365 It Solutions Limited

Company Registration Number: 06630252

Company registered in England and Wales

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365 It Solutions Limited is a Private Company Limited by Shares first registered on 25 June 2008. Its current registered address is in Huddersfield.

Registered Address

SOLUTIONS ACCOUNTANTANCY
LITTLE BRUNSWICK STREET
HUDDERSFIELD
ENGLAND
HD1 5JL

There are 44 companies currently registered at this postcode, including this one.

All companies at HD1 5JL

Registration Data

Company Number

06630252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,548£56,127£35,481£28,279£11,154£7,579
of which Cash £5,563£14,147£9,475£2,433£7,023£24
Total Assets £28,548£56,127£35,481£28,279£11,154£7,579
Current Liabilities £17,392£16,429£10,981£19,190£9,439£8,382
Net Current Assets £11,156£39,698£24,500£9,089£1,715£-803
Total Net Worth £13,341£42,888£24,828£9,534£1,915£2,022

Previous Names

No previous names

Company Officers

  • MALLINSON, Damian Mark

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    Solutions Accountantancy
    Little Brunswick Street
    Huddersfield
    HD1 5JL
    England

  • HIGHSTONE SECRETARIES LIMITED

    Secretary

    Appointed on 25 June 2008

    Resigned on 25 June 2008

    Highstone House
    165 High Street
    Barnet
    Herts
    EN5 5SU
    England

  • KERROD, Paul Geraint

    Secretary

    Appointed on 1 April 2009

    Resigned on 25 June 2010

    8
    Hardy Place
    Hove Edge
    Brighouse
    West Yorkshire
    HD6 2PW
    United Kingdom

  • THOMSON, Simon

    Secretary

    Appointed on 25 June 2010

    Resigned on 1 April 2011

    C/O Ppi Accountancy Limited
    Horley Green House
    Horley Green Road
    Claremount
    Halifax
    HX3 6AS
    England

  • HIGHSTONE DIRECTORS LIMITED

    Director

    Appointed on 25 June 2008

    Resigned on 25 June 2008

    Highstone House
    165 High Street
    Barnet
    Herts
    EN5 5SU
    England

  • KERROD, Paul Geraint

    Director

    Appointed on 1 April 2009

    Resigned on 2 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    8
    Hardy Place
    Hove Edge
    Brighouse
    West Yorkshire
    HD6 2PW
    United Kingdom

  • MALLINSON, Damian Mark

    Director

    Appointed on 1 July 2008

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1979

    5
    Smith House Lane
    Brighouse
    West Yorkshire
    HD6 2JY
    United Kingdom

  • SINGH, Bhopinder

    Director

    Appointed on 28 May 2010

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    Unit 21
    Woodman Works
    South Lane
    Elland
    West Yorkshire
    HX5 0PA
    United Kingdom

  • THOMSON, Simon Daniel

    Director

    Appointed on 2 December 2009

    Resigned on 11 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    C/O Ppi Accountancy Limited
    Horley Green House
    Horley Green Road
    Claremount
    Halifax
    HX3 6AS
    England

  • WHAITES, Peter

    Director

    Appointed on 1 July 2008

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    15 Castlefields Road
    Rastrick
    Brighouse
    West Yorkshire
    HD6 3PA

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

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0BYCO. Transaction: MzE2MTEyMDk0MGFkaXF6a2N4.

  2. 3 November 2016 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Solutions Accountantancy Little Brunswick Street Huddersfield HD1 5JL on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Address. Type: AD01. Barcode: X5J0BXDN. Transaction: MzE2MTEyMDU5M2FkaXF6a2N4.

  3. 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3H8W. Transaction: MzE2MDk1MzgzNGFkaXF6a2N4.

  4. 28 July 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5C6B2SY. Transaction: MzE1MzkzNTc5M2FkaXF6a2N4.

  5. 9 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MjQ4MjIwNWFkaXF6a2N4.

  6. 7 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5APWRM0. Transaction: MzE1MjQ4MjEwOWFkaXF6a2N4.

  7. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTQyMzU4NGFkaXF6a2N4.

  8. 7 March 2016 Director's details changed for Mr Damian Mark Mallinson on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X529NOAX. Transaction: MzE0MzQ4MjAxOWFkaXF6a2N4.

  9. 5 February 2016 Director's details changed for Mr Damian Mark Mallinson on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: CH01. Barcode: X503FK5E. Transaction: MzE0MTM2ODY2OWFkaXF6a2N4.

  10. 5 February 2016 Registered office address changed from Unit 21 Woodman Works South Lane Elland West Yorkshire HX5 0PA to West House King Cross Road Halifax West Yorkshire HX1 1EB on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Address. Type: AD01. Barcode: X503FJQO. Transaction: MzE0MTM2ODU4M2FkaXF6a2N4.

  11. 28 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4CMBKTE. Transaction: MzEyNzkzMjYwM2FkaXF6a2N4.

  12. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D9EYI. Transaction: MzEyMDI5NzQ1MWFkaXF6a2N4.

  13. 18 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEAS3T. Transaction: MzEwMzk5MDg0MmFkaXF6a2N4.

  14. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DX9UP. Transaction: MzA5NjkxOTYxMmFkaXF6a2N4.

  15. 5 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZBT01. Transaction: MzA4MTAyODg1NmFkaXF6a2N4.

  16. 8 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ZMBKYG. Transaction: MzA3MDc1NjAwN2FkaXF6a2N4.

  17. 4 July 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1C2WCE8. Transaction: MzA2MDI2MTkzOGFkaXF6a2N4.

  18. 4 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDI2MTg2NGFkaXF6a2N4.

  19. 4 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1C2W9SY. Transaction: MzA2MDI2MTcxMWFkaXF6a2N4.

  20. 3 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBB8WA. Transaction: MzA2MDE3OTk4OWFkaXF6a2N4.

  21. 3 July 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1CBB8W2. Transaction: MzA2MDEzMDYxNWFkaXF6a2N4.

  22. 2 July 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1CBB8VU. Transaction: MzA2MDEzMDYxNGFkaXF6a2N4.

  23. 19 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1509A7E. Transaction: MzA1NDMzNzE3NGFkaXF6a2N4.

  24. 1 December 2011 Appointment of Mr Damian Mark Mallinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHV4CZPD. Transaction: MzA0ODIwMDE0NGFkaXF6a2N4.

  25. 1 December 2011 Termination of appointment of Bhopinder Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHV4RZPS. Transaction: MzA0ODIwMDE5MWFkaXF6a2N4.

  26. 25 July 2011 Registered office address changed from C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount Halifax HX3 6AS England on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Address. Type: AD01. Barcode: X9V63W17. Transaction: MzA0MDkwOTkxN2FkaXF6a2N4.

  27. 14 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X769ZVT6. Transaction: MzA0MDQ3MDIxMmFkaXF6a2N4.

  28. 1 April 2011 Termination of appointment of Simon Thomson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7RZASXT. Transaction: MzAzNDg3MzE3M2FkaXF6a2N4.

  29. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X69W5SUZ. Transaction: MzAzNDY2ODI2NmFkaXF6a2N4.

  30. 14 February 2011 Termination of appointment of Simon Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR3UCRNB. Transaction: MzAzMjE2NjM3NmFkaXF6a2N4.

  31. 1 September 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: X48V0N1S. Transaction: MzAyMjQ1ODE1NmFkaXF6a2N4.

  32. 1 September 2010 Appointment of Mr Simon Thomson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X48UZN1Q. Transaction: MzAyMjQ1Nzc0OGFkaXF6a2N4.

  33. 1 September 2010 Termination of appointment of Paul Kerrod as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X48UYN1P. Transaction: MzAyMjQ1Nzc0N2FkaXF6a2N4.

  34. 1 June 2010 Appointment of Mr Bhopinder Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZP90KDR. Transaction: MzAxNjU0OTQ3M2FkaXF6a2N4.

  35. 12 April 2010 Statement of capital following an allotment of shares on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Capital. Type: SH01. Barcode: AMBWVIXD. Transaction: MzAxMzI1ODc0MmFkaXF6a2N4.

  36. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9QS6IQ2. Transaction: MzAxMjUwMDA3MGFkaXF6a2N4.

  37. 2 December 2009 Appointment of Mr Simon Daniel Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAEQ7FGD. Transaction: MzAwNDE0MjM0N2FkaXF6a2N4.

  38. 2 December 2009 Termination of appointment of Paul Kerrod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAEMDFGF. Transaction: MzAwNDE0MjI0N2FkaXF6a2N4.

  39. 20 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMTAwMzUwNWFkaXF6a2N4.

  40. 20 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDQ4MzI4MmFkaXF6a2N4.

  41. 19 October 2009 Annual return made up to 25 June 2009 with full list of shareholders [View PDF]

    Action Date: 25 June 2009. Category: Annual return. Type: AR01. Barcode: XO11VE84. Transaction: MzAwMTAwMzM4M2FkaXF6a2N4.

  42. 2 April 2009 Appointment terminated director damian mallinson [View PDF]

    Category: Officers. Type: 288b. Barcode: X3DYX8O4. Transaction: MjAyOTc1MjMyMGFkaXF6a2N4.

  43. 2 April 2009 Director appointed mr paul geraint kerrod [View PDF]

    Category: Officers. Type: 288a. Barcode: X3DWZ8O4. Transaction: MjAyOTc1MjI3OGFkaXF6a2N4.

  44. 2 April 2009 Secretary appointed mr paul geraint kerrod [View PDF]

    Category: Officers. Type: 288a. Barcode: X3DX08O6. Transaction: MjAyOTc1MjI3OWFkaXF6a2N4.

  45. 2 April 2009 Appointment terminated director peter whaites [View PDF]

    Category: Officers. Type: 288b. Barcode: X3DVS8OW. Transaction: MjAyOTc1MjI2MmFkaXF6a2N4.

  46. 22 July 2008 Director appointed mr peter whaites [View PDF]

    Category: Officers. Type: 288a. Barcode: XFERE1MI. Transaction: MjAwOTQ0NzE5NGFkaXF6a2N4.

  47. 22 July 2008 Director appointed mr damian mark mallinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XFEOY1MZ. Transaction: MjAwOTQ0NzE1NmFkaXF6a2N4.

  48. 1 July 2008 Appointment terminated director highstone directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XAV4G11O. Transaction: MjAwODE5MzIxNGFkaXF6a2N4.

  49. 1 July 2008 Appointment terminated secretary highstone secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XAV4911H. Transaction: MjAwODE5MzIwMmFkaXF6a2N4.

  50. 25 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9JUC0VQ. Transaction: MjAwNzgyNjY5NWFkaXF6a2N4.

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