Active
Company Information for 360 ENGINEERING LIMITED
Ground Floor, 45 Pall Mall, London, SW1Y 5JG,
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Company Registration Number
05083962
Private Limited Company
Active |
Company Name | |
---|---|
360 ENGINEERING LIMITED | |
Legal Registered Office | |
Ground Floor 45 Pall Mall London SW1Y 5JG Other companies in SW1Y | |
Company Number | 05083962 | |
---|---|---|
Company ID Number | 05083962 | |
Date formed | 2004-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-03-25 | |
Return next due | 2025-04-08 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB835810623 GB351816893 |
Last Datalog update: | 2024-12-18 10:30:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
360 ENGINEERING AND SURVEYING LIMITED | YORK HOUSE 249 MANNINGHAM LANE 249 MANNINGHAM LANE BRADFORD BD8 7ER | Dissolved | Company formed on the 2010-10-21 | |
360 ENGINEERING CONSULTANCY LTD | 66 VIOLET AVENUE UXBRIDGE MIDDLESEX UB8 3PS | Active | Company formed on the 2013-07-16 | |
360 ENGINEERING GROUP LIMITED | Ground Floor 45 Pall Mall London SW1Y 5JG | Active | Company formed on the 2006-08-09 | |
360 ENGINEERING SERVICE AND MAINTENANCE LIMITED | GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG | Active | Company formed on the 2012-10-17 | |
360 ENGINEERING (NORTHERN IRELAND) LIMITED | 3RD FLOOR NORTH DUKES COURT, 32 DUKE STREET ST JAMES'S DUKES COURT, 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF | Dissolved | Company formed on the 2014-02-11 | |
360 ENGINEERING PTY LTD | NSW 2088 | Active | Company formed on the 2011-12-19 | |
360 ENGINEERING SERVICE CO. LIMITED | Unknown | Company formed on the 2014-02-07 | ||
360 ENGINEERING (HONG KONG) CO., LIMITED | Unknown | Company formed on the 2013-10-25 | ||
360 ENGINEERING INC | 2479 TREEMONT WAY DUNEDIN FL 34698 | Inactive | Company formed on the 2017-06-20 | |
360 ENGINEERING P.C. | 1444 31st Drive Ste 1 Astoria NY 11106 | Active | Company formed on the 2017-10-11 | |
360 ENGINEERING SERVICES, LLC | 801 N MAGNOLIA AVENUE SUITE 302 ORLANDO FL 32803 | Active | Company formed on the 2017-10-20 | |
360 ENGINEERING GROUP LLC | Oklahoma | Unknown | ||
360 ENGINEERING GROUP PLLC | Arkansas | Unknown | ||
360 ENGINEERING SOLUTIONS LTD | 13b Compton Road London N1 2PA | Active | Company formed on the 2020-05-14 | |
360 ENGINEERING HOLDINGS PTY LTD | Active | Company formed on the 2022-01-11 | ||
360 ENGINEERING GROUP, PLLC | 6201 CHAPEL HILL BLVD APT 2412 PLANO TX 75093 | Active | Company formed on the 2024-06-10 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ALFRED WORTH |
||
PAUL ANDREW JOHN WORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW JOHN WORTH |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
360 ENGINEERING GROUP LIMITED | Company Secretary | 2008-08-29 | CURRENT | 2006-08-09 | Active | |
360 ENGINEERING GROUP LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Andrew John Worth on 2020-07-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN ALFRED WORTH on 2016-02-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/16 FROM C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN ALFRED WORTH on 2015-03-20 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Andrew John Worth on 2014-03-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN ALFRED WORTH on 2014-03-25 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Andrew John Worth on 2009-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/10 FROM Hillier Hopkins Llp 10 Dover Street London W1S 4LQ | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN WORTH / 01/08/2008 | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JOHN WORTH | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL WORTH | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: CHARTER COURT, MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE | |
287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 31-35 ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: ST MARTIN'S HOUSE 31/35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 1JA | |
88(2)R | AD 01/04/04--------- £ SI 998@1=998 £ IC 2/1000 | |
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 |
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 ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as 360 ENGINEERING LIMITED are:
CENTRAL HEATING SERVICES LIMITED | £ 3,282,868 |
LIBERTY GAS GROUP LIMITED | £ 1,640,933 |
SWALE HEATING LIMITED | £ 1,562,220 |
BRIDGE HEATING LIMITED | £ 1,417,294 |
ROBERT HEATH HEATING LIMITED | £ 1,264,861 |
M & G CONSTRUCTION LIMITED | £ 636,528 |
SELECT HEATING SERVICES LIMITED | £ 478,037 |
GARDNER MECHANICAL SERVICES LIMITED | £ 466,182 |
RMC MECHANICAL SERVICES LIMITED | £ 452,501 |
VSN ENTERPRISES LIMITED | £ 378,469 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
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. |