360 Engineering Group Limited

Company Registration Number: 05901482

Company registered in England and Wales

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360 Engineering Group Limited is a Private Company Limited by Shares first registered on 9 August 2006. Its current registered address is in London.

Registered Address

GROUND FLOOR
45 PALL MALL
LONDON
ENGLAND
SW1Y 5JG

There are 506 companies currently registered at this postcode, including this one.

All companies at SW1Y 5JG

Registration Data

Company Number

05901482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £174,445£174,445£174,445£174,445£174,445£174,445
Current Assets £0£12,962£0£20,650£35,650£35,650
of which Cash £0£0£0£0£0£0
Total Assets £174,445£187,407£174,445£195,095£210,095£210,095
Current Liabilities £107,038£0£167,038£37,688£52,688£52,688
Net Current Assets £-107,038£12,962£-167,038£-17,038£-17,038£-17,038
Total Net Worth £67,407£187,407£7,407£157,407£157,407£157,407

Previous Names

  • 360 ENGINEERING (ST ALBANS) LIMITED, active until 27 February 2009

Company Officers

  • WORTH, John Alfred

    Secretary

    Appointed on 29 August 2008

     

    Nationality: British

    Ground Floor
    45 Pall Mall
    London
    SW1Y 5JG
    England

  • WORTH, Paul Andrew John

    Director

    Appointed on 9 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Ground Floor
    45 Pall Mall
    London
    SW1Y 5JG
    England

  • WICKENS, Peter

    Secretary

    Appointed on 9 August 2006

    Resigned on 30 August 2008

    Apartment 2
    Empire Place, Casio Metro
    Rickmansworth
    WD18 7AX

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

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HWZWE0. Transaction: MzE2MDQwOTM0OGFkaXF6a2N4.

  2. 27 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA22MR. Transaction: MzE1NjA3NzcwN2FkaXF6a2N4.

  3. 25 April 2016 Secretary's details changed for John Alfred Worth on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH03. Barcode: X55OXIH7. Transaction: MzE0NzEwMjI3MGFkaXF6a2N4.

  4. 25 April 2016 Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55OXG6G. Transaction: MzE0NzEwMTU2MWFkaXF6a2N4.

  5. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ21EW. Transaction: MzEzNzI4ODIzMWFkaXF6a2N4.

  6. 17 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZNKSR. Transaction: MzEyOTA5MzcyMWFkaXF6a2N4.

  7. 6 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2O9Y1. Transaction: MzExNDExMDEwNGFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7GD57. Transaction: MzEwNjMwNDI2M2FkaXF6a2N4.

  9. 28 August 2014 Director's details changed for Mr Paul Andrew John Worth on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: CH01. Barcode: X3F7GD2Z. Transaction: MzEwNjMwNDExM2FkaXF6a2N4.

  10. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2M5X1YG. Transaction: MzA4OTkzODAwM2FkaXF6a2N4.

  11. 28 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPN9AH. Transaction: MzA4Mzk4OTIxMGFkaXF6a2N4.

  12. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4VCPN. Transaction: MzA2OTIxOTg3OWFkaXF6a2N4.

  13. 29 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBERSA. Transaction: MzA2MzE0Njk3MGFkaXF6a2N4.

  14. 14 May 2012 Registered office address changed from Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18Y3XL5. Transaction: MzA1NzQzNTExOWFkaXF6a2N4.

  15. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI63K0. Transaction: MzA0OTUwOTg2MWFkaXF6a2N4.

  16. 19 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XIYEFWTV. Transaction: MzA0MjM1MzAwNWFkaXF6a2N4.

  17. 19 August 2011 Director's details changed for Paul Andrew John Worth on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Officers. Type: CH01. Barcode: XIYEEWTU. Transaction: MzA0MjM0MDkxOGFkaXF6a2N4.

  18. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEEP0PZQ. Transaction: MzAyOTA0NTk0OWFkaXF6a2N4.

  19. 19 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XZCSEMOO. Transaction: MzAyMTY1OTk1NGFkaXF6a2N4.

  20. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEEU5GUB. Transaction: MzAwNzczNjMwN2FkaXF6a2N4.

  21. 20 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55UYCKV. Transaction: MjAzOTY0ODY0NGFkaXF6a2N4.

  22. 7 July 2009 Ad 13/02/09\gbp si [email protected]=100\gbp ic 1/101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AY3DMB9U. Transaction: MjAzNjYyMjcxM2FkaXF6a2N4.

  23. 18 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXHRX7H0. Transaction: MjAyNjkwMzU4N2FkaXF6a2N4.

  24. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LB99Z6YH. Transaction: MjAyNDk4NjgzOWFkaXF6a2N4.

  25. 29 January 2009 Registered office changed on 29/01/2009 from charter court, midland road hemel hempstead hertfordshire HP2 5GE [View PDF]

    Category: Address. Type: 287. Barcode: ADI416VB. Transaction: MjAyNDUwOTYzMmFkaXF6a2N4.

  26. 3 December 2008 Secretary appointed john worth [View PDF]

    Category: Officers. Type: 288a. Barcode: ABFAB54U. Transaction: MjAxOTI1NDI4MGFkaXF6a2N4.

  27. 25 November 2008 Appointment terminated secretary peter wickens [View PDF]

    Category: Officers. Type: 288b. Barcode: ABFAA54T. Transaction: MjAxODczNTA3MWFkaXF6a2N4.

  28. 8 October 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWX633SU. Transaction: MjAxNTA4NzIzMmFkaXF6a2N4.

  29. 9 May 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AI0G9ZJZ. Transaction: MjAwNTEwMDcyNWFkaXF6a2N4.

  30. 6 November 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc4MTM4N2FkaXF6a2N4.

  31. 6 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzk0NjkxNmFkaXF6a2N4.

  32. 9 October 2007 Registered office changed on 09/10/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU1MTI4MWFkaXF6a2N4.

  33. 11 January 2007 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDkzOTMwNGFkaXF6a2N4.

  34. 9 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDU2NTc5OGFkaXF6a2N4.

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