365 Design and Advertising Limited

Company Registration Number: 06103374

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.
365 Design and Advertising Limited is a Private Company Limited by Shares first registered on 14 February 2007. Its current registered address is in Heswall, Wirral.

Registered Address

WHITFIELD BUILDINGS
188-200 PENSBY ROAD
HESWALL
WIRRAL
CH60 7RJ

There are 143 companies currently registered at this postcode, including this one.

All companies at CH60 7RJ

Registration Data

Company Number

06103374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,185£7,678£9,552£8,600£9,806£16,336£27,514
of which Cash £328£132£22£22£0£4,987£16,150
Total Assets £8,185£7,678£9,552£8,600£9,806£16,336£27,514
Current Liabilities £4,395£3,039£4,810£5,767£4,261£4,429£8,449
Net Current Assets £3,790£4,639£4,742£2,833£5,545£11,907£19,065
Total Net Worth £3,790£4,639£4,742£2,833£5,545£11,907£19,065

Previous Names

No previous names

Company Officers

  • BION, Robert Douglas Mawe

    Director

    Appointed on 25 May 2007

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: November 1975

    4
    Violet Croft
    Cross Lane
    Bebington
    Wirral
    CH63 3AJ
    England

  • HBJGW MANCHESTER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 February 2007

    Resigned on 8 October 2010

    3 Hardman Square
    Spinningfields
    Manchester
    M3 3EB

  • AUSTIN, Ian Dafydd

    Director

    Appointed on 25 May 2007

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    Oak Cottage
    Dark Lane
    Ormskirk
    Lancashire
    L40 5TR

  • CRAIG, Alec

    Director

    Appointed on 25 May 2007

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1957

    The Quinta
    Beechfield Road
    Alderley Edge
    Cheshire
    SK9 7AU

  • ROE, Stephen

    Director

    Appointed on 25 May 2007

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1960

    1 Chesterfield Close
    Winsford
    Cheshire
    CW7 2NS

  • HALLIWELLS DIRECTORS LIMITED

    Corporate Director

    Appointed on 14 February 2007

    Resigned on 25 May 2007

    3 Hardman Square
    Spinningfields
    Manchester
    M3 3EB

This information was most recently updated 05/03/2017.

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. 10 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XSVQNF. Transaction: MzE2NjMxNjIxNWFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51RHECI. Transaction: MzE0Mjk5MjI5OGFkaXF6a2N4.

  3. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2KVWP. Transaction: MzE0MDE3OTU1OGFkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42ETNAP. Transaction: MzExODQ1MTAxOGFkaXF6a2N4.

  5. 10 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40YOLJK. Transaction: MzExNzAzMTE3NmFkaXF6a2N4.

  6. 21 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjE4NDc2NGFkaXF6a2N4.

  7. 19 June 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X3ADHY9M. Transaction: MzEwMjE3OTUzNGFkaXF6a2N4.

  8. 10 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTE4MTY4MWFkaXF6a2N4.

  9. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F3MAH. Transaction: MzA5MzM4MzA0NGFkaXF6a2N4.

  10. 12 April 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X2636QEP. Transaction: MzA3NjA5OTg4NWFkaXF6a2N4.

  11. 27 November 2012 Termination of appointment of Ian Austin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MJVYZK. Transaction: MzA2ODI0NjE2NmFkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1KOX49T. Transaction: MzA2Njc3OTgzNmFkaXF6a2N4.

  13. 31 May 2012 Registered office address changed from 23 Seymour Terrace Seymour Street Liverpool Merseyside L3 5PE United Kingdom on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Address. Type: AD01. Barcode: X1A3KAEI. Transaction: MzA1ODQ5NzM2N2FkaXF6a2N4.

  14. 12 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X14KMO6B. Transaction: MzA1Mzk0NTcxMmFkaXF6a2N4.

  15. 9 March 2012 Director's details changed for Robert Douglas Mawe Bion on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X14D2956. Transaction: MzA1Mzg3OTg3MmFkaXF6a2N4.

  16. 9 March 2012 Director's details changed for Robert Douglas Mawe Bion on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X14D28VN. Transaction: MzA1Mzg3OTcxNWFkaXF6a2N4.

  17. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CNNAP. Transaction: MzA1MTQzNzc1NWFkaXF6a2N4.

  18. 24 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: X4TH8SP0. Transaction: MzAzNDQyMjQxN2FkaXF6a2N4.

  19. 18 January 2011 Termination of appointment of Halliwells Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI9UXQW1. Transaction: MzAzMDYwOTg3NGFkaXF6a2N4.

  20. 13 January 2011 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APYXMQKQ. Transaction: MzAzMDM3Mzk2OGFkaXF6a2N4.

  21. 12 January 2011 Director's details changed for Robert Douglas Mawe Bion on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH01. Barcode: APYXLQKP. Transaction: MzAzMDMyMTYzM2FkaXF6a2N4.

  22. 12 January 2011 Termination of appointment of Alec Craig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APYXNQKR. Transaction: MzAzMDMyMTU0NWFkaXF6a2N4.

  23. 21 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XAF9OQ4D. Transaction: MzAyOTEzMDcwNmFkaXF6a2N4.

  24. 21 December 2010 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Address. Type: AD01. Barcode: XACEPQ4G. Transaction: MzAyOTEyNDg2OWFkaXF6a2N4.

  25. 8 April 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XDQGMIYI. Transaction: MzAxMzA0MDM0OWFkaXF6a2N4.

  26. 25 September 2009 Appointment terminated director stephen roe [View PDF]

    Category: Officers. Type: 288b. Barcode: P2X8YDKR. Transaction: MjA0MjE1OTY4MWFkaXF6a2N4.

  27. 15 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P495ODAI. Transaction: MjA0MTM1ODczN2FkaXF6a2N4.

  28. 31 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DTK8LI. Transaction: MjAyOTUwOTE0NmFkaXF6a2N4.

  29. 31 March 2009 Director's change of particulars / ian austin / 15/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2DTJ8LH. Transaction: MjAyOTM5Njg0MGFkaXF6a2N4.

  30. 11 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2FV35KE. Transaction: MjAxOTk1NjI5MWFkaXF6a2N4.

  31. 22 October 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXLTA454. Transaction: MjAxNjA1MzgwNWFkaXF6a2N4.

  32. 22 October 2008 Director's change of particulars / ian austin / 25/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXLTC456. Transaction: MjAxNjA1MzY3NWFkaXF6a2N4.

  33. 17 October 2008 Registered office changed on 17/10/2008 from st james's court brown street manchester greater manchester M2 2JF [View PDF]

    Category: Address. Type: 287. Barcode: AZ7HN41P. Transaction: MjAxNTc3NjI4MGFkaXF6a2N4.

  34. 31 July 2008 Ad 25/05/07\gbp si [email protected]=998\gbp ic 2/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2T1N1UO. Transaction: MjAxMDAxMTc4M2FkaXF6a2N4.

  35. 31 July 2008 Director appointed ian dafydd austin [View PDF]

    Category: Officers. Type: 288a. Barcode: A2T1K1UL. Transaction: MjAxMDAxMTcxMWFkaXF6a2N4.

  36. 31 July 2008 Director appointed alec craig [View PDF]

    Category: Officers. Type: 288a. Barcode: A2T1L1UM. Transaction: MjAxMDAxMTY0OGFkaXF6a2N4.

  37. 31 July 2008 Director appointed stephen roe [View PDF]

    Category: Officers. Type: 288a. Barcode: A2T1I1UJ. Transaction: MjAxMDAxMTU5NGFkaXF6a2N4.

  38. 31 July 2008 Director appointed robert douglas mawe bion [View PDF]

    Category: Officers. Type: 288a. Barcode: A2T1J1UK. Transaction: MjAxMDAxMTQ5MWFkaXF6a2N4.

  39. 31 July 2008 Appointment terminated director halliwells directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A2T1D1UE. Transaction: MjAxMDAxMTQ1MmFkaXF6a2N4.

  40. 8 February 2008 Accounting reference date extended from 29/02/08 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjA2ODk5MGFkaXF6a2N4.

  41. 14 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMzMDMzMWFkaXF6a2N4.

  42. 14 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIxMjU3NGFkaXF6a2N4.

  43. 13 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODM4NjM5NWFkaXF6a2N4.

  44. 3 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTEwODA0OGFkaXF6a2N4.

  45. 14 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjIxNTgyOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.