360 Software Solutions Ltd

Company Registration Number: 04646390

Company registered in England and Wales

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360 Software Solutions Ltd is a Private Company Limited by Shares first registered on 23 January 2003. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

2ND FLOOR
8 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
UNITED KINGDOM
TN1 1NU

There are 900 companies currently registered at this postcode, including this one.

All companies at TN1 1NU

Registration Data

Company Number

04646390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

4 April

Accounts Category

Accounts Last Made Up

4 April 2015

Accounts Next Due

4 January 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £277,277£324,145£275,836£214,846£178,906£96,926
of which Cash £0£196,419£147,359£100,671£87,517£46,148
Total Assets £277,277£324,145£275,836£214,846£178,906£96,926
Current Liabilities £64,995£96,105£89,131£104,496£107,780£44,204
Net Current Assets £212,282£228,040£186,705£110,350£71,126£52,722
Total Net Worth £223,911£236,642£198,175£120,189£77,487£63,369

Previous Names

No previous names

Company Officers

  • CREASY, Louise

    Secretary

    Appointed on 22 January 2016

     

    52 Hollybush Lane
    Sevenoaks
    Kent
    TN13 3TL
    England

  • CREASY, Daniel Douglas

    Director

    Appointed on 23 January 2003

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: August 1977

    52 Hollybush Lane
    Sevenoaks
    Kent
    TN13 3TL
    England

  • WILKINSON, Ann Marie

    Secretary

    Appointed on 7 October 2003

    Resigned on 22 January 2016

    Nationality: British

    2nd Floor
    8 Lonsdale Gardens
    Tunbridge Wells
    Kent
    TN1 1NU
    United Kingdom

  • WILL, Jason

    Secretary

    Appointed on 23 January 2003

    Resigned on 7 October 2003

    35 Orbit Close
    Chatham
    Kent
    ME5 9NF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 January 2003

    Resigned on 28 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • WILL, Jason

    Director

    Appointed on 23 January 2003

    Resigned on 7 October 2003

    Nationality: British

    Occupation: Software Consultant

    Month of birth: May 1975

    35 Orbit Close
    Chatham
    Kent
    ME5 9NF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 January 2003

    Resigned on 28 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 24 March 2016 Secretary's details changed for Mrs Louise Creasy on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: CH03. Barcode: X53FTTO1. Transaction: MzE0NDgzOTIyN2FkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X53FUGBV. Transaction: MzE0NDgzMTAxMWFkaXF6a2N4.

  3. 24 March 2016 Appointment of Mrs Louise Creasy as a secretary on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP03. Barcode: X53FSO20. Transaction: MzE0NDgzMzkxNmFkaXF6a2N4.

  4. 24 March 2016 Termination of appointment of Ann Marie Wilkinson as a secretary on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM02. Barcode: X53FSNMQ. Transaction: MzE0NDgyNjk1MGFkaXF6a2N4.

  5. 24 March 2016 Director's details changed for Mr Daniel Douglas Creasy on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: CH01. Barcode: X53FTTYO. Transaction: MzE0NDgyNTgxOGFkaXF6a2N4.

  6. 15 December 2015 Micro company accounts made up to 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Accounts. Type: AA. Barcode: X4MC2JGX. Transaction: MzEzNzYyNTcwNWFkaXF6a2N4.

  7. 20 October 2015 Registered office address changed from 8 High Street Heathfield East Sussex TN21 8LS to 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IES04G. Transaction: MzEzMzQwMzI1MWFkaXF6a2N4.

  8. 11 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X4117RE1. Transaction: MzExNzA3Nzg4MmFkaXF6a2N4.

  9. 18 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3N0K774. Transaction: MzExMzc5OTYwNmFkaXF6a2N4.

  10. 31 March 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X34THM4J. Transaction: MzA5NzI3NzMzN2FkaXF6a2N4.

  11. 5 March 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X330KN88. Transaction: MzA5NTY5Nzc1M2FkaXF6a2N4.

  12. 31 December 2013 Previous accounting period shortened from 5 April 2013 to 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Accounts. Type: AA01. Barcode: X2OCR5A1. Transaction: MzA5MTcyNTQzN2FkaXF6a2N4.

  13. 29 August 2013 Registered office address changed from Brown Russell C/O 360 Solutions 71C High Street Heathfield East Sussex TN21 8HU on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Address. Type: AD01. Barcode: X2FS82H6. Transaction: MzA4NDAzODQ0MmFkaXF6a2N4.

  14. 11 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZIDK1. Transaction: MzA3MjYyOTI3MGFkaXF6a2N4.

  15. 11 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1N7G46B. Transaction: MzA2OTIzMDM2OWFkaXF6a2N4.

  16. 8 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X127JOZ4. Transaction: MzA1MjA4Mzk2MWFkaXF6a2N4.

  17. 8 February 2012 Director's details changed for Daniel Douglas Creasy on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X127JOYW. Transaction: MzA1MjAyMTEwMWFkaXF6a2N4.

  18. 7 February 2012 Secretary's details changed for Ann Marie Wilkinson on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH03. Barcode: X127JOYO. Transaction: MzA1MjAyMTA5OWFkaXF6a2N4.

  19. 6 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0P82N4J. Transaction: MzA1MDI1NDU0NmFkaXF6a2N4.

  20. 1 March 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XWLN8S23. Transaction: MzAzMzA4OTM4M2FkaXF6a2N4.

  21. 11 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AT98UQEI. Transaction: MzAzMDIxNjg5N2FkaXF6a2N4.

  22. 4 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XPWY5H8A. Transaction: MzAwODcxNTQ4NmFkaXF6a2N4.

  23. 11 December 2009 Statement of capital following an allotment of shares on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Capital. Type: SH01. Barcode: A169EFI1. Transaction: MzAwNDc4NzQ2NGFkaXF6a2N4.

  24. 8 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A2DWZFFE. Transaction: MzAwNDUyNDUyMmFkaXF6a2N4.

  25. 1 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDA0Njc3NmFkaXF6a2N4.

  26. 17 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRE0K7G9. Transaction: MjAyNTk0NzE5MWFkaXF6a2N4.

  27. 27 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AEVVR6S3. Transaction: MjAyNDMwMDE4NGFkaXF6a2N4.

  28. 27 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJS2RXKI. Transaction: MjAwMDMyOTY0NWFkaXF6a2N4.

  29. 9 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgxMjQ4M2FkaXF6a2N4.

  30. 5 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkyNDYxNmFkaXF6a2N4.

  31. 23 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI4NzgwNGFkaXF6a2N4.

  32. 18 January 2007 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgzODc1OWFkaXF6a2N4.

  33. 11 January 2007 Registered office changed on 11/01/07 from: 91 seal hollow road sevenoaks kent TN13 3SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY1MzM4NWFkaXF6a2N4.

  34. 13 January 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NzUzNjc3M2FkaXF6a2N4.

  35. 4 April 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI3NDAwOGFkaXF6a2N4.

  36. 30 September 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMDc4Njg0OWFkaXF6a2N4.

  37. 16 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIzNzM1N2FkaXF6a2N4.

  38. 27 October 2003 Registered office changed on 27/10/03 from: 35 orbit close chatham kent ME5 9NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjUxOTUyN2FkaXF6a2N4.

  39. 27 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUyMTM4NmFkaXF6a2N4.

  40. 27 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQyNDQ1MWFkaXF6a2N4.

  41. 14 February 2003 Accounting reference date extended from 31/01/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTY3NDI0NmFkaXF6a2N4.

  42. 14 February 2003 Ad 23/01/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjU1NDczNGFkaXF6a2N4.

  43. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc5ODY1NmFkaXF6a2N4.

  44. 14 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI2MTc2MWFkaXF6a2N4.

  45. 28 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU1NTA2M2FkaXF6a2N4.

  46. 28 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDM2MzMyNGFkaXF6a2N4.

  47. 23 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDU4NDg5MmFkaXF6a2N4.

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