3 Sixty Displays Limited

Company Registration Number: 05489657

Company registered in England and Wales

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3 Sixty Displays Limited is a Private Company Limited by Shares first registered on 23 June 2005. Its current registered address is in Alcester, Warwickshire.

Registered Address

UNITS 5&6 TYTHING ROAD WEST
KINWARTON
ALCESTER
WARWICKSHIRE
ENGLAND
B49 6EP

There are 24 companies currently registered at this postcode, including this one.

All companies at B49 6EP

Registration Data

Company Number

05489657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £387,198£704,279£311,214£206,528£190,099£270,342
of which Cash £248,747£353,712£125,517£48,697£7,598£44,038
Total Assets £387,198£704,279£311,214£206,528£190,099£270,342
Current Liabilities £196,382£453,857£169,990£156,701£165,055£244,535
Net Current Assets £190,816£250,422£141,224£49,827£25,044£25,807
Total Net Worth £294,675£311,301£157,685£69,155£52,845£41,449

Previous Names

No previous names

Company Officers

  • BUTLER, Jonathan Mark

    Director

    Appointed on 23 June 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    17
    Newton Road
    Bromsgrove
    Worcestershire
    B60 3EA
    England

  • BUTLER, Paul Gibbs

    Director

    Appointed on 23 June 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    33
    Robins Corner
    Evesham
    Worcestershire
    WR11 4RJ
    England

  • BUTLER, John

    Secretary

    Appointed on 23 June 2005

    Resigned on 1 January 2010

    281 High Street
    Henley In Arden
    Warwickshire
    B95 5BG

  • JACKSON, Martin

    Director

    Appointed on 23 June 2005

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    Moirae Cottage, 54d High Street
    Whitchurch
    Shropshire
    SY13 1BB

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

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Latest Filings

  1. 21 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNYEDE. Transaction: MzE1MzQwNjU0NWFkaXF6a2N4.

  2. 24 May 2016 Director's details changed for Mr Paul Gibbs Butler on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: CH01. Barcode: X57NVMT7. Transaction: MzE0OTI0MTk4M2FkaXF6a2N4.

  3. 24 May 2016 Director's details changed for Mr Jonathan Mark Butler on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: CH01. Barcode: X57NVM5V. Transaction: MzE0OTI0MTg4MWFkaXF6a2N4.

  4. 26 April 2016 Registered office address changed from Units 1a-B Priory Piece Business Park Priory Farm Lane Inkberrow Worcestershire WR7 4HT to Units 5&6 Tything Road West Kinwarton Alcester Warwickshire B49 6EP on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P57EI. Transaction: MzE0NzIyMjg5MmFkaXF6a2N4.

  5. 11 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyM0NTMVNhZGlxemtjeA.

  6. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51EDC4P. Transaction: MzE0MjY0ODY1OGFkaXF6a2N4.

  7. 28 January 2016 Registration of charge 054896570001, created on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZKW7AH. Transaction: MzE0MDcyNzEzN2FkaXF6a2N4.

  8. 25 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAY3DE. Transaction: MzEyNTg0ODE0MGFkaXF6a2N4.

  9. 19 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41JHX28. Transaction: MzExNzY1MjU2MGFkaXF6a2N4.

  10. 24 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQFUXV. Transaction: MzEwMjUwNjQxMmFkaXF6a2N4.

  11. 9 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2Z46U0R. Transaction: MzA5MjM1OTAzM2FkaXF6a2N4.

  12. 25 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9CGY2. Transaction: MzA4MDQzOTMzM2FkaXF6a2N4.

  13. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232CKNS. Transaction: MzA3MzYyNzQ5OWFkaXF6a2N4.

  14. 17 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDY4UH. Transaction: MzA2MDkzNzAzMmFkaXF6a2N4.

  15. 17 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12SVRGJ. Transaction: MzA1MjYyODYxNWFkaXF6a2N4.

  16. 11 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X5T2GVQY. Transaction: MzA0MDIzOTMxNmFkaXF6a2N4.

  17. 11 July 2011 Statement of capital following an allotment of shares on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Capital. Type: SH01. Barcode: X5SXWVQ8. Transaction: MzA0MDIzOTAwOGFkaXF6a2N4.

  18. 13 April 2011 Termination of appointment of Martin Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC3YQT92. Transaction: MzAzNTU0NDU5MGFkaXF6a2N4.

  19. 21 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AYG95Q0S. Transaction: MzAyOTEwODI0OWFkaXF6a2N4.

  20. 1 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XMEYBLA1. Transaction: MzAxODcwNzU2MGFkaXF6a2N4.

  21. 1 July 2010 Director's details changed for Martin Jackson on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XMEYALA0. Transaction: MzAxODcwNzA5NmFkaXF6a2N4.

  22. 1 July 2010 Director's details changed for Jonathan Mark Butler on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XMEY8LAY. Transaction: MzAxODcwNzA5M2FkaXF6a2N4.

  23. 1 July 2010 Termination of appointment of John Butler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMEY7LAX. Transaction: MzAxODcwNzA5MmFkaXF6a2N4.

  24. 1 July 2010 Director's details changed for Paul Gibbs Butler on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XMEY9LAZ. Transaction: MzAxODcwNzA5NWFkaXF6a2N4.

  25. 15 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A6605HHP. Transaction: MzAwOTQ2NjI3OWFkaXF6a2N4.

  26. 4 August 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X074KC48. Transaction: MjAzODUwMzAxMWFkaXF6a2N4.

  27. 29 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACQ9S6VE. Transaction: MjAyNDUyOTU0NGFkaXF6a2N4.

  28. 9 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCF1U18S. Transaction: MjAwODY4NTAyNWFkaXF6a2N4.

  29. 9 July 2008 Registered office changed on 09/07/2008 from units 1A and 1B priory piece complex priory lane farm inkberrow worcestershire WR7 4HT [View PDF]

    Category: Address. Type: 287. Barcode: XCF1T18R. Transaction: MjAwODY2Mjc5N2FkaXF6a2N4.

  30. 22 May 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9HTLZW9. Transaction: MjAwNTg4MzY2OGFkaXF6a2N4.

  31. 13 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM4MjA1NWFkaXF6a2N4.

  32. 5 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIzMDIxMWFkaXF6a2N4.

  33. 27 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDcyOTU5MmFkaXF6a2N4.

  34. 30 August 2006 Accounting reference date shortened from 30/06/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDAyMjkwNmFkaXF6a2N4.

  35. 11 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI4NTQ0OWFkaXF6a2N4.

  36. 8 August 2005 Registered office changed on 08/08/05 from: c/o 3 sixty displays LIMITED units 2A, 3, 4 & 5, bartleet road, washford, redditch worcestershire B98 0DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTExNzQ2NWFkaXF6a2N4.

  37. 23 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDQ5MTY5MmFkaXF6a2N4.

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