360 Remarketing Limited

Company Registration Number: 07240970

Company registered in England and Wales

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360 Remarketing Limited is a Private Company Limited by Shares first registered on 30 April 2010. Its current registered address is in Cheadle, Cheshire.

Registered Address

SUITE 6 THE COURTYARD STANLEY GREEN BUSINESS PARK
EARL ROAD
CHEADLE
CHESHIRE
SK8 6GN

There are 88 companies currently registered at this postcode, including this one.

All companies at SK8 6GN

Registration Data

Company Number

07240970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £22,378£19,614£32,569£23,269£23,842
of which Cash £3,078£523£2,872£4,225£23,842
Total Assets £22,378£19,614£32,569£23,269£23,842
Current Liabilities £24,321£17,478£32,390£23,464£18,395
Net Current Assets £-1,943£2,136£179£-195£5,447
Total Net Worth £-860£3,003£2,292£2,173£9,000

Previous Names

No previous names

Company Officers

  • FENNA, Stuart

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1982

    Suite 6 The Courtyard
    Stanley Green Business Park
    Earl Road
    Cheadle
    Cheshire
    SK8 6GN
    England

  • WARREN, Peter

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1983

    Suite 6 The Courtyard
    Stanley Green Business Park
    Earl Road
    Cheadle
    Cheshire
    SK8 6GN
    England

  • KILLEN, Joanne Mary

    Secretary

    Appointed on 30 April 2010

    Resigned on 25 March 2011

    476
    Didsbury Road
    Heath Mersey
    Stockport
    Cheshire
    SK4 3BS

  • FENNA, Roger Stuart

    Director

    Appointed on 30 April 2010

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1957

    5
    Bramhall Lane South
    Bramhall
    Stockport
    Grt. Manchester
    SK7 1AL

  • WARREN, Peter

    Director

    Appointed on 1 January 2011

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Sales

    Month of birth: August 1983

    5
    Bramhall Lane South
    Bramhall
    Stockport
    Cheshire
    SK7 1AL

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

Latest Filings

  1. 4 September 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ES9SSY. Transaction: MzE1NjYxMTE2OGFkaXF6a2N4.

  2. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ6PYG. Transaction: MzE0MDg2NzUxM2FkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4BGPGE0. Transaction: MzEyNjkwODk3N2FkaXF6a2N4.

  4. 9 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YQ4SKZ. Transaction: MzExNTExOTEyNmFkaXF6a2N4.

  5. 17 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5PU6W. Transaction: MzEwMTk3MDQ3OWFkaXF6a2N4.

  6. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F5E03. Transaction: MzA5MzM5Nzc4NmFkaXF6a2N4.

  7. 15 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28GI65D. Transaction: MzA3ODAzODEwNWFkaXF6a2N4.

  8. 10 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZRL00J. Transaction: MzA3MDkyOTM5NGFkaXF6a2N4.

  9. 15 June 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1B61D3D. Transaction: MzA1OTIxOTU4N2FkaXF6a2N4.

  10. 15 June 2012 Director's details changed for Peter Warren on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X1B61D35. Transaction: MzA1OTIxOTIzMGFkaXF6a2N4.

  11. 15 June 2012 Director's details changed for Stuart Fenna on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X1B61D2X. Transaction: MzA1OTIxOTIyOWFkaXF6a2N4.

  12. 3 May 2012 Registered office address changed from 5 Bramhall Lane South Bramhall Stockport Cheshire SK7 1AL England on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: X185XD3M. Transaction: MzA1NjkzOTU5N2FkaXF6a2N4.

  13. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11FA9GQ. Transaction: MzA1MTUwNTA4NmFkaXF6a2N4.

  14. 1 August 2011 Registered office address changed from C/O Suite 2 Bank House the Paddock Wilmslow Road Handforth Cheshire SK9 3HQ United Kingdom on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Address. Type: AD01. Barcode: XD2F3WB1. Transaction: MzA0MTM5ODc1M2FkaXF6a2N4.

  15. 23 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XZLTSV85. Transaction: MzAzOTMxMzgzMWFkaXF6a2N4.

  16. 23 June 2011 Director's details changed for Stuart Fenna on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XZLTPV82. Transaction: MzAzOTMwNjY0M2FkaXF6a2N4.

  17. 23 June 2011 Director's details changed for Peter Warren on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XZLTQV83. Transaction: MzAzOTMwNjY0N2FkaXF6a2N4.

  18. 23 June 2011 Termination of appointment of Peter Warren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZLTRV84. Transaction: MzAzOTMwNjY1MGFkaXF6a2N4.

  19. 15 June 2011 Director's details changed for Peter Warren on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Officers. Type: CH01. Barcode: A61R6UY6. Transaction: MzAzODkwMTMyOWFkaXF6a2N4.

  20. 4 May 2011 Registered office address changed from 5 Bramhall Lane South Bramhall Stockport Grt. Manchester SK7 1AL on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Address. Type: AD01. Barcode: XI9YNTUW. Transaction: MzAzNjU0ODcwNGFkaXF6a2N4.

  21. 29 March 2011 Termination of appointment of Joanne Killen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUAICSRR. Transaction: MzAzNDY2MTAyOWFkaXF6a2N4.

  22. 22 February 2011 Appointment of Stuart Fenna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A68ZSRSY. Transaction: MzAzMjY1NTg3N2FkaXF6a2N4.

  23. 22 February 2011 Appointment of Peter Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A68ZRRSX. Transaction: MzAzMjY1NTgxN2FkaXF6a2N4.

  24. 22 February 2011 Termination of appointment of Roger Fenna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A68ZQRSW. Transaction: MzAzMjY1NTgwMWFkaXF6a2N4.

  25. 30 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A64T7JLO. Transaction: MzAxNDY5MDI1OGFkaXF6a2N4.

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