| Company Name | George Sixsmith & Son Limited |
|---|---|
| Director | Andrew Sixsmith |
| Company Status | Active |
| Company Number | 01965807 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1985(38 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3630 | Manufacture of musical instruments |
| SIC 32200 | Manufacture of musical instruments |
Directors
| Director Name | Andrew Sixsmith |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1993(7 years, 1 month after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Organ Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillside Organ Works Carrhill Road Mossley Ashton-Under-Lyne OL5 0SE |
| Secretary Name | Andrew Sixsmith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1993(7 years, 1 month after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillside Organ Works Carrhill Road Mossley Ashton-Under-Lyne OL5 0SE |
| Director Name | Alan Cheetham |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1993(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 September 1997) |
| Role | Organ Builder |
| Correspondence Address | 90 Craig Road Heaton Mersey Stockport Cheshire SK14 1BJ |
| Director Name | George Sixsmith |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1993(7 years, 1 month after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 16 October 2010) |
| Role | Organ Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillside Organ Works Carrhill Road Mossley Via Ashton-Under-Lyne Ol5 Ose |
Contact
| Website | georgesixsmithandsonltd.co.uk |
|---|---|
| Telephone | 01457 833009 |
| Telephone region | Glossop |
Location
| Registered Address | Hillside Organ Works Carrhill Road Mossley Ashton-Under-Lyne OL5 0SE |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Parish | Mossley |
| Ward | Mossley |
| Built Up Area | Greater Manchester |
Shareholders
| 50k at £1 | Andrew Sixsmith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,954 |
| Cash | £376 |
| Current Liabilities | £61,091 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 2 weeks from now) |
Charges
| 8 May 1997 | Delivered on: 19 May 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 25 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 20 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 9 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 17 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 19 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 23 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Termination of appointment of George Sixsmith as a director (1 page) |
| 19 January 2011 | Termination of appointment of George Sixsmith as a director (1 page) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 January 2010 | Director's details changed for Andrew Sixsmith on 1 October 2009 (2 pages) |
| 28 January 2010 | Secretary's details changed for Andrew Sixsmith on 1 October 2009 (1 page) |
| 28 January 2010 | Director's details changed for George Sixsmith on 1 October 2009 (2 pages) |
| 28 January 2010 | Secretary's details changed for Andrew Sixsmith on 1 October 2009 (1 page) |
| 28 January 2010 | Director's details changed for George Sixsmith on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Andrew Sixsmith on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for George Sixsmith on 1 October 2009 (2 pages) |
| 28 January 2010 | Secretary's details changed for Andrew Sixsmith on 1 October 2009 (1 page) |
| 28 January 2010 | Director's details changed for Andrew Sixsmith on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 January 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 25 January 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 9 February 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 9 February 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 8 February 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 8 February 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 7 April 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 21 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 21 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 7 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 7 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 24 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 16 March 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 16 March 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 15 July 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
| 15 July 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 December 1997 (11 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 December 1997 (11 pages) |
| 25 January 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 25 January 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 20 January 1998 | Return made up to 15/01/98; full list of members (6 pages) |
| 20 January 1998 | Return made up to 15/01/98; full list of members (6 pages) |
| 12 October 1997 | Director resigned (1 page) |
| 12 October 1997 | Director resigned (1 page) |
| 27 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 27 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 19 May 1997 | Particulars of mortgage/charge (3 pages) |
| 19 May 1997 | Particulars of mortgage/charge (3 pages) |
| 26 January 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 26 January 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 13 March 1996 | Return made up to 15/01/96; full list of members (6 pages) |
| 13 March 1996 | Return made up to 15/01/96; full list of members (6 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
| 27 November 1985 | Certificate of incorporation (1 page) |
| 27 November 1985 | Certificate of incorporation (1 page) |