360 Engineering Limited LONDON


Founded in 2004, 360 Engineering, classified under reg no. 05083962 is an active company. Currently registered at Ground Floor SW1Y 5JG, London the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2018-03-31.

There is a single director in the company at the moment - Paul W., appointed on 25 March 2004. In addition, a secretary was appointed - John W., appointed on 1 January 2008. As of 14 July 2019, there was 1 ex secretary - Paul W.. There were no ex directors.

360 Engineering Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05083962
Date of Incorporation Thu, 25th Mar 2004
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2019 (170 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Wed, 8th Apr 2020 (2020-04-08)
Last confirmation statement dated Mon, 25th Mar 2019

Company staff

John W.

Position: Secretary

Appointed: 01 January 2008

Paul W.

Position: Director

Appointed: 25 March 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 March 2004

Resigned: 14 September 2007

Paul W.

Position: Secretary

Appointed: 25 March 2004

Resigned: 01 January 2008

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is 360 Engineering Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

360 Engineering Group Limited

Ground Floor 45 Pall Mall, London, SW1Y 5JG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05901482
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-31
Net Worth558 419995 685
Balance Sheet
Cash Bank In Hand515 980817 635
Current Assets1 465 9162 383 984
Debtors949 9361 566 349
Tangible Fixed Assets26 37949 594
Reserves/Capital
Called Up Share Capital1 0001 000
Profit Loss Account Reserve557 419994 685
Shareholder Funds558 419995 685
Other
Creditors Due After One Year 21 862
Creditors Due Within One Year933 8761 406 031
Net Assets Liability Excluding Pension Asset Liability558 419995 685
Net Current Assets Liabilities532 040977 953
Number Shares Allotted 1 000
Par Value Share 1
Provisions For Liabilities Charges 10 000
Share Capital Allotted Called Up Paid1 0001 000
Tangible Fixed Assets Additions 47 361
Tangible Fixed Assets Cost Or Valuation68 480115 841
Tangible Fixed Assets Depreciation42 10166 247
Tangible Fixed Assets Depreciation Charged In Period 24 146
Total Assets Less Current Liabilities558 4191 027 547

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates 2019-03-25
filed on: 25th, March 2019
Free Download (4 pages)

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