360 Travel Limited

Company Registration Number: 02758544

Company registered in England and Wales

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360 Travel Limited is a Private Company Limited by Shares first registered on 23 October 1992. Its current registered address is in Middlesex.

Registered Address

53 LAMPTON ROAD
HOUNSLOW
MIDDLESEX
TW3 1LY

There are 50 companies currently registered at this postcode, including this one.

All companies at TW3 1LY

Registration Data

Company Number

02758544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £65,235£40,659£9,318£10,612£40,081£124,187£105,409£92,334£99,525£161,932£100,469£85,075
of which Cash £3,795£0£3,838£5,166£2,870£7,350£0£0£0£0£0£0
Total Assets £65,235£40,659£9,318£10,612£40,081£124,187£105,409£92,334£99,525£161,932£100,469£85,075
Current Liabilities £93,657£124,579£139,863£184,078£100,160£132,852£122,971£112,216£99,255£108,849£68,954£51,357
Net Current Assets £-28,422£-83,920£-130,545£-173,466£-60,079£-8,665£-17,562£-19,882£270£53,083£31,515£33,718
Total Net Worth £-23,855£-77,560£-124,277£-166,567£-51,963£-3,685£-11,949£6,611£27,711£82,695£63,002£64,323

Previous Names

  • 360 DEGREES TRAVEL LIMITED, active until 2 October 2002

Company Officers

  • KUMAR, Fiona Louise

    Secretary

    Appointed on 23 October 1992

     

    Nationality: British

    Occupation: Secretary

    53 Lampton Road
    Hounslow
    Middlesex
    TW3 1LY
    England

  • KUMAR, Fiona Louise

    Director

    Appointed on 26 April 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1965

    53 Lampton Road
    Hounslow
    Middlesex
    TW3 1LY
    England

  • KUMAR, Jaime

    Director

    Appointed on 12 July 2016

     

    Nationality: British

    Occupation: Executive

    Month of birth: September 1997

    53
    Lampton Road
    Hounslow
    Middlesex
    TW3 1LY

  • KUMAR, Shiel

    Director

    Appointed on 23 October 1992

     

    Nationality: British

    Occupation: Executive

    Month of birth: July 1963

    53 Lampton Road
    Hounslow
    Middlesex
    TW3 1LY
    England

  • HAWLETT, Christopher

    Secretary

    Appointed on 23 October 1992

    Resigned on 23 October 1992

    4 Cornwood House
    Weston Road
    Petersfield
    Hampshire
    E131 4JF

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X626HDVU. Transaction: MzE3MTA5MjU5N2FkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIEXB6. Transaction: MzE1NzM4NjU1MWFkaXF6a2N4.

  3. 6 September 2016 Director's details changed for Fiona Louise Kumar on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5EXIPCA. Transaction: MzE1Njc3NTA2OWFkaXF6a2N4.

  4. 6 September 2016 Secretary's details changed for Fiona Louise Kumar on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH03. Barcode: X5EXIPAQ. Transaction: MzE1Njc3NDg3M2FkaXF6a2N4.

  5. 6 September 2016 Director's details changed for Mr Shiel Kumar on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5EXIP1N. Transaction: MzE1Njc3NDc2N2FkaXF6a2N4.

  6. 14 July 2016 Appointment of Mr Jaime Kumar as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5B88JSI. Transaction: MzE1Mjk2MjAxM2FkaXF6a2N4.

  7. 16 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52USR1L. Transaction: MzE0NDE2NTAyMmFkaXF6a2N4.

  8. 8 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4FI9R6Z. Transaction: MzEzMDU3NDUzNGFkaXF6a2N4.

  9. 30 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44AKBJC. Transaction: MzEyMDE5NTI5NWFkaXF6a2N4.

  10. 8 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZTRS8. Transaction: MzEwNzA5ODQ4NWFkaXF6a2N4.

  11. 21 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X327X9XE. Transaction: MzA5NDk0MzM0NWFkaXF6a2N4.

  12. 11 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPSSC8. Transaction: MzA4NDg0MDM5MWFkaXF6a2N4.

  13. 27 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X250FFXS. Transaction: MzA3NTI5NzczNmFkaXF6a2N4.

  14. 12 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBGVMY. Transaction: MzA2NDAxMjYxMmFkaXF6a2N4.

  15. 24 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17AYUAX. Transaction: MzA1NjM2NjI4MmFkaXF6a2N4.

  16. 6 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XOC7LXBX. Transaction: MzA0MzM2MzE0MGFkaXF6a2N4.

  17. 2 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2YSLS1G. Transaction: MzAzMzE0NjUwOWFkaXF6a2N4.

  18. 21 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: XCZPNNLS. Transaction: MzAyMzY4NTMwM2FkaXF6a2N4.

  19. 21 September 2010 Director's details changed for Fiona Louise Kumar on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: XCZPLNLQ. Transaction: MzAyMzY4NTA2MWFkaXF6a2N4.

  20. 21 September 2010 Director's details changed for Mr Shiel Kumar on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: XCZPMNLR. Transaction: MzAyMzY4NTA2M2FkaXF6a2N4.

  21. 30 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: APR4XINW. Transaction: MzAxMjU0NjgwN2FkaXF6a2N4.

  22. 9 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAB2UD4V. Transaction: MjA0MDk5MDE0MGFkaXF6a2N4.

  23. 25 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEBL48GC. Transaction: MjAyOTIzNjA5OWFkaXF6a2N4.

  24. 12 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1FU5795. Transaction: MjAyNTY0ODUzNGFkaXF6a2N4.

  25. 11 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUFL31L. Transaction: MjAxMzE5OTkzNGFkaXF6a2N4.

  26. 11 September 2008 Registered office changed on 11/09/2008 from 53 lampton road hounslow middx TW3 1JG [View PDF]

    Category: Address. Type: 287. Barcode: XQUFI31I. Transaction: MjAxMzE5NDg3M2FkaXF6a2N4.

  27. 11 September 2008 Director's change of particulars / shiel kumar / 25/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQUFK31K. Transaction: MjAxMzE5NDg3NWFkaXF6a2N4.

  28. 11 September 2008 Director and secretary's change of particulars / fiona kumar / 25/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQUFJ31J. Transaction: MjAxMzE5NDg3NGFkaXF6a2N4.

  29. 22 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A81TC1J8. Transaction: MjAwOTQ0MDkxNWFkaXF6a2N4.

  30. 10 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI3MDE1NWFkaXF6a2N4.

  31. 18 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM0NjMyNWFkaXF6a2N4.

  32. 13 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAxMjg4NGFkaXF6a2N4.

  33. 27 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc4MzA0NWFkaXF6a2N4.

  34. 25 August 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTg4NDE2OWFkaXF6a2N4.

  35. 25 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzUwMTIyOWFkaXF6a2N4.

  36. 25 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzk4ODIyNGFkaXF6a2N4.

  37. 14 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MzgxNjg3NGFkaXF6a2N4.

  38. 9 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI0OTk1MmFkaXF6a2N4.

  39. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkwOTQ4OGFkaXF6a2N4.

  40. 4 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NzA2ODI3NGFkaXF6a2N4.

  41. 4 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTc0NTIxMWFkaXF6a2N4.

  42. 4 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTIwMjUzNWFkaXF6a2N4.

  43. 4 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQxMjYwNmFkaXF6a2N4.

  44. 19 September 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI1MzMzNGFkaXF6a2N4.

  45. 28 February 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExNDQzNTQ5MGFkaXF6a2N4.

  46. 28 February 2003 Accounting reference date shortened from 31/10/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTMwNjYwM2FkaXF6a2N4.

  47. 2 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTY2NTMwMWFkaXF6a2N4.

  48. 24 September 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAyMjA4OGFkaXF6a2N4.

  49. 26 June 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MjY1ODc4NmFkaXF6a2N4.

  50. 2 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ3OTM5MGFkaXF6a2N4.

  51. 20 June 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5MzQ3MDAwMGFkaXF6a2N4.

  52. 1 November 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEzMjY4OGFkaXF6a2N4.

  53. 5 April 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMjA4MjQxNWFkaXF6a2N4.

  54. 13 October 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE5MjM5N2FkaXF6a2N4.

  55. 30 September 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzODI0MDUwM2FkaXF6a2N4.

  56. 4 November 1998 Return made up to 16/10/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTYzNDQ5MGFkaXF6a2N4.

  57. 29 April 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwMDA3MzU0MGFkaXF6a2N4.

  58. 23 October 1997 Return made up to 16/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg1NzkwNmFkaXF6a2N4.

  59. 5 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2MzkzNzA2OGFkaXF6a2N4.

  60. 22 October 1996 Return made up to 23/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI1OTcwMmFkaXF6a2N4.

  61. 16 August 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA3NDI5NzE5MWFkaXF6a2N4.

  62. 23 October 1995 Return made up to 23/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk4MDk4MGFkaXF6a2N4.

  63. 21 August 1995 Full accounts made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEwMTE3NTQzNWFkaXF6a2N4.

  64. 18 November 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjAwMzA4MmFkaXF6a2N4.

  65. 14 October 1994 Return made up to 23/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg5MTQyMWFkaXF6a2N4.

  66. 22 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTg2MzQxMGFkaXF6a2N4.

  67. 22 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA5OTAwMzI2NGFkaXF6a2N4.

  68. 12 November 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDc3MzkyN2FkaXF6a2N4.

  69. 11 November 1993 Return made up to 23/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzg2NDU5MWFkaXF6a2N4.

  70. 25 October 1993 Ad 01/11/92--------- £ si 98@1=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDA2MjY1OTY5NmFkaXF6a2N4.

  71. 21 January 1993 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAzODQ0MjcwN2FkaXF6a2N4.

  72. 6 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MjgxMzE5MWFkaXF6a2N4.

  73. 23 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQ4NTg5N2FkaXF6a2N4.

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