| Company Name | Three Six Zero Limited |
|---|---|
| Directors | Peter George Wooding and Sally Hunter |
| Company Status | Active |
| Company Number | 05898343 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2006(17 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Peter George Wooding |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ |
| Secretary Name | Ms Sally Hunter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT |
| Director Name | Ms Sally Hunter |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2008(2 years, 1 month after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT |
Contact
| Website | automotivepurchasing.com |
|---|---|
| Telephone | 01276 534640 |
| Telephone region | Camberley |
Location
| Registered Address | Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Wooding 50.00% Ordinary A |
|---|---|
| 1 at £1 | Sally Wooding 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,686 |
| Cash | £33,839 |
| Current Liabilities | £156,697 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 5 October 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 January |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Filing History
| 25 December 2023 | Previous accounting period extended from 26 December 2022 to 5 January 2023 (1 page) |
|---|---|
| 26 September 2023 | Previous accounting period shortened from 27 December 2022 to 26 December 2022 (1 page) |
| 20 September 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
| 29 June 2023 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 8 May 2023 | Director's details changed for Ms Sally Hunter on 7 May 2023 (2 pages) |
| 8 May 2023 | Secretary's details changed for Ms Sally Hunter on 7 May 2023 (1 page) |
| 21 December 2022 | Previous accounting period shortened from 28 December 2021 to 27 December 2021 (1 page) |
| 5 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2022 | Confirmation statement made on 21 August 2022 with no updates (1 page) |
| 3 November 2022 | Compulsory strike-off action has been suspended (1 page) |
| 25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2022 | Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page) |
| 23 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2022 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 8 June 2022 | Compulsory strike-off action has been suspended (1 page) |
| 24 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2021 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page) |
| 6 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2021 | Change of details for Miss Sally Wooding as a person with significant control on 5 November 2021 (2 pages) |
| 5 November 2021 | Confirmation statement made on 7 August 2021 with updates (4 pages) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 5 July 2021 | Registered office address changed from C/O Shenkers 4th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT to Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 July 2021 (1 page) |
| 26 April 2021 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 30 December 2020 | Secretary's details changed for Miss Sally Wooding on 1 January 2020 (1 page) |
| 30 December 2020 | Previous accounting period shortened from 1 January 2020 to 31 December 2019 (1 page) |
| 27 November 2020 | Director's details changed for Miss Sally Wooding on 1 January 2020 (2 pages) |
| 11 November 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 4 March 2020 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 28 September 2019 | Previous accounting period shortened from 2 January 2019 to 1 January 2019 (1 page) |
| 9 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 5 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2019 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 27 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 December 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 26 December 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 8 August 2017 | Change of details for Miss Sally Wooding as a person with significant control on 8 August 2017 (2 pages) |
| 8 August 2017 | Director's details changed for Miss Sally Wooding on 26 May 2016 (2 pages) |
| 8 August 2017 | Director's details changed for Miss Sally Wooding on 26 May 2016 (2 pages) |
| 8 August 2017 | Change of details for Miss Sally Wooding as a person with significant control on 8 August 2017 (2 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Previous accounting period shortened from 3 January 2016 to 2 January 2016 (1 page) |
| 28 September 2016 | Previous accounting period shortened from 3 January 2016 to 2 January 2016 (1 page) |
| 10 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 December 2015 | Previous accounting period shortened from 4 January 2015 to 3 January 2015 (1 page) |
| 22 December 2015 | Previous accounting period shortened from 4 January 2015 to 3 January 2015 (1 page) |
| 27 September 2015 | Previous accounting period shortened from 5 January 2015 to 4 January 2015 (1 page) |
| 27 September 2015 | Previous accounting period shortened from 5 January 2015 to 4 January 2015 (1 page) |
| 14 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 July 2015 | Previous accounting period extended from 27 December 2014 to 5 January 2015 (1 page) |
| 14 July 2015 | Previous accounting period extended from 27 December 2014 to 5 January 2015 (1 page) |
| 14 July 2015 | Previous accounting period extended from 27 December 2014 to 5 January 2015 (1 page) |
| 26 January 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 September 2014 | Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page) |
| 28 September 2014 | Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page) |
| 15 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 23 December 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 September 2013 | Previous accounting period shortened from 29 December 2012 to 28 December 2012 (1 page) |
| 23 September 2013 | Previous accounting period shortened from 29 December 2012 to 28 December 2012 (1 page) |
| 14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 2 January 2013 | Registered office address changed from C/O Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2 January 2013 (1 page) |
| 2 January 2013 | Registered office address changed from C/O Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2 January 2013 (1 page) |
| 2 January 2013 | Registered office address changed from C/O Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2 January 2013 (1 page) |
| 23 December 2012 | Total exemption small company accounts made up to 29 December 2011 (4 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 29 December 2011 (4 pages) |
| 27 September 2012 | Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page) |
| 27 September 2012 | Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page) |
| 17 August 2012 | Secretary's details changed for Miss Sally Wooding on 7 August 2012 (1 page) |
| 17 August 2012 | Registered office address changed from 33 Selborne Road Southgate London N14 7DD on 17 August 2012 (1 page) |
| 17 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Registered office address changed from 33 Selborne Road Southgate London N14 7DD on 17 August 2012 (1 page) |
| 17 August 2012 | Director's details changed for Peter Wooding on 7 August 2012 (2 pages) |
| 17 August 2012 | Director's details changed for Peter Wooding on 7 August 2012 (2 pages) |
| 17 August 2012 | Director's details changed for Miss Sally Wooding on 7 August 2012 (2 pages) |
| 17 August 2012 | Director's details changed for Miss Sally Wooding on 7 August 2012 (2 pages) |
| 17 August 2012 | Director's details changed for Peter Wooding on 7 August 2012 (2 pages) |
| 17 August 2012 | Director's details changed for Miss Sally Wooding on 7 August 2012 (2 pages) |
| 17 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Secretary's details changed for Miss Sally Wooding on 7 August 2012 (1 page) |
| 17 August 2012 | Secretary's details changed for Miss Sally Wooding on 7 August 2012 (1 page) |
| 17 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 30 December 2010 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 30 December 2010 (4 pages) |
| 26 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
| 26 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
| 16 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (6 pages) |
| 13 January 2010 | Annual return made up to 7 August 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Appointment of Miss Sally Wooding as a director (1 page) |
| 13 January 2010 | Annual return made up to 7 August 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Appointment of Miss Sally Wooding as a director (1 page) |
| 13 January 2010 | Annual return made up to 7 August 2009 with a full list of shareholders (4 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 June 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 10 June 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 12 December 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 12 December 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 12 December 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 4 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 7 August 2006 | Incorporation (14 pages) |
| 7 August 2006 | Incorporation (14 pages) |