3sixty Consulting Limited

Company Registration Number: 04798735

Company registered in England and Wales

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3sixty Consulting Limited is a Private Company Limited by Shares first registered on 13 June 2003. Its current registered address is in Dartmouth, Devon.

Registered Address

BROCK HALL
STRETE
DARTMOUTH
DEVON
ENGLAND
TQ6 0RR

There are 2 companies currently registered at this postcode, including this one.

All companies at TQ6 0RR

Registration Data

Company Number

04798735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £69,425£75,505£74,061£33,159£92,700£73,147
of which Cash £16,804£16,216£25,486£7,548£62,680£65,818
Total Assets £69,425£75,505£74,061£33,159£92,700£73,147
Current Liabilities £69,872£81,236£73,775£31,548£62,029£69,192
Net Current Assets £-447£-5,731£286£1,611£30,671£3,955
Total Net Worth £806£642£12,317£18,040£38,292£9,298

Previous Names

  • POTWELL PROPERTIES LIMITED, active until 20 August 2003

Company Officers

  • BURDETT, David Bryn

    Director

    Appointed on 20 July 2003

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: December 1956

    Little Owls
    Doggetts Wood Lane
    Chalfont St. Giles
    Buckinghamshire
    HP8 4TJ

  • BURDETT, Lindsey Louise

    Secretary

    Appointed on 20 July 2003

    Resigned on 31 December 2014

    Nationality: British

    Little Owls
    Doggetts Wood Lane
    Chalfont St. Giles
    Buckinghamshire
    HP8 4TJ

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2003

    Resigned on 20 July 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2003

    Resigned on 20 July 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

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

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Latest Filings

  1. 22 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59P2JNL. Transaction: MzE1MTMxMDc0OWFkaXF6a2N4.

  2. 15 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L50CM48J. Transaction: MzE0MTgwODYwMmFkaXF6a2N4.

  3. 24 August 2015 Registered office address changed from Little Owls Doggetts Wood Lane Chalfont St. Giles Buckinghamshire HP8 4TJ to Brock Hall Strete Dartmouth Devon TQ6 0RR on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHTRVC. Transaction: MzEyOTU0MjQ4OWFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X4DS0KSJ. Transaction: MzEyOTAwODk0OWFkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL93VC. Transaction: MzEyNjAzOTgxNWFkaXF6a2N4.

  6. 29 June 2015 Termination of appointment of Lindsey Louise Burdett as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X4AL93V4. Transaction: MzEyNjAzOTY0M2FkaXF6a2N4.

  7. 20 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L40JOFHT. Transaction: MzExNjkxMTk1NGFkaXF6a2N4.

  8. 21 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3AIPKHK. Transaction: MzEwMjM0NTQ2NWFkaXF6a2N4.

  9. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33LW9JS. Transaction: MzA5NjI4MzQ1NGFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PDD4. Transaction: MzA4MDMyNDE1MWFkaXF6a2N4.

  11. 19 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A246PCXS. Transaction: MzA3NDcyODQ3M2FkaXF6a2N4.

  12. 25 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW2A17. Transaction: MzA2MTM5OTIwNGFkaXF6a2N4.

  13. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B3EVD. Transaction: MzA1NDczMTM1MWFkaXF6a2N4.

  14. 4 August 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XE4O2WEF. Transaction: MzA0MTU4OTI0M2FkaXF6a2N4.

  15. 10 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABJ4MRJ4. Transaction: MzAzMjAxMDAzOWFkaXF6a2N4.

  16. 5 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XPX9ULFM. Transaction: MzAxODg3MzI5OWFkaXF6a2N4.

  17. 5 July 2010 Director's details changed for Mr David Bryn Burdett on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XPX9TLFL. Transaction: MzAxODg3MjgyOWFkaXF6a2N4.

  18. 19 June 2010 Director's details changed for David Bryn Burdett on 13 June 2004 [View PDF]

    Action Date: 13 June 2004. Category: Officers. Type: CH01. Barcode: XU9AGKZ9. Transaction: MzAxNzkwMTk3OWFkaXF6a2N4.

  19. 16 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ALZTEGL2. Transaction: MzAwNzIwMzE1NmFkaXF6a2N4.

  20. 22 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMH3WAV4. Transaction: MjAzNTUxODg4M2FkaXF6a2N4.

  21. 11 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A27OP5KL. Transaction: MjAxOTk1MjM0MGFkaXF6a2N4.

  22. 25 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NGC0VG. Transaction: MjAwNzg0NzI4NGFkaXF6a2N4.

  23. 19 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AI1FLY4V. Transaction: MjAwMTcxMzcyN2FkaXF6a2N4.

  24. 16 July 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkzOTU4NWFkaXF6a2N4.

  25. 19 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY1MTMxM2FkaXF6a2N4.

  26. 16 January 2007 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM5ODI2NWFkaXF6a2N4.

  27. 5 February 2006 Total exemption small company accounts made up to 30 June 2005

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Barcode: AXIZSCJB. Transaction: MDA2MzU5NjgzOGFkaXF6a2N4.

  28. 11 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk2ODIwMWFkaXF6a2N4.

  29. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMDEzOTQzOWFkaXF6a2N4.

  30. 27 August 2004 Ad 20/08/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjA5NDc4NWFkaXF6a2N4.

  31. 15 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzcxNjQ3NmFkaXF6a2N4.

  32. 20 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjkxMTQwNGFkaXF6a2N4.

  33. 30 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTcxNjg0NmFkaXF6a2N4.

  34. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzg1ODc0OWFkaXF6a2N4.

  35. 30 July 2003 Registered office changed on 30/07/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTA1MzAxOGFkaXF6a2N4.

  36. 30 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU5NTI0OWFkaXF6a2N4.

  37. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE3MTg4OWFkaXF6a2N4.

  38. 13 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTQyOTcxMGFkaXF6a2N4.

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