360viewmax Limited

Company Registration Number: 05653761

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
360viewmax Limited is a Private Company Limited by Shares first registered on 14 December 2005. Its current registered address is in Whyteleafe, Surrey.

Registered Address

BOURNE HOUSE
475 GODSTONE ROAD
WHYTELEAFE
SURREY
CR3 0BL

There are 141 companies currently registered at this postcode, including this one.

All companies at CR3 0BL

Registration Data

Company Number

05653761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£391,974£380,161
Current Assets £1,102,695£1,007,417£889,335£155,665£58,935£13,383
of which Cash £181,656£125,951£526,535£2,832£12,265£2,957
Total Assets £1,102,695£1,007,417£889,335£155,665£450,909£393,544
Current Liabilities £1,697,720£1,700,940£877,762£43,578£177,202£142,021
Net Current Assets £-595,025£-693,523£11,573£112,087£-118,267£-128,638
Total Net Worth £579,214£716,260£134,043£12,212£273,707£251,523

Previous Names

  • VIEWLOGIC UK LIMITED, active until 7 February 2007

Company Officers

  • TYLER, Jane Barbara

    Secretary

    Appointed on 31 August 2011

     

    26
    Eyebrook Close
    Loughborough
    Leicestershire
    LE11 4PS
    England

  • STANLEY, Paul Adrian

    Director

    Appointed on 14 December 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Amuri House
    Rannoch Road
    Crowborough
    East Sussex
    TN6 1RA

  • WATKINS, Neville Paul

    Secretary

    Appointed on 14 December 2005

    Resigned on 30 August 2011

    The Downs
    Skew Road
    Portchester
    Hampshire
    PO17 6AP

  • HERSEE, Carl Ward

    Director

    Appointed on 14 December 2005

    Resigned on 7 April 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1939

    Dennenlaan 7
    5263gz Vught
    Netherlands

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG22P. Transaction: MzE2MDIwMjg4MWFkaXF6a2N4.

  2. 11 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyM0NNSUphZGlxemtjeA.

  3. 18 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHFGZV. Transaction: MzEzNzg2MTQwMGFkaXF6a2N4.

  4. 28 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4I5ZAJE. Transaction: MzEzMzU4MjEyM2FkaXF6a2N4.

  5. 30 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4H14ECP. Transaction: MzEzMjA2NjIwOWFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV642H. Transaction: MzExMzU5NDU2NGFkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTHNQK. Transaction: MzEwODExNzY2MmFkaXF6a2N4.

  8. 21 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NPLJO8. Transaction: MzA5MTMzOTY3MmFkaXF6a2N4.

  9. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV1OMP. Transaction: MzA4NjI5MzQ1M2FkaXF6a2N4.

  10. 18 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1O279AI. Transaction: MzA2OTU4NjY3NGFkaXF6a2N4.

  11. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHWWD5. Transaction: MzA2NTMxODE2NGFkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0O81STE. Transaction: MzA0OTA3Mzg4MGFkaXF6a2N4.

  13. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4CMHXZP. Transaction: MzA0NDkwNDY2OGFkaXF6a2N4.

  14. 1 September 2011 Appointment of Mrs Jane Barbara Tyler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMJOMX5E. Transaction: MzA0MzA0MTU0NmFkaXF6a2N4.

  15. 31 August 2011 Registered office address changed from 13/18 Kings Terrace Portsmouth Hampshire PO5 3AL on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XMJP8X51. Transaction: MzA0MzA0MTU4NmFkaXF6a2N4.

  16. 31 August 2011 Termination of appointment of Neville Watkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMJM9X5Z. Transaction: MzA0MzA0MTQ0NmFkaXF6a2N4.

  17. 24 June 2011 Statement of capital following an allotment of shares on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Capital. Type: SH01. Barcode: X084RV94. Transaction: MzAzOTM4OTk2N2FkaXF6a2N4.

  18. 9 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODU3Njk0MWFkaXF6a2N4.

  19. 8 June 2011 Termination of appointment of Carl Hersee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUS24UTC. Transaction: MzAzODU0NDI4N2FkaXF6a2N4.

  20. 23 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XBFAMQ6F. Transaction: MzAyOTI4NTIyN2FkaXF6a2N4.

  21. 24 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKUUEMP7. Transaction: MzAyMTk4NjYwMGFkaXF6a2N4.

  22. 7 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XZN0FGGU. Transaction: MzAwNjUzMTAyNmFkaXF6a2N4.

  23. 7 January 2010 Director's details changed for Carl Ward Hersee on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XZN0DGGS. Transaction: MzAwNjUzMDUwNWFkaXF6a2N4.

  24. 7 January 2010 Director's details changed for Paul Adrian Stanley on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XZN0EGGT. Transaction: MzAwNjUzMDUwN2FkaXF6a2N4.

  25. 1 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVWT6FE4. Transaction: MzAwNDAxODQzOWFkaXF6a2N4.

  26. 23 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEMQ15WP. Transaction: MjAyMTE5NDczNGFkaXF6a2N4.

  27. 9 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4SNJ5FW. Transaction: MjAxOTY0ODkxMmFkaXF6a2N4.

  28. 16 May 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16VSZRH. Transaction: MjAwNTU0MTU3OGFkaXF6a2N4.

  29. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ0MTMzMWFkaXF6a2N4.

  30. 16 August 2007 Ad 01/12/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDE2MjI4NmFkaXF6a2N4.

  31. 10 April 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcyNjc0MmFkaXF6a2N4.

  32. 14 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NjEyNjQ2MGFkaXF6a2N4.

  33. 7 February 2007 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTgyMjE4MGFkaXF6a2N4.

  34. 14 December 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTM5ODA2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.