3 Sixty Insure Limited

Company Registration Number: 06624077

Company registered in England and Wales

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3 Sixty Insure Limited is a Private Company Limited by Shares first registered on 18 June 2008. Its current registered address is in Bolton, Lancashire.

Registered Address

UNIT A7 ASHWORTH HOUSE REAR
DEAKINS BUSINESS PARK, EGERTON
BOLTON
LANCASHIRE
BL7 9RP

There are 13 companies currently registered at this postcode, including this one.

All companies at BL7 9RP

Registration Data

Company Number

06624077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1504973

Registration Start Date

14 October 2008

Registration Expiry Date

13 October 2017

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £148,921£150,905£129,891£97,158£84,619£70,493
of which Cash £97,227£116,565£89,042£67,871£63,262£44,742
Total Assets £148,921£150,905£129,891£97,158£84,619£70,493
Current Liabilities £87,008£93,049£79,317£64,065£71,058£29,223
Net Current Assets £61,913£57,856£50,574£33,093£13,561£41,270
Total Net Worth £83,934£74,962£70,730£54,166£38,113£21,198

Previous Names

No previous names

Company Officers

  • COWEN, Julie Helen

    Secretary

    Appointed on 18 June 2008

     

    62
    Hough Lane
    Bromley Cross
    Bolton
    Lancs
    BL7 9DB

  • COWEN, Samuel John

    Director

    Appointed on 18 June 2008

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1971

    62
    Hough Lane
    Bromley Cross
    Bolton
    Lancs
    BL7 9DB

  • CRS LEGAL SERVICES LTD

    Secretary

    Appointed on 18 June 2008

    Resigned on 18 June 2008

    4
    Clos Gwastir
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • LOMAX, Mark

    Director

    Appointed on 19 June 2008

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1962

    90 Chapeltown Road
    Bolton
    Lancashire
    BL7 9ND

  • MC FORMATIONS LTD

    Director

    Appointed on 18 June 2008

    Resigned on 18 June 2008

    4
    Clos Gwastir
    Caerphilly
    Mid Glamorgan
    CF83 1TD

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

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIFJLU. Transaction: MzE1NzM5Njc5MmFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A22CTN. Transaction: MzE1MTcxNDA0MWFkaXF6a2N4.

  3. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIUE41. Transaction: MzEzMTU2NjYxM2FkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALAGDD. Transaction: MzEyNjA1MTI0MmFkaXF6a2N4.

  5. 5 February 2015 Registered office address changed from 496 Darwen Road Bromley Cross Bolton Lancs BL7 9DX to Unit a7 Ashworth House Rear Deakins Business Park, Egerton Bolton Lancashire BL7 9RP on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40J4R0O. Transaction: MzExNjY5MDc2NmFkaXF6a2N4.

  6. 24 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQHLFC. Transaction: MzEwMjUyNDE1NGFkaXF6a2N4.

  7. 2 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X397ZXU3. Transaction: MzEwMTE1Njc5M2FkaXF6a2N4.

  8. 6 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2E7HU15. Transaction: MzA4MjgyMzM1OGFkaXF6a2N4.

  9. 11 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEW94Q. Transaction: MzA4MTQwMTcyN2FkaXF6a2N4.

  10. 22 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I18Q6J. Transaction: MzA2NDU3NjQ4OWFkaXF6a2N4.

  11. 28 August 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1G8V701. Transaction: MzA2MzA4MTMxM2FkaXF6a2N4.

  12. 1 November 2011 Termination of appointment of Mark Lomax as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7GMBYVA. Transaction: MzA0NjQxOTkyOWFkaXF6a2N4.

  13. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUODMXV6. Transaction: MzA0NDQxNzY2NWFkaXF6a2N4.

  14. 27 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X0PMNVC2. Transaction: MzAzOTQ4MzI2OGFkaXF6a2N4.

  15. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4EHINP3. Transaction: MzAyNDIxNzYyM2FkaXF6a2N4.

  16. 22 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XVE3FL2B. Transaction: MzAxODA1MDY3OWFkaXF6a2N4.

  17. 22 June 2010 Director's details changed for Samuel John Cowen on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XVE3DL29. Transaction: MzAxODA0ODc3MWFkaXF6a2N4.

  18. 22 June 2010 Director's details changed for Mark Lomax on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XVE3EL2A. Transaction: MzAxODA0ODc3MmFkaXF6a2N4.

  19. 28 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVB9PDNE. Transaction: MjA0MjMyNTA0N2FkaXF6a2N4.

  20. 26 August 2009 Return made up to 18/06/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: P6PCICQG. Transaction: MjA0MDA0MjAyMmFkaXF6a2N4.

  21. 18 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYWTAT8. Transaction: MjAzNTM2NDIzMGFkaXF6a2N4.

  22. 18 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLYWSAT7. Transaction: MjAzNTM2MzIwMGFkaXF6a2N4.

  23. 18 June 2009 Registered office changed on 18/06/2009 from canmore house 90 chapeltown road bromley cross bolton lancs BL7 9ND [View PDF]

    Category: Address. Type: 287. Barcode: XLYWQAT5. Transaction: MjAzNTM2MzE5MWFkaXF6a2N4.

  24. 18 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLYWRAT6. Transaction: MjAzNTM2MzE5NmFkaXF6a2N4.

  25. 25 March 2009 Accounting reference date shortened from 30/09/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFC7J8ED. Transaction: MjAyOTA2MTQ3OGFkaXF6a2N4.

  26. 4 September 2008 Ad 14/08/08\gbp si [email protected]=11998\gbp ic 2/12000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AL1VB2UY. Transaction: MjAxMjY4MjUxOWFkaXF6a2N4.

  27. 4 September 2008 Nc inc already adjusted 13/08/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AL1VA2UX. Transaction: MjAxMjY4MjQ4M2FkaXF6a2N4.

  28. 4 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjY4MjMyOGFkaXF6a2N4.

  29. 18 August 2008 Director appointed mark lomax [View PDF]

    Category: Officers. Type: 288a. Barcode: ATWCT2AG. Transaction: MjAxMTIxOTk5MmFkaXF6a2N4.

  30. 18 August 2008 Accounting reference date extended from 30/06/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATWCS2AF. Transaction: MjAxMTIxOTc2N2FkaXF6a2N4.

  31. 7 July 2008 Appointment terminated secretary crs legal services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AFHTT14X. Transaction: MjAwODU0MTg2NmFkaXF6a2N4.

  32. 7 July 2008 Appointment terminated director mc formations LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AFHU514A. Transaction: MjAwODU0MTgyOGFkaXF6a2N4.

  33. 7 July 2008 Director appointed samuel john cowen [View PDF]

    Category: Officers. Type: 288a. Barcode: AFHU2147. Transaction: MjAwODU0MTc3MWFkaXF6a2N4.

  34. 7 July 2008 Secretary appointed julie helen cowen [View PDF]

    Category: Officers. Type: 288a. Barcode: AFHU3148. Transaction: MjAwODU0MTcwM2FkaXF6a2N4.

  35. 7 July 2008 Registered office changed on 07/07/2008 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD [View PDF]

    Category: Address. Type: 287. Barcode: AFHU1146. Transaction: MjAwODU0MTY2MWFkaXF6a2N4.

  36. 18 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AR5GC0NL. Transaction: MjAwNzQ3MTg2NWFkaXF6a2N4.

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