Treble Six Limited. Head office in Nottingham. Check Director.

Treble Six Limited, Nottingham

Treble Six Limited is a private limited company. Previously, it was named Brookson (5346E) Limited (changed on 2008-01-16). Situated at 11 Cirrus Drive, Watnall, Nottingham NG16 1FS, the aforementioned 17 years old enterprise was incorporated on 2007-02-08 and is categorised as "engineering design activities for industrial process and production" (SIC code: 71121).
1 director can be found in this firm: Matthew N. (appointed on 05 April 2007). Moving on to the secretaries (1 in total), we can name: Paula N. (appointed on 28 September 2007).

About
Name: Treble Six Limited
Number: 06091197
Incorporation date: 2007-02-08
End of financial year: 31 March


Address:	11 Cirrus Drive Watnall Nottingham NG16 1FS
SIC code:	71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

Matthew N.

30 June 2016

Nature of control:	25-50% shares

Paula N.

30 June 2016

Nature of control:	25-50% shares

The date for Treble Six Limited confirmation statement filing is 2024-02-22. The latest confirmation statement was submitted on 2023-02-08. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Matthew N. that has 1/2 or less of shares. Paula N. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 5th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 5th, December 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 24th, August 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 8th, September 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 5th, May 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 2nd, July 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 8th, August 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 10th, August 2017 \| accounts	Free Download (4 pages)
SH01	Capital declared on January 31, 2017: 250.00 GBP filed on: 21st, March 2017 \| capital	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 8, 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 8, 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 17, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 8, 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 27, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 8, 2013 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 8, 2012 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 8, 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010 \| accounts	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 8, 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to April 30, 2009 filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, January 2009 \| accounts	Free Download (4 pages)
288b	On July 16, 2008 Appointment terminated secretary filed on: 16th, July 2008 \| officers	Free Download (1 page)
363a	Annual return made up to February 8, 2008 filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 8, 2008 filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
CERTNM	Company name changed brookson (5346E) LIMITEDcertificate issued on 16/01/08 filed on: 16th, January 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed brookson (5346E) LIMITEDcertificate issued on 16/01/08 filed on: 16th, January 2008 \| change of name	Free Download (2 pages)
288a	On October 27, 2007 New secretary appointed filed on: 27th, October 2007 \| officers	Free Download (1 page)
288a	On October 27, 2007 New secretary appointed filed on: 27th, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 16/10/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG filed on: 16th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/10/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG filed on: 16th, October 2007 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on April 5, 2007. Value of each share 1 £, total number of shares: 2. filed on: 3rd, September 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on April 5, 2007. Value of each share 1 £, total number of shares: 2. filed on: 3rd, September 2007 \| capital	Free Download (1 page)
288a	On April 17, 2007 New director appointed filed on: 17th, April 2007 \| officers	Free Download (1 page)
288a	On April 17, 2007 New director appointed filed on: 17th, April 2007 \| officers	Free Download (1 page)
288b	On April 17, 2007 Director resigned filed on: 17th, April 2007 \| officers	Free Download (1 page)
288b	On April 17, 2007 Director resigned filed on: 17th, April 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 14th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 14th, April 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2007 \| resolution
NEWINC	Certificate of incorporation filed on: 8th, February 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2007 \| incorporation	Free Download (18 pages)

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