360precision Limited

Company Registration Number: 05513830

Company registered in England and Wales

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360precision Limited is a Private Company Limited by Shares first registered on 20 July 2005. Its current registered address is in Bicester, Oxfordshire.

Registered Address

HOLLY COTTAGE BARTON LODGE
STEEPLE ASTON
BICESTER
OXFORDSHIRE
OX25 5QH

There are 5 companies currently registered at this postcode, including this one.

All companies at OX25 5QH

Registration Data

Company Number

05513830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26702 - Manufacture of photographic and cinematographic equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £55,894£50,621£73,071£49,044£23,122£13,498
of which Cash £2,731£1,520£1,195£0£0£0
Total Assets £55,894£50,621£73,071£49,044£23,122£13,498
Current Liabilities £34,210£36,642£47,807£35,627£29,974£17,980
Net Current Assets £21,684£13,979£25,264£13,417£-6,852£-4,482
Total Net Worth £7,284£3,094£14,995£17,780£790£7,641

Previous Names

No previous names

Company Officers

  • ROGERS, Matthew

    Secretary

    Appointed on 23 August 2005

     

    Nationality: Australian

    Occupation: Director

    Holly Cottage
    Barton Lodge Steeple Aston
    Bicester
    Oxon
    OX25 5QH

  • ROGERS, Matthew

    Director

    Appointed on 23 August 2005

     

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1974

    Holly Cottage
    Barton Lodge Steeple Aston
    Bicester
    Oxon
    OX25 5QH

  • DARBYS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 July 2005

    Resigned on 23 August 2005

    52 New Inn Hall Street
    Oxford
    Oxfordshire
    OX1 2DN

  • MILNE, Stuart

    Director

    Appointed on 23 August 2005

    Resigned on 6 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1981

    No 4 The Old Flour Mills
    Mill Road Buckden
    St Neots
    Cambridgeshire
    PE19 5WX

  • DARBYS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 20 July 2005

    Resigned on 23 August 2005

    52 New Inn Hall Street
    Oxford
    Oxfordshire
    OX1 2DN

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

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Latest Filings

  1. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3NDc1OWFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK0C48. Transaction: MzE1NTMxNTQ5NGFkaXF6a2N4.

  3. 17 February 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X50YKCLT. Transaction: MzE0MjA5NDE2NWFkaXF6a2N4.

  4. 3 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTAyNjYxNmFkaXF6a2N4.

  5. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQyNzc1NWFkaXF6a2N4.

  6. 5 October 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4HE5IVS. Transaction: MzEzMjM2NDc3MmFkaXF6a2N4.

  7. 17 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3KU6S74. Transaction: MzExMTQ4MzY1OWFkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3G2FHKB. Transaction: MzEwNzE2NDEyM2FkaXF6a2N4.

  9. 19 August 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2F2FOAY. Transaction: MzA4MzQ3MDA5MGFkaXF6a2N4.

  10. 31 July 2013 Current accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2DS1WSR. Transaction: MzA4MjUyODcxN2FkaXF6a2N4.

  11. 31 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS1WCA. Transaction: MzA4MjUyODYzN2FkaXF6a2N4.

  12. 6 December 2012 Termination of appointment of Stuart Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N75ULF. Transaction: MzA2ODkwNjAwMmFkaXF6a2N4.

  13. 1 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTU4Nzk2MWFkaXF6a2N4.

  14. 31 July 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1EBIOUR. Transaction: MzA2MTcwNzQzOGFkaXF6a2N4.

  15. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTI3MjkyNmFkaXF6a2N4.

  16. 30 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8SES9. Transaction: MzA2MTU4NzkzNmFkaXF6a2N4.

  17. 18 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XILSBWSR. Transaction: MzA0MjI5ODEyMWFkaXF6a2N4.

  18. 25 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XA9C2W4U. Transaction: MzA0MDk4NjY1NGFkaXF6a2N4.

  19. 5 October 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XIS2KNYE. Transaction: MzAyNDU0MjQ1NGFkaXF6a2N4.

  20. 4 October 2010 Director's details changed for Stuart Milne on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XIS2INYC. Transaction: MzAyNDUyNzUzNWFkaXF6a2N4.

  21. 4 October 2010 Director's details changed for Matthew Rogers on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XIS2JNYD. Transaction: MzAyNDUyNzUzOGFkaXF6a2N4.

  22. 9 July 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XUG11LJD. Transaction: MzAxOTIyNjU3MmFkaXF6a2N4.

  23. 26 November 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X74A1FA8. Transaction: MzAwMzcyNTY3OWFkaXF6a2N4.

  24. 16 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MTMyMDk0MmFkaXF6a2N4.

  25. 15 September 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBX7MDAL. Transaction: MjA0MTMyMDgwMGFkaXF6a2N4.

  26. 1 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTY2NzQ1NWFkaXF6a2N4.

  27. 6 October 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XW7VB3OX. Transaction: MjAxNDgyNDczNmFkaXF6a2N4.

  28. 23 September 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTC9Y3DP. Transaction: MjAxMzkyMDAzNWFkaXF6a2N4.

  29. 31 October 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY1Mjc3NmFkaXF6a2N4.

  30. 22 October 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ1MjA4OWFkaXF6a2N4.

  31. 12 October 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc0OTY0MWFkaXF6a2N4.

  32. 20 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODIzNDc0NGFkaXF6a2N4.

  33. 25 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM5NTA4NmFkaXF6a2N4.

  34. 25 October 2005 Ad 23/08/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODMyNjkxOGFkaXF6a2N4.

  35. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY2MDg5OWFkaXF6a2N4.

  36. 25 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUzOTgwOGFkaXF6a2N4.

  37. 14 October 2005 Registered office changed on 14/10/05 from: 52 new inn hall street oxford oxfordshire OX1 2QD [View PDF]

    Category: Address. Type: 287. Transaction: MDExODA1NDQ1NGFkaXF6a2N4.

  38. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg1NjIxOGFkaXF6a2N4.

  39. 20 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODAwMTczOWFkaXF6a2N4.

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