360 Electronics Ltd

Company Registration Number: 08381716

Company registered in England and Wales

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360 Electronics Ltd is a Private Company Limited by Shares first registered on 30 January 2013. Its current registered address is in Altrincham, Cheshire.

Registered Address

3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT

There are 799 companies currently registered at this postcode, including this one.

All companies at WA14 2DT

Registration Data

Company Number

08381716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

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

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £718,056£0
of which Cash £23,396£0
Total Assets £718,056£0
Current Liabilities £720,963£0
Net Current Assets £-2,907£0
Total Net Worth £-2,907£0

Previous Names

  • HELIUM MIRACLE 123 LIMITED, active until 13 November 2013

Company Officers

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 30 January 2013

     

    3rd
    Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • DAVID, Jacob Israel

    Director

    Appointed on 1 June 2014

     

    Nationality: Uk

    Occupation: Office Manager

    Month of birth: July 1986

    28
    Wykeham Road
    London
    NW4 2SU
    United Kingdom

  • HAMWEE, Robert Andrew

    Director

    Appointed on 13 November 2013

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1960

    94
    Burford Gardens
    London
    N13 4LP
    United Kingdom

  • HARRIS, Michael Paul

    Director

    Appointed on 30 January 2013

    Resigned on 13 November 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1967

    3rd
    Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • THORNE, Muriel Shona

    Director

    Appointed on 30 January 2013

    Resigned on 13 November 2013

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1981

    3rd
    Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

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

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Latest Filings

  1. 6 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHCB88. Transaction: MzE1ODkyMzM5OWFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50T8IYB. Transaction: MzE0MTg5NTA2M2FkaXF6a2N4.

  3. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AIK9. Transaction: MzEzMjg0MjUzOWFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X41EBEHF. Transaction: MzExNzQ2NzA5MmFkaXF6a2N4.

  5. 15 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BPCU9F. Transaction: MzEwMzc0ODYzMWFkaXF6a2N4.

  6. 2 June 2014 Termination of appointment of Robert Hamwee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397WOXD. Transaction: MzEwMTEyNDg1NWFkaXF6a2N4.

  7. 2 June 2014 Appointment of Jacob Israel David as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397WOX5. Transaction: MzEwMTEyNDg0OWFkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X327YPB5. Transaction: MzA5NDk1ODUyNGFkaXF6a2N4.

  9. 15 November 2013 Termination of appointment of Muriel Thorne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6LRS1. Transaction: MzA4ODgzNTQ1N2FkaXF6a2N4.

  10. 15 November 2013 Termination of appointment of Michael Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6LRSH. Transaction: MzA4ODgzNTQ1NmFkaXF6a2N4.

  11. 15 November 2013 Appointment of Robert Andrew Hamwee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6LNZU. Transaction: MzA4ODgzNDIyMmFkaXF6a2N4.

  12. 15 November 2013 Current accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2L6LO3V. Transaction: MzA4ODgzNDIxOWFkaXF6a2N4.

  13. 13 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2L1FG1N. Transaction: MzA4ODcyMzkxMGFkaXF6a2N4.

  14. 19 August 2013 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Address. Type: AD01. Barcode: X2F2I4NF. Transaction: MzA4MzQ5NzE2MGFkaXF6a2N4.

  15. 13 August 2013 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH04. Barcode: X2EN32BU. Transaction: MzA4MzIxNTI1NmFkaXF6a2N4.

  16. 13 August 2013 Director's details changed for Muriel Shona Thorne on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X2EMWHZE. Transaction: MzA4MzExNDQ2OGFkaXF6a2N4.

  17. 12 August 2013 Director's details changed for Mr Michael Paul Harris on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X2EMWI56. Transaction: MzA4MzExNDQ2NWFkaXF6a2N4.

  18. 31 May 2013 Director's details changed for Muriel Shona Thorne on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Officers. Type: CH01. Barcode: X29GPDOB. Transaction: MzA3ODkyMjE2OWFkaXF6a2N4.

  19. 30 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2120LYB. Transaction: MzA3MTkyMzI3NGFkaXF6a2N4.

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