360 Systems Limited

Company Registration Number: 03842338

Company registered in England and Wales

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360 Systems Limited is a Private Company Limited by Shares first registered on 16 September 1999. Its current registered address is in Ellesmere Port.

Registered Address

5 ROSSMORE BUSINESS VILLAGE
INWARD WAY
ELLESMERE PORT
CH65 3EY

There are 35 companies currently registered at this postcode, including this one.

All companies at CH65 3EY

Registration Data

Company Number

03842338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy 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

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £201,080£161,322£216,655£176,433£246,024£206,286£164,636£163,528£235,363£355,883£382,624£285,084
of which Cash £145,979£102,726£110,698£110,714£109,760£100,620£66,481£87,247£142,683£241,422£352,388£214,538
Total Assets £201,080£161,322£216,655£176,433£246,024£206,286£164,636£163,528£235,363£355,883£382,624£285,084
Current Liabilities £145,119£157,562£188,619£143,416£244,619£171,424£140,214£117,576£153,205£207,392£154,636£128,823
Net Current Assets £55,961£3,760£28,036£33,017£1,405£34,862£24,422£45,952£82,158£148,491£227,988£156,261
Total Net Worth £62,542£11,396£53,358£75,345£52,244£42,296£30,357£52,607£89,059£158,347£241,674£187,983

Previous Names

No previous names

Company Officers

  • JOLLIFFE, Emma Kate

    Secretary

    Appointed on 12 February 2000

     

    Holly Bank Cottage
    Cinderhill
    Whitegate
    Cheshire
    CW8 2BH

  • EVANS, Richard Pierce

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1976

    1 Westbury Drive
    Pandy
    Wrexham
    Wrexham County
    LL12 8PZ

  • JOLLIFFE, David

    Director

    Appointed on 16 September 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1966

    Holly Bank Cottage
    Cinderhill
    Whitegate
    Cheshire
    CW8 2BH

  • JOLLIFFE, Emma Kate

    Director

    Appointed on 12 February 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1971

    Holly Bank Cottage
    Cinderhill
    Whitegate
    Cheshire
    CW8 2BH

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 16 September 1999

    Resigned on 16 September 1999

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • TILLING, Diane Elisabeth

    Secretary

    Appointed on 16 September 1999

    Resigned on 12 February 2000

    10 Gosling Close
    Hatton
    Warrington
    WA4 5PB

  • CRAIGEN, Daniel Thomas

    Director

    Appointed on 22 November 2001

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1974

    5
    Meadow View
    Chester
    CH3 5UW

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 16 September 1999

    Resigned on 16 September 1999

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • TILLING, Diane Elisabeth

    Director

    Appointed on 16 September 1999

    Resigned on 12 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    10 Gosling Close
    Hatton
    Warrington
    WA4 5PB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5JG6WKA. Transaction: MzE2MTY4NzcyMmFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0M2WP. Transaction: MzE1Nzg1MjEzN2FkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4KIS8B7. Transaction: MzEzNTgzMTM0NGFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GISMAP. Transaction: MzEzMTU0ODAyNGFkaXF6a2N4.

  5. 27 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3L65N03. Transaction: MzExMjEzNDIxMGFkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPTZ75. Transaction: MzEwNzc0MDI5NWFkaXF6a2N4.

  7. 3 April 2014 Termination of appointment of Daniel Craigen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351MACR. Transaction: MzA5NzYxMTk1N2FkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2MKLSVK. Transaction: MzA5MDM5MjM3NGFkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H04H2W. Transaction: MzA4NTEwNDMwNGFkaXF6a2N4.

  10. 11 July 2013 Registered office address changed from 5 5 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY United Kingdom on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Address. Type: AD01. Barcode: X2CEVKHP. Transaction: MzA4MTM5NTM2MmFkaXF6a2N4.

  11. 9 July 2013 Registered office address changed from Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: X2C71MEQ. Transaction: MzA4MTE2ODEwMWFkaXF6a2N4.

  12. 12 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1N7FES0. Transaction: MzA2OTI4MjA5MGFkaXF6a2N4.

  13. 17 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOABAO. Transaction: MzA2NDIyMzIxNmFkaXF6a2N4.

  14. 14 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AO86WZ5C. Transaction: MzA0NzExMDQxMGFkaXF6a2N4.

  15. 20 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XSQIPXP8. Transaction: MzA0NDA4MjcxNmFkaXF6a2N4.

  16. 20 September 2011 Director's details changed for Daniel Craigen on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSQIOXP7. Transaction: MzA0NDA4MjUwN2FkaXF6a2N4.

  17. 26 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AAN5QPE5. Transaction: MzAyNzcwNTMyN2FkaXF6a2N4.

  18. 22 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XDKQ1NMU. Transaction: MzAyMzc4MjgwMmFkaXF6a2N4.

  19. 22 September 2010 Director's details changed for Richard Pierce Evans on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XDKPYNMQ. Transaction: MzAyMzc4MjYxNWFkaXF6a2N4.

  20. 22 September 2010 Director's details changed for Daniel Craigen on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XDKPXNMP. Transaction: MzAyMzc4MjYxM2FkaXF6a2N4.

  21. 22 September 2010 Director's details changed for David Jolliffe on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XDKPZNMR. Transaction: MzAyMzc4MjU2NWFkaXF6a2N4.

  22. 22 September 2010 Director's details changed for Emma Kate Jolliffe on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XDKQ0NMT. Transaction: MzAyMzc4MjU2OGFkaXF6a2N4.

  23. 6 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGAZAEK7. Transaction: MzAwMjI3Mzk3NWFkaXF6a2N4.

  24. 23 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBGIDIF. Transaction: MjA0MTkyMTg5OWFkaXF6a2N4.

  25. 18 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: AZ1FG7DP. Transaction: MjAyNjA4OTA3MmFkaXF6a2N4.

  26. 30 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV72I3K6. Transaction: MjAxNDQ3NTAyOWFkaXF6a2N4.

  27. 30 September 2008 Director's change of particulars / daniel craigen / 05/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV72H3K5. Transaction: MjAxNDQ3NDE4NGFkaXF6a2N4.

  28. 4 January 2008 Ad 07/11/07--------- £ si [email protected]=15 £ ic 300/315 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDUxMjEwNWFkaXF6a2N4.

  29. 4 January 2008 Nc inc already adjusted 07/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDUxMjEwNGFkaXF6a2N4.

  30. 4 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQ5ODE0MWFkaXF6a2N4.

  31. 4 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQ1OTE1OGFkaXF6a2N4.

  32. 4 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQ5ODM0M2FkaXF6a2N4.

  33. 4 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDUwMTg1OWFkaXF6a2N4.

  34. 13 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTcxNzI5MWFkaXF6a2N4.

  35. 11 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU3MjcwM2FkaXF6a2N4.

  36. 11 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU2NDM1OGFkaXF6a2N4.

  37. 14 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjM1NzU4NGFkaXF6a2N4.

  38. 14 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzM5NjUzOGFkaXF6a2N4.

  39. 28 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3Njc0NGFkaXF6a2N4.

  40. 21 September 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgzNzIyOGFkaXF6a2N4.

  41. 21 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjIzMzA1MGFkaXF6a2N4.

  42. 28 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2NzkzOTIwNmFkaXF6a2N4.

  43. 14 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk1Mzg5OWFkaXF6a2N4.

  44. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA3Nzc2N2FkaXF6a2N4.

  45. 14 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2Njg3NDg2OWFkaXF6a2N4.

  46. 23 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE5ODMxNWFkaXF6a2N4.

  47. 11 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjg2MzExOWFkaXF6a2N4.

  48. 11 November 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0ODc3MDc1NWFkaXF6a2N4.

  49. 4 November 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk1MDc0M2FkaXF6a2N4.

  50. 4 November 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAyMDA0ODIyMGFkaXF6a2N4.

  51. 4 November 2003 Ad 01/10/02--------- £ si [email protected]=100 £ ic 200/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzEzNDg1NWFkaXF6a2N4.

  52. 4 November 2003 Nc inc already adjusted 01/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MzcyNjkxMGFkaXF6a2N4.

  53. 4 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjU2NTIzM2FkaXF6a2N4.

  54. 4 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzc5NDQ2NGFkaXF6a2N4.

  55. 4 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTI1OTcxN2FkaXF6a2N4.

  56. 4 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjc0MzQ3M2FkaXF6a2N4.

  57. 4 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc5NDU3MmFkaXF6a2N4.

  58. 3 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTg2MzQwMWFkaXF6a2N4.

  59. 27 February 2003 Return made up to 16/09/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkwMzk0NWFkaXF6a2N4.

  60. 11 December 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3NzU4MTAwOWFkaXF6a2N4.

  61. 9 October 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkzMDU2N2FkaXF6a2N4.

  62. 23 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MTk5OTE3NGFkaXF6a2N4.

  63. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc5NzMxOWFkaXF6a2N4.

  64. 10 October 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU3ODQyNmFkaXF6a2N4.

  65. 10 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzODkwNjU4NmFkaXF6a2N4.

  66. 2 October 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQxNDU5MWFkaXF6a2N4.

  67. 14 March 2000 Ad 20/02/00--------- £ si [email protected]=100 £ ic 101/201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTExNjM1NGFkaXF6a2N4.

  68. 21 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEzMDYyOGFkaXF6a2N4.

  69. 21 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY0NzE3MWFkaXF6a2N4.

  70. 21 February 2000 Registered office changed on 21/02/00 from: 10 gosling close hatton warrington cheshire WA4 5PB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQyMDY4MWFkaXF6a2N4.

  71. 11 November 1999 Ad 20/10/99--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjAzNzA3MWFkaXF6a2N4.

  72. 15 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM0MTAzMmFkaXF6a2N4.

  73. 15 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg2ODM1NWFkaXF6a2N4.

  74. 15 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzYxNjMyNmFkaXF6a2N4.

  75. 15 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODExNzM3MGFkaXF6a2N4.

  76. 15 October 1999 Registered office changed on 15/10/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODQ2MTAzNGFkaXF6a2N4.

  77. 16 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODMwNTc0M2FkaXF6a2N4.

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