Six Ways Secretaries Limited

Active03281124 Private limited company
Incorporated
20 November 1996 (29 years)
Industry
Non-trading company (74990)
Directors
Terence John Luckin
Owned by
Terence John Luckin
David John Gurney
Accounts type
Dormant
Region
West Midlands
Address
Wallace House
20 Birmingham Road
Walsall
WS1 2LT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Luckin, Terence John
Director · Appointed 21 November 1996
English
Born November 1950
Officer history (4 former)
19 November 2019
Resigned Cox, John Adrian as Secretary
14 October 2004
Resigned Gurney, David John as Director
21 November 1996
Appointed Luckin, Terence John as Director
21 November 1996
Appointed Gurney, David John as Director
21 November 1996
Appointed Cox, John Adrian as Secretary
21 November 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
21 November 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
20 November 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
20 November 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Terence John Luckin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born November 1950
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1952 (74)

Financials

Cash
£2
Employees
1

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a dormant company30 November 2025
7 January 2026Confirmation statement with no updates20 November 2025
8 August 2025Accounts for a dormant company30 November 2024
20 January 2025Confirmation statement with no updates20 November 2024
28 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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