965-10-26 Active
JOHN KEITH TENCONI BRIDGELAND MANAGEMENT LIMITED Director 1999-03-01 CURRENT 1990-01-08 Active

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
2023-12-13CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES
2023-06-1730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-07-01AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CH01Director's details changed for Mr Johan Arthur Frans Cuypers on 2022-05-13
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM C/O Monarch Assurance Se 3 Hardman Street Manchester M3 3HF United Kingdom
2021-05-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02AP01DIRECTOR APPOINTED MR JOHAN ARTHUR FRANS CUYPERS
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH TENCONI
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-08-11AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM C/O Monarch Assurance Plc 1 Portland Street 3rd Floor - 3B Manchester M1 3BE United Kingdom
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-09-02AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-08-08AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH TENCONI / 08/11/2017
2017-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 08/11/2017
2017-08-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM Stafford Court 145 Washway Road Sale Cheshire M33 7PE England
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-06AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM 61 Washway Road Cheshire Sale M33 7SS
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0104/11/15 ANNUAL RETURN FULL LIST
2015-07-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-14CH01Director's details changed for Mr Stephen Paul Robinson on 2015-07-03
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0104/11/14 ANNUAL RETURN FULL LIST
2014-09-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-24CH01Director's details changed for Mr Stephen Robinson on 2014-07-18
2013-11-26AR0104/11/13 ANNUAL RETURN FULL LIST
2013-08-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-13AR0104/11/12 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-22AR0104/11/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-08AR0104/11/10 ANNUAL RETURN FULL LIST
2010-09-06AP01DIRECTOR APPOINTED JOHN KEITH TENCONI
2009-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIXTY ONE FINANCE 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 SIXTY ONE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIXTY ONE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SIXTY ONE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIXTY ONE FINANCE LIMITED
Trademarks
We have not found any records of SIXTY ONE FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LAMBTON HOUSE LTD 2014-11-04 Outstanding

We have found 1 mortgage charges which are owed to SIXTY ONE FINANCE LIMITED

Income
Government Income
We have not found government income sources for SIXTY ONE FINANCE 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 (82990 - Other business support service activities n.e.c.) as SIXTY ONE FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SIXTY ONE FINANCE 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 SIXTY ONE FINANCE 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 SIXTY ONE FINANCE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA14 1NS