360 Engineering Limited

Company Registration Number: 05083962

Company registered in England and Wales

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360 Engineering Limited is a Private Company Limited by Shares first registered on 25 March 2004. Its current registered address is in London.

Registered Address

GROUND FLOOR
45 PALL MALL
LONDON
ENGLAND
SW1Y 5JG

There are 506 companies currently registered at this postcode, including this one.

All companies at SW1Y 5JG

Registration Data

Company Number

05083962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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

25 March 2016

Returns Next Due

22 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,383,984£1,465,914£1,441,185£1,224,335£531,830£236,945
of which Cash £817,635£515,980£541,694£307,193£134,696£36,488
Total Assets £2,383,984£1,465,914£1,441,185£1,224,335£531,830£236,945
Current Liabilities £1,406,031£933,876£899,827£1,048,789£494,067£162,834
Net Current Assets £977,953£532,038£541,358£175,546£37,763£74,111
Total Net Worth £995,685£558,417£551,639£181,834£59,622£106,798

Previous Names

No previous names

Company Officers

  • WORTH, John Alfred

    Secretary

    Appointed on 1 January 2008

     

    Nationality: British

    Ground Floor
    45 Pall Mall
    London
    SW1Y 5JG
    England

  • WORTH, Paul Andrew John

    Director

    Appointed on 25 March 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1972

    Ground Floor
    45 Pall Mall
    London
    SW1Y 5JG
    England

  • WORTH, Paul Andrew John

    Secretary

    Appointed on 25 March 2004

    Resigned on 1 January 2008

    6 The Moorings
    Althorp Road
    St Albans
    Herts
    AL1 3PL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 March 2004

    Resigned on 14 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 23 June 2016 Secretary's details changed for John Alfred Worth on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH03. Barcode: X59RQPLS. Transaction: MzE1MTQzNDIzM2FkaXF6a2N4.

  2. 23 June 2016 Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: X59RQPEP. Transaction: MzE1MTQzNDE4MGFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X55H7XQ8. Transaction: MzE0Njk1MzgwMGFkaXF6a2N4.

  4. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1LMFM. Transaction: MzEzNzM0NzI4MmFkaXF6a2N4.

  5. 28 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X445HGK3. Transaction: MzEyMDE1MjM4NGFkaXF6a2N4.

  6. 28 March 2015 Secretary's details changed for John Alfred Worth on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH03. Barcode: X445HGJV. Transaction: MzEyMDE1MjM2OGFkaXF6a2N4.

  7. 20 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KQP7ZM. Transaction: MzExMTYzODU1MGFkaXF6a2N4.

  8. 9 May 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X37HW65F. Transaction: MzA5OTc3MDc3NWFkaXF6a2N4.

  9. 9 May 2014 Secretary's details changed for John Alfred Worth on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH03. Barcode: X37HW64Z. Transaction: MzA5OTc3MDY0NmFkaXF6a2N4.

  10. 9 May 2014 Director's details changed for Mr Paul Andrew John Worth on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH01. Barcode: X37HW657. Transaction: MzA5OTc3MDY0OWFkaXF6a2N4.

  11. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2M5X1YW. Transaction: MzA4OTkzODA1OGFkaXF6a2N4.

  12. 27 March 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X250EX1V. Transaction: MzA3NTI5MjU2MGFkaXF6a2N4.

  13. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4VCPF. Transaction: MzA2OTIxOTgwOGFkaXF6a2N4.

  14. 27 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X17QEGFV. Transaction: MzA1NjYwNjE4M2FkaXF6a2N4.

  15. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJ8TKZJW. Transaction: MzA0ODAzMzE4NWFkaXF6a2N4.

  16. 12 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XBMXOT8G. Transaction: MzAzNTQ3ODQxMGFkaXF6a2N4.

  17. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEEPCPZ2. Transaction: MzAyOTA0NTk2MGFkaXF6a2N4.

  18. 13 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XFJJWJ3W. Transaction: MzAxMzMwMTcyMGFkaXF6a2N4.

  19. 12 April 2010 Director's details changed for Paul Andrew John Worth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFJJVJ3V. Transaction: MzAxMzI4MDc3MmFkaXF6a2N4.

  20. 12 April 2010 Registered office address changed from Hillier Hopkins Llp 10 Dover Street London W1S 4LQ on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Address. Type: AD01. Barcode: XFJJUJ3U. Transaction: MzAxMzI4MDE2NWFkaXF6a2N4.

  21. 19 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8OWYEYC. Transaction: MzAwMzI0NjkyMWFkaXF6a2N4.

  22. 19 May 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XELZ69Z9. Transaction: MjAzMzIzMzg3OWFkaXF6a2N4.

  23. 30 March 2009 Registered office changed on 30/03/2009 from 64 clarendon road watford hertfordshire WD17 1DA [View PDF]

    Category: Address. Type: 287. Barcode: AD6HK8HJ. Transaction: MjAyOTM5NzA3MmFkaXF6a2N4.

  24. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LB9A16YK. Transaction: MjAyNDk4Njc5MWFkaXF6a2N4.

  25. 3 December 2008 Secretary's change of particulars / john worth / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABFA854R. Transaction: MjAxOTI1NDA4OGFkaXF6a2N4.

  26. 22 July 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCO31M2. Transaction: MjAwOTQzNTcxOGFkaXF6a2N4.

  27. 6 May 2008 Secretary appointed john worth [View PDF]

    Category: Officers. Type: 288a. Barcode: AMVWHZBE. Transaction: MjAwNDc0MTYzOWFkaXF6a2N4.

  28. 2 May 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AMVWCZB9. Transaction: MjAwNDYzMzgzMGFkaXF6a2N4.

  29. 30 April 2008 Appointment terminated secretary paul worth [View PDF]

    Category: Officers. Type: 288b. Barcode: AMVWGZBD. Transaction: MjAwNDQwODM1MGFkaXF6a2N4.

  30. 22 October 2007 Registered office changed on 22/10/07 from: charter court, midland road hemel hempstead hertfordshire HP2 5GE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzEwNDAyNGFkaXF6a2N4.

  31. 9 October 2007 Registered office changed on 09/10/07 from: 31-35 st martins house 31-35 clarendon road watford hertfordshire WD17 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYwMDg4M2FkaXF6a2N4.

  32. 27 September 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjI2ODgwMGFkaXF6a2N4.

  33. 21 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYxOTU4MmFkaXF6a2N4.

  34. 28 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMwMjMyNGFkaXF6a2N4.

  35. 9 December 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUyNjA0MWFkaXF6a2N4.

  36. 7 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2NTI4OTY0N2FkaXF6a2N4.

  37. 25 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDM4NzUwOWFkaXF6a2N4.

  38. 24 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzE2NzQ2N2FkaXF6a2N4.

  39. 3 May 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgzMTQ4MWFkaXF6a2N4.

  40. 5 July 2004 Registered office changed on 05/07/04 from: st martin's house 31/35 clarendon road watford hertfordshire WD1 1JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQ5NzM5NGFkaXF6a2N4.

  41. 22 April 2004 Ad 01/04/04--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDkzOTA0OGFkaXF6a2N4.

  42. 25 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDkzNjczOWFkaXF6a2N4.

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