Active
Company Information for 360 GLOBAL ESTATES LIMITED
SIDINGS HOUSE SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU,
|
Company Registration Number
05830853
Private Limited Company
Active |
Company Name | ||
---|---|---|
360 GLOBAL ESTATES LIMITED | ||
Legal Registered Office | ||
SIDINGS HOUSE SIDINGS COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5NU Other companies in DN1 | ||
Previous Names | ||
|
Company Number | 05830853 | |
---|---|---|
Company ID Number | 05830853 | |
Date formed | 2006-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 20:40:30 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
360 GLOBAL ESTATES LLC | 1517 SAGEBRUSH TRL KELLER TX 76248 | Active | Company formed on the 2023-09-01 |
Officer | Role | Date Appointed |
---|---|---|
CAROLYN YATES |
||
CAROLYN YATES |
||
GORDON CHRISTOPHER YATES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SENTRY DOORS LIMITED | Company Secretary | 1994-07-06 | CURRENT | 1994-07-06 | Active | |
SENTRY DOORS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
SENTRY DOOR SETS LIMITED | Director | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2015-01-13 | |
SENTRY DOORS LIMITED | Director | 1994-07-06 | CURRENT | 1994-07-06 | Active | |
SENTRY DOORS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
DONCASTER SCAFFOLDING LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Active | |
SENTRY DOOR SETS LIMITED | Director | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2015-01-13 | |
SENTRY DOORS LIMITED | Director | 1994-07-06 | CURRENT | 1994-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 058308530022 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058308530020 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058308530021 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058308530013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058308530014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058308530018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058308530019 | ||
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058308530018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058308530019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058308530016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058308530017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058308530015 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058308530015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058308530016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058308530017 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058308530013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058308530014 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058308530011 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 30/05/2018 | |
RP04CS01 | Second filing of Confirmation Statement dated 30/05/2017 | |
CC04 | Statement of company's objects | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
PSC02 | Notification of 360 Global Holdings Limited as a person with significant control on 2018-11-27 | |
PSC07 | CESSATION OF CAROLYN YATES AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 27/11/18 STATEMENT OF CAPITAL GBP 50000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058308530006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058308530008 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058308530012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058308530011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058308530010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058308530009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058308530008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058308530007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058308530006 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/05/16 FULL LIST | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/05/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM KELHAM HOUSE, KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, KELHAM HOUSE, KELHAM STREET, DONCASTER, SOUTH YORKSHIRE, DN1 3RE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/05/14 FULL LIST | |
AA01 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | |
AR01 | 30/05/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 30/05/12 FULL LIST | |
RES15 | CHANGE OF NAME 01/11/2011 | |
CERTNM | COMPANY NAME CHANGED SENTRY HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 30/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 30/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 17/10/07 GBP SI 49000@1=49000 GBP IC 1000/50000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | APPROVE ACQUISITION 17/10/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 612,995 |
---|---|---|
Creditors Due After One Year | 2011-09-30 | £ 661,044 |
Creditors Due Within One Year | 2012-09-30 | £ 330,741 |
Creditors Due Within One Year | 2011-09-30 | £ 1,888,944 |
Creditors and other liabilities
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 GLOBAL ESTATES LIMITED
Called Up Share Capital | 2012-09-30 | £ 50,000 |
---|---|---|
Called Up Share Capital | 2011-09-30 | £ 50,000 |
Cash Bank In Hand | 2012-09-30 | £ 25,880 |
Cash Bank In Hand | 2011-09-30 | £ 34,932 |
Current Assets | 2012-09-30 | £ 69,593 |
Current Assets | 2011-09-30 | £ 1,746,410 |
Debtors | 2012-09-30 | £ 43,713 |
Debtors | 2011-09-30 | £ 1,711,478 |
Fixed Assets | 2012-09-30 | £ 1,652,228 |
Fixed Assets | 2011-09-30 | £ 1,650,478 |
Secured Debts | 2012-09-30 | £ 661,044 |
Secured Debts | 2011-09-30 | £ 1,921,455 |
Shareholder Funds | 2012-09-30 | £ 778,085 |
Shareholder Funds | 2011-09-30 | £ 846,900 |
Tangible Fixed Assets | 2012-09-30 | £ 1,602,228 |
Tangible Fixed Assets | 2011-09-30 | £ 1,600,478 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 360 GLOBAL ESTATES LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |