360 Promotions Limited

Company Registration Number: 07315184

Company registered in England and Wales

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360 Promotions Limited is a Private Company Limited by Shares first registered on 15 July 2010. Its current registered address is in Northwood, Middlesex.

Registered Address

166 NORTHWOOD WAY
NORTHWOOD
MIDDLESEX
HA6 1RB

There are 121 companies currently registered at this postcode, including this one.

All companies at HA6 1RB

Registration Data

Company Number

07315184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £14,606£8,471£18,231£16,082£11,518£7,751
of which Cash £0£2,998£13,641£5,890£5,036£7,468
Total Assets £14,606£8,471£18,231£16,082£11,518£7,751
Current Liabilities £10,953£7,657£16,866£16,311£11,680£8,664
Net Current Assets £3,653£814£1,365£-229£-162£-913
Total Net Worth £1,607£1,110£1,735£233£415£-192

Previous Names

No previous names

Company Officers

  • HEGGS, Rosamund Mary

    Secretary

    Appointed on 15 July 2010

     

    8
    Hilliard Road
    Northwood
    Middlesex
    HA6 1SN

  • KELLY, Elizabeth Ann

    Director

    Appointed on 15 July 2010

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1964

    157
    Winton Drive
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3QU

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 July 2010

    Resigned on 15 July 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 15 July 2010

    Resigned on 15 July 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 March 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61O0AU1. Transaction: MzE3MDQ1MjI0MmFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8ZQ60. Transaction: MzE1NDA1MTI1MmFkaXF6a2N4.

  3. 16 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X572Y3HL. Transaction: MzE0ODYzMjkyNWFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4C453XT. Transaction: MzEyNzQ2NTM0MGFkaXF6a2N4.

  5. 15 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47HEYGO. Transaction: MzEyMzIxODM1NGFkaXF6a2N4.

  6. 13 April 2015 Registered office address changed from 157 Winton Drive Croxley Green Hertfordshire WD3 3QU to 166 Northwood Way Northwood Middlesex HA6 1RB on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458GG83. Transaction: MzEyMTA1MjI1M2FkaXF6a2N4.

  7. 9 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3DWV7VA. Transaction: MzEwNTI5ODIwNGFkaXF6a2N4.

  8. 2 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS2KPV. Transaction: MzEwMzAzMjQzMmFkaXF6a2N4.

  9. 27 September 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2HSQ6VS. Transaction: MzA4NTkwMjE3MWFkaXF6a2N4.

  10. 2 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BBZ74Q. Transaction: MzA4MDgxMzQwMmFkaXF6a2N4.

  11. 15 September 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1HGPLN5. Transaction: MzA2NDE1NTI5MmFkaXF6a2N4.

  12. 18 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: R16TG628. Transaction: MzA1NjAyNDQ5OWFkaXF6a2N4.

  13. 10 April 2012 Previous accounting period extended from 31 July 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X16KZMX7. Transaction: MzA1NTYwNzYxMmFkaXF6a2N4.

  14. 13 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XH35PWNU. Transaction: MzA0MjA1MjUwNmFkaXF6a2N4.

  15. 6 August 2010 Appointment of Elizabeth Ann Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVTUBM5U. Transaction: MzAyMDkxNjYzNmFkaXF6a2N4.

  16. 6 August 2010 Appointment of Rosamund Mary Heggs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AVTUCM5V. Transaction: MzAyMDkxMTg3NWFkaXF6a2N4.

  17. 21 July 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MMWLQR. Transaction: MzAxOTkzMjQ1MWFkaXF6a2N4.

  18. 21 July 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2I80LQD. Transaction: MzAxOTkzMjQyNGFkaXF6a2N4.

  19. 15 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYJNTLO3. Transaction: MzAxOTUxNjAyOGFkaXF6a2N4.

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