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Home > England & Wales Companies > 365 RESPONSE LIMITED
Company Information for

365 RESPONSE LIMITED

2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE,
Company Registration Number
08153929
Private Limited Company
Active

Company Overview

About 365 Response Ltd
365 RESPONSE LIMITED was founded on 2012-07-24 and has its registered office in Richmond. The organisation's status is listed as "Active". 365 Response Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
365 RESPONSE LIMITED
 
Legal Registered Office
2ND FLOOR
1 CHURCH ROAD
RICHMOND
TW9 2QE
Other companies in WF4
 
Filing Information
Company Number 08153929
Company ID Number 08153929
Date formed 2012-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB179636457  
Last Datalog update: 2024-06-06 19:38:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 365 RESPONSE LIMITED
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Company Officers of 365 RESPONSE LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN FATCHETT
 Director 2017-02-23
SARAH ANNE FATCHETT
 Director 2012-07-24
CHRISTOPHER SCOTT JONES
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE JACQUELINE ROBERTSON-RENNARD
 Director 2012-07-24 2014-05-02
RHYS EVANS
 Director 2012-07-24 2012-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER SCOTT JONES HEALTHCAB LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
CHRISTOPHER SCOTT JONES 365 SPECIALIST COMMISSIONING LTD Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2016-08-16
CHRISTOPHER SCOTT JONES JONES FATCHETT LTD Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
CHRISTOPHER SCOTT JONES IQ SOFTWARE (UK) LIMITED Director 1998-01-24 CURRENT 1997-01-24 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
2024-01-30Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-01-30Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-01-30Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-01-30Audit exemption subsidiary accounts made up to 2023-04-30
2023-07-03Second filing of notification of person of significant controlDatix (Holdings) Limited
2023-06-15CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-05-25Director's details changed for Mr Peter Holbrook on 2023-02-28
2023-05-03Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-05-03Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-05-03Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-05-03Audit exemption subsidiary accounts made up to 2022-04-30
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM Unit 6 the Office Campus Red Hall Court Paragon Business Village Wakefield WF1 2UY England
2023-03-08DIRECTOR APPOINTED MISS CHARLENE BURNS
2023-03-08DIRECTOR APPOINTED MR JOHN OSMENT
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-02-11Current accounting period extended from 31/03/22 TO 30/04/22
2022-02-11CESSATION OF BGF GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11CESSATION OF CHRISTOPHER SCOTT JONES AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11CESSATION OF BRENDAN FATCHETT AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11APPOINTMENT TERMINATED, DIRECTOR DEAN ANTHONY BARBER
2022-02-11Notification of Datix (Holdings) Limited as a person with significant control on 2022-02-07
2022-02-11APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAUN JOHNSON
2022-02-11APPOINTMENT TERMINATED, DIRECTOR BRENDAN JOHN FATCHETT
2022-02-11APPOINTMENT TERMINATED, DIRECTOR SARAH ANNE FATCHETT
2022-02-11APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT JONES
2022-02-11DIRECTOR APPOINTED MR PETER HOLBROOK
2022-02-11APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MCRAE
2022-02-11DIRECTOR APPOINTED MR JEFFERY SURGES
2022-02-11AP01DIRECTOR APPOINTED MR PETER HOLBROOK
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DEAN ANTHONY BARBER
2022-02-11PSC02Notification of Datix (Holdings) Limited as a person with significant control on 2022-02-07
2022-02-11PSC07CESSATION OF BGF GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11AA01Current accounting period extended from 31/03/22 TO 30/04/22
2022-01-08Memorandum articles filed
2022-01-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-08RES01ADOPT ARTICLES 08/01/22
2022-01-08MEM/ARTSARTICLES OF ASSOCIATION
2021-11-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-11-09SH08Change of share class name or designation
2021-11-09MEM/ARTSARTICLES OF ASSOCIATION
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM Unit 4 Benton Office Park, Bennett Avenue Horbury Wakefield WF4 5RA England
2021-11-01AP01DIRECTOR APPOINTED MR ANDREW JAMES MCRAE
2021-11-01SH0121/06/21 STATEMENT OF CAPITAL GBP 300.02
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR DUANE STEPHEN LAWRENCE
2021-08-27RP04AP01Second filing of director appointment of Mr Brendan John Fatchett
2021-07-02MEM/ARTSARTICLES OF ASSOCIATION
2021-07-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-06-25AP01DIRECTOR APPOINTED MR DEAN ANTHONY BARBER
2021-06-08CH01Director's details changed for Mr Robert Shaun Johnson on 2021-03-19
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2020-10-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM Unit 6 Benton Office Park Bennett Avenue Horbury Wakefield WF4 5RA England
2020-09-28MEM/ARTSARTICLES OF ASSOCIATION
2020-09-28SH08Change of share class name or designation
2020-09-18AP01DIRECTOR APPOINTED MR ROB JOHNSON
2020-09-18PSC02Notification of Bgf Gp Limited as a person with significant control on 2020-09-10
2020-09-18PSC07CESSATION OF SARAH ANNE FATCHETT AS A PERSON OF SIGNIFICANT CONTROL
2020-09-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03AP01DIRECTOR APPOINTED DR CHRISTOPHER SCOTT JONES
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT JONES
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR KERREN EMMA-LOUISE SULLIVAN
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31AP01DIRECTOR APPOINTED KERREN EMMA-LOUISE SULLIVAN
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 300
2018-05-02SH02Sub-division of shares on 2018-03-23
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER SCOTT JONES / 27/09/2017
2017-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE FATCHETT / 27/09/2017
2017-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SCOTT JONES
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-09AP01DIRECTOR APPOINTED MR BRENDAN FATCHETT
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM First Floor Offices 66 Wakefield Road Ossett West Yorkshire WF5 9JS
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-14AR0130/05/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-16AR0130/05/15 ANNUAL RETURN FULL LIST
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM 30 Queen Street Horbury Wakefield West Yorkshire WF4 6NP
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-30AR0130/05/14 ANNUAL RETURN FULL LIST
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/14 FROM 52 Peel Street Horbury Wakefield West Yorkshire WF4 5AN England
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ROBERTSON-RENNARD
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM 16 Back Lane Barmby Moor York YO42 4ES
2014-03-13AA01Current accounting period shortened from 31/07/14 TO 31/03/14
2014-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-03-07AR0107/03/14 FULL LIST
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JACQUELINE ROBERTSON-RENNARD / 25/02/2014
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER SCOTT JONES / 01/09/2013
2013-08-21AR0124/07/13 FULL LIST
2013-08-21AP01DIRECTOR APPOINTED DR CHRISTOPHER SCOTT JONES
2012-11-07SH02CONSOLIDATION SUB-DIVISION 31/10/12
2012-10-30SH0130/10/12 STATEMENT OF CAPITAL GBP 300
2012-10-30SH0130/10/12 STATEMENT OF CAPITAL GBP 150
2012-10-30SH0129/10/12 STATEMENT OF CAPITAL GBP 150
2012-09-20AP01DIRECTOR APPOINTED LOUISE ROBERTSON-RENNARD
2012-09-20AP01DIRECTOR APPOINTED MRS SARAH ANNE FATCHETT
2012-09-20SH0126/07/12 STATEMENT OF CAPITAL GBP 150
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS
2012-07-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to 365 RESPONSE 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 365 RESPONSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
365 RESPONSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 365 RESPONSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Debtors 2013-07-31 £ 0
Shareholder Funds 2013-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 365 RESPONSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 365 RESPONSE LIMITED
Trademarks
We have not found any records of 365 RESPONSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 365 RESPONSE 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 (62012 - Business and domestic software development) as 365 RESPONSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 365 RESPONSE 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 365 RESPONSE 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 365 RESPONSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TW9 2QE