360 Scheduling Limited

Company Registration Number: 04381562

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
360 Scheduling Limited is a Private Company Limited by Shares first registered on 26 February 2002. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

ARTISAN
HILLBOTTOM ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4HJ

There are 38 companies currently registered at this postcode, including this one.

All companies at HP12 4HJ

Registration Data

Company Number

04381562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,782,000£4,446,000£3,082,000£1,637,000£1,861,000
of which Cash £9,000£5,000£222,000£165,000£25,000
Total Assets £4,782,000£4,446,000£3,082,000£1,637,000£1,861,000
Current Liabilities £2,553,000£2,528,000£1,652,000£1,280,000£896,000
Net Current Assets £2,229,000£1,918,000£1,430,000£357,000£965,000
Total Net Worth £2,229,000£1,918,000£1,871,000£720,000£972,000

Previous Names

  • 360 TECHNOLOGIES LIMITED, active until 20 November 2008

Company Officers

  • PEAT, Garry Michael

    Secretary

    Appointed on 1 June 2014

     

    Artisan
    Hillbottom Road
    High Wycombe
    Buckinghamshire
    HP12 4HJ

  • MASSEY, Paul Charles

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1958

    Artisan
    Hillbottom Road
    High Wycombe
    Buckinghamshire
    HP12 4HJ

  • SMITH, Paul

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1963

    Artisan
    Hillbottom Road
    High Wycombe
    Buckinghamshire
    HP12 4HJ

  • ALLDRIDGE, Julie Ann

    Secretary

    Appointed on 15 November 2004

    Resigned on 16 October 2006

    123 Spinney Crescent
    Toton
    Nottingham
    Nottinghamshire
    NG9 6GE

  • BRETT, Jeremy Richard

    Secretary

    Appointed on 1 October 2010

    Resigned on 31 May 2014

    Artisan
    Hillbottom Road
    High Wycombe
    Buckinghamshire
    HP12 4HJ

  • NOBLE, Patrick Joseph

    Secretary

    Appointed on 16 October 2006

    Resigned on 1 October 2010

    8 Tennyson Drive
    Attenborough Beeston
    Nottingham
    NG9 6BD

  • OTHACEHE, Marie-Dominique Fanny

    Secretary

    Appointed on 26 February 2002

    Resigned on 15 November 2004

    9 Parker Gardens
    Stapleford
    Nottingham
    Nottinghamshire
    NG9 8QG

  • BOCHENSKI, David Michael

    Director

    Appointed on 1 October 2010

    Resigned on 14 May 2012

    Nationality: British

    Occupation: Sales

    Month of birth: February 1982

    Artisan
    Hillbottom Road
    High Wycombe
    Buckinghamshire
    HP12 4HJ

  • BOUCHIER, Paul Owen

    Director

    Appointed on 13 December 2007

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Technical Director

    Month of birth: December 1961

    Stonehurst 34 Green Lane
    Buxton
    Derbyshire
    SK17 9DL

  • COMER, Mark

    Director

    Appointed on 1 October 2010

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Sales

    Month of birth: October 1960

    Artisan
    Hillbottom Road
    High Wycombe
    Buckinghamshire
    HP12 4HJ

  • HENSHELL, Richard David

    Director

    Appointed on 1 December 2004

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    Strelley Hall
    Strelley
    Nottingham
    NG8 6PE

  • NOBLE, Patrick Joseph

    Director

    Appointed on 15 November 2004

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1949

    8 Tennyson Drive
    Attenborough Beeston
    Nottingham
    NG9 6BD

  • OTHACEHE, Laurent

    Director

    Appointed on 26 February 2002

    Resigned on 6 November 2012

    Nationality: French

    Occupation: Director

    Month of birth: October 1964

    Artisan
    Hillbottom Road
    High Wycombe
    Buckinghamshire
    HP12 4HJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GENJ4I. Transaction: MzE1ODgwMzQxNmFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X53D7EK1. Transaction: MzE0NDcyOTczN2FkaXF6a2N4.

  3. 28 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FXRY0Q. Transaction: MzEzMTg1OTA4OWFkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42HF30G. Transaction: MzExODUzMDg0N2FkaXF6a2N4.

  5. 27 November 2014 Termination of appointment of Jeremy Richard Brett as a secretary on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM02. Barcode: X3LK9RB5. Transaction: MzExMjI2NzEyOWFkaXF6a2N4.

  6. 27 November 2014 Appointment of Mr Garry Michael Peat as a secretary on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP03. Barcode: X3LK9D8J. Transaction: MzExMjI2NTA3MGFkaXF6a2N4.

  7. 20 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3KVR49V. Transaction: MzExMTcwOTM5NWFkaXF6a2N4.

  8. 28 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X38UZC3U. Transaction: MzEwMDg1OTMzNmFkaXF6a2N4.

  9. 8 April 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X35EJUGO. Transaction: MzA5Nzg5MzIxN2FkaXF6a2N4.

  10. 9 July 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2BQ4M2A. Transaction: MzA4MTI0MDg0OGFkaXF6a2N4.

  11. 28 February 2013 Current accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2353VIO. Transaction: MzA3MzczNzU4MmFkaXF6a2N4.

  12. 28 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X2353VA1. Transaction: MzA3MzczNzQ4NGFkaXF6a2N4.

  13. 18 December 2012 Termination of appointment of Laurent Othacehe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O28PAJ. Transaction: MzA2OTYwMjYzNWFkaXF6a2N4.

  14. 12 October 2012 Termination of appointment of Patrick Noble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEH6WG. Transaction: MzA2NTc2MTQ5NWFkaXF6a2N4.

  15. 12 October 2012 Termination of appointment of Mark Comer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEH6U9. Transaction: MzA2NTc2MTQ4MWFkaXF6a2N4.

  16. 12 October 2012 Termination of appointment of Paul Bouchier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEH6CJ. Transaction: MzA2NTc2MTM1NmFkaXF6a2N4.

  17. 20 August 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1FFLLN4. Transaction: MzA2MjYzOTIxM2FkaXF6a2N4.

  18. 1 August 2012 Director's details changed for Mr Laurent Othacehe on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1EE1ZHU. Transaction: MzA2MTc1NjMxNmFkaXF6a2N4.

  19. 17 May 2012 Termination of appointment of David Bochenski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193DRQR. Transaction: MzA1NzYzOTY3N2FkaXF6a2N4.

  20. 1 May 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X180P7R7. Transaction: MzA1Njc3NTg1M2FkaXF6a2N4.

  21. 4 May 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XHYGUTT8. Transaction: MzAzNjQ3MDM0MGFkaXF6a2N4.

  22. 14 October 2010 Appointment of Jeremy Richard Brett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALP0IO8Y. Transaction: MzAyNTI2MDc4MmFkaXF6a2N4.

  23. 14 October 2010 Appointment of Paul Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALP0RO87. Transaction: MzAyNTI2MDYyMmFkaXF6a2N4.

  24. 14 October 2010 Appointment of Paul Charles Massey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALP0QO86. Transaction: MzAyNTI1OTk0OWFkaXF6a2N4.

  25. 14 October 2010 Termination of appointment of Patrick Noble as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALP0DO8T. Transaction: MzAyNTI1OTg4OGFkaXF6a2N4.

  26. 14 October 2010 Termination of appointment of Richard Henshell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALP0CO8S. Transaction: MzAyNTI1OTgwOGFkaXF6a2N4.

  27. 14 October 2010 Registered office address changed from Strelley Hall Strelley Village Nottingham Nottinghamshire NG8 6PE on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: ALP0HO8X. Transaction: MzAyNTI1OTcwNmFkaXF6a2N4.

  28. 13 October 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AUXS6O7U. Transaction: MzAyNTE3MDY3N2FkaXF6a2N4.

  29. 13 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTE3MDY0NWFkaXF6a2N4.

  30. 13 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTE3MDU5NGFkaXF6a2N4.

  31. 13 October 2010 Appointment of Mr David Michael Bochenski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMMQ1O7R. Transaction: MzAyNTE2MDk2MmFkaXF6a2N4.

  32. 13 October 2010 Appointment of Mr Mark Comer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMLWDO78. Transaction: MzAyNTE1OTE3NWFkaXF6a2N4.

  33. 12 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AWZB0O37. Transaction: MzAyNTEwMzg2MmFkaXF6a2N4.

  34. 1 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDM3NjI1MmFkaXF6a2N4.

  35. 17 September 2010 Statement of capital following an allotment of shares on 20 August 2007 [View PDF]

    Action Date: 20 August 2007. Category: Capital. Type: SH01. Barcode: A9MTCNFC. Transaction: MzAyMzQ3ODY3NWFkaXF6a2N4.

  36. 17 September 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A9MTDNFD. Transaction: MzAyMzQ3ODU4OGFkaXF6a2N4.

  37. 17 September 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A9MTBNFB. Transaction: MzAyMzQ3ODUyMWFkaXF6a2N4.

  38. 13 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzE3ODc5NmFkaXF6a2N4.

  39. 26 February 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XVOGBHUI. Transaction: MzAxMDM1MzI2M2FkaXF6a2N4.

  40. 26 February 2010 Director's details changed for Laurent Othacehe on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVOGAHUH. Transaction: MzAxMDM1MjkyMmFkaXF6a2N4.

  41. 26 February 2010 Director's details changed for Paul Owen Bouchier on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVOG7HUE. Transaction: MzAxMDM1MjkyMGFkaXF6a2N4.

  42. 26 February 2010 Director's details changed for Mr Patrick Joseph Noble on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVOG9HUG. Transaction: MzAxMDM1MjkyMWFkaXF6a2N4.

  43. 26 February 2010 Director's details changed for Doctor Richard David Henshell on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVOG8HUF. Transaction: MzAxMDM1Mjc1OGFkaXF6a2N4.

  44. 13 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ANSOPGGY. Transaction: MzAwNjk2NTQwMmFkaXF6a2N4.

  45. 2 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNB87TX. Transaction: MjAyNzA3MTE2NWFkaXF6a2N4.

  46. 2 March 2009 Director and secretary's change of particulars / patrick noble / 25/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUNB77TW. Transaction: MjAyNzA2OTU1OGFkaXF6a2N4.

  47. 26 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4FQZ6RF. Transaction: MjAyNDE4MTAyM2FkaXF6a2N4.

  48. 26 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AERD84Y2. Transaction: MjAxODc5NjE2MGFkaXF6a2N4.

  49. 19 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AERD04YU. Transaction: MjAxODM5NDU2NGFkaXF6a2N4.

  50. 29 February 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXV9XKY. Transaction: MjAwMDM2MjU5M2FkaXF6a2N4.

  51. 14 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxMDg2M2FkaXF6a2N4.

  52. 22 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE4MDAzOGFkaXF6a2N4.

  53. 18 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTc4OTEwMGFkaXF6a2N4.

  54. 2 August 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY4NDkwMGFkaXF6a2N4.

  55. 27 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA4NjAzM2FkaXF6a2N4.

  56. 5 January 2007 Ad 15/12/06--------- £ si [email protected]=1400 £ ic 5000/6400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzk4OTQ4MGFkaXF6a2N4.

  57. 1 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMxNjI3NGFkaXF6a2N4.

  58. 1 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgzOTQyOGFkaXF6a2N4.

  59. 9 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA2MzU3NmFkaXF6a2N4.

  60. 25 April 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk1MDk4NWFkaXF6a2N4.

  61. 3 October 2005 Ad 31/08/05--------- £ si [email protected]=4900 £ ic 100/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzA5MTYwNGFkaXF6a2N4.

  62. 3 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTY5Nzc3MmFkaXF6a2N4.

  63. 3 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTE3NjQ3OGFkaXF6a2N4.

  64. 3 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODEyNTQwNmFkaXF6a2N4.

  65. 28 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTIyNTE3NGFkaXF6a2N4.

  66. 15 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0OTA1NDg5MmFkaXF6a2N4.

  67. 19 April 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ4MzcxNWFkaXF6a2N4.

  68. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk2MzY1NGFkaXF6a2N4.

  69. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI5NDQ2NGFkaXF6a2N4.

  70. 22 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk5MTI0OGFkaXF6a2N4.

  71. 22 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg0MjQyN2FkaXF6a2N4.

  72. 30 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMTIyMjU5MGFkaXF6a2N4.

  73. 18 March 2004 Ad 16/02/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzA1NTAwNGFkaXF6a2N4.

  74. 18 March 2004 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDEzOTYzMjE1NWFkaXF6a2N4.

  75. 18 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDM0MDY5NGFkaXF6a2N4.

  76. 5 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwNjY5MmFkaXF6a2N4.

  77. 30 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMDIxNjEzOGFkaXF6a2N4.

  78. 18 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU2MTk4N2FkaXF6a2N4.

  79. 25 September 2002 Registered office changed on 25/09/02 from: 9 parker gardens stapleford nottingham nottinghamshire NG9 8QG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzAyOTM0MmFkaXF6a2N4.

  80. 12 August 2002 Accounting reference date shortened from 28/02/03 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTA0NTAwMWFkaXF6a2N4.

  81. 26 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTY5MDMzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.