006900 Limited

ActiveConfirmation statement overdue 04037767 Private limited company
Incorporated
20 July 2000 (26 years)
Industry
Steam and air conditioning supply (35300)
Owned by
Roger Malcolm Smith
Accounts type
Micro entity
Region
South West
Address
Unit Ab-11 Anglo Trading Estate
Shepton Mallet
BA4 5BY

Filing status

Accounts due
3 May 2027
Last accounts
31 July 2025
Conf. stmt due
3 August 2026 (overdue)
Last conf. stmt
20 July 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Vanessa Louise
Secretary · Appointed 9 October 2002
British
Director · Appointed 20 July 2000
British
Born October 1951 (75)
Officer history (3 former)
12 June 2003
Resigned Young, Brent as Secretary
9 October 2002
Appointed Smith, Vanessa Louise as Secretary
20 July 2000
Appointed Smith, Roger Malcolm as Director
20 July 2000
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
20 July 2000
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
20 July 2000
Appointed Dmcs Directors Limited as Corporate Nominee Director
20 July 2000
Resigned Dmcs Directors Limited as Corporate Nominee Director
20 July 2000
Appointed Young, Brent as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1951 (75)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£21,444
Employees
3
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £6,935 £3,217 (£27,305) £15,307 £26,875 £15,572 £21,444
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,514£15,353£20,472£9,019£12,026£16,035£21,382
Current Assets£379,815£377,572£365,732£377,917£336,963£279,275£233,195
Creditors (< 1 year)£363,010£364,209£335,302£347,204£316,019£228,127£208,344
Creditors (> 1 year)£6,875£13,144£24,027£24,425£60,275£63,966£39,298
Net Current Assets£16,805£13,363£30,430£30,713£20,944£51,148£24,851
Net Assets£21,444£15,572£26,875£15,307(£27,305)£3,217£6,935
Shareholder Funds£21,444£15,572£26,875£15,307(£27,305)£3,217£6,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Micro company accounts31 July 2025
21 July 2025Confirmation statement with no updates20 July 2025
30 April 2025Micro company accounts31 July 2024
22 July 2024Confirmation statement with no updates20 July 2024
30 April 2024Micro company accounts31 July 2023
Show all recent filings

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