360 Commercial Design Limited

Company Registration Number: 05306154

Company registered in England and Wales

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360 Commercial Design Limited is a Private Company Limited by Shares first registered on 7 December 2004. Its current registered address is in Warwick, Warwickshire.

Registered Address

8 JURY STREET
WARWICK
WARWICKSHIRE
CV34 4EW

There are 229 companies currently registered at this postcode, including this one.

All companies at CV34 4EW

Registration Data

Company Number

05306154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £60,655£85,637£152,615£85,701£86,042
of which Cash £900£600£600£600£600
Total Assets £60,655£85,637£152,615£85,701£86,042
Current Liabilities £60,655£24,926£37,707£23,742£32,165
Net Current Assets £0£60,711£114,908£61,959£53,877
Total Net Worth £0£60,711£114,908£61,959£53,877

Previous Names

  • 360 COMMERCIAL INTERIORS LIMITED, active until 22 April 2008

Company Officers

  • TURNER, Martin John

    Secretary

    Appointed on 17 May 2008

     

    Nationality: British

    Occupation: Director

    Unit 2 Stoney Court
    Hotchkiss Way
    Binley Industrial Estate
    Coventry
    CV3 2RL
    England

  • TURNER-BURR, Dawn Marie

    Director

    Appointed on 7 December 2004

     

    Nationality: British

    Occupation: Director Of 360

    Month of birth: December 1963

    Unit 2 Stoney Court
    Hotchkiss Way
    Binley Industrial Estate
    Coventry
    CV3 2RL
    England

  • HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 December 2004

    Resigned on 17 May 2008

    15
    Queens Road
    Coventry
    West Midlands
    CV1 3DE

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2004

    Resigned on 8 December 2004

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

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

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Latest Filings

  1. 7 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR2PRF. Transaction: MzEzNjk2MDA2M2FkaXF6a2N4.

  2. 11 November 2015 Director's details changed for Mrs Dawn Marie Turner-Burr on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X4JXQ36H. Transaction: MzEzNDk3MzY2M2FkaXF6a2N4.

  3. 11 November 2015 Secretary's details changed for Martin John Turner on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH03. Barcode: X4JXQ2SJ. Transaction: MzEzNDk3MzQ5MWFkaXF6a2N4.

  4. 8 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FIA93U. Transaction: MzEzMDU3ODg0N2FkaXF6a2N4.

  5. 17 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: A405W7CO. Transaction: MzExNjY4NzkxNmFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MAB7O6. Transaction: MzExMzAzMjUzM2FkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHDVNC. Transaction: MzA5MjU3MDY5M2FkaXF6a2N4.

  8. 14 January 2014 Director's details changed for Mrs Dawn Marie Turner-Burr on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Officers. Type: CH01. Barcode: X2ZHDVN4. Transaction: MzA5MjUyODkyOWFkaXF6a2N4.

  9. 13 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KXIMFL. Transaction: MzA4ODcyNjIwMGFkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC24WX. Transaction: MzA3MDQ4MTY5OWFkaXF6a2N4.

  11. 5 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1IHY40Z. Transaction: MzA2NTMyODQ5M2FkaXF6a2N4.

  12. 23 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0OST72X. Transaction: MzA0OTU5NjAzOGFkaXF6a2N4.

  13. 23 December 2011 Director's details changed for Dawn Marie Burr on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: X0OST72P. Transaction: MzA0OTU5NTg3NWFkaXF6a2N4.

  14. 7 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AQW1MYYF. Transaction: MzA0NjcxMTg1MGFkaXF6a2N4.

  15. 16 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X8MHOPZK. Transaction: MzAyODkwMzc3M2FkaXF6a2N4.

  16. 16 December 2010 Director's details changed for Dawn Marie Burr on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: X8MHNPZJ. Transaction: MzAyODkwMzY1N2FkaXF6a2N4.

  17. 16 December 2010 Secretary's details changed for Martin John Turner on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH03. Barcode: X8MHMPZI. Transaction: MzAyODkwMzY1M2FkaXF6a2N4.

  18. 1 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHFJ0MW7. Transaction: MzAyMjUwMTMxOWFkaXF6a2N4.

  19. 21 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XJ9VQFZO. Transaction: MzAwNTM5NzcxN2FkaXF6a2N4.

  20. 21 December 2009 Secretary's details changed for Martin John Turner on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XJ9VOFZM. Transaction: MzAwNTM5NzA4NWFkaXF6a2N4.

  21. 21 December 2009 Director's details changed for Dawn Marie Burr on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJ9VPFZN. Transaction: MzAwNTM5NzA4N2FkaXF6a2N4.

  22. 25 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9PU0CO2. Transaction: MjAzOTkxNzY2MWFkaXF6a2N4.

  23. 25 August 2009 Accounting reference date extended from 31/05/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A9PTZCO0. Transaction: MjAzOTkxNzYwOGFkaXF6a2N4.

  24. 10 August 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: P8XX7C8I. Transaction: MjAzODg5NjI4NGFkaXF6a2N4.

  25. 10 August 2009 Accounting reference date shortened from 31/12/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: P8XX6C8H. Transaction: MjAzODg5NjE0NmFkaXF6a2N4.

  26. 6 January 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAKQ6AD. Transaction: MjAyMjU2MzQ1N2FkaXF6a2N4.

  27. 29 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA5QK3GI. Transaction: MjAxNDM0MjY0OWFkaXF6a2N4.

  28. 17 June 2008 Registered office changed on 17/06/2008 from 36 glasshouse lane kenilworth CV8 2LQ [View PDF]

    Category: Address. Type: 287. Barcode: ARRAH0M5. Transaction: MjAwNzM4MjU4MmFkaXF6a2N4.

  29. 10 June 2008 Appointment terminated secretary harrison beale & owen management services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AWEUJ0DA. Transaction: MjAwNjkzMjExM2FkaXF6a2N4.

  30. 10 June 2008 Secretary appointed martin john turner [View PDF]

    Category: Officers. Type: 288a. Barcode: AWEUI0D9. Transaction: MjAwNjkzMjAyNmFkaXF6a2N4.

  31. 18 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUZWVYZR. Transaction: MjAwMzgxMTI2NmFkaXF6a2N4.

  32. 4 March 2008 Secretary's change of particulars / harrison beale and owen management services LIMITED / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKWE4XPH. Transaction: MjAwMDY3NTE3OWFkaXF6a2N4.

  33. 21 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: XITDUXEQ. Transaction: MDE5MjU5NjQzMmFkaXF6a2N4.

  34. 10 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzMjAxOWFkaXF6a2N4.

  35. 10 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEzMTMyNGFkaXF6a2N4.

  36. 29 May 2007 Registered office changed on 29/05/07 from: 15 queens road coventry CV1 3DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDg0MDg3MWFkaXF6a2N4.

  37. 18 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE5OTMxNWFkaXF6a2N4.

  38. 11 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU3NDMyOGFkaXF6a2N4.

  39. 11 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE0MDE0OTQ1MmFkaXF6a2N4.

  40. 23 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQzNDUxNWFkaXF6a2N4.

  41. 14 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODc5MzcwMmFkaXF6a2N4.

  42. 14 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg4NjYxMGFkaXF6a2N4.

  43. 7 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTI5Mjg1MmFkaXF6a2N4.

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