360 Environmental Services Ltd

Company Registration Number: 08898016

Company registered in England and Wales

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360 Environmental Services Ltd is a Private Company Limited by Shares first registered on 17 February 2014. Its current registered address is in ST. Ives, Cambridgeshire.

Registered Address

UNITY HOUSE COMPASS POINT BUSINESS PARK
9 STOCKS BRIDGE WAY
ST. IVES
CAMBRIDGESHIRE
ENGLAND
PE27 5JL

There are 126 companies currently registered at this postcode, including this one.

All companies at PE27 5JL

Registration Data

Company Number

08898016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £31,719£9,645
of which Cash £609£107
Total Assets £31,719£9,645
Current Liabilities £31,785£15,698
Net Current Assets £-66£-6,053
Total Net Worth £233£-5,679

Previous Names

  • 360 INFINITY LTD, active until 10 August 2016

Company Officers

  • ANSELL, Clive John

    Director

    Appointed on 17 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    1
    Pitfield Close
    Fenstanton
    Cambridgeshire
    PE28 9FE
    United Kingdom

  • DAVIS, Russell James

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1976

    Unity House
    Compass Point Business Park
    9 Stocks Bridge Way
    St. Ives
    Cambridgeshire
    PE27 5JL
    England

  • CUNNINGHAM, Mark James

    Director

    Appointed on 6 June 2014

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1982

    1
    Cabot House
    Compass Point Business Park
    St Ives
    Cambridgeshire
    PE27 5JL
    England

  • HERON, Neil Murray

    Director

    Appointed on 1 February 2016

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1966

    Unity House
    Compass Point Business Park
    9 Stocks Bridge Way
    St. Ives
    Cambridgeshire
    PE27 5JL
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFRLF. Transaction: MzE2MTU1MzM2OWFkaXF6a2N4.

  2. 9 November 2016 Termination of appointment of Neil Murray Heron as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5JDFOCJ. Transaction: MzE2MTU1MjMxNGFkaXF6a2N4.

  3. 12 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D4F2PF. Transaction: MzE1NDk2Njc1OGFkaXF6a2N4.

  4. 10 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5D1K66P. Transaction: MzE1NDg0MjI0OGFkaXF6a2N4.

  5. 4 July 2016 Registered office address changed from 1 Cabot House Compass Point Business Park St Ives Cambridgeshire PE27 5JL to Unity House Compass Point Business Park 9 Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AHZQ8U. Transaction: MzE1MjE5ODI5MGFkaXF6a2N4.

  6. 4 February 2016 Appointment of Mr Neil Murray Heron as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X500RX8W. Transaction: MzE0MTI4NzU4NGFkaXF6a2N4.

  7. 14 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKE9GQ. Transaction: MzEzOTczMTA5MGFkaXF6a2N4.

  8. 5 January 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MT0EVU. Transaction: MzEzODM3ODgzM2FkaXF6a2N4.

  9. 30 November 2015 Termination of appointment of Mark James Cunningham as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4L8SZBT. Transaction: MzEzNjM1MTE4OGFkaXF6a2N4.

  10. 19 October 2015 Previous accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4IC56ER. Transaction: MzEzMzMyNzc4MWFkaXF6a2N4.

  11. 17 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X43CRXZ6. Transaction: MzExOTM0MDI5NWFkaXF6a2N4.

  12. 13 June 2014 Appointment of Mr Russell James Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Y06GI. Transaction: MzEwMTg0NzE2N2FkaXF6a2N4.

  13. 13 June 2014 Appointment of Mr Mark James Cunningham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39XZZ29. Transaction: MzEwMTg0NTE0MmFkaXF6a2N4.

  14. 7 March 2014 Registered office address changed from 24 Biscay Close Haverhill Suffolk CB9 0LJ England on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X333A6G6. Transaction: MzA5NTgxMzM1MWFkaXF6a2N4.

  15. 17 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31UXGZ4. Transaction: MzA5NDU4NjExOWFkaXF6a2N4.

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