Company Name360 Engineering Service And Maintenance Limited
DirectorPaul Andrew John Worth
Company StatusActive
Company Number08257226
CategoryPrivate Limited Company
Incorporation Date17 October 2012(11 years, 6 months ago)
Previous Name360 Engineering Systems Limited

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Director

Director NameMr Paul Andrew John Worth
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2012(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 45 Pall Mall
London
SW1Y 5JG

Contact

Websitewww.360engineering.com
Telephone01442 863604
Telephone regionHemel Hempstead

Location

Registered AddressGround Floor
45 Pall Mall
London
SW1Y 5JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

85 at £1Paul Worth
85.00%
Ordinary
15 at £1Mark Alan Norman
15.00%
Ordinary

Financials

Year2014
Net Worth£83,815
Cash£305,268
Current Liabilities£387,688

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 October 2023 (6 months, 1 week ago)
Next Return Due31 October 2024 (6 months from now)

Filing History

8 November 2023Confirmation statement made on 17 October 2023 with no updates (3 pages)
25 October 2023Total exemption full accounts made up to 31 March 2023 (12 pages)
9 January 2023Total exemption full accounts made up to 31 March 2022 (11 pages)
22 November 2022Confirmation statement made on 17 October 2022 with updates (4 pages)
2 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
2 November 2021Confirmation statement made on 17 October 2021 with no updates (3 pages)
10 February 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
2 December 2020Confirmation statement made on 17 October 2020 with updates (4 pages)
12 August 2020Change of details for Mr Paul Worth as a person with significant control on 21 July 2020 (2 pages)
12 August 2020Director's details changed for Mr Paul Andrew John Worth on 21 July 2020 (2 pages)
11 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-03
(3 pages)
11 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
18 October 2019Confirmation statement made on 17 October 2019 with updates (4 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
30 October 2018Confirmation statement made on 17 October 2018 with updates (4 pages)
11 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
27 October 2017Confirmation statement made on 17 October 2017 with updates (4 pages)
27 October 2017Confirmation statement made on 17 October 2017 with updates (4 pages)
3 January 2017Confirmation statement made on 17 October 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 17 October 2016 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 April 2016Registered office address changed from C/O Hillier Hopkins Llp 3rd Floor North, Dukes Court 32 Duke Street, St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 25 April 2016 (1 page)
25 April 2016Registered office address changed from C/O Hillier Hopkins Llp 3rd Floor North, Dukes Court 32 Duke Street, St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 25 April 2016 (1 page)
25 April 2016Director's details changed for Mr Paul Andrew John Worth on 29 February 2016 (2 pages)
25 April 2016Director's details changed for Mr Paul Andrew John Worth on 29 February 2016 (2 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
(3 pages)
23 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
(3 pages)
20 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(3 pages)
21 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(3 pages)
28 February 2014Partial exemption accounts made up to 31 March 2013 (3 pages)
28 February 2014Partial exemption accounts made up to 31 March 2013 (3 pages)
24 February 2014Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
24 February 2014Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
21 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(3 pages)
21 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(3 pages)
17 October 2012Incorporation (48 pages)
17 October 2012Incorporation (48 pages)