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Home > England & Wales Companies > THREE SIXTY WATER SERVICES LIMITED
Company Information for

THREE SIXTY WATER SERVICES LIMITED

WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ,
Company Registration Number
05612103
Private Limited Company
Active

Company Overview

About Three Sixty Water Services Ltd
THREE SIXTY WATER SERVICES LIMITED was founded on 2005-11-03 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Three Sixty Water Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THREE SIXTY WATER SERVICES LIMITED
 
Legal Registered Office
WESTERN HOUSE, HALIFAX ROAD
BRADFORD
WEST YORKSHIRE
BD6 2SZ
Other companies in BD6
 
Previous Names
KELDA WATER SERVICES (RETAIL) LIMITED21/09/2016
YORWATER LIMITED17/07/2013
Filing Information
Company Number 05612103
Company ID Number 05612103
Date formed 2005-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 07:04:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE SIXTY WATER SERVICES LIMITED
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Company Officers of THREE SIXTY WATER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANGELA WENDY MIRIAM WHITE
 Company Secretary 2016-04-01
RICHARD DAVID FLINT
 Director 2015-01-27
NICHOLAS RICHARD TOPHAM
 Director 2016-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GEOFFREY RAWSON
 Director 2016-05-17 2018-06-30
ROBERT BRIAN MARRILL
 Director 2013-07-16 2016-12-09
ROBERT CHRISTOPHER HILL
 Company Secretary 2006-05-26 2016-04-01
GAVIN MICHAEL CAWTHRA
 Director 2013-07-16 2016-01-26
GEORGE FOWKES
 Director 2016-01-26 2016-01-26
CHARLES STEWART HAYSOM
 Director 2013-07-16 2015-01-27
RICHARD DAVID FLINT
 Director 2005-11-03 2013-07-16
STUART DOUGLAS MCFARLANE
 Director 2010-03-31 2013-07-16
ALLISON MARGARET BAINBRIDGE
 Director 2005-11-03 2010-03-31
RICHARD KEITH ACKROYD
 Director 2005-11-03 2008-03-07
JANE CLAIRE DOWNES
 Company Secretary 2005-11-03 2006-05-26
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-11-03 2005-11-03
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-11-03 2005-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID FLINT YORKSHIRE WATER SERVICES FINANCE LIMITED Director 2016-08-04 CURRENT 2003-01-14 Active
RICHARD DAVID FLINT LOOP CUSTOMER MANAGEMENT LIMITED Director 2016-05-31 CURRENT 1999-07-29 Active
RICHARD DAVID FLINT THREE SIXTY WATER LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
RICHARD DAVID FLINT EVANS HOMES (SKELTON) NO.2 LIMITED Director 2013-09-24 CURRENT 2000-12-14 Active
RICHARD DAVID FLINT KELDA FINANCE (NO.3) PLC Director 2012-10-26 CURRENT 2012-10-26 Active
RICHARD DAVID FLINT KELDA FINANCE (NO.2) LIMITED Director 2012-06-25 CURRENT 2012-05-16 Active
RICHARD DAVID FLINT KELDA FINANCE (NO.1) LIMITED Director 2012-06-25 CURRENT 2012-05-11 Active
RICHARD DAVID FLINT KEYLAND DEVELOPMENTS LIMITED Director 2010-05-20 CURRENT 1987-10-19 Active
RICHARD DAVID FLINT KELDA BUFFER LIMITED Director 2010-04-01 CURRENT 2007-11-21 Dissolved 2016-03-21
RICHARD DAVID FLINT KELDA HOLDCO LIMITED Director 2010-04-01 CURRENT 2007-11-21 Dissolved 2016-03-21
RICHARD DAVID FLINT KELDA JUNIOR HOLDCO LIMITED Director 2010-04-01 CURRENT 2007-11-21 Dissolved 2016-03-21
RICHARD DAVID FLINT KELDA PIK CO LIMITED Director 2010-04-01 CURRENT 2007-11-23 Dissolved 2016-03-21
RICHARD DAVID FLINT KELDA EUROBOND CO LIMITED Director 2010-04-01 CURRENT 2007-11-21 Active
RICHARD DAVID FLINT WATER UK Director 2010-04-01 CURRENT 1998-03-27 Active
RICHARD DAVID FLINT SALTAIRE WATER LIMITED Director 2010-04-01 CURRENT 2007-11-21 Active
RICHARD DAVID FLINT YORKSHIRE WATER SERVICES HOLDINGS LIMITED Director 2010-04-01 CURRENT 2009-02-10 Active
RICHARD DAVID FLINT KELDA GROUP LIMITED Director 2010-04-01 CURRENT 1989-04-01 Active
RICHARD DAVID FLINT KELDA NON-REG HOLDCO LIMITED Director 2010-04-01 CURRENT 2007-11-21 Liquidation
RICHARD DAVID FLINT KELDA WATER SERVICES LIMITED Director 2005-01-01 CURRENT 1987-10-19 Active
RICHARD DAVID FLINT YORK WATERWORKS ENTERPRISES LIMITED Director 2003-07-31 CURRENT 1995-04-27 Dissolved 2015-04-07
RICHARD DAVID FLINT THE YORK WATERWORKS LIMITED Director 2003-07-31 CURRENT 1990-06-22 Dissolved 2017-10-26
RICHARD DAVID FLINT YORKSHIRE WATER SERVICES LIMITED Director 2003-07-31 CURRENT 1989-04-01 Active
NICHOLAS RICHARD TOPHAM THREE SIXTY WATER LIMITED Director 2016-12-14 CURRENT 2015-12-16 Active
NICHOLAS RICHARD TOPHAM THREE SIXTY WATER (YORKSHIRE) LIMITED Director 2016-12-14 CURRENT 2015-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2024-08-18Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-08-18Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-08-18Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-08-18Audit exemption subsidiary accounts made up to 2024-03-31
2023-11-29Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-11-29Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-11-29Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-11-29Audit exemption subsidiary accounts made up to 2023-03-31
2023-10-10CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-03-14DIRECTOR APPOINTED MR PAUL SYBRAY INMAN
2023-03-14APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN JOHNS
2022-10-05CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-09-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-08-26Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-08-26Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-08-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-08-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-04-01AP01DIRECTOR APPOINTED MR CHRISTOPHER IAN JOHNS
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD TOPHAM
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-08-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-08-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-08-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2020-11-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-10-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-07-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-16AP03Appointment of Mrs Katharine Olivia Helen Smith as company secretary on 2019-07-05
2019-07-16TM02Termination of appointment of Angela Wendy Miriam White on 2019-07-05
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID FLINT
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-08-16AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN GEOFFREY RAWSON
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-16AP01DIRECTOR APPOINTED NICHOLAS RICHARD TOPHAM
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN MARRILL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-21RES15CHANGE OF COMPANY NAME 19/03/22
2016-09-21CERTNMCOMPANY NAME CHANGED KELDA WATER SERVICES (RETAIL) LIMITED CERTIFICATE ISSUED ON 21/09/16
2016-09-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-15AP01DIRECTOR APPOINTED MR IAN GEOFFREY RAWSON
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FOWKES
2016-04-15AP03Appointment of Ms Angela Wendy Miriam White as company secretary on 2016-04-01
2016-04-15TM02Termination of appointment of Robert Christopher Hill on 2016-04-01
2016-02-12AP01DIRECTOR APPOINTED MR GEORGE FOWKES
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MICHAEL CAWTHRA
2015-12-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16AR0116/09/15 ANNUAL RETURN FULL LIST
2015-02-03AP01DIRECTOR APPOINTED MR RICHARD DAVID FLINT
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HAYSOM
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19AR0116/09/14 FULL LIST
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-16AR0116/09/13 FULL LIST
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCFARLANE
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FLINT
2013-07-17AP01DIRECTOR APPOINTED MR ROBERT BRIAN MARRILL
2013-07-17AP01DIRECTOR APPOINTED MR CHARLES STEWART HAYSOM
2013-07-17AP01DIRECTOR APPOINTED MR GAVIN MICHAEL CAWTHRA
2013-07-17NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2013-07-17CERTNMCOMPANY NAME CHANGED YORWATER LIMITED CERTIFICATE ISSUED ON 17/07/13
2012-10-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-24AR0116/09/12 FULL LIST
2011-12-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-26AR0116/09/11 FULL LIST
2011-07-14RES01ADOPT ARTICLES 07/07/2011
2011-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-14CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-20AR0116/09/10 FULL LIST
2010-04-08AP01DIRECTOR APPOINTED MR STUART DOUGLAS MCFARLANE
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ALLISON BAINBRIDGE
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FLINT / 31/03/2010
2010-01-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON MARGARET BAINBRIDGE / 02/11/2009
2009-09-16363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2008-12-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-03363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR RICHARD ACKROYD
2007-11-26AUDAUDITOR'S RESIGNATION
2007-11-06363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-09-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-06363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-11-01288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01288aNEW SECRETARY APPOINTED
2006-05-31288bSECRETARY RESIGNED
2006-01-31ELRESS386 DISP APP AUDS 20/01/06
2006-01-31ELRESS366A DISP HOLDING AGM 20/01/06
2005-12-28225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2005-11-08288aNEW DIRECTOR APPOINTED
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-11-08288aNEW DIRECTOR APPOINTED
2005-11-07288aNEW DIRECTOR APPOINTED
2005-11-07288bDIRECTOR RESIGNED
2005-11-07288aNEW SECRETARY APPOINTED
2005-11-07288bSECRETARY RESIGNED
2005-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THREE SIXTY WATER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THREE SIXTY WATER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THREE SIXTY WATER SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.406
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of THREE SIXTY WATER SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREE SIXTY WATER SERVICES LIMITED
Trademarks
We have not found any records of THREE SIXTY WATER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREE SIXTY WATER SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THREE SIXTY WATER SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THREE SIXTY WATER SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE SIXTY WATER SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THREE SIXTY WATER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BD6 2SZ