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

THREE SIXTY WATER LIMITED

WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ,
Company Registration Number
09919590
Private Limited Company
Active

Company Overview

About Three Sixty Water Ltd
THREE SIXTY WATER LIMITED was founded on 2015-12-16 and has its registered office in Bradford. The organisation's status is listed as "Active". Three Sixty Water 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
THREE SIXTY WATER LIMITED
 
Legal Registered Office
WESTERN HOUSE
HALIFAX ROAD
BRADFORD
WEST YORKSHIRE
BD6 2SZ
 
Previous Names
KELDA RETAIL LIMITED21/09/2016
Filing Information
Company Number 09919590
Company ID Number 09919590
Date formed 2015-12-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 13/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-09 02:26:59
Primary Source:Companies House
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Companies with same name THREE SIXTY WATER LIMITED
The following companies were found which have the same name as THREE SIXTY WATER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THREE SIXTY WATER SERVICES LIMITED WESTERN HOUSE, HALIFAX ROAD BRADFORD WEST YORKSHIRE BD6 2SZ Active Company formed on the 2005-11-03
THREE SIXTY WATER (YORKSHIRE) LIMITED WESTERN HOUSE HALIFAX ROAD BRADFORD WEST YORKSHIRE BD6 2SZ Active Company formed on the 2015-12-17

Company Officers of THREE SIXTY WATER LIMITED

Current Directors
Officer Role Date Appointed
ANGELA WENDY MIRIAM WHITE
 Company Secretary 2016-04-01
ELIZABETH MARIAN BARBER
 Director 2016-11-25
RICHARD DAVID FLINT
 Director 2015-12-16
NICHOLAS RICHARD TOPHAM
 Director 2016-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE FOWKES
 Director 2016-01-26 2017-01-08
ROBERT BRIAN MARRILL
 Director 2015-12-16 2016-12-09
AMY ELIZABETH GREY
 Director 2015-12-16 2016-10-24
ROBERT CHRISTOPHER HILL
 Company Secretary 2015-12-16 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH MARIAN BARBER GLANDWR CYFYNGEDIG Director 2017-12-15 CURRENT 2001-02-06 Active
ELIZABETH MARIAN BARBER YORKSHIRE WATER PROJECTS LIMITED Director 2017-12-15 CURRENT 1995-03-02 Liquidation
ELIZABETH MARIAN BARBER YORKSHIRE WATER ESTATES LIMITED Director 2017-12-15 CURRENT 1996-03-18 Active - Proposal to Strike off
ELIZABETH MARIAN BARBER KELDA LIMITED Director 2017-12-15 CURRENT 1987-10-15 Active
ELIZABETH MARIAN BARBER YORKSHIRE WATER LIMITED Director 2017-12-15 CURRENT 1999-05-27 Active
ELIZABETH MARIAN BARBER SAFE-MOVE LIMITED Director 2017-12-15 CURRENT 2003-08-15 Active
ELIZABETH MARIAN BARBER LOOP CUSTOMER MANAGEMENT LIMITED Director 2016-05-31 CURRENT 1999-07-29 Active
ELIZABETH MARIAN BARBER KEYLAND DEVELOPMENTS LIMITED Director 2013-09-20 CURRENT 1987-10-19 Active
ELIZABETH MARIAN BARBER KELDA FINANCE (NO.3) PLC Director 2012-10-26 CURRENT 2012-10-26 Active
ELIZABETH MARIAN BARBER KELDA FINANCE (NO.2) LIMITED Director 2012-06-25 CURRENT 2012-05-16 Active
ELIZABETH MARIAN BARBER KELDA FINANCE (NO.1) LIMITED Director 2012-06-25 CURRENT 2012-05-11 Active
ELIZABETH MARIAN BARBER KELDA WATER SERVICES LIMITED Director 2010-12-16 CURRENT 1987-10-19 Active
ELIZABETH MARIAN BARBER KELDA EUROBOND CO LIMITED Director 2010-12-10 CURRENT 2007-11-21 Active
ELIZABETH MARIAN BARBER YORKSHIRE WATER SERVICES LIMITED Director 2010-11-24 CURRENT 1989-04-01 Active
ELIZABETH MARIAN BARBER KELDA BUFFER LIMITED Director 2010-11-02 CURRENT 2007-11-21 Dissolved 2016-03-21
ELIZABETH MARIAN BARBER KELDA HOLDCO LIMITED Director 2010-11-02 CURRENT 2007-11-21 Dissolved 2016-03-21
ELIZABETH MARIAN BARBER KELDA JUNIOR HOLDCO LIMITED Director 2010-11-02 CURRENT 2007-11-21 Dissolved 2016-03-21
ELIZABETH MARIAN BARBER KELDA PIK CO LIMITED Director 2010-11-02 CURRENT 2007-11-23 Dissolved 2016-03-21
ELIZABETH MARIAN BARBER YORKSHIRE WATER SERVICES FINANCE LIMITED Director 2010-11-02 CURRENT 2003-01-14 Active
ELIZABETH MARIAN BARBER SALTAIRE WATER LIMITED Director 2010-11-02 CURRENT 2007-11-21 Active
ELIZABETH MARIAN BARBER YORKSHIRE WATER SERVICES HOLDINGS LIMITED Director 2010-11-02 CURRENT 2009-02-10 Active
ELIZABETH MARIAN BARBER KELDA GROUP LIMITED Director 2010-11-02 CURRENT 1989-04-01 Active
ELIZABETH MARIAN BARBER KELDA NON-REG HOLDCO LIMITED Director 2010-11-02 CURRENT 2007-11-21 Liquidation
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 SERVICES LIMITED Director 2015-01-27 CURRENT 2005-11-03 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 SERVICES LIMITED Director 2016-12-14 CURRENT 2005-11-03 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
2024-08-17Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-08-17Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-08-17Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-08-17Audit exemption subsidiary accounts made up to 2024-03-31
2024-02-05CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-10-15Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-10-15Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-10-15Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-10-15Audit exemption subsidiary accounts made up to 2023-03-31
2023-03-14APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN JOHNS
2023-03-14DIRECTOR APPOINTED MR PAUL SYBRAY INMAN
2023-02-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-08-26Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-08-26Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-08-26Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-08-26Audit exemption subsidiary accounts made up to 2022-03-31
2022-08-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-08-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-08-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD TOPHAM
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, 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
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-11-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-10-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-08-24AP01DIRECTOR APPOINTED MR CHRISTOPHER IAN JOHNS
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARIAN BARBER
2020-07-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-12AP03Appointment of Mrs Katharine Olivia Helen Smith as company secretary on 2019-07-05
2019-07-12TM02Termination of appointment of Angela Wendy Miriam White on 2019-07-05
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID FLINT
2018-08-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FOWKES
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-16AP01DIRECTOR APPOINTED NICHOLAS RICHARD TOPHAM
2016-12-29AP01DIRECTOR APPOINTED MRS ELIZABETH MARIAN BARBER
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN MARRILL
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR AMY ELIZABETH GREY
2016-09-21RES15CHANGE OF NAME 16/09/2016
2016-09-21CERTNMCompany name changed kelda retail LIMITED\certificate issued on 21/09/16
2016-09-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-20AP03Appointment of Ms Angela Wendy Miriam White as company secretary on 2016-04-01
2016-09-19TM02Termination of appointment of Robert Christopher Hill on 2016-04-01
2016-09-19AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-06-08AP01DIRECTOR APPOINTED MR GEORGE FOWKES
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THREE SIXTY WATER 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 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 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 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of THREE SIXTY WATER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREE SIXTY WATER LIMITED
Trademarks
We have not found any records of THREE SIXTY WATER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREE SIXTY WATER 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 (64209 - Activities of other holding companies n.e.c.) as THREE SIXTY WATER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THREE SIXTY WATER 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 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 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 BD6 2SZ