360 Relocations Limited

Company Registration Number: 04729238

Company registered in England and Wales

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360 Relocations Limited is a Private Company Limited by Shares first registered on 10 April 2003. Its current registered address is in Uxbridge, Middlesex.

Registered Address

UNIT 1 TRADE CITY BUSINESS PARK
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2DB

There are 26 companies currently registered at this postcode, including this one.

All companies at UB8 2DB

Registration Data

Company Number

04729238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

10 April 2016

Returns Next Due

8 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,327,065£1,688,410£2,522,555£2,379,716£2,124,601
of which Cash £173,388£303,373£732,944£996,359£782,187
Total Assets £1,327,065£1,688,410£2,522,555£2,379,716£2,124,601
Current Liabilities £606,233£1,011,295£1,890,695£1,883,758£1,696,260
Net Current Assets £720,832£677,115£631,860£495,958£428,341
Total Net Worth £724,875£684,435£644,331£441,613£280,891

Previous Names

No previous names

Company Officers

  • CASTRO, Cedric Ange

    Director

    Appointed on 5 March 2013

     

    Nationality: French

    Occupation: Director

    Month of birth: November 1974

    47
    Rue Chevalier
    95160
    Montmorency
    France

  • SEDDON, Joanne Elizabeth

    Director

    Appointed on 2 November 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1967

    Unit 1 Trade City Business Park
    Cowley Mill Road
    Uxbridge
    Middlesex
    UB8 2DB
    United Kingdom

  • CETC (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 10 April 2003

    Resigned on 10 April 2003

    Quadrant House Floor 6
    17 Thomas More Street
    Thomas More Square
    London
    E1W 1YW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2003

    Resigned on 8 June 2010

    788-790
    Finchley Road
    London
    NW11 7TJ
    United Kingdom

  • BORGSTEDT, Yann Ghislain

    Director

    Appointed on 10 April 2003

    Resigned on 5 March 2013

    Nationality: French

    Occupation: Director

    Month of birth: October 1971

    13 Harley Gardens
    London
    SW10 9SW

  • PECK, Stewart Kevin

    Director

    Appointed on 1 September 2003

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: December 1953

    25 Cedar Close
    Iver Heath
    Buckinghamshire
    SL0 0QX

  • SQUIRE, Anthony Peter Howard

    Director

    Appointed on 23 May 2003

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: April 1952

    12 The Highlands
    Rickmansworth
    Hertfordshire
    WD3 7EW

  • YEO, Dominic John

    Director

    Appointed on 27 August 2003

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    2 Home Farm Barns Arlington Lane
    Snelsmore Common
    Newbury
    Berkshire
    RG14 3BJ

  • CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

    Corporate Director

    Appointed on 10 April 2003

    Resigned on 10 April 2003

    4th Floor St Alphage House
    2 Fore Street
    London
    EC2Y 5DH

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

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Latest Filings

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN54W. Transaction: MzE1OTMxNzkzNWFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X556MBBV. Transaction: MzE0NjUzNjIxNmFkaXF6a2N4.

  3. 19 November 2015 Termination of appointment of Dominic John Yeo as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: A4JY7PGH. Transaction: MzEzNTE5NDM0OWFkaXF6a2N4.

  4. 10 November 2015 Termination of appointment of Dominic John Yeo as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: A4IY8NSW. Transaction: MzEzNDQxNDU1M2FkaXF6a2N4.

  5. 5 November 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X4JFH9QI. Transaction: MzEzNDUwNTM0NWFkaXF6a2N4.

  6. 4 November 2015 Termination of appointment of Dominic John Yeo as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X4JFHA3K. Transaction: MzEzNDUwNTU4MmFkaXF6a2N4.

  7. 4 November 2015 Appointment of Ms Joanne Elizabeth Seddon as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4JFH9U3. Transaction: MzEzNDUwNTUxNGFkaXF6a2N4.

  8. 13 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WZOQ. Transaction: MzEzMjc1MjkwOGFkaXF6a2N4.

  9. 28 August 2015 Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP to Unit 1 Trade City Business Park Cowley Mill Road Uxbridge Middlesex UB8 2DB on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Address. Type: AD01. Barcode: A4E5L3PN. Transaction: MzEyOTc2NTc0NGFkaXF6a2N4.

  10. 19 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTE1OTk1N2FkaXF6a2N4.

  11. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODE0Mzk2MWFkaXF6a2N4.

  12. 23 January 2015 Termination of appointment of Anthony Peter Howard Squire as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: A3Z5U98H. Transaction: MzExNTY2NjE5OWFkaXF6a2N4.

  13. 8 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7QJL. Transaction: MzEwODk1NTYwOGFkaXF6a2N4.

  14. 1 July 2014 Termination of appointment of Stewart Peck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3APJ63L. Transaction: MzEwMjc2NTk1MmFkaXF6a2N4.

  15. 26 June 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X3AVQLH6. Transaction: MzEwMjcwMTU2NWFkaXF6a2N4.

  16. 26 June 2014 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Address. Type: AD01. Barcode: X3AVQLGY. Transaction: MzEwMjcwMTQ1MGFkaXF6a2N4.

  17. 26 June 2014 Termination of appointment of Stewart Peck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVQ7QP. Transaction: MzEwMjY5NzgwNmFkaXF6a2N4.

  18. 24 September 2013 Current accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2HKUJQ9. Transaction: MzA4NTY1NDUyNWFkaXF6a2N4.

  19. 3 June 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X29R0RMJ. Transaction: MzA3OTA4NTc3M2FkaXF6a2N4.

  20. 13 March 2013 Appointment of Mr Cedric Ange Castro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242M377. Transaction: MzA3NDQxMDYyOWFkaXF6a2N4.

  21. 13 March 2013 Termination of appointment of Yann Borgstedt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242M080. Transaction: MzA3NDQwOTc4MmFkaXF6a2N4.

  22. 28 February 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2347TJK. Transaction: MzA3MzczMzEwMGFkaXF6a2N4.

  23. 15 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y7JQR. Transaction: MzA1NzUwNTI0N2FkaXF6a2N4.

  24. 3 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T6OK0. Transaction: MzA1NTI3MzA2NmFkaXF6a2N4.

  25. 28 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XGV9LTOJ. Transaction: MzAzNjI4OTY3NWFkaXF6a2N4.

  26. 5 April 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7YIOSWK. Transaction: MzAzNTA0MzI0MmFkaXF6a2N4.

  27. 15 June 2010 Termination of appointment of Temple Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJ0HDKRY. Transaction: MzAxNzU5NzAzNGFkaXF6a2N4.

  28. 27 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XCQZCKC6. Transaction: MzAxNjQzMTUxN2FkaXF6a2N4.

  29. 27 May 2010 Director's details changed for Dominic John Yeo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCQZBKC5. Transaction: MzAxNjQzMDcxMmFkaXF6a2N4.

  30. 27 May 2010 Secretary's details changed for Temple Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XCQZ7KC1. Transaction: MzAxNjQzMDcwN2FkaXF6a2N4.

  31. 27 May 2010 Director's details changed for Anthony Peter Howard Squire on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCQZAKC4. Transaction: MzAxNjQzMDcxMWFkaXF6a2N4.

  32. 27 May 2010 Director's details changed for Yann Ghislain Borgstedt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCQZ8KC2. Transaction: MzAxNjQzMDcwOWFkaXF6a2N4.

  33. 27 May 2010 Director's details changed for Stewart Kevin Peck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCQZ9KC3. Transaction: MzAxNjQzMDcxMGFkaXF6a2N4.

  34. 6 April 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPRYFIRN. Transaction: MzAxMjkwOTk3OWFkaXF6a2N4.

  35. 15 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68YC91V. Transaction: MjAzMDY1NTAzMGFkaXF6a2N4.

  36. 13 April 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5TJU8VO. Transaction: MjAzMDQ2OTU0OWFkaXF6a2N4.

  37. 24 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWLZ3Z5K. Transaction: MjAwNDA0MzU5NmFkaXF6a2N4.

  38. 11 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A1AKVYRP. Transaction: MjAwMzE0NzcwMWFkaXF6a2N4.

  39. 17 July 2007 Registered office changed on 17/07/07 from: c/o hillier hopkins LLP st martins house 31-35 clarendon road watford hertfordshire WD17 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzMxODk5NWFkaXF6a2N4.

  40. 10 May 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc5ODU4OWFkaXF6a2N4.

  41. 5 April 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE1NTcyOWFkaXF6a2N4.

  42. 28 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA3NDcyMGFkaXF6a2N4.

  43. 28 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTU4NDg4MmFkaXF6a2N4.

  44. 23 March 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk1MjU2M2FkaXF6a2N4.

  45. 4 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzE1MDk2MWFkaXF6a2N4.

  46. 25 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTcwMzM3NWFkaXF6a2N4.

  47. 12 May 2005 Registered office changed on 12/05/05 from: c/o hillier hopkins LLP st martins house 31-35 clarendon road watford hertfordshire WD17 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDkyOTM3M2FkaXF6a2N4.

  48. 3 May 2005 Registered office changed on 03/05/05 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjAwNzkyMGFkaXF6a2N4.

  49. 7 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMDMwNzIwOGFkaXF6a2N4.

  50. 14 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjU4Mzg0MmFkaXF6a2N4.

  51. 14 July 2004 Ad 06/07/04--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzY0NzU5NmFkaXF6a2N4.

  52. 24 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTk0MTM4NWFkaXF6a2N4.

  53. 24 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjMzODk2NWFkaXF6a2N4.

  54. 24 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTM0NzM0N2FkaXF6a2N4.

  55. 24 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTU2MzQ2M2FkaXF6a2N4.

  56. 3 June 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTkwMDE5NmFkaXF6a2N4.

  57. 3 June 2004 Accounting reference date extended from 30/04/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjI5MzcwOWFkaXF6a2N4.

  58. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI3NjgwMGFkaXF6a2N4.

  59. 19 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTEwOTc5NWFkaXF6a2N4.

  60. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc0Mjk2OGFkaXF6a2N4.

  61. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjkzOTg0MmFkaXF6a2N4.

  62. 30 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkzOTUyM2FkaXF6a2N4.

  63. 25 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQ1MDg4M2FkaXF6a2N4.

  64. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTY1MDkyM2FkaXF6a2N4.

  65. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk0NTgwNmFkaXF6a2N4.

  66. 10 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzM4OTg0OGFkaXF6a2N4.

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