Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 365 DESIGN AND ADVERTISING LIMITED
Company Information for

365 DESIGN AND ADVERTISING LIMITED

WHITFIELD BUILDINGS, 188-200 PENSBY ROAD, HESWALL, WIRRAL, CH60 7RJ,
Company Registration Number
06103374
Private Limited Company
Active

Company Overview

About 365 Design And Advertising Ltd
365 DESIGN AND ADVERTISING LIMITED was founded on 2007-02-14 and has its registered office in Heswall. The organisation's status is listed as "Active". 365 Design And Advertising Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
365 DESIGN AND ADVERTISING LIMITED
 
Legal Registered Office
WHITFIELD BUILDINGS
188-200 PENSBY ROAD
HESWALL
WIRRAL
CH60 7RJ
Other companies in CH60
 
Previous Names
HALLCO 1445 LIMITED03/04/2007
Filing Information
Company Number 06103374
Company ID Number 06103374
Date formed 2007-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB909372411  
Last Datalog update: 2024-03-07 02:53:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 365 DESIGN AND ADVERTISING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 365 DESIGN AND ADVERTISING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DOUGLAS MAWE BION
Director 2007-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAFYDD AUSTIN
Director 2007-05-25 2012-10-31
ALEC CRAIG
Director 2007-05-25 2010-11-26
HBJGW MANCHESTER SECRETARIES LIMITED
Company Secretary 2007-02-14 2010-10-08
STEPHEN ROE
Director 2007-05-25 2009-04-01
HALLIWELLS DIRECTORS LIMITED
Director 2007-02-14 2007-05-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-02-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-12-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01AR0114/02/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-04AR0114/02/15 ANNUAL RETURN FULL LIST
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-21DISS40Compulsory strike-off action has been discontinued
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-19AR0114/02/14 ANNUAL RETURN FULL LIST
2014-06-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0114/02/13 ANNUAL RETURN FULL LIST
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN AUSTIN
2012-10-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/12 FROM 23 Seymour Terrace Seymour Street Liverpool Merseyside L3 5PE United Kingdom
2012-03-12AR0114/02/12 ANNUAL RETURN FULL LIST
2012-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS MAWE BION / 16/01/2012
2012-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS MAWE BION / 16/01/2012
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0114/02/11 ANNUAL RETURN FULL LIST
2011-01-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY HALLIWELLS SECRETARIES LIMITED
2011-01-13TM02Termination of appointment of a secretary
2011-01-12CH01Director's details changed for Robert Douglas Mawe Bion on 2010-11-25
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEC CRAIG
2010-12-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB
2010-04-08AR0114/02/10 FULL LIST
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ROE
2009-09-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / IAN AUSTIN / 15/02/2008
2008-12-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-10-22288cDIRECTOR'S CHANGE OF PARTICULARS / IAN AUSTIN / 25/05/2007
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2008-07-31288aDIRECTOR APPOINTED IAN DAFYDD AUSTIN
2008-07-31288aDIRECTOR APPOINTED ALEC CRAIG
2008-07-31288aDIRECTOR APPOINTED STEPHEN ROE
2008-07-31288aDIRECTOR APPOINTED ROBERT DOUGLAS MAWE BION
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED
2008-07-3188(2)AD 25/05/07 GBP SI 998@1=998 GBP IC 2/1000
2008-02-08225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08
2007-12-14288cDIRECTOR'S PARTICULARS CHANGED
2007-12-14288cSECRETARY'S PARTICULARS CHANGED
2007-04-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-03CERTNMCOMPANY NAME CHANGED HALLCO 1445 LIMITED CERTIFICATE ISSUED ON 03/04/07
2007-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to 365 DESIGN AND ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2014-06-10
Fines / Sanctions
No fines or sanctions have been issued against 365 DESIGN AND ADVERTISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
365 DESIGN AND ADVERTISING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 5,767
Creditors Due Within One Year 2012-04-30 £ 4,261

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 365 DESIGN AND ADVERTISING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Current Assets 2013-04-30 £ 8,600
Current Assets 2012-04-30 £ 9,806
Debtors 2013-04-30 £ 8,578
Debtors 2012-04-30 £ 9,806
Shareholder Funds 2013-04-30 £ 2,833
Shareholder Funds 2012-04-30 £ 5,545

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 365 DESIGN AND ADVERTISING LIMITED registering or being granted any patents
Domain Names

365 DESIGN AND ADVERTISING LIMITED owns 1 domain names.

opticiansliverpool.co.uk  

Trademarks
We have not found any records of 365 DESIGN AND ADVERTISING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 365 DESIGN AND ADVERTISING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as 365 DESIGN AND ADVERTISING LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where 365 DESIGN AND ADVERTISING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party365 DESIGN AND ADVERTISING LIMITEDEvent Date2014-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 365 DESIGN AND ADVERTISING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 365 DESIGN AND ADVERTISING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3