360 Solutions (UK) Limited

Company Registration Number: 04629543

Company registered in England and Wales

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360 Solutions (UK) Limited is a Private Company Limited by Shares first registered on 7 January 2003. Its current registered address is in Burton-on-Trent, Staffordshire.

Registered Address

360 HOUSE
FARADAY COURT CENTRUM ONE HUNDRED
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2WX

There are 196 companies currently registered at this postcode, including this one.

All companies at DE14 2WX

Registration Data

Company Number

04629543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,680,831£2,346,630£1,427,138£1,173,860£1,136,204£931,301
of which Cash £555,329£1,156,645£471,087£353,197£584,112£267,798
Total Assets £1,680,831£2,346,630£1,427,138£1,173,860£1,136,204£931,301
Current Liabilities £892,040£1,098,396£982,897£823,341£748,766£656,186
Net Current Assets £788,791£1,248,234£444,241£350,519£387,438£275,115
Total Net Worth £855,473£1,361,025£589,343£408,744£413,510£288,847

Previous Names

No previous names

Company Officers

  • GOLD, Barbara Louise

    Secretary

    Appointed on 2 May 2003

     

    360
    House
    Faraday Court Centrum One Hundred
    Burton-On-Trent
    Staffordshire
    DE14 2WX
    England

  • MARSDEN, Oliver James

    Director

    Appointed on 7 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    360
    House
    Faraday Court Centrum One Hundred
    Burton-On-Trent
    Staffordshire
    DE14 2WX
    England

  • PRICE, Elizabeth Andrea

    Secretary

    Appointed on 7 January 2003

    Resigned on 2 May 2003

    344 Manchester Road
    Worsley
    Manchester
    Lancashire
    M28 3WE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2003

    Resigned on 7 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • MARSDEN, Samuel David

    Director

    Appointed on 2 April 2003

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    360
    House
    Faraday Court Centrum One Hundred
    Burton-On-Trent
    Staffordshire
    DE14 2WX
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 January 2003

    Resigned on 7 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52S5FL4. Transaction: MzE0NDA3MTM1MGFkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZYJLE. Transaction: MzE0MDA4MDg0M2FkaXF6a2N4.

  3. 28 April 2015 Termination of appointment of Samuel David Marsden as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: A45UEJIY. Transaction: MzEyMjAxMDA2OGFkaXF6a2N4.

  4. 1 April 2015 Registration of charge 046295430001, created on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Mortgage. Type: MR01. Barcode: X44DJAPV. Transaction: MzEyMDQzNzk4NmFkaXF6a2N4.

  5. 5 March 2015 Amended total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AAMD. Barcode: A41VD4TL. Transaction: MzExODE0ODk2OGFkaXF6a2N4.

  6. 16 February 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X41BMCHE. Transaction: MzExNzMzNjE2NWFkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5L41L. Transaction: MzExNTQyNTgwMmFkaXF6a2N4.

  8. 15 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35U6AMH. Transaction: MzA5ODI4MzAzNWFkaXF6a2N4.

  9. 14 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJX9H6. Transaction: MzA5MjU4NDk4MGFkaXF6a2N4.

  10. 13 November 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2L01LSO. Transaction: MzA4ODcyMDk1M2FkaXF6a2N4.

  11. 9 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjY5Nzg3MmFkaXF6a2N4.

  12. 30 September 2013 Registered office address changed from 360 House Lancaster Park Newborough Road Needwood Burton on Trent Staffordshire DE13 9PD on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: X2I0GLMH. Transaction: MzA4NjAzNTM0NmFkaXF6a2N4.

  13. 13 August 2013 Secretary's details changed for Barbara Louise Gold on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH03. Barcode: X2EN1W1F. Transaction: MzA4MzIwNTEyNmFkaXF6a2N4.

  14. 13 August 2013 Director's details changed for Mr Oliver James Marsden on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH01. Barcode: X2EN1KBK. Transaction: MzA4MzIwMTUwMGFkaXF6a2N4.

  15. 13 August 2013 Director's details changed for Mr Samuel David Marsden on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH01. Barcode: X2EN1JQ1. Transaction: MzA4MzIwMTMxNmFkaXF6a2N4.

  16. 1 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X237N9QW. Transaction: MzA3Mzc2NzUzOGFkaXF6a2N4.

  17. 14 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X201R61T. Transaction: MzA3MTA0Nzg4OWFkaXF6a2N4.

  18. 6 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1AIR8LF. Transaction: MzA1ODY2ODc3N2FkaXF6a2N4.

  19. 2 February 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X11UR9WH. Transaction: MzA1MTgxOTU3NWFkaXF6a2N4.

  20. 18 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XIE93QWR. Transaction: MzAzMDYyNTY0N2FkaXF6a2N4.

  21. 18 January 2011 Director's details changed for Oliver James Marsden on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XIE92QWQ. Transaction: MzAzMDYyNTQ1OGFkaXF6a2N4.

  22. 18 January 2011 Secretary's details changed for Barbara Louise Gold on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XIE91QWP. Transaction: MzAzMDYyNTQ2M2FkaXF6a2N4.

  23. 30 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASCR9Q59. Transaction: MzAyOTUyMTgxOWFkaXF6a2N4.

  24. 15 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PMINFHGS. Transaction: MzAwOTQ2NDU5MWFkaXF6a2N4.

  25. 12 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XAAV6HCB. Transaction: MzAwOTM0NjY3MmFkaXF6a2N4.

  26. 8 February 2010 Director's details changed for Samuel David Marsden on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XAAV5HCA. Transaction: MzAwODk2MDgyOWFkaXF6a2N4.

  27. 8 February 2010 Director's details changed for Oliver James Marsden on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XAAV4HC9. Transaction: MzAwODk2MDgyOGFkaXF6a2N4.

  28. 25 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFZUA8CC. Transaction: MjAyOTA0NjU3NWFkaXF6a2N4.

  29. 15 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIXP96JZ. Transaction: MjAyMzQwNjM3OWFkaXF6a2N4.

  30. 8 April 2008 Amended accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AAMD. Barcode: A3T2BYM3. Transaction: MjAwMjg5MzM1NmFkaXF6a2N4.

  31. 28 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3OTYxMGFkaXF6a2N4.

  32. 29 December 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2NjI3M2FkaXF6a2N4.

  33. 16 February 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyMTY5MmFkaXF6a2N4.

  34. 10 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY4OTQ5MmFkaXF6a2N4.

  35. 11 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA1MDEwOWFkaXF6a2N4.

  36. 5 April 2006 Registered office changed on 05/04/06 from: suite 10 imex business centre shobnall road burton on trent staffordshire DE14 2AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTUxNzk4NWFkaXF6a2N4.

  37. 6 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA1MzIzMGFkaXF6a2N4.

  38. 19 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyOTIxNTAwNmFkaXF6a2N4.

  39. 14 January 2005 Accounting reference date shortened from 31/01/05 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzM5MzYwMWFkaXF6a2N4.

  40. 12 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE3NjU1MWFkaXF6a2N4.

  41. 10 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1ODQyMTY5OWFkaXF6a2N4.

  42. 14 April 2004 Registered office changed on 14/04/04 from: imex business centre shobnacc road burton on trent DE14 2AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc3NzUyN2FkaXF6a2N4.

  43. 2 February 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA3NzU1OWFkaXF6a2N4.

  44. 6 August 2003 Ad 21/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQzMTU1NGFkaXF6a2N4.

  45. 6 August 2003 Registered office changed on 06/08/03 from: 344 manchester road worsley manchester M28 3WE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjgzNDExNWFkaXF6a2N4.

  46. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzEwNzI2OGFkaXF6a2N4.

  47. 14 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA3MDQzM2FkaXF6a2N4.

  48. 14 May 2003 Registered office changed on 14/05/03 from: 142 garstang road, fulwood preston lancashire PR2 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDMxOTc1OWFkaXF6a2N4.

  49. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM1MTM1MWFkaXF6a2N4.

  50. 17 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc5NDY0OWFkaXF6a2N4.

  51. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ5MTk3N2FkaXF6a2N4.

  52. 17 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDIwMDIzOGFkaXF6a2N4.

  53. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQxMjA0NGFkaXF6a2N4.

  54. 7 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjkyMTUxM2FkaXF6a2N4.

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