360skylens Ltd

Company Registration Number: 04502073

Company registered in England and Wales

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360skylens Ltd is a Private Company Limited by Shares first registered on 2 August 2002. Its current registered address is in Whyteleafe, Surrey.

Registered Address

BOURNE HOUSE
475 GODSTONE ROAD
WHYTELEAFE
SURREY
CR3 0BL

There are 147 companies currently registered at this postcode, including this one.

All companies at CR3 0BL

Registration Data

Company Number

04502073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

29 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£48,246£0£0£0£0£0£0£0
Current Assets £10,906£19,120£25,008£58,471£52,086£26,877£34,202£25,162£34,902£26,831£20,171
of which Cash £188£1,761£10,861£1,708£32,210£6,567£14,888£11,528£25,818£13,752£9,962
Total Assets £10,906£19,120£25,008£106,717£52,086£26,877£34,202£25,162£34,902£26,831£20,171
Current Liabilities £204,561£129,999£69,155£32,185£15,902£5,187£8,666£7,390£13,573£41,950£23,590
Net Current Assets £-193,655£-110,879£-44,147£26,286£36,184£21,690£25,536£17,772£21,329£-15,119£-3,419
Total Net Worth £-145,823£-44,280£-1,567£74,532£37,601£26,334£13,286£14,832£11,433£10,070£17,934

Previous Names

  • PAUL WATKINS PHOTOGRAPHY LTD, active until 23 April 2012

Company Officers

  • TYLER, Jane Barbara

    Secretary

    Appointed on 19 March 2012

     

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL
    United Kingdom

  • MONTGOMERY, Nicholas Palmer Kyle

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1951

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL
    United Kingdom

  • STANLEY, Paul Adrian

    Director

    Appointed on 19 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL
    United Kingdom

  • WATKINS, Paul

    Director

    Appointed on 7 August 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1966

    65 Regent Street
    Wellington
    Telford
    Shropshire
    TF1 1PE

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 2 August 2002

    Resigned on 7 August 2002

    39a Leicester Road
    Salford
    M7 4AS

  • WATKINS, Ruth

    Secretary

    Appointed on 7 August 2002

    Resigned on 19 March 2012

    65 Regent Street
    Wellington
    Telford
    Shropshire
    TF1 1PE

  • JONES, Mark John Charles

    Director

    Appointed on 19 March 2012

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 August 2002

    Resigned on 7 August 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 11 October 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG1XM. Transaction: MzE1OTQwNDk4NGFkaXF6a2N4.

  2. 11 October 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L5GKG1YA. Transaction: MzE1OTQwNDgwN2FkaXF6a2N4.

  3. 11 October 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L5GKG1XU. Transaction: MzE1OTQwNDc4MWFkaXF6a2N4.

  4. 11 October 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L5GKG1Y2. Transaction: MzE1OTQwNDcyNmFkaXF6a2N4.

  5. 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJEOEP. Transaction: MzE1NDI4MDk1MmFkaXF6a2N4.

  6. 30 March 2016 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L52ZSUNE. Transaction: MzE0NTE2ODExMmFkaXF6a2N4.

  7. 30 March 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L52ZSUNU. Transaction: MzE0NTE2Nzc5MWFkaXF6a2N4.

  8. 30 March 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L52ZSUNM. Transaction: MzE0NTE2NzUzMWFkaXF6a2N4.

  9. 30 March 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S531XPGX. Transaction: MzE0NTE2NzQ1N2FkaXF6a2N4.

  10. 11 March 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R523FOE2. Transaction: MzE0MzkwMzE0NGFkaXF6a2N4.

  11. 11 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyM0NSVUFhZGlxemtjeA.

  12. 18 December 2015 Previous accounting period shortened from 30 December 2014 to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA01. Barcode: X4MHFGM9. Transaction: MzEzNzg2MTMxN2FkaXF6a2N4.

  13. 25 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GO0VCX. Transaction: MzEzMTc0Njc3OGFkaXF6a2N4.

  14. 3 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZCXWO. Transaction: MzEyODI2MDYwM2FkaXF6a2N4.

  15. 1 October 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBMPJN. Transaction: MzEwODYyNjA5NGFkaXF6a2N4.

  16. 1 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3HBMPKW. Transaction: MzEwODYyNTg1N2FkaXF6a2N4.

  17. 1 October 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3HB8P0B. Transaction: MzEwODYyNTczMGFkaXF6a2N4.

  18. 1 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3HBMPJ7. Transaction: MzEwODYyNTQ4OGFkaXF6a2N4.

  19. 4 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJSXTL. Transaction: MzEwNDk0MzYyNmFkaXF6a2N4.

  20. 18 December 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2NCQ2YZ. Transaction: MzA5MTAyNDM4MmFkaXF6a2N4.

  21. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUWRPN. Transaction: MzA4NTMxMjI3NGFkaXF6a2N4.

  22. 9 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2EF9YMQ. Transaction: MzA4MzAxMzY4MGFkaXF6a2N4.

  23. 18 February 2013 Appointment of Mr Nicholas Palmer Kyle Montgomery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HISPF. Transaction: MzA3Mjk3NTUwNGFkaXF6a2N4.

  24. 24 December 2012 Termination of appointment of Mark Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OFBOTN. Transaction: MzA2OTk3Njk4M2FkaXF6a2N4.

  25. 2 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EGP3DV. Transaction: MzA2MTg0NTk0NWFkaXF6a2N4.

  26. 6 July 2012 Statement of capital following an allotment of shares on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Capital. Type: SH01. Barcode: X1CJ4X5S. Transaction: MzA2MDM0NTczMmFkaXF6a2N4.

  27. 3 May 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A17YRXU0. Transaction: MzA1NjkyMTMwMWFkaXF6a2N4.

  28. 24 April 2012 Appointment of Mr Mark John Charles Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IJXIZ. Transaction: MzA1NjM2NjU1M2FkaXF6a2N4.

  29. 24 April 2012 Appointment of Mrs Jane Barbara Tyler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17FZGQH. Transaction: MzA1NjI5MjU1M2FkaXF6a2N4.

  30. 23 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X17FZD57. Transaction: MzA1NjMwNjExOGFkaXF6a2N4.

  31. 23 April 2012 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X17FZWUB. Transaction: MzA1NjI5ODczNmFkaXF6a2N4.

  32. 23 April 2012 Statement of capital following an allotment of shares on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Capital. Type: SH01. Barcode: X17FZW9M. Transaction: MzA1NjI5ODU2NWFkaXF6a2N4.

  33. 23 April 2012 Registered office address changed from 65 Regent Street, Wellington Telford Shropshire TF1 1PE on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17FZDOG. Transaction: MzA1NjI5MTY1NWFkaXF6a2N4.

  34. 23 April 2012 Appointment of Mr Paul Adrian Stanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17FZFA0. Transaction: MzA1NjI5MjExOGFkaXF6a2N4.

  35. 23 April 2012 Termination of appointment of Ruth Watkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17FZE2J. Transaction: MzA1NjI5MTc4MWFkaXF6a2N4.

  36. 8 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X9WRTZ2N. Transaction: MzA0NjgxNjIyMGFkaXF6a2N4.

  37. 11 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XGJOAWLB. Transaction: MzA0MTk3NDczMGFkaXF6a2N4.

  38. 20 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X9Q58Q32. Transaction: MzAyOTA2MjQ4NmFkaXF6a2N4.

  39. 24 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X193MMTB. Transaction: MzAyMTk3MzE4OWFkaXF6a2N4.

  40. 24 August 2010 Director's details changed for Paul Watkins on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X193LMTA. Transaction: MzAyMTk3MTM5NWFkaXF6a2N4.

  41. 17 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A55GMHLO. Transaction: MzAwOTYyMzI5M2FkaXF6a2N4.

  42. 17 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Z3ICHD. Transaction: MjAzOTM0OTg3NGFkaXF6a2N4.

  43. 28 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: AD4476V3. Transaction: MjAyNDQyMzE0M2FkaXF6a2N4.

  44. 19 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLU8C2EC. Transaction: MjAxMTM1MjMwNGFkaXF6a2N4.

  45. 4 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: MDE5MDc1Mzg4OWFkaXF6a2N4.

  46. 15 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA0NTk0N2FkaXF6a2N4.

  47. 28 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgyNDYzOWFkaXF6a2N4.

  48. 25 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY5NDAwOWFkaXF6a2N4.

  49. 3 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA4NzQyNGFkaXF6a2N4.

  50. 16 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Njk0MTIwOWFkaXF6a2N4.

  51. 13 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MTc0NzU4NWFkaXF6a2N4.

  52. 28 July 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU1NDEzNWFkaXF6a2N4.

  53. 7 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: MDA4Nzk4OTIwN2FkaXF6a2N4.

  54. 3 September 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4MjQzNGFkaXF6a2N4.

  55. 12 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUzNjExN2FkaXF6a2N4.

  56. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUwMTg3MWFkaXF6a2N4.

  57. 12 September 2002 Ad 07/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTgzNDY1NGFkaXF6a2N4.

  58. 7 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc3MjgwNWFkaXF6a2N4.

  59. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA1NzEzNmFkaXF6a2N4.

  60. 2 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDk2MzA0N2FkaXF6a2N4.

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