360 Legal Group Limited

Company Registration Number: 07119685

Company registered in England and Wales

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360 Legal Group Limited is a Private Company Limited by Shares first registered on 8 January 2010. Its current registered address is in Huddersfield.

Registered Address

THE JOHN SMITH'S STADIUM
STADIUM WAY
HUDDERSFIELD
ENGLAND
HD1 6PG

There are 41 companies currently registered at this postcode, including this one.

All companies at HD1 6PG

Registration Data

Company Number

07119685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £37,109£33,189£29,892£124,734
of which Cash £3,467£14,439£11,625£62,062
Total Assets £37,109£33,189£29,892£124,734
Current Liabilities £34,139£29,783£62,167£44,875
Net Current Assets £2,970£3,406£-32,275£79,859
Total Net Worth £-333,820£-161,780£-48,386£81,706

Previous Names

  • VW LEGAL LTD, active until 13 January 2010

Company Officers

  • LEONHARDSEN, Rebecca Jayne Bell

    Secretary

    Appointed on 20 December 2012

     

    The John Smith's Stadium
    Stadium Way
    Huddersfield
    HD1 6PG
    England

  • KERSHAW, David Robert Charles

    Director

    Appointed on 27 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    The John Smith's Stadium
    Stadium Way
    Huddersfield
    HD1 6PG
    England

  • STEVENS, Neil Martin

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1978

    The John Smith's Stadium
    Stadium Way
    Huddersfield
    HD1 6PG
    England

  • TIMMINS, Matthew Lloyd

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1978

    The John Smith's Stadium
    Stadium Way
    Huddersfield
    HD1 6PG
    England

  • TURVEY, Sarah Clare

    Director

    Appointed on 27 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    The John Smith's Stadium
    Stadium Way
    Huddersfield
    HD1 6PG
    England

  • WILLIAMS, Vivian

    Director

    Appointed on 8 January 2010

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1953

    The John Smith's Stadium
    Stadium Way
    Huddersfield
    HD1 6PG
    England

  • DERRY-EVANS, Robert Stephen

    Director

    Appointed on 27 November 2012

    Resigned on 17 November 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1952

    6
    Farleigh Court
    Old Weston Road
    Flax Bourton
    Bristol
    BS48 1UR
    England

  • DERRY-EVANS, Robert Stephen

    Director

    Appointed on 9 August 2010

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1952

    17
    Lansdown Crescent
    Bath
    BA1 5EX
    United Kingdom

  • GASH, Louise Ginty

    Director

    Appointed on 1 January 2014

    Resigned on 29 December 2015

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: March 1968

    6
    Farleigh Court
    Old Weston Road
    Flax Bourton
    Bristol
    BS48 1UR
    England

  • POWELL, Martin Carrick

    Director

    Appointed on 1 February 2011

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1956

    The Tyning
    Widcombe
    Bath
    BA2 6AL

  • WILLIAMS, Vivian

    Director

    Appointed on 8 January 2010

    Resigned on 8 January 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1963

    152
    Juniper Way
    Bradley Stoke
    Bristol
    BS32 0ED
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 October 2016 Director's details changed for Mr Matthew Lloyd Timmins on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X5HHBJZV. Transaction: MzE1OTUzNDcyN2FkaXF6a2N4.

  2. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1EJU. Transaction: MzE1OTA4ODAyOGFkaXF6a2N4.

  3. 26 May 2016 Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016 [View PDF]

    Action Date: 14 May 2016. Category: Officers. Type: CH03. Barcode: X57T7FFE. Transaction: MzE0OTQ4Nzk1NmFkaXF6a2N4.

  4. 11 February 2016 Director's details changed for Mr Neil Martin Stevens on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: CH01. Barcode: X50J17A1. Transaction: MzE0MTc1MTk2MmFkaXF6a2N4.

  5. 1 February 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSVA0I. Transaction: MzE0MDk0Mzg5MmFkaXF6a2N4.

  6. 1 February 2016 Registered office address changed from 6 Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR to The John Smith's Stadium Stadium Way Huddersfield HD1 6PG on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSV9U1. Transaction: MzE0MDk0MzY5NGFkaXF6a2N4.

  7. 1 February 2016 Register(s) moved to registered office address The John Smith's Stadium Stadium Way Huddersfield HD1 6PG [View PDF]

    Category: Address. Type: AD04. Barcode: X4ZSV9U9. Transaction: MzE0MDk0MzY5N2FkaXF6a2N4.

  8. 4 January 2016 Termination of appointment of Louise Ginty Gash as a director on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: TM01. Barcode: X4XWOTCW. Transaction: MzEzODg3MzQ3OWFkaXF6a2N4.

  9. 18 November 2015 Termination of appointment of Robert Stephen Derry-Evans as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4KFY2OI. Transaction: MzEzNTQ2ODgyOGFkaXF6a2N4.

  10. 15 October 2015 Appointment of Mr Neil Martin Stevens as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4I1UK4J. Transaction: MzEzMzE0MzEzOWFkaXF6a2N4.

  11. 25 September 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0CBEX. Transaction: MzEzMTc3NjU0M2FkaXF6a2N4.

  12. 25 September 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4G0CBFD. Transaction: MzEzMTc3NTk5MmFkaXF6a2N4.

  13. 25 September 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4G0CBF5. Transaction: MzEzMTc3NTkyM2FkaXF6a2N4.

  14. 25 September 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S4FZXMT6. Transaction: MzEzMTc3NTg0OGFkaXF6a2N4.

  15. 6 July 2015 Satisfaction of charge 071196850002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4B36KUG. Transaction: MzEyNzI3NjY4N2FkaXF6a2N4.

  16. 6 July 2015 Satisfaction of charge 071196850001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4B36KU8. Transaction: MzEyNzI3NjYzMWFkaXF6a2N4.

  17. 25 June 2015 Registration of charge 071196850003, created on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Mortgage. Type: MR01. Barcode: L4AA6EC9. Transaction: MzEyNjMyOTM5MGFkaXF6a2N4.

  18. 13 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0DPAJ. Transaction: MzExNTI5MDU1MWFkaXF6a2N4.

  19. 6 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOM1NDNUthZGlxemtjeA.

  20. 7 October 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9G9F. Transaction: MzEwODk2MjEzNmFkaXF6a2N4.

  21. 7 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3HJ9G9N. Transaction: MzEwODk2MjAxN2FkaXF6a2N4.

  22. 7 October 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3HJ9G97. Transaction: MzEwODk2MTc5OWFkaXF6a2N4.

  23. 12 September 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3FTPWEO. Transaction: MzEwNzM4NDczMWFkaXF6a2N4.

  24. 9 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z721SO. Transaction: MzA5MjM1OTQzNmFkaXF6a2N4.

  25. 9 January 2014 Secretary's details changed for Mrs Rebecca Jayne Butcher on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH03. Barcode: X2Z721S4. Transaction: MzA5MjM1OTA4NWFkaXF6a2N4.

  26. 9 January 2014 Director's details changed for Mrs Sarah Clare Turvey on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z721SG. Transaction: MzA5MjM1OTA4N2FkaXF6a2N4.

  27. 9 January 2014 Director's details changed for Mr David Robert Charles Kershaw on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z721S8. Transaction: MzA5MjM1OTA4NmFkaXF6a2N4.

  28. 8 January 2014 Appointment of Mrs Louise Ginty Gash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4G9NF. Transaction: MzA5MjI2NDc3MGFkaXF6a2N4.

  29. 7 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjEzNjY1MGFkaXF6a2N4.

  30. 31 December 2013 Registration of charge 071196850002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2OF1PZ5. Transaction: MzA5MjE0MTE5NmFkaXF6a2N4.

  31. 27 December 2013 Registration of charge 071196850001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2O3XIFJ. Transaction: MzA5MjAxMDc1MGFkaXF6a2N4.

  32. 19 December 2013 Appointment of Mr Matthew Lloyd Timmins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKBULL. Transaction: MzA5MTE0Mjc3MGFkaXF6a2N4.

  33. 2 August 2013 Audit exemption subsidiary accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DSH1L4. Transaction: MzA4MjY0NDQ4OGFkaXF6a2N4.

  34. 2 August 2013 Notice of agreement to exemption from audit of accounts for period ending 31/12/12 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A2DSH1LC. Transaction: MzA4MjY0NDQ1NGFkaXF6a2N4.

  35. 15 July 2013 Consolidated accounts of parent company for subsidiary company period ending 31/12/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2C0H8GO. Transaction: MzA4MTUyNzE3OGFkaXF6a2N4.

  36. 15 July 2013 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2C0H8G8. Transaction: MzA4MTUyNjk0N2FkaXF6a2N4.

  37. 30 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X214M2A9. Transaction: MzA3MTk5MjI3NGFkaXF6a2N4.

  38. 30 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X214M2A1. Transaction: MzA3MTk5MTk5M2FkaXF6a2N4.

  39. 30 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X214M29T. Transaction: MzA3MTk5MTk5MGFkaXF6a2N4.

  40. 30 January 2013 Appointment of Mrs Rebecca Jayne Butcher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X214L2FN. Transaction: MzA3MTk3ODY0OWFkaXF6a2N4.

  41. 20 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTc2MDQ1NmFkaXF6a2N4.

  42. 14 December 2012 Appointment of Mr David Robert Charles Kershaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRW929. Transaction: MzA2OTQwMjYyM2FkaXF6a2N4.

  43. 14 December 2012 Appointment of Mr Robert Stephen Derry-Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRW7K0. Transaction: MzA2OTQwMjE0OWFkaXF6a2N4.

  44. 14 December 2012 Appointment of Mrs Sarah Clare Turvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRW4G8. Transaction: MzA2OTQwMTM0NGFkaXF6a2N4.

  45. 23 October 2012 Current accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1K48X03. Transaction: MzA2NjMzMTgyNmFkaXF6a2N4.

  46. 23 October 2012 Statement of capital following an allotment of shares on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Capital. Type: SH01. Barcode: X1K48WQH. Transaction: MzA2NjMzMTgxMWFkaXF6a2N4.

  47. 12 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1CSJZ5D. Transaction: MzA2MDcwMjE1OWFkaXF6a2N4.

  48. 23 February 2012 Termination of appointment of Robert Derry-Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13AAQBU. Transaction: MzA1Mjk4NDA4M2FkaXF6a2N4.

  49. 2 February 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X11UPFTE. Transaction: MzA1MTc4ODk4OWFkaXF6a2N4.

  50. 22 December 2011 Termination of appointment of Martin Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OQ41EZ. Transaction: MzA0OTQ5OTk1NmFkaXF6a2N4.

  51. 20 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXHIEYI0. Transaction: MzA0NTgwMjM2NmFkaXF6a2N4.

  52. 9 February 2011 Appointment of Mr Martin Carrick Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPPUORI2. Transaction: MzAzMTkyMDI1MmFkaXF6a2N4.

  53. 12 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XGABXQQB. Transaction: MzAzMDI3Njc0M2FkaXF6a2N4.

  54. 9 September 2010 Statement of capital following an allotment of shares on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Capital. Type: SH01. Barcode: X8ACMN99. Transaction: MzAyMzAyMTQ1MGFkaXF6a2N4.

  55. 9 September 2010 Statement of capital following an allotment of shares on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Capital. Type: SH01. Barcode: X8A9UN9E. Transaction: MzAyMzAyMTI5MWFkaXF6a2N4.

  56. 9 September 2010 Appointment of Mr Robert Stephen Derry-Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X81MNN9B. Transaction: MzAyMjk5OTY1OGFkaXF6a2N4.

  57. 9 February 2010 Termination of appointment of Vivian Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF74FHDW. Transaction: MzAwOTA4NjkyM2FkaXF6a2N4.

  58. 9 February 2010 Appointment of Mr Vivian Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF741HDI. Transaction: MzAwOTA4Njg5M2FkaXF6a2N4.

  59. 13 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AM3B0GLB. Transaction: MzAwNjk2OTE2MWFkaXF6a2N4.

  60. 13 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjk2ODgyOGFkaXF6a2N4.

  61. 13 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AM3AZGL9. Transaction: MzAwNjk2ODU1OGFkaXF6a2N4.

  62. 8 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZWEKGGM. Transaction: MzAwNjU1NTE5MWFkaXF6a2N4.

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