360 Engineering Limited in 45 Pall Mall LONDON

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 twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

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 May 2024, 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	20 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

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	2014-03-31	2015-03-31
Net Worth	558 419	995 685

Balance Sheet
Cash Bank In Hand	515 980	817 635
Current Assets	1 465 916	2 383 984
Debtors	949 936	1 566 349
Tangible Fixed Assets	26 379	49 594

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	557 419	994 685
Shareholder Funds	558 419	995 685

Other
Creditors Due After One Year		21 862
Creditors Due Within One Year	933 876	1 406 031
Net Assets Liability Excluding Pension Asset Liability	558 419	995 685
Net Current Assets Liabilities	532 040	977 953
Number Shares Allotted		1 000
Par Value Share		1
Provisions For Liabilities Charges		10 000
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		47 361
Tangible Fixed Assets Cost Or Valuation	68 480	115 841
Tangible Fixed Assets Depreciation	42 101	66 247
Tangible Fixed Assets Depreciation Charged In Period		24 146
Total Assets Less Current Liabilities	558 419	1 027 547

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 25th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 25th, October 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 11th, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 2nd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 10th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 11th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 18th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 11th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 18th, November 2016	accounts	Free Download (5 pages)
AD01	New registered office address Ground Floor 45 Pall Mall London SW1Y 5JG. Change occurred on 2016-06-23. Company's previous address: C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF. filed on: 23rd, June 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-25 filed on: 22nd, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-22: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-25 filed on: 28th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-25 filed on: 9th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-09: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-25 filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 11th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-25 filed on: 27th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-25 filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 20th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-25 filed on: 13th, April 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from Hillier Hopkins Llp 10 Dover Street London W1S 4LQ on 2010-04-12 filed on: 12th, April 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 19th, November 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-05-19 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 30/03/2009 from 64 clarendon road watford hertfordshire WD17 1DA filed on: 30th, March 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 4th, February 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-07-22 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, May 2008	accounts	Free Download (4 pages)
287	Registered office changed on 22/10/07 from: charter court, midland road hemel hempstead hertfordshire HP2 5GE filed on: 22nd, October 2007	address	Free Download (1 page)
287	Registered office changed on 22/10/07 from: charter court, midland road hemel hempstead hertfordshire HP2 5GE filed on: 22nd, October 2007	address	Free Download (1 page)
287	Registered office changed on 09/10/07 from: 31-35 st martins house 31-35 clarendon road watford hertfordshire WD17 1JF filed on: 9th, October 2007	address	Free Download (1 page)
287	Registered office changed on 09/10/07 from: 31-35 st martins house 31-35 clarendon road watford hertfordshire WD17 1JF filed on: 9th, October 2007	address	Free Download (1 page)
363a	Period up to 2007-09-27 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-09-27 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 28th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 28th, December 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-12-09 - Annual return with full member list filed on: 9th, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-12-09 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2006-12-09 - Annual return with full member list filed on: 9th, December 2006	annual return	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, September 2006	capital	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, September 2006	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 24th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 24th, October 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-05-03 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-03 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (7 pages)
287	Registered office changed on 05/07/04 from: st martin's house 31/35 clarendon road watford hertfordshire WD1 1JA filed on: 5th, July 2004	address	Free Download (1 page)
287	Registered office changed on 05/07/04 from: st martin's house 31/35 clarendon road watford hertfordshire WD1 1JA filed on: 5th, July 2004	address	Free Download (1 page)
88(2)R	Alloted 998 shares on 2004-04-01. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2004-04-01. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, April 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, March 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, March 2004	incorporation	Free Download (16 pages)

360 Engineering Limited LONDON

360 Engineering Limited Address / Contact

Company Information / Profile

Company staff

John W.

Paul W.

Company Directors Limited

Paul W.

People with significant control

Annual reports financial information

Company filings

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