Sixty One Integrated Communications Limited in Witney, OX28 6NP

Description

Data updated on: 01-11-2023

04514285 is a registration number used by Sixty One Integrated Communications Limited. This firm was registered as a Private Limited Company on 2002-08-19. This firm has been operating on the British market for twenty two years. This company may be contacted at 13 Heron Drive in Witney. It's post code assigned to this address is OX28 6NP. This company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. 2022-09-30 is the last time when company accounts were reported.

That firm owes its achievements and constant growth to a group of two directors, who are Matthew L. and Katherine L., who have been running the company since 2002.

Executives with significant control over the firm are: Matthew L. owns over 1/2 to 3/4 of company shares . Katherine L. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-8 985	32 406	882	3 189	20 454	-17 653

Balance Sheet
Current Assets	32 718	127 066	103 634	71 182	73 605	19 823	31 771	18 248	35 413	93 616	84 068	70 403
Net Assets Liabilities										-11 808	169	492
Cash Bank In Hand		38 513	74 419	23 277	16 816	12 308
Debtors	32 718	88 553	29 215	47 905	56 789	7 515
Net Assets Liabilities Including Pension Asset Liability	-8 985	32 406	882	3 189	20 454	-17 653
Tangible Fixed Assets	1 446	2 749	4 210	5 119	3 052	1 274

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-9 085	32 306	782	3 089	20 354	-17 753
Shareholder Funds	-8 985	32 406	882	3 189	20 454	-17 653

Other Financial Data
Version Production Software											2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal										56 187	37 905	35 815
Average Number Employees During Period							3	3	3	3	3	3
Creditors						38 750	58 533	39 607	50 372	106 893	46 671	36 270
Fixed Assets	1 446	2 749	4 210	5 119	3 052	1 274	570	1 105	627	1 469	677	2 174
Net Current Assets Liabilities	-10 142	30 207	-2 486	-906	18 012	-18 927	-26 762	-21 359	-14 959	-13 277	37 397	34 133
Total Assets Less Current Liabilities	-8 696	32 956	1 724	4 213	21 064	-17 653	-26 192	-20 254	-14 332	-11 808	38 074	36 307
Creditors Due Within One Year	42 860	96 859	106 120	72 088	55 593	38 750
Intangible Fixed Assets Aggregate Amortisation Impairment	35 000	35 000	35 000	35 000	35 000
Intangible Fixed Assets Cost Or Valuation	35 000	35 000	35 000	35 000	35 000
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	289	550	842	1 024	610
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		2 674	3 030	3 089	332
Tangible Fixed Assets Cost Or Valuation	5 930	5 813	6 772	9 220	9 552	8 911
Tangible Fixed Assets Depreciation	4 484	3 064	2 562	4 101	6 500	7 637
Tangible Fixed Assets Depreciation Charged In Period		780	1 411	1 947	2 399	1 235
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 200	1 913	408		98
Tangible Fixed Assets Disposals		2 791	2 071	641		641
Advances Credits Directors	8 617
Advances Credits Made In Period Directors	79 465
Advances Credits Repaid In Period Directors	87 037

Company staff

Matthew L.

Role: Secretary

Appointed: 20 August 2002

Latest update: 25 November 2023

Matthew L.

Role: Director

Appointed: 20 August 2002

Latest update: 25 November 2023

Katherine L.

Role: Director

Appointed: 20 August 2002

Latest update: 25 November 2023

People with significant control

Matthew L.

Notified on 1 June 2016

Nature of control:

over 1/2 to 3/4 of shares

Katherine L.

Notified on 1 October 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	02 September 2024
Confirmation statement last made up date	19 August 2023

Annual Accounts 16 June 2014
Start Date For Period Covered By Report	01 October 2012
Date Approval Accounts	16 June 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	22 June 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	14 June 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	21 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts 19 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	19 June 2013
Annual Accounts
End Date For Period Covered By Report	30 September 2013
Annual Accounts
End Date For Period Covered By Report	30 September 2020

Sixty One Integrated Communications Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew L.

Matthew L.

Katherine L.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Matthew L.

Katherine L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

Address:

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HQ address, 2016

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Accountant/Auditor, 2012 - 2014

Name:

Address:

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Services (by SIC Code)

Company Age

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2012 - 2014