Threesixty Events Ltd in Imperial Way WATFORD - WD24 4YY

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Threesixty Events Ltd WATFORD

Threesixty Events started in year 2001 as Private Limited Company with registration number 04139527. The Threesixty Events company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Watford at The Greenhouse Penfold Estate. Postal code: WD24 4YY. Since 2006/09/07 Threesixty Events Ltd is no longer carrying the name Green Lantern Events.

Currently there are 2 directors in the the firm, namely Jonathan R. and Michael D.. In addition one secretary - Jonathan R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael B. who worked with the the firm until 19 January 2006.

This company operates within the WD24 4YY postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1025648 . It is located at Unit P1, Penfold Works, Watford with a total of 2 cars.

Threesixty Events Ltd Address / Contact

Office Address	The Greenhouse Penfold Estate
Office Address2	Imperial Way
Town	Watford
Post code	WD24 4YY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04139527
Date of Incorporation	Thu, 11th Jan 2001
Industry	Activities of conference organisers
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Jonathan R.

Position: Secretary

Appointed: 19 January 2006

Jonathan R.

Position: Director

Appointed: 11 January 2001

Michael D.

Position: Director

Appointed: 11 January 2001

Michael B.

Position: Secretary

Appointed: 11 January 2001

Resigned: 19 January 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2001

Resigned: 11 January 2001

Keith M.

Position: Director

Appointed: 11 January 2001

Resigned: 01 September 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 11 January 2001

Resigned: 11 January 2001

Michael B.

Position: Director

Appointed: 11 January 2001

Resigned: 01 September 2005

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Jonathan R. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Michael D. This PSC has significiant influence or control over the company,.

Jonathan R.

Notified on	7 January 2017
Nature of control:	significiant influence or control

Michael D.

Notified on	7 January 2017
Nature of control:	significiant influence or control

Company previous names

Green Lantern Events	September 7, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	525 016	683 715	779 708	582 476	558 526

Balance Sheet
Cash Bank In Hand	344 750	352 696	430 922	101 900	209 878
Cash Bank On Hand					209 878	25 201	114 140	53 023	45 702	231 377
Current Assets	605 633	735 371	812 077	564 029	702 291	767 613	682 060	611 444	645 305	253 847
Debtors	260 883	382 675	381 155	462 129	492 413	742 412	567 920	558 421	599 603	22 470
Net Assets Liabilities					558 526	504 001	510 498	456 227	395 252	181 403
Net Assets Liabilities Including Pension Asset Liability	525 016	683 715	779 708	582 476	558 526
Other Debtors					131 064	97 923	125 123	28 631	45 740	11 270
Property Plant Equipment					136 603	109 484	88 448	114 723	117 424	87 579
Tangible Fixed Assets	157 459	210 893	198 902	224 174	136 603

Reserves/Capital
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	524 616	683 315	779 308	582 076	558 126
Shareholder Funds	525 016	683 715	779 708	582 476	558 526

Other
Accumulated Depreciation Impairment Property Plant Equipment					738 646	714 658	692 788	697 783	756 454	769 846
Average Number Employees During Period						8	10	10	10	10
Capital Redemption Reserve	200	200	200	200	200
Creditors					266 899	362 554	254 870	252 358	347 456	7 123
Creditors Due Within One Year	218 922	246 997	212 360	178 000	266 899
Disposals Decrease In Depreciation Impairment Property Plant Equipment						103 423	85 455	51 469		42 870
Disposals Property Plant Equipment						103 423	85 455	51 469		42 870
Increase From Depreciation Charge For Year Property Plant Equipment						79 435	63 585	56 464	58 671	56 262
Net Current Assets Liabilities	386 711	488 374	599 717	386 029	435 392	405 059	427 190	359 086	297 849	116 855
Number Shares Allotted		100	100	100	100
Other Creditors					16 371	29 519	5 412	6 009	7 192	4 470
Other Taxation Social Security Payable					111 306	132 458	91 071	115 368	108 274	42 550
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					875 249	824 142	781 236	812 506	873 878	857 425
Provisions For Liabilities Balance Sheet Subtotal					13 469	10 542	5 140	17 582	20 021	15 908
Provisions For Liabilities Charges	19 154	15 552	18 911	27 727	13 469
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		130 791	87 703	133 576	19 595
Tangible Fixed Assets Cost Or Valuation	540 316	639 560	727 263	855 654	875 249
Tangible Fixed Assets Depreciation	382 857	428 667	528 361	631 480	738 646
Tangible Fixed Assets Depreciation Charged In Period		77 357	99 694	108 304	107 166
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		31 547		5 185
Tangible Fixed Assets Disposals		31 547		5 185
Total Additions Including From Business Combinations Property Plant Equipment						52 316	42 549	82 739	61 372	26 417
Total Assets Less Current Liabilities	544 170	699 267	798 619	610 203	571 995	514 543	515 638	473 809	415 273	204 434
Trade Creditors Trade Payables					139 222	200 577	158 387	130 981	231 990	33 992
Trade Debtors Trade Receivables					361 349	644 489	442 797	529 790	553 863	11 200
Bank Borrowings Overdrafts										50 000
Finance Lease Liabilities Present Value Total										7 123

Transport Operator Data

Unit P1
Address	Penfold Works , Imperial Way
City	Watford
Post code	WD24 4YY
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, July 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/07 filed on: 26th, January 2016	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/01/26	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/07 filed on: 27th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/07 filed on: 13th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/07 filed on: 22nd, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/07 filed on: 31st, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/07 filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 26th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/07 filed on: 27th, April 2010	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to 2008/12/31 filed on: 23rd, September 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/17 with complete member list filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 4th, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 29th, September 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 29th, September 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/02/08	annual return
363s	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/02/08	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 7th, September 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 7th, September 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/02/01 with complete member list filed on: 1st, February 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/02/01 with complete member list filed on: 1st, February 2005	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 26th, July 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 26th, July 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/01/18 with complete member list filed on: 18th, January 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/01/18 with complete member list filed on: 18th, January 2004	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 3rd, September 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 3rd, September 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/06/05 with complete member list filed on: 5th, June 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/06/05 with complete member list filed on: 5th, June 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 15th, May 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 15th, May 2002	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 23rd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 23rd, April 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/01/22 with complete member list filed on: 22nd, January 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/01/22 with complete member list filed on: 22nd, January 2002	annual return	Free Download (8 pages)

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