360 Cycle Solutions Limited

Company Registration Number: 04672219

Company registered in England and Wales

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360 Cycle Solutions Limited is a Private Company Limited by Shares first registered on 20 February 2003. Its current registered address is in Peterborough.

Registered Address

RUTLAND HOUSE, MINERVA BUSINESS
PARK, LYNCH WOOD
PETERBOROUGH
PE2 6PZ

There are 181 companies currently registered at this postcode, including this one.

All companies at PE2 6PZ

Registration Data

Company Number

04672219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

77210 - Renting and leasing of recreational and sports goods

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

20 February 2016

Returns Next Due

20 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,477£11,521£20,899£30,964£41,051
of which Cash £643£687£66£131£218
Total Assets £1,477£11,521£20,899£30,964£41,051
Current Liabilities £66,969£61,138£54,870£52,370£55,630
Net Current Assets £-65,492£-49,617£-33,971£-21,406£-14,579
Total Net Worth £-222,527£-220,087£-217,092£-213,036£-203,618

Previous Names

No previous names

Company Officers

  • WRIGHT, Judith Ann

    Secretary

    Appointed on 21 February 2003

     

    Westwood
    Braceborough
    Stamford
    Lincs
    PE9 4NT
    United Kingdom

  • WRIGHT, Judith Ann

    Director

    Appointed on 21 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    Westwood
    Braceborough
    Stamford
    Lincs
    PE9 4NT
    United Kingdom

  • WRIGHT, Terence Arthur

    Director

    Appointed on 21 February 2003

     

    Nationality: British

    Occupation: Partner Bicycle Dealership

    Month of birth: February 1948

    Westwood
    Braceborough
    Stamford
    Lincs
    PE9 4NT
    United Kingdom

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2003

    Resigned on 21 February 2003

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • WRIGHT, Simon Edward

    Director

    Appointed on 1 July 2004

    Resigned on 30 December 2009

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1973

    17 Chesham Way
    Baston
    Lincolnshire
    PE6 9QA

  • WRF INTERNATIONAL LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2003

    Resigned on 21 February 2003

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated today.

Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F06P82. Transaction: MzE1NjkwMTgzNWFkaXF6a2N4.

  2. 21 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X518WFRE. Transaction: MzE0MjM2OTA5MGFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HZ6CY1. Transaction: MzEzMzAzMjYwMWFkaXF6a2N4.

  4. 20 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41M2XVK. Transaction: MzExNzcyNjQyNGFkaXF6a2N4.

  5. 3 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HQI4XU. Transaction: MzEwODc2OTUwMWFkaXF6a2N4.

  6. 21 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X327W5WW. Transaction: MzA5NDkzMDA4N2FkaXF6a2N4.

  7. 20 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AWI0A3. Transaction: MzA4MDEzMTEzN2FkaXF6a2N4.

  8. 25 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22X32JC. Transaction: MzA3MzQyMjQ1OGFkaXF6a2N4.

  9. 4 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GF96ZM. Transaction: MzA2MzUwNzA2NWFkaXF6a2N4.

  10. 7 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X147U6WZ. Transaction: MzA1MzczMjY2MGFkaXF6a2N4.

  11. 27 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVIW8YOD. Transaction: MzA0NjE4MjI1MWFkaXF6a2N4.

  12. 1 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XWF72S2B. Transaction: MzAzMzA2OTA2NWFkaXF6a2N4.

  13. 15 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFWJ7P22. Transaction: MzAyNjk5NDM3OWFkaXF6a2N4.

  14. 22 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XF0EWHQT. Transaction: MzAwOTg5ODkyMGFkaXF6a2N4.

  15. 15 February 2010 Termination of appointment of Simon Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMB9AHJD. Transaction: MzAwOTQzOTQxMGFkaXF6a2N4.

  16. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVQUNGZE. Transaction: MzAwNzk3Mjk1M2FkaXF6a2N4.

  17. 24 September 2009 Director and secretary's change of particulars / judith wright / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEST1DJT. Transaction: MjA0MjA0ODMzOGFkaXF6a2N4.

  18. 24 September 2009 Director's change of particulars / terence wright / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XESSSDJJ. Transaction: MjA0MjA0ODMyMGFkaXF6a2N4.

  19. 24 September 2009 Director and secretary's change of particulars / judith wright / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XESRCDJ2. Transaction: MjA0MjA0NzQ3MWFkaXF6a2N4.

  20. 23 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQHY7MN. Transaction: MjAyNjQzODc0OGFkaXF6a2N4.

  21. 14 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGTKY4TY. Transaction: MjAxODAxNjM2MWFkaXF6a2N4.

  22. 20 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU1MTAzN2FkaXF6a2N4.

  23. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgwOTY4NWFkaXF6a2N4.

  24. 21 February 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM2NDU1NGFkaXF6a2N4.

  25. 21 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM1NTE1NGFkaXF6a2N4.

  26. 21 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM1NTg0NmFkaXF6a2N4.

  27. 17 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMxMjQ1NGFkaXF6a2N4.

  28. 21 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzODk2NmFkaXF6a2N4.

  29. 21 March 2006 Registered office changed on 21/03/06 from: rutland house, minerva business park, lynch wood peterborough PE2 6PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMwMTkwNmFkaXF6a2N4.

  30. 23 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjQxMjQ0MmFkaXF6a2N4.

  31. 2 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA3Njg4MGFkaXF6a2N4.

  32. 5 February 2005 Registered office changed on 05/02/05 from: 39 bridge street deeping st james peterborough PE6 8HA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjI4OTU2OGFkaXF6a2N4.

  33. 31 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTk2NTMwN2FkaXF6a2N4.

  34. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU5MjUxMGFkaXF6a2N4.

  35. 25 February 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ1OTY2OWFkaXF6a2N4.

  36. 24 January 2004 Ad 01/04/03--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTQyNjk0OGFkaXF6a2N4.

  37. 7 January 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTA4MDkzM2FkaXF6a2N4.

  38. 27 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTg1MTY2MGFkaXF6a2N4.

  39. 25 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE3NzkyNWFkaXF6a2N4.

  40. 11 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk2NDIzMWFkaXF6a2N4.

  41. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU5NzI2M2FkaXF6a2N4.

  42. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg4OTYzNmFkaXF6a2N4.

  43. 20 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTc1MjQ5MmFkaXF6a2N4.

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