Active
Company Information for 360 LIVING LTD
7 NIGHTINGALES CORNER, AMERSHAM, BUCKINGHAMSHIRE, HP7 9PZ,
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Company Registration Number
06815219
Private Limited Company
Active |
Company Name | ||
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360 LIVING LTD | ||
Legal Registered Office | ||
7 NIGHTINGALES CORNER AMERSHAM BUCKINGHAMSHIRE HP7 9PZ Other companies in HP9 | ||
Previous Names | ||
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Company Number | 06815219 | |
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Company ID Number | 06815219 | |
Date formed | 2009-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:53:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
360 LIVING PTY LTD | WA 6155 | Active | Company formed on the 2014-02-12 | |
360 LIVING ENRICHMENT PTE. LTD. | UPPER CROSS STREET Singapore 058357 | Dissolved | Company formed on the 2012-11-12 | |
360 LIVING LLC | 625 GREEN ROCK CT APOPKA FL 32712 | Inactive | Company formed on the 2016-06-21 | |
360 LIVING, LLC | 412 N. Main Street, STE 100 Buffalo WY 82834 | Active | Company formed on the 2017-11-09 | |
360 LIVING LLC | Georgia | Unknown | ||
360 LIVING LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE MARGARET MINSHELL |
||
RICHARD MINSHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLYN NICHOLAS PUSEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK2 FOUNDATION | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active - Proposal to Strike off | |
KOHO LTD | Director | 2014-06-26 | CURRENT | 2009-02-10 | Active | |
TU INK LIMITED | Director | 2005-02-03 | CURRENT | 2005-02-02 | Liquidation | |
SENATE PUBLISHING LIMITED | Director | 2003-02-19 | CURRENT | 2002-11-21 | Active | |
KOHO LTD | Director | 2009-02-12 | CURRENT | 2009-02-10 | Active | |
360 HUB LTD | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | ||
Change of details for Mr Thomas James Minshell as a person with significant control on 2023-01-10 | ||
DIRECTOR APPOINTED MR ANDREW LOCK | ||
DIRECTOR APPOINTED MR TRISTAN DICKER | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CC04 | Statement of company's objects | |
CH01 | Director's details changed for Mr Richard Anthony Minshell on 2022-04-25 | |
PSC04 | Change of details for Mr Richard Anthony Minshell as a person with significant control on 2022-04-06 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
DIRECTOR APPOINTED MR THOMAS JAMES MINSHELL | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARGARET MINSHELL | ||
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | ||
Change of details for Mr Richard Anthony Minshell as a person with significant control on 2022-01-07 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES MINSHELL | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES MINSHELL | |
PSC04 | Change of details for Mr Richard Anthony Minshell as a person with significant control on 2022-01-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARGARET MINSHELL | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES MINSHELL | |
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
RES12 | Resolution of varying share rights or name | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Richard Anthony Minshell on 2021-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Caroline Margaret Minshell on 2020-03-23 | |
PSC04 | Change of details for Mr Richard Anthony Minshell as a person with significant control on 2020-03-23 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/16 FROM Beacon House Warwick Road Beaconsfield Buckinghamshire HP9 2PD | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARGARET MINSHELL / 23/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MINSHELL / 23/09/2014 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE MINSHELL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/14 TO 31/12/13 | |
CH01 | Director's details changed for Mr Richard Minshell on 2014-01-01 | |
LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 17/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM BEACON HOSUE WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA01 | PREVSHO FROM 31/03/2010 TO 30/09/2009 | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED VIVANT HOMES LTD CERTIFICATE ISSUED ON 03/07/09 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM SPEN COTTAGE COOMBE LANE HUGHENDEN VALLEY BUCKINGHAMSHIRE HP14 4NX UNITED KINGDOM | |
225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR GLYN PUSEY | |
288a | DIRECTOR APPOINTED MR RICHARD MINSHELL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-10-01 | £ 0 |
---|---|---|
Creditors Due After One Year | 2012-10-01 | £ 0 |
Creditors Due Within One Year | 2013-10-01 | £ 41,576 |
Creditors Due Within One Year | 2012-10-01 | £ 33,104 |
Creditors Due Within One Year | 2012-09-30 | £ 41,696 |
Creditors Due Within One Year | 2011-09-30 | £ 49,173 |
Provisions For Liabilities Charges | 2013-10-01 | £ 0 |
Provisions For Liabilities Charges | 2012-10-01 | £ 0 |
Creditors and other liabilities
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 360 LIVING LTD
Called Up Share Capital | 2013-10-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2012-10-01 | £ 1 |
Current Assets | 2013-10-01 | £ 51,581 |
Current Assets | 2012-10-01 | £ 41,264 |
Current Assets | 2012-09-30 | £ 50,831 |
Current Assets | 2011-09-30 | £ 57,668 |
Debtors | 2013-10-01 | £ 18,834 |
Debtors | 2012-10-01 | £ 15,067 |
Debtors | 2012-09-30 | £ 8,800 |
Debtors | 2011-09-30 | £ 57,075 |
Shareholder Funds | 2013-10-01 | £ 10,005 |
Shareholder Funds | 2012-10-01 | £ 8,160 |
Shareholder Funds | 2012-09-30 | £ 9,135 |
Shareholder Funds | 2011-09-30 | £ 8,495 |
Stocks Inventory | 2013-10-01 | £ 32,747 |
Stocks Inventory | 2012-10-01 | £ 26,197 |
Stocks Inventory | 2012-09-30 | £ 41,438 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as 360 LIVING LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |