360 Degree Brewing Company Ltd

Company Registration Number: 04812482

Company registered in England and Wales

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360 Degree Brewing Company Ltd is a Private Company Limited by Shares first registered on 26 June 2003. Its current registered address is in Uckfield, East Sussex, England.

Registered Address

UNIT 24B BLUEBELL BUSINESS ESTATE
SHEFFIELD PARK
UCKFIELD
EAST SUSSEX
ENGLAND

There are 6 companies currently registered at this postcode, including this one.

All companies at TN22 3HQ

Registration Data

Company Number

04812482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11050 - Manufacture of beer

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £61,616£28,237£4,637£1,683£2,954£1,195
of which Cash £21,129£0£3,818£1,683£644£90
Total Assets £61,616£28,237£4,637£1,683£2,954£1,195
Current Liabilities £24,789£32,695£3,994£1,453£2,873£1,195
Net Current Assets £36,827£-4,458£643£230£81£0
Total Net Worth £23,531£-39,851£-35,542£230£81£0

Previous Names

  • STRANGELY BROWN LTD, active until 21 March 2013
  • TAUTFIT LIMITED, active until 19 May 2005

Company Officers

  • GRADY, Mark David

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    Snape Cottage
    Snape Lane
    Wadhurst
    East Sussex
    TN5 6NS
    England

  • MCCLUNE, Christopher Mark

    Director

    Appointed on 24 October 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1969

    The Coach House
    Badsell Road
    Five Oak Green
    Tonbridge
    Kent
    TN12 6QY
    England

  • PAUL, Chris Nicholas

    Director

    Appointed on 24 October 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1965

    10
    Hickmans Lane
    Lindfield
    Haywards Heath
    West Sussex
    RH16 2BL
    England

  • SHEPHERD, John David

    Director

    Appointed on 26 June 2003

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1969

    Egdean House
    Egdean
    Fittleworth
    Pulborough
    West Sussex
    RH20 1JU
    United Kingdom

  • SHEPHERD, Philip David

    Director

    Appointed on 5 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    Unit 24b
    Bluebell Business Estate
    Sheffield Park
    Uckfield
    East Sussex
    England

  • SHEPHERD, Philip Lewis

    Secretary

    Appointed on 26 June 2003

    Resigned on 4 April 2013

    254 Fleeming Road
    Walthamstow
    London
    E17 5EU

  • AT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2003

    Resigned on 26 June 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • AT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2003

    Resigned on 26 June 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 August 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5D714GW. Transaction: MzE1NTAzMzk1NmFkaXF6a2N4.

  2. 11 July 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B06JOU. Transaction: MzE1MjY0NjQ5M2FkaXF6a2N4.

  3. 16 June 2016 Registered office address changed from Unit 22 Bluebell Business Estate Sheffield Park Uckfield East Sussex TN22 3HQ to Unit 24B Bluebell Business Estate Sheffield Park Uckfield East Sussex on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X596RMGB. Transaction: MzE1MDc4MjY3M2FkaXF6a2N4.

  4. 15 June 2016 Appointment of Mr Philip David Shepherd as a director on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: AP01. Barcode: X596RVUG. Transaction: MzE1MDc4NTQ3MWFkaXF6a2N4.

  5. 6 November 2015 Appointment of Mr Chris Nicholas Paul as a director on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: AP01. Barcode: X4JKQL5V. Transaction: MzEzNDY2ODE2NGFkaXF6a2N4.

  6. 6 November 2015 Appointment of Mr Christopher Mark Mcclune as a director on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: AP01. Barcode: X4JKQME1. Transaction: MzEzNDY2ODQ4MmFkaXF6a2N4.

  7. 23 September 2015 Statement of capital following an allotment of shares on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Capital. Type: SH01. Barcode: X4GIS1AO. Transaction: MzEzMTU0MTA2OGFkaXF6a2N4.

  8. 27 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJLK9C. Transaction: MzEyNzgxMzg1MGFkaXF6a2N4.

  9. 27 July 2015 Statement of capital following an allotment of shares on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Capital. Type: SH01. Barcode: X4CJLG5C. Transaction: MzEyNzgxMjQ4OWFkaXF6a2N4.

  10. 27 July 2015 Statement of capital following an allotment of shares on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Capital. Type: SH01. Barcode: X4CJLB9V. Transaction: MzEyNzgxMTE5M2FkaXF6a2N4.

  11. 1 April 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44DJ6IH. Transaction: MzEyMDQzNjczNmFkaXF6a2N4.

  12. 21 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6W6CH. Transaction: MzEwNTcyNTAyNWFkaXF6a2N4.

  13. 12 August 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3E4M56Y. Transaction: MzEwNTQ1NDIxMGFkaXF6a2N4.

  14. 17 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CD8RL6. Transaction: MzA4MTY2MDIwNmFkaXF6a2N4.

  15. 28 June 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH8X2A. Transaction: MzA4MDY1OTAxNGFkaXF6a2N4.

  16. 4 June 2013 Registered office address changed from Egdean House Egdean Fittleworth Pulborough West Sussex RH20 1JU England on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TLAND. Transaction: MzA3OTE0ODg2N2FkaXF6a2N4.

  17. 5 April 2013 Termination of appointment of Philip Shepherd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25NMXJD. Transaction: MzA3NTcyNTE2MmFkaXF6a2N4.

  18. 4 April 2013 Statement of capital following an allotment of shares on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Capital. Type: SH01. Barcode: X25L0CT6. Transaction: MzA3NTY1NjE1MGFkaXF6a2N4.

  19. 21 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X24NDH5T. Transaction: MzA3NDkxODEyMWFkaXF6a2N4.

  20. 1 March 2013 Appointment of Mr Mark David Grady as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X237NR4W. Transaction: MzA3Mzc3MjE3MWFkaXF6a2N4.

  21. 13 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H4WLXL. Transaction: MzA2NDA2MTUyMGFkaXF6a2N4.

  22. 4 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGI51D. Transaction: MzA2MDI2MDIwMmFkaXF6a2N4.

  23. 6 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X43Q7VLH. Transaction: MzAzOTk3ODcwMWFkaXF6a2N4.

  24. 20 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4ODBV2N. Transaction: MzAzOTA1MzM2OGFkaXF6a2N4.

  25. 13 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XY26SLN3. Transaction: MzAxOTQ0MTA3OGFkaXF6a2N4.

  26. 9 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A726ILG8. Transaction: MzAxOTI0MTE2NGFkaXF6a2N4.

  27. 25 February 2010 Registered office address changed from Unit 10 the Enterprise Centre Rogues Hill Penshurst Tonbridge Kent TN11 8BG on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: XUFOCHTG. Transaction: MzAxMDI1NTc3NmFkaXF6a2N4.

  28. 13 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUNJRBGS. Transaction: MjAzNzAwNjU0MmFkaXF6a2N4.

  29. 6 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRAGJBBJ. Transaction: MjAzNjUyODgxMWFkaXF6a2N4.

  30. 6 July 2009 Director's change of particulars / john shepherd / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRAGIBBI. Transaction: MjAzNjUyNzczNmFkaXF6a2N4.

  31. 21 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9DP1L9. Transaction: MjAwOTM4NjcxM2FkaXF6a2N4.

  32. 21 July 2008 Director's change of particulars / john shepherd / 25/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF9DO1L8. Transaction: MjAwOTM4NTkxOWFkaXF6a2N4.

  33. 10 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AW3ZA0FX. Transaction: MjAwNjk0NTUxNGFkaXF6a2N4.

  34. 16 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcyODk1MmFkaXF6a2N4.

  35. 4 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMzMjQ5MGFkaXF6a2N4.

  36. 13 April 2007 Registered office changed on 13/04/07 from: 1 chapel house ide hill road four elms nr edenbridge kent TN8 6NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODY0OTY5OWFkaXF6a2N4.

  37. 18 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI1NjgwN2FkaXF6a2N4.

  38. 4 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc0NzM2OWFkaXF6a2N4.

  39. 4 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzM4MTQ2NWFkaXF6a2N4.

  40. 10 February 2006 Accounting reference date extended from 30/06/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzk0OTI4NWFkaXF6a2N4.

  41. 30 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODIwNDU0NWFkaXF6a2N4.

  42. 30 June 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ2NTE3OGFkaXF6a2N4.

  43. 23 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3OTkzMjIzMmFkaXF6a2N4.

  44. 19 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTY4MDgwNmFkaXF6a2N4.

  45. 20 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA4NzY2OGFkaXF6a2N4.

  46. 4 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc5NTM2MGFkaXF6a2N4.

  47. 4 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI1MDc3OGFkaXF6a2N4.

  48. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTAyNDQ4MGFkaXF6a2N4.

  49. 1 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY3NTcwMmFkaXF6a2N4.

  50. 26 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODAyOTQ0NGFkaXF6a2N4.

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