3 Sixty Degrees.com Limited

Company Registration Number: 04822317

Company registered in England and Wales

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3 Sixty Degrees.com Limited is a Private Company Limited by Shares first registered on 5 July 2003.

Registered Address

35 BALLARDS LANE
LONDON
N3 1XW

There are 1710 companies currently registered at this postcode, including this one.

All companies at N3 1XW

Registration Data

Company Number

04822317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74201 - Portrait photographic activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £40,700£37,555£33,630£29,323£29,192£27,225
Current Assets £128£1,006£2,140£3,484£4,186£4,089
of which Cash £128£129£1,295£2,636£4,164£2,493
Total Assets £40,828£38,561£35,770£32,807£33,378£31,314
Current Liabilities £21,844£21,605£21,384£21,384£22,893£23,183
Net Current Assets £-21,716£-20,599£-19,244£-17,900£-18,707£-19,094
Total Net Worth £18,984£16,956£14,386£11,423£10,485£8,131

Previous Names

No previous names

Company Officers

  • SCRASE-DICKINS, Charles Spencer

    Secretary

    Appointed on 20 May 2008

     

    Renvyle
    Okehurst Lane
    Billingshurst
    West Sussex
    RH14 9HR
    United Kingdom

  • RYLANCE, Philip James

    Director

    Appointed on 5 July 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1959

    10a
    Oakwood Road
    London
    SW20 0PW
    England

  • SCRASE DICKINS, Charles Spencer

    Director

    Appointed on 5 July 2003

     

    Nationality: British

    Occupation: Photographer

    Month of birth: September 1955

    Renvyle
    Okehurst Lane
    Billingshurst
    West Sussex
    RH14 9HR
    United Kingdom

  • RYLANCE, Philip James

    Secretary

    Appointed on 5 July 2003

    Resigned on 1 July 2004

    14 Valonia Gardens
    Wandsworth
    London
    SW18 1PY

  • SMITH, Peter Nicholas

    Secretary

    Appointed on 1 July 2004

    Resigned on 20 May 2008

    Lyndene
    Melling Road
    Hornby
    Lancastere
    LA2 8LG

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2003

    Resigned on 5 July 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • SMITH, Peter Nicholas

    Director

    Appointed on 5 July 2003

    Resigned on 20 May 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1953

    Lyndene
    Melling Road
    Hornby
    Lancastere
    LA2 8LG

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2003

    Resigned on 5 July 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQMGF5. Transaction: MzE1MzQ5NTAzOGFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RUSIB. Transaction: MzE0NzMzNTQwNGFkaXF6a2N4.

  3. 10 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBNNJ4. Transaction: MzEyNjg2MDM2MWFkaXF6a2N4.

  4. 10 July 2015 Director's details changed for Mr Philip James Rylance on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: CH01. Barcode: X4BBNNNF. Transaction: MzEyNjg2MDM0M2FkaXF6a2N4.

  5. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45F6KE9. Transaction: MzEyMTc3MTkyMmFkaXF6a2N4.

  6. 11 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW7RWR. Transaction: MzEwMzYxMTEwOGFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36L9DTF. Transaction: MzA5OTE3MjY0NGFkaXF6a2N4.

  8. 15 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP1PZD. Transaction: MzA4MTUyMTQ3NGFkaXF6a2N4.

  9. 28 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L1O6XXO2. Transaction: MzA3MDEwNzEwMGFkaXF6a2N4.

  10. 13 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3OLT4. Transaction: MzA2MDc2NTkwMGFkaXF6a2N4.

  11. 30 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L11BSY34. Transaction: MzA1MTUzNDU2NGFkaXF6a2N4.

  12. 8 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X53IGVNL. Transaction: MzA0MDEyMzUwNGFkaXF6a2N4.

  13. 8 July 2011 Director's details changed for Mr Philip James Rylance on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X53IFVNK. Transaction: MzA0MDEyMzIyOWFkaXF6a2N4.

  14. 21 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AWYY5SJI. Transaction: MzAzNDEyMjcxOGFkaXF6a2N4.

  15. 13 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XY401LN8. Transaction: MzAxOTQ0NTYxNmFkaXF6a2N4.

  16. 13 July 2010 Director's details changed for Mr Philip James Rylance on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY3ZZLN4. Transaction: MzAxOTQ0NTUwNmFkaXF6a2N4.

  17. 13 July 2010 Director's details changed for Charles Spencer Scrase Dickins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY400LN7. Transaction: MzAxOTQ0NTM0NWFkaXF6a2N4.

  18. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8G19JI9. Transaction: MzAxNDM4MDMzN2FkaXF6a2N4.

  19. 9 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSD6HBEE. Transaction: MjAzNjgyMTYyNmFkaXF6a2N4.

  20. 4 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L6IOD9GZ. Transaction: MjAzMjA1OTYxNmFkaXF6a2N4.

  21. 18 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEK2C1FP. Transaction: MjAwOTIyNjE0OWFkaXF6a2N4.

  22. 15 July 2008 Director's change of particulars / charles scrase dickins / 20/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDSR61FF. Transaction: MjAwOTAzOTc3MWFkaXF6a2N4.

  23. 20 May 2008 Secretary appointed charles spencer scrase_dickins [View PDF]

    Category: Officers. Type: 288a. Barcode: X20UAZVX. Transaction: MjAwNTc2Nzg2MWFkaXF6a2N4.

  24. 20 May 2008 Appointment terminated director peter smith [View PDF]

    Category: Officers. Type: 288b. Barcode: X1ZWOZVB. Transaction: MjAwNTc2NDg3M2FkaXF6a2N4.

  25. 20 May 2008 Appointment terminated secretary peter smith [View PDF]

    Category: Officers. Type: 288b. Barcode: X1ZVLZV7. Transaction: MjAwNTc2NDg1MWFkaXF6a2N4.

  26. 15 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ADKAUZPZ. Transaction: MjAwNTQzODkwNmFkaXF6a2N4.

  27. 27 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI1NTQ3M2FkaXF6a2N4.

  28. 21 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkwMTE2MmFkaXF6a2N4.

  29. 14 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk0NDE3NWFkaXF6a2N4.

  30. 31 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUwOTQ3NGFkaXF6a2N4.

  31. 7 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgwNjE2NmFkaXF6a2N4.

  32. 25 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxODQyOTg5OWFkaXF6a2N4.

  33. 25 August 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDAyOTcyNWFkaXF6a2N4.

  34. 24 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUwNzU1OWFkaXF6a2N4.

  35. 24 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTIwMDQxMWFkaXF6a2N4.

  36. 24 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjA3Nzc2MWFkaXF6a2N4.

  37. 29 July 2003 Ad 05/07/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDQ0ODk2M2FkaXF6a2N4.

  38. 29 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAyOTE0MWFkaXF6a2N4.

  39. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI2NjE3NWFkaXF6a2N4.

  40. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTAwNzYwMWFkaXF6a2N4.

  41. 29 July 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2ODE3OTcxOWFkaXF6a2N4.

  42. 29 July 2003 Registered office changed on 29/07/03 from: 35 ballards lane london N3 1XW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTIzMDg2MWFkaXF6a2N4.

  43. 17 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTUzNjQ4NWFkaXF6a2N4.

  44. 17 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc1NzU4N2FkaXF6a2N4.

  45. 17 July 2003 Registered office changed on 17/07/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzY5OTU1MWFkaXF6a2N4.

  46. 5 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzUyNTk5MGFkaXF6a2N4.

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