360 Vision Ltd

Company Registration Number: 03960108

Company registered in England and Wales

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360 Vision Ltd is a Private Company Limited by Shares first registered on 30 March 2000. Its current registered address is in Coventry.

Registered Address

THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP

There are 2367 companies currently registered at this postcode, including this one.

All companies at CV1 3PP

Registration Data

Company Number

03960108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,235£1,240£1,138£10,997£18,726£24,417£53,316
of which Cash £1,216£624£968£8,387£11,799£12,657£21,673
Total Assets £5,235£1,240£1,138£10,997£18,726£24,417£53,316
Current Liabilities £1,947£591£194£4,747£20,998£23,504£55,593
Net Current Assets £3,288£649£944£6,250£-2,272£913£-2,277
Total Net Worth £3,288£649£944£6,541£-1,166£3,064£110

Previous Names

No previous names

Company Officers

  • FREETHY, Conrad Stephen Mark

    Director

    Appointed on 30 March 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    The Apex
    2 Sheriffs Orchard
    Coventry
    CV1 3PP
    England

  • FREETHY, Conrad

    Secretary

    Appointed on 30 March 2000

    Resigned on 17 February 2016

    Nationality: British

    Occupation: Company Director

    The Apex
    2 Sheriffs Orchard
    Coventry
    CV1 3PP
    England

  • BADERMAN, Paul Alexander

    Director

    Appointed on 30 March 2000

    Resigned on 9 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    4
    Copthall House
    The Meridian Station Square
    Coventry
    CV1 2FL
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A63Y0. Transaction: MzE3MjQ0NjgyNGFkaXF6a2N4.

  2. 17 November 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5JYGIKQ. Transaction: MzE2MjE2Mjg2M2FkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X55P5WIY. Transaction: MzE0NzIzMjAwOWFkaXF6a2N4.

  4. 17 February 2016 Termination of appointment of Conrad Freethy as a secretary on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM02. Barcode: X50YMEKH. Transaction: MzE0MjExNDk5NGFkaXF6a2N4.

  5. 4 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4LJDS8X. Transaction: MzEzNjgxNTI1NmFkaXF6a2N4.

  6. 31 May 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X48KG2WG. Transaction: MzEyNDI0MTI0NGFkaXF6a2N4.

  7. 23 October 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3J3RZEO. Transaction: MzEwOTk3NDMzNGFkaXF6a2N4.

  8. 19 May 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X387P3GO. Transaction: MzEwMDI5OTQxOGFkaXF6a2N4.

  9. 15 January 2014 Registered office address changed from 4 Copthall House the Meridian Station Square Coventry CV1 2FL England on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: X2ZMMZ5T. Transaction: MzA5MjY5NDg0OWFkaXF6a2N4.

  10. 9 November 2013 Termination of appointment of Paul Baderman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KR3BHD. Transaction: MzA4ODQ3MzYxMmFkaXF6a2N4.

  11. 11 October 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2IQMFKZ. Transaction: MzA4NjgyOTkyMmFkaXF6a2N4.

  12. 24 July 2013 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Address. Type: AD01. Barcode: X2D78O4R. Transaction: MzA4MTk4ODA5MWFkaXF6a2N4.

  13. 23 July 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X2D7AJ1C. Transaction: MzA4MjAwNzY1NmFkaXF6a2N4.

  14. 23 July 2013 Registered office address changed from 107 Marsh Road Pinner Middlesex HA5 5PA England on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D7AJ14. Transaction: MzA4MjAwNzY0NGFkaXF6a2N4.

  15. 4 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1ZC2WA2. Transaction: MzA3MDQ5MDA3MWFkaXF6a2N4.

  16. 30 May 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X1A0W6XM. Transaction: MzA1ODQwMTIxNGFkaXF6a2N4.

  17. 10 January 2012 Director's details changed for Conrad Freethy on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X107BJ0B. Transaction: MzA1MDQxOTMxMWFkaXF6a2N4.

  18. 9 January 2012 Director's details changed for Paul Alexander Baderman on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X107BIKP. Transaction: MzA1MDQxOTE4MWFkaXF6a2N4.

  19. 9 January 2012 Secretary's details changed for Conrad Freethy on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH03. Barcode: X107BHGG. Transaction: MzA1MDQxODczNmFkaXF6a2N4.

  20. 22 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0OQ69LF. Transaction: MzA0OTUyNTk3MGFkaXF6a2N4.

  21. 12 December 2011 Previous accounting period extended from 31 March 2011 to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA01. Barcode: X0O05AMW. Transaction: MzA0ODg0NTAyMmFkaXF6a2N4.

  22. 6 June 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XTOUQURJ. Transaction: MzAzODM0NzIzMmFkaXF6a2N4.

  23. 14 February 2011 Registered office address changed from Monument House, 215 Marsh Road Pinner Middlesex HA5 5NE on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: XR846RNK. Transaction: MzAzMjE3ODEyN2FkaXF6a2N4.

  24. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDE32Q7E. Transaction: MzAyOTg2NjczOWFkaXF6a2N4.

  25. 12 May 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XUTUFJX9. Transaction: MzAxNTM5NTk1N2FkaXF6a2N4.

  26. 12 May 2010 Director's details changed for Conrad Freethy on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XUTUEJX8. Transaction: MzAxNTM4OTEyNGFkaXF6a2N4.

  27. 12 May 2010 Director's details changed for Paul Alexander Baderman on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XUTUDJX7. Transaction: MzAxNTM4OTEyM2FkaXF6a2N4.

  28. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALZA8GLD. Transaction: MzAwNzE3Njk5OGFkaXF6a2N4.

  29. 1 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHO29H4. Transaction: MjAzMTk4MTY0M2FkaXF6a2N4.

  30. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAR756XQ. Transaction: MjAyNDY2OTgzNGFkaXF6a2N4.

  31. 3 June 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4PSW09N. Transaction: MjAwNjUzMTIyN2FkaXF6a2N4.

  32. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU1NDA4OWFkaXF6a2N4.

  33. 4 May 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxMzcyM2FkaXF6a2N4.

  34. 4 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY4Mzk5M2FkaXF6a2N4.

  35. 4 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY4MzAyOWFkaXF6a2N4.

  36. 4 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTcyNTMzN2FkaXF6a2N4.

  37. 4 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTcyNTMzNmFkaXF6a2N4.

  38. 4 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTk3MTQ3N2FkaXF6a2N4.

  39. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUwMTc1NmFkaXF6a2N4.

  40. 4 May 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE3NTk3OGFkaXF6a2N4.

  41. 4 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MTM2NTE3OWFkaXF6a2N4.

  42. 4 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTA1OTk0NmFkaXF6a2N4.

  43. 4 May 2006 Registered office changed on 04/05/06 from: church farm high street pinner middlesex HA5 5PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTY5OTU5N2FkaXF6a2N4.

  44. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzExODY4MmFkaXF6a2N4.

  45. 11 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDI5NDkzM2FkaXF6a2N4.

  46. 21 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ2NjAyMWFkaXF6a2N4.

  47. 5 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1OTEzOTY2OGFkaXF6a2N4.

  48. 16 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMzOTA0NmFkaXF6a2N4.

  49. 16 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDI2ODQ4OWFkaXF6a2N4.

  50. 9 May 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc3MjQ5NWFkaXF6a2N4.

  51. 23 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDAwNjI4NGFkaXF6a2N4.

  52. 5 May 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU1OTE3MWFkaXF6a2N4.

  53. 20 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NDUyMzcxNWFkaXF6a2N4.

  54. 2 May 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgxMzAwOGFkaXF6a2N4.

  55. 30 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzYyNDIyM2FkaXF6a2N4.

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