365 Services Limited

Company Registration Number: 06355992

Company registered in England and Wales

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365 Services Limited is a Private Company Limited by Shares first registered on 30 August 2007. Its current registered address is in Birmingham, West Midlands.

Registered Address

18 - 22 STONEY LANE
YARDLEY
BIRMINGHAM
WEST MIDLANDS
B25 8YP

There are 264 companies currently registered at this postcode, including this one.

All companies at B25 8YP

Registration Data

Company Number

06355992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £53,681£5,859£1,879£10,000£10,000£31,796
of which Cash £29£849£65£0£0£21,796
Total Assets £53,681£5,859£1,879£10,000£10,000£31,796
Current Liabilities £1,078,379£1,171,797£1,193,387£28,930£26,207£69,853
Net Current Assets £-1,024,698£-1,165,938£-1,191,508£-18,930£-16,207£-38,057
Total Net Worth £-424,698£-565,938£-591,508£-223,361£-221,900£-210,728

Previous Names

No previous names

Company Officers

  • NAZIR, Habib

    Secretary

    Appointed on 3 December 2007

     

    18 - 22 Stoney Lane
    Yardley
    Birmingham
    West Midlands
    B25 8YP
    United Kingdom

  • NAZIR, Habib

    Director

    Appointed on 3 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    117
    Kenelm Road
    Small Heath
    Birmingham
    West Midlands
    B10 9AE
    United Kingdom

  • RASHID, Amar

    Director

    Appointed on 10 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1982

    18-22
    Stoney Lane
    Birmingham
    B25 8YP
    United Kingdom

  • BREWER, Suzanne

    Secretary

    Appointed on 30 August 2007

    Resigned on 3 December 2007

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BREWER, Kevin Michael

    Director

    Appointed on 30 August 2007

    Resigned on 3 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • UL-HAQ, Janghir

    Director

    Appointed on 3 December 2007

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    155 Dove House Lane
    Solihull
    West Midlands
    B91 2ER

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

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXY9QZ. Transaction: MzE1NzczNTczOGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58678G3. Transaction: MzE0OTc2MTAyN2FkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4H6LIOJ. Transaction: MzEzMjI4MzEyOGFkaXF6a2N4.

  4. 18 March 2015 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X43CR6T5. Transaction: MzExOTMzNDI5MmFkaXF6a2N4.

  5. 2 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X424HOX4. Transaction: MzExODI3Nzc5MGFkaXF6a2N4.

  6. 7 November 2014 Registered office address changed from 117 Kenelm Road Small Heath Birmingham B10 9AE to 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K4CX2J. Transaction: MzExMDk0ODQ2MmFkaXF6a2N4.

  7. 30 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODQ0MjU3NWFkaXF6a2N4.

  8. 29 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFXIKW. Transaction: MzEwODQ0MjU1NGFkaXF6a2N4.

  9. 9 September 2014 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjE0NzYyMmFkaXF6a2N4.

  10. 9 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKK9UB. Transaction: MzA4NDY3ODk5NGFkaXF6a2N4.

  11. 25 June 2013 Appointment of Mr Amar Rashid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B9BZEB. Transaction: MzA4MDQzNDgxNmFkaXF6a2N4.

  12. 19 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDA1MjQwN2FkaXF6a2N4.

  13. 19 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2AL5URU. Transaction: MzA4MDA1MjQwNWFkaXF6a2N4.

  14. 19 June 2013 Statement of capital following an allotment of shares on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Capital. Type: SH01. Barcode: A2AL5V0Z. Transaction: MzA4MDAzOTY1MWFkaXF6a2N4.

  15. 19 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDAzOTQ5OWFkaXF6a2N4.

  16. 15 June 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AL5UWY. Transaction: MzA4MDAzNzkxOWFkaXF6a2N4.

  17. 15 June 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AL5V0R. Transaction: MzA4MDAzNzk3NmFkaXF6a2N4.

  18. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JBX4Q. Transaction: MzA3ODk3NzUzMmFkaXF6a2N4.

  19. 14 May 2013 Registration of charge 063559920007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28DMCAG. Transaction: MzA3ODE2NTgxNGFkaXF6a2N4.

  20. 12 March 2013 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23YXB1L. Transaction: MzA3NDQ3NjU1NmFkaXF6a2N4.

  21. 11 March 2013 Duplicate mortgage certificatecharge no:5 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA3NDI1NDE0OGFkaXF6a2N4.

  22. 5 March 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23H17JM. Transaction: MzA3NDExMTgwNmFkaXF6a2N4.

  23. 4 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A236Q73T. Transaction: MzA3Mzg3NDQxMmFkaXF6a2N4.

  24. 4 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A236Q73P. Transaction: MzA3Mzg3NDM0N2FkaXF6a2N4.

  25. 30 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20RI62Q. Transaction: MzA3MTk5MzE0OGFkaXF6a2N4.

  26. 30 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20RI62I. Transaction: MzA3MTk5MzExOGFkaXF6a2N4.

  27. 25 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6EGE1. Transaction: MzA2NDY5OTcyMWFkaXF6a2N4.

  28. 26 June 2012 Amended accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AAMD. Barcode: A1BNG1EH. Transaction: MzA1OTc5NDg0NGFkaXF6a2N4.

  29. 15 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18Y7KM0. Transaction: MzA1NzUwNTY1OGFkaXF6a2N4.

  30. 7 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XOQRVXC6. Transaction: MzA0MzQzNTc0OWFkaXF6a2N4.

  31. 7 September 2011 Secretary's details changed for Mr Habib Nazir on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH03. Barcode: XOQRUXC5. Transaction: MzA0MzQzNTYwMWFkaXF6a2N4.

  32. 24 August 2011 Registered office address changed from 115 Kenelm Road Small Heath Birmingham B10 9AE on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Address. Type: AD01. Barcode: XKGHRWYZ. Transaction: MzA0MjY0Njc3NGFkaXF6a2N4.

  33. 24 August 2011 Director's details changed for Mr Habib Nazir on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: XKGHYWY6. Transaction: MzA0MjY0Njc2N2FkaXF6a2N4.

  34. 30 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X2EG1VF4. Transaction: MzAzOTczMjU5MWFkaXF6a2N4.

  35. 8 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X7L70N8R. Transaction: MzAyMjkzMTY3N2FkaXF6a2N4.

  36. 1 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XMANDLAO. Transaction: MzAxODY5MzU3N2FkaXF6a2N4.

  37. 18 November 2009 Annual return made up to 30 August 2009 with full list of shareholders [View PDF]

    Action Date: 30 August 2009. Category: Annual return. Type: AR01. Barcode: X30VXF29. Transaction: MzAwMzEyNDg1MmFkaXF6a2N4.

  38. 18 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XLV7YATL. Transaction: MjAzNTM0MzA5OWFkaXF6a2N4.

  39. 30 December 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6VU63G. Transaction: MjAyMTcyMDU3N2FkaXF6a2N4.

  40. 30 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AN1V0ZB3. Transaction: MjAwNDc3Njk4NmFkaXF6a2N4.

  41. 29 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANHU8ZAP. Transaction: MjAwNDYzMDU5MWFkaXF6a2N4.

  42. 11 April 2008 Appointment terminated director jangir ul-haq [View PDF]

    Category: Officers. Type: 288b. Barcode: A12XBYRA. Transaction: MjAwMzE1OTM1NGFkaXF6a2N4.

  43. 22 February 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYT1PXF3. Transaction: MjAwMDM0NDA1N2FkaXF6a2N4.

  44. 22 February 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYT1RXF5. Transaction: MjAwMDM0MzA2NWFkaXF6a2N4.

  45. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE1MzM2MGFkaXF6a2N4.

  46. 6 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE1NDM1NGFkaXF6a2N4.

  47. 6 December 2007 Ad 03/12/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTE1MzI1OWFkaXF6a2N4.

  48. 6 December 2007 Registered office changed on 06/12/07 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE1NDAxNWFkaXF6a2N4.

  49. 6 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE1Njg3N2FkaXF6a2N4.

  50. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE1ODAwOWFkaXF6a2N4.

  51. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE1ODAwOGFkaXF6a2N4.

  52. 30 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTAzMjM2NWFkaXF6a2N4.

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