360 Holdings Limited

Company Registration Number: 06779061

Company registered in England and Wales

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360 Holdings Limited is a Private Company Limited by Shares first registered on 23 December 2008. Its current registered address is in Plymouth, Devon.

Registered Address

MILLS BAKERY BUILDING ROYAL WILLIAM YARD
STONEHOUSE
PLYMOUTH
DEVON
PL1 3RP

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

All companies at PL1 3RP

Registration Data

Company Number

06779061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £885,750£885,750£830,450£831,268£885,750£885,750£885,750£0
Current Assets £0£0£0£62£102,462£43,535£48,179£0
of which Cash £0£0£0£62£62£6,060£11£0
Total Assets £885,750£885,750£830,450£831,330£988,212£929,285£933,929£0
Current Liabilities £46,393£46,396£4,076£4,917£162,304£84,756£107,375£0
Net Current Assets £-46,393£-46,396£-4,076£-4,855£-59,842£-41,221£-59,196£0
Total Net Worth £839,357£839,354£826,374£826,413£825,908£844,529£826,554£0

Previous Names

No previous names

Company Officers

  • ORCHARD, Mervyn John

    Secretary

    Appointed on 23 December 2008

     

    Nationality: British

    Occupation: Director

    Treetops
    Wembury Road, Wembury
    Plymouth
    PL9 0DQ

  • KYFFIN, Stephen Eric David

    Director

    Appointed on 23 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Yarn Hay Cottage
    Burns Lane
    Modbury
    Ivybridge
    Devon
    PL21 0PZ
    England

  • ORCHARD, Mervyn John

    Director

    Appointed on 23 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Treetops
    Wembury Road, Wembury
    Plymouth
    PL9 0DQ

  • WALSHE, Dominic

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: None

    Month of birth: December 1974

    Mills Bakery Building Royal William Yard
    Stonehouse
    Plymouth
    Devon
    PL1 3RP
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 23 December 2008

    Resigned on 23 December 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • GUNNINGHAM, Ian Ian

    Director

    Appointed on 23 December 2008

    Resigned on 1 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    17 The Birches
    Glenholt
    Plymouth
    Devon
    PL6 7LP

  • KAHAN, Barbara Z

    Director

    Appointed on 23 December 2008

    Resigned on 23 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    23 Greenacres
    Hendon Lane
    London
    N3 3SF

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 3 October 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 31 August 2017. Category: Capital. Type: SH03. Barcode: A6FFT7PD. Transaction: MzE4Njg4NzU2OGFkaXF6a2N4.

  2. 30 August 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 31 July 2017. Category: Capital. Type: SH03. Barcode: A6D0NZ5U. Transaction: MzE4NDA5NzY1OGFkaXF6a2N4.

  3. 7 July 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 31 May 2017. Category: Capital. Type: SH03. Barcode: A69DUHDM. Transaction: MzE4MDAzNzMxOWFkaXF6a2N4.

  4. 15 June 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 30 April 2017. Category: Capital. Type: SH03. Barcode: A67TLWBT. Transaction: MzE3ODE1NDcyNGFkaXF6a2N4.

  5. 1 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67P5UC9. Transaction: MzE3NzE1MDQ4M2FkaXF6a2N4.

  6. 11 May 2017 Cancellation of shares. Statement of capital on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH06. Barcode: A65BXETN. Transaction: MzE3NTU1MDg0MGFkaXF6a2N4.

  7. 11 May 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A65BXEWR. Transaction: MzE3NTU1MDcwMWFkaXF6a2N4.

  8. 10 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzRVdBRFZhZGlxemtjeA.

  9. 7 April 2017 Statement of capital on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Capital. Type: SH19. Barcode: A63CBQIW. Transaction: MzE3MzA5MDg1N2FkaXF6a2N4.

  10. 7 April 2017 Solvency Statement dated 22/03/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S63DEYA1. Transaction: MzE3MzA5MDgzM2FkaXF6a2N4.

  11. 7 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzQ0JRSjRhZGlxemtjeA.

  12. 6 April 2017 Termination of appointment of Ian Gunningham as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: A63EWAE3. Transaction: MzE3Mjk4NzAwNGFkaXF6a2N4.

  13. 17 March 2017 Satisfaction of charge 067790610001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X62EFBPU. Transaction: MzE3MTM2ODMxMmFkaXF6a2N4.

  14. 5 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFWTA3. Transaction: MzE2NTk1MDI2OWFkaXF6a2N4.

  15. 14 September 2016 Appointment of Dominic Walsh as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: A5F1X6HS. Transaction: MzE1NzI1MTQ1NGFkaXF6a2N4.

  16. 15 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: X596V5T5. Transaction: MzE1MDgyMDcwMWFkaXF6a2N4.

  17. 23 December 2015 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUT9RV. Transaction: MzEzODI5ODE4MmFkaXF6a2N4.

  18. 27 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X442Y4YI. Transaction: MzEyMDExNTQyNWFkaXF6a2N4.

  19. 23 December 2014 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJ08X. Transaction: MzExNDA3NjQ4M2FkaXF6a2N4.

  20. 23 December 2014 Director's details changed for Mr Stephen Eric David Kyffin on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3NDJ08O. Transaction: MzExNDA3NjI2M2FkaXF6a2N4.

  21. 15 April 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A35GFMWJ. Transaction: MzA5ODI1NTk1MWFkaXF6a2N4.

  22. 15 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODI1NTY2NmFkaXF6a2N4.

  23. 7 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VGI8. Transaction: MzA5MjE2NDA2M2FkaXF6a2N4.

  24. 4 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MHAO8W. Transaction: MzA5MDA1MzUxNmFkaXF6a2N4.

  25. 2 August 2013 Registration of charge 067790610001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DXQANL. Transaction: MzA4MjgyMzAyMWFkaXF6a2N4.

  26. 25 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24L6ZC3. Transaction: MzA3NTExODcxOWFkaXF6a2N4.

  27. 24 December 2012 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFAU6P. Transaction: MzA2OTk2NDgyNmFkaXF6a2N4.

  28. 12 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16L7IWJ. Transaction: MzA1NTczMjQ4OGFkaXF6a2N4.

  29. 3 February 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X11XACR6. Transaction: MzA1MTg0NzU3NGFkaXF6a2N4.

  30. 5 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AMBU0SWP. Transaction: MzAzNTA4NzEyNWFkaXF6a2N4.

  31. 12 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XGDPHQQC. Transaction: MzAzMDI4ODA0OWFkaXF6a2N4.

  32. 20 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD45LJ88. Transaction: MzAxMzg1MjYxM2FkaXF6a2N4.

  33. 5 February 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XTADHH9K. Transaction: MzAwODgxMjQ0M2FkaXF6a2N4.

  34. 5 February 2010 Director's details changed for Ian Gunningham on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XTADEH9H. Transaction: MzAwODgxMTc2OGFkaXF6a2N4.

  35. 5 February 2010 Director's details changed for Stephen Eric David Kyffin on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XTADFH9I. Transaction: MzAwODgxMTc2OWFkaXF6a2N4.

  36. 5 February 2010 Director's details changed for Mr Mervyn John Orchard on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XTADGH9J. Transaction: MzAwODgxMTc3MGFkaXF6a2N4.

  37. 12 November 2009 Registered office address changed from 19 Research Way Derriford Plymouth Devon PL6 8BT on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: PXB4REV1. Transaction: MzAwMjczMTYyMWFkaXF6a2N4.

  38. 16 June 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: A959SANM. Transaction: MjAzNTEzMDg5OWFkaXF6a2N4.

  39. 16 June 2009 Ad 14/05/09\gbp si [email protected]=824997\gbp ic 13734/838731\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A959RANL. Transaction: MjAzNTEzMDgyMmFkaXF6a2N4.

  40. 16 June 2009 Ad 14/05/09\gbp si [email protected]=13731\gbp ic 3/13734\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A959QANK. Transaction: MjAzNTEzMDU1NmFkaXF6a2N4.

  41. 26 March 2009 Nc inc already adjusted 06/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AG7AC8B2. Transaction: MjAyOTA5OTc5N2FkaXF6a2N4.

  42. 26 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTA5OTcyOWFkaXF6a2N4.

  43. 18 March 2009 Ad 26/02/09\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AK9PD84H. Transaction: MjAyODQzNzk0NmFkaXF6a2N4.

  44. 26 February 2009 Appointment terminate, director and secretary temple secretaries logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ANP357OP. Transaction: MjAyNjg0OTIwM2FkaXF6a2N4.

  45. 26 February 2009 Appointment terminate, director and secretary barbara kahan logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ANP367OQ. Transaction: MjAyNjg0OTEwM2FkaXF6a2N4.

  46. 26 February 2009 Director and secretary appointed mervyn orchard [View PDF]

    Category: Officers. Type: 288a. Barcode: ANP387OS. Transaction: MjAyNjg0ODk3OGFkaXF6a2N4.

  47. 26 February 2009 Director appointed stephen kyffin [View PDF]

    Category: Officers. Type: 288a. Barcode: ANP397OT. Transaction: MjAyNjg0ODc5MGFkaXF6a2N4.

  48. 26 February 2009 Director appointed ian gunningham [View PDF]

    Category: Officers. Type: 288a. Barcode: ANP3A7OU. Transaction: MjAyNjg0ODQ0MGFkaXF6a2N4.

  49. 26 February 2009 Accounting reference date shortened from 31/12/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ANP3B7OV. Transaction: MjAyNjg0ODM1NGFkaXF6a2N4.

  50. 14 January 2009 Appointment terminate, secretary logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ALWWW6H6. Transaction: MjAyMzMwMTQzNWFkaXF6a2N4.

  51. 14 January 2009 Appointment terminate, director and secretary logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ALWXD6HO. Transaction: MjAyMzMwMTMzMGFkaXF6a2N4.

  52. 7 January 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: AP7416AR. Transaction: MjAyMjY4Njk1MWFkaXF6a2N4.

  53. 7 January 2009 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AP7426AS. Transaction: MjAyMjY4NDA1MGFkaXF6a2N4.

  54. 23 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AX23U5T4. Transaction: MjAyMTE0MTI1MmFkaXF6a2N4.

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54.82.112.193 Mon, 18 Dec 2017 04:02:56 +0000