365 Ventures Ltd

Company Registration Number: 04316652

Company registered in England and Wales

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365 Ventures Ltd is a Private Company Limited by Shares first registered on 5 November 2001. Its current registered address is in West Yorkshire.

Registered Address

15 CEDAR AVENUE
HUDDERSFIELD
WEST YORKSHIRE
HD1 5QH

There are 2 companies currently registered at this postcode, including this one.

All companies at HD1 5QH

Registration Data

Company Number

04316652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

63990 - Other information service activities n.e.c.

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£35,136
Current Assets £4,224£6,423£1,654£2,149£2,239£1,619£2,218
of which Cash £4,224£6,423£1,654£2,149£2,239£1,619£1,733
Total Assets £4,224£6,423£1,654£2,149£2,239£1,619£37,354
Current Liabilities £0£2,788£0£0£18,618£18,020£20,074
Net Current Assets £4,224£3,635£1,654£2,149£-16,379£-16,401£-17,856
Total Net Worth £-31,784£-26,900£-21,976£-16,360£-15,635£-15,409£17,280

Previous Names

  • EDASS LIMITED, active until 19 October 2010

Company Officers

  • DASS, Richard Simon

    Director

    Appointed on 5 November 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1967

    32 Haywood Avenue
    Huddersfield
    HD3 4BA

  • COLE, Anna Louise

    Secretary

    Appointed on 22 June 2003

    Resigned on 23 November 2004

    5 Leys Road
    Cambridge
    Cambridgeshire
    CB4 2AP

  • KUMAR, Rajesh

    Secretary

    Appointed on 23 November 2004

    Resigned on 30 October 2016

    Nationality: British

    54 Raw Nook Road
    Huddersfield
    West Yorkshire
    HD3 3UX

  • RADCLIFFE, Kenneth

    Secretary

    Appointed on 5 November 2001

    Resigned on 22 June 2003

    644 Bradford Road
    Huddersfield
    Yorkshire
    HD2 2JR

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2001

    Resigned on 5 November 2001

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2001

    Resigned on 5 November 2001

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

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

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Latest Filings

  1. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0UF9S. Transaction: MzE2NTY0MzU5MWFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVRP8Q. Transaction: MzE2MjA1MDY2OGFkaXF6a2N4.

  3. 5 November 2016 Termination of appointment of Rajesh Kumar as a secretary on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: TM02. Barcode: X5J334F7. Transaction: MzE2MTMxNjk2NmFkaXF6a2N4.

  4. 5 November 2016 Termination of appointment of Rajesh Kumar as a secretary on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: TM02. Barcode: X5J334FF. Transaction: MzE2MTMxNjk3MGFkaXF6a2N4.

  5. 10 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODA1NzYxM2FkaXF6a2N4.

  6. 7 May 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X56HZ3AX. Transaction: MzE0ODA1NzYwMmFkaXF6a2N4.

  7. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjkyMzE2NGFkaXF6a2N4.

  8. 1 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBGXSI. Transaction: MzEzNjQ4NzA2MmFkaXF6a2N4.

  9. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZBP4. Transaction: MzExNDAxMzkxN2FkaXF6a2N4.

  10. 2 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX6IWO. Transaction: MzExMjU4NjExNGFkaXF6a2N4.

  11. 31 August 2014 Previous accounting period extended from 30 November 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3FF50JD. Transaction: MzEwNjUyOTEwNWFkaXF6a2N4.

  12. 7 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLYOTE. Transaction: MzA4ODM4NTk0OGFkaXF6a2N4.

  13. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUWGOY. Transaction: MzA4NDEzMTYwOGFkaXF6a2N4.

  14. 21 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1M706JL. Transaction: MzA2NzkxNTgzMWFkaXF6a2N4.

  15. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGLVBM. Transaction: MzA2MzMwNTIzMGFkaXF6a2N4.

  16. 24 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XF9TPZHJ. Transaction: MzA0NzY5NTk3NWFkaXF6a2N4.

  17. 4 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XE637WE1. Transaction: MzA0MTU5Mjg5MmFkaXF6a2N4.

  18. 10 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X71HTPTX. Transaction: MzAyODYyMjI4MWFkaXF6a2N4.

  19. 19 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XONPIOCF. Transaction: MzAyNTQ1ODkxNmFkaXF6a2N4.

  20. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2RN5MW0. Transaction: MzAyMjIzMDA3NmFkaXF6a2N4.

  21. 11 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XZQ8SEVV. Transaction: MzAwMjY2NjI0OGFkaXF6a2N4.

  22. 11 November 2009 Director's details changed for Richard Simon Dass on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZQ8REVU. Transaction: MzAwMjY2NDMwNmFkaXF6a2N4.

  23. 17 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XCW4UDCS. Transaction: MjA0MTUzNzIwMGFkaXF6a2N4.

  24. 1 December 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95RE5AV. Transaction: MjAxOTEwNzMzNmFkaXF6a2N4.

  25. 25 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XU0UY3F1. Transaction: MjAxNDEzMTUwM2FkaXF6a2N4.

  26. 13 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExMTkwOGFkaXF6a2N4.

  27. 13 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ3OTkzM2FkaXF6a2N4.

  28. 16 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTExMTYwM2FkaXF6a2N4.

  29. 16 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDU1NDg3MmFkaXF6a2N4.

  30. 14 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUyMTE1NWFkaXF6a2N4.

  31. 17 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDQyMTQ4MmFkaXF6a2N4.

  32. 16 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzMzM0MTA4N2FkaXF6a2N4.

  33. 1 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUzNTMyOWFkaXF6a2N4.

  34. 1 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY2MjM3N2FkaXF6a2N4.

  35. 6 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjg1ODk1OGFkaXF6a2N4.

  36. 14 January 2004 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA0NTU2MWFkaXF6a2N4.

  37. 23 October 2003 Registered office changed on 23/10/03 from: 644 bradford road huddersfield west yorkshire HD2 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzUyNTQ3M2FkaXF6a2N4.

  38. 31 July 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNDY0MDY5M2FkaXF6a2N4.

  39. 27 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM3Mzg4N2FkaXF6a2N4.

  40. 27 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM5ODY1OWFkaXF6a2N4.

  41. 26 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE5OTg2MmFkaXF6a2N4.

  42. 28 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUyNDIzOGFkaXF6a2N4.

  43. 19 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg3MjI0NWFkaXF6a2N4.

  44. 21 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI3ODgxNmFkaXF6a2N4.

  45. 21 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc4OTgzM2FkaXF6a2N4.

  46. 5 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTg3MTcyM2FkaXF6a2N4.

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