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Home > England & Wales Companies > 6TH GEAR EXPERIENCE LTD
Company Information for

6TH GEAR EXPERIENCE LTD

LEONARD CURTIS, 36 PARK ROW, LEEDS, LS1 5JL,
Company Registration Number
05946275
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About 6th Gear Experience Ltd
6TH GEAR EXPERIENCE LTD was founded on 2006-09-26 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". 6th Gear Experience Ltd is a Private Limited Company registered in 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
6TH GEAR EXPERIENCE LTD
 
Legal Registered Office
LEONARD CURTIS
36 PARK ROW
LEEDS
LS1 5JL
Other companies in B46
 
Filing Information
Company Number 05946275
Company ID Number 05946275
Date formed 2006-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 06/07/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898372361  
Last Datalog update: 2021-03-05 19:44:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6TH GEAR EXPERIENCE LTD
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Company Officers of 6TH GEAR EXPERIENCE LTD

Current Directors
Officer Role Date Appointed
ANDREW PHILLIP CUMMINGS
Director 2006-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MARK GEORGE
Director 2006-09-26 2018-05-30
DAVID PETER SCHOLES
Company Secretary 2006-09-26 2008-05-19
DAVID PETER SCHOLES
Director 2006-09-26 2008-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PHILLIP CUMMINGS ARNAGE HOLDINGS LTD Director 2015-05-20 CURRENT 2015-05-20 Active - Proposal to Strike off

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
2021-01-05AM10Administrator's progress report
2021-01-05AM23Liquidation. Administration move to dissolve company
2020-08-10AM10Administrator's progress report
2020-02-05AM02Liquidation statement of affairs AM02SOA
2020-01-30AM10Administrator's progress report
2019-12-03AM19liquidation-in-administration-extension-of-period
2019-08-09AM10Administrator's progress report
2019-05-01AM06Notice of deemed approval of proposals
2019-03-07AM03Statement of administrator's proposal
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM Unit 2a Boulton Road Solihull B91 2JU England
2019-01-22AM01Appointment of an administrator
2018-11-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM Unit 28 Roman Way Coleshill Birmingham B46 1HQ
2018-07-10CH01Director's details changed for Mr Andrew Phillip Cummings on 2018-07-10
2018-07-10PSC04Change of details for Mr Andrew Phillip Cummings as a person with significant control on 2018-07-10
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARK GEORGE
2017-11-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-11-25AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-11AR0106/07/15 ANNUAL RETURN FULL LIST
2015-08-05AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-29AR0126/09/14 ANNUAL RETURN FULL LIST
2014-05-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13CH01Director's details changed for Andrew Phillip Cummings on 2014-05-13
2014-03-20CH01Director's details changed for Simon Mark George on 2014-03-20
2013-11-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-26AR0126/09/13 ANNUAL RETURN FULL LIST
2012-12-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0126/09/12 ANNUAL RETURN FULL LIST
2011-10-17AR0126/09/11 ANNUAL RETURN FULL LIST
2011-06-21AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0126/09/10 ANNUAL RETURN FULL LIST
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/10 FROM Cedar House Kingsbury Road Marston Colesfield West Midlands B76 0DS
2010-08-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 18 ST JAMES CRESCENT ACTON TRUSSELL STAFFORD STAFFORDSHIRE ST17 0RP
2009-10-12AR0126/09/09 FULL LIST
2009-04-16AA28/02/09 TOTAL EXEMPTION SMALL
2008-11-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-22363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-07-28AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-05225PREVEXT FROM 30/09/2007 TO 28/02/2008
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID SCHOLES
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 18 LEVENTHORPE COURT, OULTON LEEDS WEST YORKSHIRE LS26 8NJ
2007-10-24363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2006-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1084443 Active Licenced property: ROMAN WAY UNIT 28 COLESHILL BIRMINGHAM COLESHILL GB B46 1HQ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2019-01-10
Fines / Sanctions
No fines or sanctions have been issued against 6TH GEAR EXPERIENCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-12 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 6TH GEAR EXPERIENCE LTD

Intangible Assets
Patents
We have not found any records of 6TH GEAR EXPERIENCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 6TH GEAR EXPERIENCE LTD
Trademarks
We have not found any records of 6TH GEAR EXPERIENCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6TH GEAR EXPERIENCE LTD. 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 (93290 - Other amusement and recreation activities n.e.c.) as 6TH GEAR EXPERIENCE LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where 6TH GEAR EXPERIENCE LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party6TH GEAR EXPERIENCE LTDEvent Date2019-01-10
In the High Court of Justice Business and Property Courts in Manchester, Company and Insolvency List (ChD) Court Number: CR-2019-2001 6TH GEAR EXPERIENCE LTD (Company Number 05946275 ) Nature of Busin…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6TH GEAR EXPERIENCE LTD 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 6TH GEAR EXPERIENCE LTD 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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