360 Records Limited

Company Registration Number: 06691897

Company registered in England and Wales

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360 Records Limited is a Private Company Limited by Shares first registered on 9 September 2008. Its current registered address is in Halstead, Essex.

Registered Address

4/6 BRIDGE STREET
HALSTEAD
ESSEX
CO9 1HT

There are 5 companies currently registered at this postcode, including this one.

All companies at CO9 1HT

Registration Data

Company Number

06691897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £66,806£68,793£54,328£45,516£77,098
of which Cash £2,644£0£11,970£998£433
Total Assets £66,806£68,793£54,328£45,516£77,098
Current Liabilities £52,951£0£51,895£38,789£34,759
Net Current Assets £13,855£68,793£2,433£6,727£42,339
Total Net Worth £13,855£7,880£2,433£6,727£42,339

Previous Names

  • 360 NEWS LIMITED, active until 19 June 2009

Company Officers

  • LUND, Stewart

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    5 Arlington Business Park
    Whittle Way
    Arlington Business Park
    Stevenage
    Hertfordshire
    SG1 2FS
    England

  • PLATT, Darren Leonard

    Director

    Appointed on 9 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Baykers Lamb Lane
    Sible Hedingham
    Halstead
    Essex
    CO9 3RS

  • SNOWLING, Liana

    Secretary

    Appointed on 9 September 2008

    Resigned on 31 August 2011

    15 Mallows Field
    Halstead
    Essex
    CO9 2LQ

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

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5EKP5. Transaction: MzE1NzA3MjE4MmFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P10AH. Transaction: MzE1MTI4ODU3OWFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXT1QB. Transaction: MzEzMDkwOTI1OGFkaXF6a2N4.

  4. 14 September 2015 Director's details changed for Mr Stewart Lund on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X4FXT1S3. Transaction: MzEzMDkwOTE1M2FkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO0IQZ. Transaction: MzEyNjE1NTA1OGFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2FC0J. Transaction: MzEwNzE2MjQ1N2FkaXF6a2N4.

  7. 5 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39DAXCZ. Transaction: MzEwMTM4NTk0MWFkaXF6a2N4.

  8. 1 October 2013 Statement of capital following an allotment of shares on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Capital. Type: SH01. Barcode: X2I345Z6. Transaction: MzA4NjExNTY0M2FkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2I344NJ. Transaction: MzA4NjExNTI3NmFkaXF6a2N4.

  10. 28 August 2013 Statement of capital following an allotment of shares on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Capital. Type: SH01. Barcode: X2FPN7CX. Transaction: MzA4Mzk4ODYzOWFkaXF6a2N4.

  11. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH7T3T. Transaction: MzA4MDY0OTQwOWFkaXF6a2N4.

  12. 28 June 2013 Statement of capital following an allotment of shares on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Capital. Type: SH01. Barcode: X2BH5UIW. Transaction: MzA4MDYzMDI4OWFkaXF6a2N4.

  13. 8 October 2012 Appointment of Mr Stewart Lund as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IYYVNM. Transaction: MzA2NTM3ODk0MmFkaXF6a2N4.

  14. 6 October 2012 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: X1IYYVS3. Transaction: MzA2NTM3ODk2NGFkaXF6a2N4.

  15. 14 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGMR8X. Transaction: MzA2NDEyMzEyOWFkaXF6a2N4.

  16. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C11EIG. Transaction: MzA1OTk3MzQ3MGFkaXF6a2N4.

  17. 19 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzM5NjEzOGFkaXF6a2N4.

  18. 18 November 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XDJ1VZC0. Transaction: MzA0NzM5NzMyM2FkaXF6a2N4.

  19. 18 November 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XDIK2ZCP. Transaction: MzA0NzM5NjExMGFkaXF6a2N4.

  20. 18 November 2011 Termination of appointment of Liana Snowling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDIK1ZCO. Transaction: MzA0NzM5NTk3NmFkaXF6a2N4.

  21. 4 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDQ0ODkzNWFkaXF6a2N4.

  22. 19 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XP24XODQ. Transaction: MzAyNTQ5MjE1MGFkaXF6a2N4.

  23. 12 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XIZMMHGJ. Transaction: MzAwOTM2Mjk2NWFkaXF6a2N4.

  24. 25 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8PEDKK. Transaction: MjA0MjE0OTQ2NmFkaXF6a2N4.

  25. 18 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PDMQBATS. Transaction: MjAzNTQxNjUzM2FkaXF6a2N4.

  26. 9 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPUFT2YO. Transaction: MjAxMjg0NzAzN2FkaXF6a2N4.

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