Company Information for DWF 360 LIMITED
1 Scott Place, 2 Hardman Street, Manchester, M3 3AA,
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Company Registration Number
03556829
Private Limited Company
Active |
Company Name | ||||
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DWF 360 LIMITED | ||||
Legal Registered Office | ||||
1 Scott Place 2 Hardman Street Manchester M3 3AA Other companies in EC3N | ||||
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Previous Names | ||||
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Company Number | 03556829 | |
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Company ID Number | 03556829 | |
Date formed | 1998-05-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-24 | |
Return next due | 2025-05-08 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB714267934 |
Last Datalog update: | 2024-05-09 09:46:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JASON ALEXANDER FORD |
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RICHARD HODKINSON |
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ASHLEY RICHARD MOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES IRVINE |
Director | ||
IAN ANDERSON BURGESS |
Director | ||
CHRISTOPHER JAMES STEFANI |
Director | ||
IAN SLATER |
Director | ||
ANDREW DEREK FORREST |
Director | ||
CLIFTON HARRISON |
Director | ||
MARTIN IMRIE BROWNE |
Director | ||
ANDREW PETER STEWART MEYRICK |
Director | ||
DAVID HARRY FOARD COPPER |
Director | ||
EDNA MAY FLYNN |
Director | ||
SHARON JOSEPHINE COPPER |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DWF COMPANY SECRETARIAL SERVICES LIMITED | Director | 2018-07-06 | CURRENT | 2001-03-09 | Active | |
DWF RESOURCE LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
DWF CONNECTED SERVICES GROUP LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
DWF ADVOCACY LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
DWF COSTS LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
DWF FORENSIC LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
DWF VENTURES LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
DEVONSHIRE CLAIMS SERVICES LIMITED | Director | 2004-05-01 | CURRENT | 1998-04-22 | Dissolved 2017-09-19 | |
TRITON GLOBAL LIMITED | Director | 2003-03-03 | CURRENT | 2003-02-04 | Active - Proposal to Strike off | |
3SIXTY SYSTEMS LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
Director's details changed for Christopher James Stefani on 2023-12-19 | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL DRABBLE | ||
APPOINTMENT TERMINATED, DIRECTOR JASON ALEXANDER FORD | ||
DIRECTOR APPOINTED MATTHEW IAN DOUGHTY | ||
DIRECTOR APPOINTED SIR NIGEL GRAHAM KNOWLES | ||
DIRECTOR APPOINTED CHRISTOPHER JAMES STEFANI | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
DIRECTOR APPOINTED DARREN PAUL DRABBLE | ||
Director's details changed for Darren Paul Drabble on 2023-01-25 | ||
CH01 | Director's details changed for Darren Paul Drabble on 2023-01-25 | |
AP01 | DIRECTOR APPOINTED DARREN PAUL DRABBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MAXWELL POLLICK | |
PSC02 | Notification of Dwf Connected Services Investments Limited as a person with significant control on 2022-11-11 | |
PSC07 | CESSATION OF DWF CONNECTED SERVICES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/11/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ashley Richard Moss on 2020-03-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/19 FROM 150 Minories London EC3N 1LS | |
AD04 | Register(s) moved to registered office address 150 Minories London EC3N 1LS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED DANIEL MAXWELL POLLICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HODKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON ALEXANDER FORD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DWF CONNECTED SERVICES GROUP LIMITED | |
PSC07 | CESSATION OF DWF LLP AS A PSC | |
PSC07 | CESSATION OF DWF SERVICES LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DWF LLP | |
RES15 | CHANGE OF COMPANY NAME 22/11/22 | |
CERTNM | COMPANY NAME CHANGED 15SQUARED LIMITED CERTIFICATE ISSUED ON 12/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES IRVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES STEFANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SLATER | |
AP01 | DIRECTOR APPOINTED MR ASHLEY RICHARD MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEREK FORREST | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES IRVINE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES STEFANI | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFTON HARRISON | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES15 | CHANGE OF NAME 24/06/2015 | |
CERTNM | COMPANY NAME CHANGED CLAIMBASE LIMITED CERTIFICATE ISSUED ON 25/06/15 | |
AP01 | DIRECTOR APPOINTED MR IAN SLATER | |
AP01 | DIRECTOR APPOINTED MR ANDREW DEREK FORREST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DWF SERVICES LTD 5 ST. PAULS SQUARE LIVERPOOL L3 9AE ENGLAND | |
AP01 | DIRECTOR APPOINTED MR IAN ANDERSON BURGESS | |
AP01 | DIRECTOR APPOINTED MR CLIFTON HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWNE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HODKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEYRICK | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 01/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER STEWART MEYRICK / 01/05/2013 | |
AA01 | CURREXT FROM 31/03/2013 TO 30/04/2013 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR MARTIN IMRIE BROWNE | |
RES01 | ADOPT ARTICLES 29/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COPPER | |
AR01 | 01/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER STEWART MEYRICK / 08/05/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | |
AR01 | 01/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY FOARD COPPER / 15/04/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 8 HILLCREST ROAD TOOT HILL ONGAR ESSEX CM5 9SH | |
AP01 | DIRECTOR APPOINTED ANDREW PETER STEWART MEYRICK | |
RES01 | ADOPT ARTICLES 22/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDNA FLYNN | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA MAY FLYNN / 01/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY FOARD COPPER / 16/02/2010 | |
288b | APPOINTMENT TERMINATE, SECRETARY SHARON JOSEPHINE COPPER LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY SHARON COPPER | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COPPER / 17/10/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: CLAIMBASE HOUSE 174 COLLIER ROW ROAD ROMFORD ESSEX RM5 2BD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
88(2)R | AD 23/05/05--------- £ SI 99@1=99 £ IC 1/100 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 08/06/03 | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
CERTNM | COMPANY NAME CHANGED UKNET SELECT LIMITED CERTIFICATE ISSUED ON 07/01/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/06/00 | |
363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SYSTEMPLAN (UK) LIMITED CERTIFICATE ISSUED ON 17/05/00 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 6 MOUNT PLEASANT ROAD ROMFORD ESSEX RM5 3YL | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 DWF 360 LIMITED
DWF 360 LIMITED owns 1 domain names.
claimbase.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DWF 360 LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | CLAIMBASE LIMITED | Event Date | 2010-07-06 |
In the High Court of Justice (Chancery Division) Companies Court case number 5478 A Petition to wind up the above-named Company, Registration Number 3556829, of Coopers House, 65A Wingletye Lane, Hornchurch, Essex RM11 3AT , presented on 6 July 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 25 August 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 August 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363. (Ref SLR 1481641/37/J/CAM.) : | |||
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. |