SIXONETHREEONE LIMITED

3 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1JG

Previous name: HWCA LIMITED (changed on 28-Oct-2009)

Company Number: 05506131
Incorporation date: 12-Jul-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
7412 Accounting, auditing; tax consult

SUMMARY

This company is 18.8 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has 1 active officers (directors or partners) who are or were officers of 57 other companies, 26 (45.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: DORMANT (30-Sep-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Share Capital	Retained Earnings
30-Sep-2023	GBP
30-Sep-2022	GBP	3,730,619	-3,730,619
30-Sep-2021	GBP	3,730,619	-3,730,619

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	James Charlton RAGG	08 Aug 2009	12 Aug 2009			0 - 8
Resigned	John CHAMBERS	24 Jul 2006	23 Mar 2010			0 - 12
Resigned	Nigel Stuart WILLIAMS	12 Jul 2005	24 Jul 2006	Director	British	2 - 14

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Ravinder JAIN	01 Dec 2008	07 Aug 2009	Chartered Cert Accountant	British	0 - 4	1 (25.0%)
Resigned	Matthew James BRACHER	18 Apr 2008	31 Dec 2008	Chartered Accountant	British	1 - 1	0 (0.0%)
Resigned	Zara HOGG	01 Jul 2007	07 Aug 2009	Accountant	British	0 - 5	1 (20.0%)
Resigned	Gillian TELFORD	01 Apr 2007	07 Aug 2009	Senior Tax Manager	British	8 - 19	5 (18.5%)
Resigned	Justin Phillip CROWLEY	01 Apr 2007	03 Aug 2009	Accounts Audit	British	0 - 2	0 (0.0%)
Resigned	Charles Spencer HOMAN	16 Feb 2007	07 Aug 2009	Chartered Accountant	British	4 - 11	5 (33.3%)
Resigned	Sean MCLERNON	01 Dec 2006	09 Feb 2009	Director	British	0 - 3	2 (66.7%)
Resigned	Martin John HARRIS	01 Oct 2006	07 Aug 2009	Accountant	British	2 - 2	0 (0.0%)
Resigned	Paul DUTTON	09 Feb 2006	30 Nov 2008	Director	British	0 - 1	0 (0.0%)
Resigned	Benjamin DE CRUZ	01 Dec 2005	07 Aug 2009	Director	British	2 - 10	0 (0.0%)
Resigned	Duncan Jonathan BARNES	01 Dec 2005	31 Mar 2009	Director	British	0 - 2	0 (0.0%)
Resigned	Frances Catherine JAMES	01 Nov 2005	07 Aug 2009	Chartered Accountant	British	0 - 4	0 (0.0%)
Resigned	Anthony David BRAND	01 Nov 2005	07 Aug 2009	Chartered Accountant	British	0 - 5	0 (0.0%)
Resigned	Peter James SUTTON	01 Nov 2005	07 Aug 2009	Chartered Accountant	British	1 - 4	0 (0.0%)
Resigned	Alan Stewart CUNNINGHAM	01 Oct 2005	07 Aug 2009	Director	British	0 - 4	1 (25.0%)
Resigned	Martyn Robert GRIFFITHS	01 Oct 2005	31 Mar 2006	Accountant	British	2 - 3	0 (0.0%)
Resigned	Julie Elizabeth POMFRET	01 Oct 2005	07 Aug 2009	Director	British	4 - 7	4 (36.4%)
Resigned	Stephen John SCURR	01 Oct 2005	07 Aug 2009	Chartered Accountant	British	0 - 2	0 (0.0%)
Resigned	Clive Stuart EDWARDS	01 Oct 2005	07 Aug 2009	Director	British	3 - 2	0 (0.0%)
Resigned	James Charlton RAGG	01 Oct 2005	07 Aug 2009	Accountant	British	0 - 8	3 (37.5%)
Resigned	Yogan Apabhai PATEL	01 Oct 2005	07 Aug 2009	Chartered Accountant	British	1 - 7	5 (62.5%)
Resigned	Sanjay Kumar KHULLAR	01 Oct 2005	07 Aug 2009	Director	British	1 - 6	1 (14.3%)
Resigned	Fiona Jean CRESSWELL	01 Oct 2005	07 Aug 2009	Accountant	British	5 - 4	1 (11.1%)
Resigned	David Mark FORT	01 Oct 2005	10 Aug 2009	Chartered Accountant	British	7 - 4	1 (9.1%)
Resigned	Manishkumar Karnikkant PATEL	01 Oct 2005	31 Jan 2008	Accountant	British	8 - 15	4 (17.4%)
Resigned	Kevin Joseph CUDDY	01 Oct 2005	31 Dec 2007	Accountant	British	4 - 11	9 (60.0%)
Resigned	Charles Arthur HUNT	01 Oct 2005	07 Aug 2009	Chartered Accountant	British	0 - 10	3 (30.0%)
Resigned	Paul Charles NEWSHAM	01 Oct 2005	10 Aug 2009	Chartered Accountant	British	10 - 29	11 (28.2%)
Resigned	Andrew Stephen MINIFIE	01 Oct 2005	07 Aug 2009	Accountant	British	0 - 94	39 (41.5%)
Resigned	Gordon Robert BEER	01 Oct 2005	07 Aug 2009	Director	British	0 - 7	1 (14.3%)
Resigned	David Russell BROOKES	01 Oct 2005	31 Mar 2007	Chartered Accountant	British	0 - 17	13 (76.5%)
Resigned	Robert James BROWN	01 Oct 2005	11 Jun 2009	Director	English	0 - 7	6 (85.7%)
Resigned	Michael Paul MIDDLETON	01 Oct 2005	07 Aug 2009	Accountant	British	0 - 4	1 (25.0%)
Resigned	Stephen LUCEY	01 Oct 2005	10 Aug 2009	Accountant	Irish	2 - 22	16 (66.7%)
Resigned	Sean Leighton VERITY	12 Jul 2005	31 Dec 2008	Director	British	0 - 14	7 (50.0%)
Active	Geoffrey Charles FAIRCLOUGH	12 Jul 2005		Director	British	20 - 60	35 (43.8%)
Resigned	Nigel Stuart WILLIAMS	12 Jul 2005	31 Mar 2008	Director	British	2 - 14	8 (50.0%)
Resigned	SECRETARIAL APPOINTMENTS LIMITED	12 Jul 2005	12 Jul 2005			1 - 13519	6001 (44.4%)

Number of active directors: 1
Average tenure of active directors: 18.8 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 43.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Geoffrey Charles FAIRCLOUGH
HW GROUP SERVICES LIMITED (00932971) - Active	✔
HWCA NO2 LIMITED (01945465) - Dissolved	✔
HW FINANCIAL SERVICES LIMITED (02030706) - Active	✔
HAINES WATTS LIMITED (02195982) - Active	✔
WESTWARD COUNTIES (LIFE & PENSIONS) LIMITED (02198862) - Dissolved	✔
EIS HAINES WATTS LIMITED (02426565) - Dissolved	✔
HW TRAINING SERVICES LIMITED (02757796) - Dissolved	✔
FIVELH LIMITED (02837039) - Dissolved	✔
EIS PROPERTY SERVICES LIMITED (03032923) - Dissolved	✔
HWNW LIMITED (03171807) - Active	✔
EIS NOMINEES LIMITED (03206029) - Dissolved	✔
HAINES WATTS CONSULTING LIMITED (03231833) - Dissolved	✔
HW INTERNATIONAL LIMITED (03231891) - Dissolved	✔
HAINES WATTS WIRRAL LIMITED (03275171) - Active	✔
HANOVER VERITI LIMITED (03378733) - Dissolved	✔
HW FINANCE LIMITED (03395185) - Dissolved	✔
S. JOHNSTON & CO. HOLDINGS LIMITED (04040451) - Active	✔
HAINES WATTS (GWENT) LIMITED (04076224) - Dissolved	✔
HAINES WATTS SALES AND MARKETING LIMITED (04296995) - Dissolved	✔
ORCA IT LTD (04307426) - Active	✔
CHESTER ACCOUNTING SERVICES LIMITED (04443341) - Active	✔
PURSGLOVE & BROWN (FINANCIAL CONSULTANTS) LIMITED (04470864) - Active - Proposal to Strike off	✔
R F MILLER & CO FINANCIAL SERVICES LIMITED (04842924) - Dissolved	✔
HWCA SECRETARY LIMITED (05033935) - Dissolved	✔
HWCA DIRECTOR LIMITED (05033968) - Dissolved	✔
HAINES WATTS (NORTH WEST) LIMITED (05042675) - Dissolved	✔
HAINES WATTS FINANCIAL SERVICES LIMITED (05147520) - Dissolved	✔
SIXONETHREEONE LIMITED (05506131) - Active	✔
HWCA NO1 LIMITED (05515182) - Dissolved	✔
H W ACCOUNTANTS LIMITED (05616728) - Dissolved	✔
HW EXPENSE CONTROL LIMITED (05898344) - Dissolved	✔
HAINES WATTS BRISTOL LIMITED (05948878) - Active	✔
HWSEG LIMITED (05981927) - Dissolved	✔
HAINES WATTS CHESTER LTD (05982953) - Active	✔
HAINES WATTS ACCOUNTANTS (BRISTOL) LIMITED (05990075) - Active	✔
HWCA (BRIGHTON) LIMITED (06008300) - Dissolved	✔
HWCA (FORENSIC) LIMITED (06241211) - Dissolved	✔
RFM PRESTON LTD (06550425) - Active	✔
ROMANGATE LIMITED (06755734) - Active	✔
HAINES WATTS PARTNERSHIP (BRISTOL) LIMITED (07145712) - Active	✔
HAINES WATTS LIVERPOOL LIMITED (07169050) - Active	✔
HW READING LIMITED (07185146) - Dissolved	✔
TRUST INVESTMENTS LIMITED (07253542) - Active	✔
SAVU TECHNOLOGIES LIMITED (07254687) - Active	✔
HW KENT LIMITED (07416592) - Active	✔
HAINES WATTS SOUTH WEST INVESTMENTS LIMITED (07661644) - Active	✔
HW ALTRINCHAM PAYROLL SOLUTIONS LIMITED (07881472) - Active	✔
HW ALTRINCHAM LIMITED (07964868) - Active - Proposal to Strike off	✔
GEOFFREY FAIRCLOUGH LIMITED (08106346) - Active	✔
GANLEY BURT LIMITED (08911430) - Active	✔
HAINES WATTS CHESTER (HOLDINGS) LTD (09943179) - Active	✔
HAINES WATTS LIVERPOOL (HOLDINGS) LTD (10071256) - Active	✔
BATH RECREATION LIMITED (10735297) - Active	✔
HAINES WATTS BRISTOL (HOLDINGS) LIMITED (10857160) - Active	✔
HAINES WATTS BRISTOL (TAX SERVICES) LIMITED (10926398) - Active	✔
RFM ULVERSTON LTD (11356692) - Active	✔
HAINES WATTS R & D (NORTH WEST) LIMITED (11440975) - Active	✔
HAINES WATTS ACCOUNTANTS (EXETER) LIMITED (13370587) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

SIXONETHREEONE LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 7412 Accounting, auditing; tax consult)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
SIXONETHREEONE LIMITED	0.7%	3.9%	8.0%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.8%	7.1%	Medium
Accounting Month	0.7%	4.4%	10.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium