360 Workplace Limited

Company Registration Number: 05770083

Company registered in England and Wales

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360 Workplace Limited is a Private Company Limited by Shares first registered on 5 April 2006. Its current registered address is in Egham, Surrey.

Registered Address

THE OLD POST OFFICE
33 STATION ROAD
EGHAM
SURREY
TW20 9LA

There are 8 companies currently registered at this postcode, including this one.

All companies at TW20 9LA

Registration Data

Company Number

05770083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

29 April

Accounts Category

FULL

Accounts Last Made Up

29 April 2016

Accounts Next Due

29 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £126,821£205,708£175,875£576,146£351,193£162,025£192,723
of which Cash £71,354£52,765£61,345£251,833£215,833£50,364£43,959
Total Assets £126,821£205,708£175,875£576,146£351,193£162,025£192,723
Current Liabilities £114,377£137,451£103,612£500,816£321,891£182,521£213,685
Net Current Assets £12,444£68,257£72,263£75,330£29,302£-20,496£-20,962
Total Net Worth £12,444£74,164£75,668£78,876£33,500£-16,634£-20,244

Previous Names

  • 360 DESIGN STUDIOS LIMITED, active until 16 November 2015
  • CLAYLANE LIMITED, active until 20 September 2006

Company Officers

  • LUCKING, Clive Graham

    Director

    Appointed on 4 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Tumbleholme
    35a Mill Road
    Marlow
    Buckinghamshire
    SL7 1QB

  • MEDHURST, Leeson

    Director

    Appointed on 2 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    The Old Post Office
    33 Station Road
    Egham
    Surrey
    TW20 9LA

  • SCOTT, Mark Joseph

    Director

    Appointed on 9 May 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1968

    The Old Post Office
    33 Station Road
    Egham
    Surrey
    TW20 9LA

  • STAMATIS, Aki

    Director

    Appointed on 4 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    6 Birch Close
    Farnham
    Surrey
    GU10 4TJ

  • HUDSON, Nigel

    Secretary

    Appointed on 4 May 2006

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    The Old Post Office
    33 Station Road
    Egham
    Surrey
    TW20 9LA

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2006

    Resigned on 4 May 2006

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • DWIGHT, Nichola

    Director

    Appointed on 1 May 2007

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1965

    6 Old Mill Gardens
    Berkhamsted
    Herts
    HP4 2NZ

  • HUDSON, Nigel

    Director

    Appointed on 4 May 2006

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    The Old Post Office
    33 Station Road
    Egham
    Surrey
    TW20 9LA

  • PULLEY, Stephen Harry

    Director

    Appointed on 18 October 2006

    Resigned on 2 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Shifnal Cottage
    Oldwick Meadows
    Lavant
    Chichester
    West Sussex
    PO18 0BE
    United Kingdom

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 5 April 2006

    Resigned on 4 May 2006

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 June 2017 Termination of appointment of Stephen Harry Pulley as a director on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: TM01. Barcode: X67RBVAI. Transaction: MzE3NzI2NDczMWFkaXF6a2N4.

  2. 2 June 2017 Appointment of Mr Leeson Medhurst as a director on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: AP01. Barcode: X67RBRU0. Transaction: MzE3NzI2NDU5N2FkaXF6a2N4.

  3. 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PW6PU. Transaction: MzE3Mjg1NjMzMmFkaXF6a2N4.

  4. 25 January 2017 Full accounts made up to 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Accounts. Type: AA. Barcode: A5YM3SUJ. Transaction: MzE2NzMzNjU2NWFkaXF6a2N4.

  5. 9 May 2016 Appointment of Mr Mark Joseph Scott as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X56N3JGH. Transaction: MzE0ODExOTk0NmFkaXF6a2N4.

  6. 21 April 2016 Current accounting period shortened from 30 April 2016 to 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Accounts. Type: AA01. Barcode: A54SIPDK. Transaction: MzE0NjQzOTY1NmFkaXF6a2N4.

  7. 5 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X548KN4T. Transaction: MzE0NTYxNzEzNmFkaXF6a2N4.

  8. 15 January 2016 Termination of appointment of Nigel Hudson as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YN2PGW. Transaction: MzEzOTgxODQwM2FkaXF6a2N4.

  9. 15 January 2016 Termination of appointment of Nigel Hudson as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4YN2P0Q. Transaction: MzEzOTgxODMzM2FkaXF6a2N4.

  10. 17 December 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4LWL92W. Transaction: MzEzNzc2NzE4NmFkaXF6a2N4.

  11. 16 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4K2YIM9. Transaction: MzEzNTIyNTQzNWFkaXF6a2N4.

  12. 7 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X44SV7MO. Transaction: MzEyMDY4NDk1NGFkaXF6a2N4.

  13. 17 February 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405X9KY. Transaction: MzExNjY5MTY3MGFkaXF6a2N4.

  14. 20 June 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X3AG5DD4. Transaction: MzEwMjI3NDc3OGFkaXF6a2N4.

  15. 26 March 2014 Registration of charge 057700830002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A34GMMY0. Transaction: MzA5NzI4OTQ1NmFkaXF6a2N4.

  16. 21 March 2014 Registration of charge 057700830001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A343TFZD. Transaction: MzA5NjgwOTczMGFkaXF6a2N4.

  17. 24 December 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NMAPVK. Transaction: MzA5MTQ1Njg4NWFkaXF6a2N4.

  18. 30 May 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X29E2CP4. Transaction: MzA3ODg0MDAwOGFkaXF6a2N4.

  19. 30 May 2013 Director's details changed for Nigel Hudson on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: CH01. Barcode: X29E2ABK. Transaction: MzA3ODgzOTIyOWFkaXF6a2N4.

  20. 29 May 2013 Director's details changed for Nigel Hudson on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: CH01. Barcode: X29E29R5. Transaction: MzA3ODgzOTA5OGFkaXF6a2N4.

  21. 29 May 2013 Secretary's details changed for Nigel Hudson on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: CH03. Barcode: X29E27KI. Transaction: MzA3ODgzODQ1M2FkaXF6a2N4.

  22. 6 November 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KPJ3H7. Transaction: MzA2NzAzNTgwNWFkaXF6a2N4.

  23. 16 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16XYYAO. Transaction: MzA1NTkwNjU4MmFkaXF6a2N4.

  24. 30 January 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FXNAB. Transaction: MzA1MTU2NzcxOGFkaXF6a2N4.

  25. 12 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XBIQ9T8Q. Transaction: MzAzNTQ2NTQ3MmFkaXF6a2N4.

  26. 9 December 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LERNMPRF. Transaction: MzAyODU0MTQ2OWFkaXF6a2N4.

  27. 6 August 2010 Termination of appointment of Nichola Dwight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUAIDMBT. Transaction: MzAyMDkxNTk3MWFkaXF6a2N4.

  28. 11 May 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XTWSRJVJ. Transaction: MzAxNTI4Mjc1OGFkaXF6a2N4.

  29. 11 May 2010 Director's details changed for Stephen Harry Pulley on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XTWSQJVI. Transaction: MzAxNTI0MzcyNWFkaXF6a2N4.

  30. 5 February 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AETX4H21. Transaction: MzAwODc3NjIxM2FkaXF6a2N4.

  31. 28 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JAE9E0. Transaction: MjAzMTY3OTQyOWFkaXF6a2N4.

  32. 23 February 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWPPN7IW. Transaction: MjAyNjQxODM1N2FkaXF6a2N4.

  33. 8 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQALYPX. Transaction: MjAwMjkwMzg1NGFkaXF6a2N4.

  34. 17 January 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ0NjE4M2FkaXF6a2N4.

  35. 2 July 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI0ODUxOGFkaXF6a2N4.

  36. 2 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQ4Mjg4OGFkaXF6a2N4.

  37. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwNTQ3NmFkaXF6a2N4.

  38. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk5MjM5N2FkaXF6a2N4.

  39. 20 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NjAwNjAxNWFkaXF6a2N4.

  40. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA2NDk3M2FkaXF6a2N4.

  41. 21 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA2NDk3MmFkaXF6a2N4.

  42. 21 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA2NDU5NmFkaXF6a2N4.

  43. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA2NTAyOWFkaXF6a2N4.

  44. 21 June 2006 Registered office changed on 21/06/06 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA2Mzk5NGFkaXF6a2N4.

  45. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA2NTAyOGFkaXF6a2N4.

  46. 5 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTY2NTk0NmFkaXF6a2N4.

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