360 Diversity Limited

Company Registration Number: 07022633

Company registered in England and Wales

Approximate Location Map
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360 Diversity Limited is a Private Company Limited by Shares first registered on 17 September 2009. Its current registered address is in Bromsgrove.

Registered Address

ABBERLEY VIEW SAXON BUSINESS PARK
HANBURY ROAD, STOKE PRIOR
BROMSGROVE
B60 4AD

There are 152 companies currently registered at this postcode, including this one.

All companies at B60 4AD

Registration Data

Company Number

07022633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £28,000£29,019£0£0£0
of which Cash £0£0£0£0£0
Total Assets £28,000£29,019£0£0£0
Current Liabilities £27,949£26,832£0£0£0
Net Current Assets £51£2,187£0£0£0
Total Net Worth £51£2,187£0£0£0

Previous Names

No previous names

Company Officers

  • HARRISON CLARK (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 31 January 2010

     

    Harrison Clark Llp
    5 Deansway
    Worcester
    Worcestershire
    WR1 2JG
    United Kingdom

  • COCKBURN, Martin James Stuart

    Director

    Appointed on 17 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    Abberley View
    Saxon Business Park, Hanbury Road
    Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4AD
    United Kingdom

  • LEWIS, Martin

    Secretary

    Appointed on 17 September 2009

    Resigned on 31 January 2010

    Abberley View
    Saxon Business Park, Hanbury Road
    Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4AD
    United Kingdom

  • GROSVENOR, Stephen John

    Director

    Appointed on 20 February 2012

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Abberley View
    Saxon Business Park
    Hanbury Road, Stoke Prior
    Bromsgrove
    B60 4AD

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

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Latest Filings

  1. 14 October 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN27N. Transaction: MzE1OTcxNjg5MWFkaXF6a2N4.

  2. 14 October 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5GMN27V. Transaction: MzE1OTcxNjA3NWFkaXF6a2N4.

  3. 14 October 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5GMN20G. Transaction: MzE1OTcxNTk5MWFkaXF6a2N4.

  4. 14 October 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5GMN20O. Transaction: MzE1OTcxNTg3MGFkaXF6a2N4.

  5. 19 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVCFQW. Transaction: MzE1NzY4MDMyNmFkaXF6a2N4.

  6. 2 October 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HD8Q. Transaction: MzEzMjI0MTkyNmFkaXF6a2N4.

  7. 1 October 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: R4G5TGTV. Transaction: MzEzMjIxMTc1NmFkaXF6a2N4.

  8. 1 October 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4G5HD8Y. Transaction: MzEzMjIxMTU4N2FkaXF6a2N4.

  9. 1 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4G5HD96. Transaction: MzEzMjIxMDY2OGFkaXF6a2N4.

  10. 17 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5QD2J. Transaction: MzEzMTE2NzI2NGFkaXF6a2N4.

  11. 8 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI81YP. Transaction: MzEwODg1NjQxOWFkaXF6a2N4.

  12. 17 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN5WOQ. Transaction: MzEwNzY0MDU1MWFkaXF6a2N4.

  13. 29 August 2014 Termination of appointment of Stephen John Grosvenor as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3FA2R35. Transaction: MzEwNjQyMTA3NmFkaXF6a2N4.

  14. 13 January 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2ZHDTMA. Transaction: MzA5MjUyODQ4MGFkaXF6a2N4.

  15. 17 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2QR34. Transaction: MzA4NTE5MDA0MWFkaXF6a2N4.

  16. 19 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26LEQO3. Transaction: MzA3NjU0MzEzNWFkaXF6a2N4.

  17. 22 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1K41WQI. Transaction: MzA2NjIwNzc0OWFkaXF6a2N4.

  18. 28 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19VNCUB. Transaction: MzA1ODIxMTk5MGFkaXF6a2N4.

  19. 20 February 2012 Appointment of Mr Stephen John Grosvenor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132G7VS. Transaction: MzA1MjcxNzQ2M2FkaXF6a2N4.

  20. 19 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XS5RIXOO. Transaction: MzA0NDAwMDYwNWFkaXF6a2N4.

  21. 2 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AB4ZVUIV. Transaction: MzAzODE3MzU2MGFkaXF6a2N4.

  22. 22 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XCZ1YNLF. Transaction: MzAyMzY4MzU1NGFkaXF6a2N4.

  23. 9 February 2010 Appointment of Harrison Clark (Secretarial) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XF9XHHDT. Transaction: MzAwOTA5MjAxMWFkaXF6a2N4.

  24. 9 February 2010 Termination of appointment of Martin Lewis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF9XIHDU. Transaction: MzAwOTA5MjI2NGFkaXF6a2N4.

  25. 21 October 2009 Secretary's details changed for Martin Lewis on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH03. Barcode: XPIONEA3. Transaction: MzAwMTIxMDAwNmFkaXF6a2N4.

  26. 16 October 2009 Director's details changed for Martin James Stuart Cockburn on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMNPEE4R. Transaction: MzAwMDg0MzI5M2FkaXF6a2N4.

  27. 17 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCW5SDCR. Transaction: MjA0MTUzNTM4NWFkaXF6a2N4.

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