Sixty Stores Ltd in Stratford Upon Avon, CV37 0RE

Description

Data updated on: 01-11-2023

Sixty Stores came into being in 2011 as a company enlisted under no 07741797, located at CV37 0RE Stratford Upon Avon at Langley Barn. It has been in business for 13 years and its last known status is active. This enterprise's registered with SIC code 47910 which means Retail sale via mail order houses or via Internet. 2022-12-31 is the last time when company accounts were reported.

1 transaction have been registered in 2020 with a sum total of £917. Cooperation with the South Gloucestershire Council council covered the following areas: Internal Fees.

From the data we have, this particular limited company was formed in 2011/08/16 and has so far been guided by six directors, and out of them four (Lars B., Anders N., William L. and Benjamin S.) are still listed as current directors.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	2 278	30 698	49 690	84 749	192 569

Balance Sheet
Cash Bank In Hand	16 398	27 860	130 812	175 177	302 649
Current Assets	24 317	91 674	221 852	265 142	559 412
Debtors	2 685	5 814		29 617	110 572
Stocks Inventory	5 234	58 000	91 040	60 348	146 191
Tangible Fixed Assets		25 139	16 760	15 025	23 245
Net Assets Liabilities Including Pension Asset Liability	2 278

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	2 178	30 597	49 590	84 649	192 469
Shareholder Funds	2 278	30 698	49 690	84 749	192 569

Other Financial Data
Creditors Due Within One Year	22 039	86 116	188 922	195 418	390 088
Net Current Assets Liabilities	2 278	5 558	32 930	69 724	169 324
Number Shares Allotted		100	100	100	50
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	50
Tangible Fixed Assets Additions		33 519		3 494	16 495
Tangible Fixed Assets Cost Or Valuation		33 519	33 519	37 013	53 508
Tangible Fixed Assets Depreciation		8 380	16 759	21 988	30 263
Tangible Fixed Assets Depreciation Charged In Period		8 380	8 379	5 229	8 275
Total Assets Less Current Liabilities	2 278	30 698	49 690	84 749	192 569
Creditors Due Within One Year Total Current Liabilities	22 039

Company staff

Lars B.

Role: Director

Appointed: 10 March 2022

Latest update: 4 February 2024

Anders N.

Role: Director

Appointed: 12 November 2020

Latest update: 4 February 2024

William L.

Role: Director

Appointed: 16 August 2011

Latest update: 4 February 2024

Benjamin S.

Role: Director

Appointed: 16 August 2011

Latest update: 4 February 2024

People with significant control

The companies that control this firm include: Roko Ab owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in 111 22 Stockholm at Klara Norra Kyrkogata 26 and was registered as a PSC under the registration number 559195-4812.

Roko Ab

Address: Klara Norra Kyrkogata 26 Klara Norra Kyrkogata 26, 111 22 Stockholm, Sweden

Legal authority Swedish

Legal form Private Limited Liability Company

Country registered Sweden

Place registered Swedish Corporate Registry

Registration number 559195-4812

Notified on 12 November 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Will L.

Notified on 6 April 2016

Ceased on 12 November 2020

Nature of control:

1/2 or less of voting rights

Ben S.

Notified on 6 April 2016

Ceased on 12 November 2020

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 June 2024
Confirmation statement last made up date	09 June 2023

Annual Accounts 22 May 2014
Start Date For Period Covered By Report	01 September 2012
Date Approval Accounts	22 May 2014
Annual Accounts 20 May 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	20 May 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	21 April 2016
Annual Accounts 10 November 2016
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	10 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts
End Date For Period Covered By Report	31 August 2013
Annual Accounts
End Date For Period Covered By Report	31 August 2016

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2020	South Gloucestershire Council	1	£ 916.58
2020-04-24	24-Apr-2014_3461		£ 916.58	Internal Fees

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2020

South Gloucestershire Council

£ 916.58

2020-04-24

24-Apr-2014_3461

£ 916.58

Internal Fees

Sixty Stores Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lars B.

Anders N.

William L.

Benjamin S.

Nils K.

Adrian S.

People with significant control

Roko Ab

Will L.

Ben S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2016

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Accountant/Auditor, 2015 - 2013

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Accountant/Auditor, 2016

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Company's financial transactions

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