360 World Travel Limited

Company Registration Number: 05329499

Company registered in England and Wales

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360 World Travel Limited is a Private Company Limited by Shares first registered on 11 January 2005. Its current registered address is in Mirfield, West Yorkshire.

Registered Address

SHEPLEY BRIDGE MARINA
SHEPLEY BRIDGE
MIRFIELD
WEST YORKSHIRE
WF14 9HR

There are 49 companies currently registered at this postcode, including this one.

All companies at WF14 9HR

Registration Data

Company Number

05329499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£170,984£205,677
Current Assets £15,870£9,910£4,265£3,932£4,494£1,515£4,820
of which Cash £322£713£378£723£509£1,213£230
Total Assets £15,870£9,910£4,265£3,932£4,494£172,499£210,497
Current Liabilities £86,629£80,215£77,589£86,311£90,588£88,467£110,246
Net Current Assets £-70,759£-70,305£-73,324£-82,379£-86,094£-86,952£-105,426
Total Net Worth £-70,069£-69,385£-72,094£-80,739£-83,904£84,032£100,251

Previous Names

  • 360 GLOBAL TRAVEL LIMITED, active until 4 February 2005

Company Officers

  • MATTHEWS, Julie Christabel

    Secretary

    Appointed on 11 January 2005

     

    2a
    Quarryfields
    Mirfield
    West Yorkshire
    WF14 0NT
    United Kingdom

  • MATTHEWS, Kevin

    Director

    Appointed on 11 January 2005

     

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: February 1956

    2a
    Quarryfields
    Mirfield
    West Yorkshire
    WF14 0NT
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2005

    Resigned on 11 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 January 2005

    Resigned on 11 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRRNA0. Transaction: MzE1OTgxNjgzNGFkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF3P1K. Transaction: MzEzOTUyMzI0MWFkaXF6a2N4.

  3. 23 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMNXYX. Transaction: MzEzMzY4NzQ3OWFkaXF6a2N4.

  4. 12 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXPM2J. Transaction: MzExNTE5ODgwNmFkaXF6a2N4.

  5. 17 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IO9IJD. Transaction: MzEwOTYzMjMxOWFkaXF6a2N4.

  6. 13 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHB8JL. Transaction: MzA5MjUwMzQyMWFkaXF6a2N4.

  7. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYDNS0. Transaction: MzA4NzcyMjU4NGFkaXF6a2N4.

  8. 14 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X201SNYJ. Transaction: MzA3MTA2NjU2OGFkaXF6a2N4.

  9. 19 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JWFXDF. Transaction: MzA2NjEwODMzMmFkaXF6a2N4.

  10. 11 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10A2HD5. Transaction: MzA1MDU5NzkzM2FkaXF6a2N4.

  11. 19 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X306NYI9. Transaction: MzA0NTczMzEyMWFkaXF6a2N4.

  12. 11 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XFTDSQPP. Transaction: MzAzMDE5MTE1MWFkaXF6a2N4.

  13. 20 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPMIZOER. Transaction: MzAyNTU4NTg2NWFkaXF6a2N4.

  14. 13 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XHW73GMM. Transaction: MzAwNjk4NDg1MmFkaXF6a2N4.

  15. 13 January 2010 Director's details changed for Kevin Matthews on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHW72GML. Transaction: MzAwNjk4NDEzNWFkaXF6a2N4.

  16. 13 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XLDRAE2C. Transaction: MzAwMDY2NTE3OWFkaXF6a2N4.

  17. 20 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK67G6O4. Transaction: MjAyMzc3Mjc5MmFkaXF6a2N4.

  18. 20 January 2009 Director's change of particulars / kevin matthews / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK67F6O3. Transaction: MjAyMzc3MjM5NmFkaXF6a2N4.

  19. 20 January 2009 Secretary's change of particulars / julie matthews / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK67E6O2. Transaction: MjAyMzc3MjM5NGFkaXF6a2N4.

  20. 26 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AASQZ55B. Transaction: MjAxODgwMTM5MGFkaXF6a2N4.

  21. 24 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE3MTcyNWFkaXF6a2N4.

  22. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5NzY2MWFkaXF6a2N4.

  23. 2 March 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg3NzU4MGFkaXF6a2N4.

  24. 19 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU1OTkzM2FkaXF6a2N4.

  25. 27 April 2006 Registered office changed on 27/04/06 from: 1A knowl road mirfield west yorkshire WF14 8DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQwNTYyM2FkaXF6a2N4.

  26. 19 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU4NDM4NWFkaXF6a2N4.

  27. 8 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA3MDQyNmFkaXF6a2N4.

  28. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYyNjMwN2FkaXF6a2N4.

  29. 8 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjcwNzk2NWFkaXF6a2N4.

  30. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ3OTk5MmFkaXF6a2N4.

  31. 4 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTQ4NjAzOGFkaXF6a2N4.

  32. 11 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njc2MzY4NWFkaXF6a2N4.

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