360coms Limited ST. IVES


Founded in 1991, 360coms, classified under reg no. 02656999 is an active company. Currently registered at Unity House Compass Point Business Park PE27 5JL, St. Ives the company has been in the business for 33 years. Its financial year was closed on 30th December and its latest financial statement was filed on 2022-12-31. Since 2010-09-21 360coms Limited is no longer carrying the name Cellutions (anglia).

At the moment there are 2 directors in the the company, namely Rebecca H. and Clive A.. In addition one secretary - Ashley B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Betty A. who worked with the the company until 19 October 1998.

360coms Limited Address / Contact

Office Address Unity House Compass Point Business Park
Office Address2 Stocks Bridge Way
Town St. Ives
Post code PE27 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02656999
Date of Incorporation Thu, 24th Oct 1991
Industry Other telecommunications activities
End of financial Year 30th December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (134 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Rebecca H.

Position: Director

Appointed: 01 July 2021

Ashley B.

Position: Secretary

Appointed: 02 January 2020

Clive A.

Position: Director

Appointed: 18 March 2000

Betty A.

Position: Secretary

Resigned: 19 October 1998

Neil H.

Position: Director

Appointed: 01 February 2016

Resigned: 04 November 2016

Russell D.

Position: Director

Appointed: 01 January 2016

Resigned: 27 September 2018

Mark C.

Position: Director

Appointed: 06 June 2014

Resigned: 27 November 2015

Peter A.

Position: Director

Appointed: 01 November 2011

Resigned: 28 March 2014

Clive A.

Position: Secretary

Appointed: 19 October 1998

Resigned: 11 January 2020

John A.

Position: Director

Appointed: 24 October 1992

Resigned: 20 October 2008

Betty A.

Position: Director

Appointed: 24 October 1992

Resigned: 18 March 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Clive A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clive A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Cellutions (anglia) September 21, 2010
Silverquest Developments November 24, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth31 31450 481        
Balance Sheet
Cash Bank On Hand 22 895155 466152 426 715358 035165 034100 62317 666
Current Assets134 653317 217382 056653 952420 066792 8111 138 942   
Debtors129 453292 122226 590420 182364 139722 8281 086 647507 357438 344376 782
Net Assets Liabilities  48 687187 071357 556557 463594 754614 450428 616433 340
Other Debtors 98 58793 545144 16379 296255 128579 481110 267122 573128 936
Property Plant Equipment 82 407104 831132 947113 31879 96476 095156 50881 91352 824
Total Inventories   81 34455 92769 26852 21653 06141 80040 914
Cash Bank In Hand 22 895        
Intangible Fixed Assets7 4675 907        
Net Assets Liabilities Including Pension Asset Liability31 31450 481        
Stocks Inventory5 2002 200        
Tangible Fixed Assets8 69082 407        
Reserves/Capital
Called Up Share Capital10 00010 000        
Profit Loss Account Reserve21 31440 481        
Shareholder Funds31 31450 481        
Other
Accrued Liabilities Deferred Income 6 169110 261129 116      
Accumulated Amortisation Impairment Intangible Assets 1 893        
Accumulated Depreciation Impairment Property Plant Equipment 9 77923 55565 58958 60491 958118 861166 384189 24655 318
Additions Other Than Through Business Combinations Intangible Assets  100 00080 000120 000     
Additions Other Than Through Business Combinations Property Plant Equipment  62 35470 15093 482     
Amounts Owed By Group Undertakings Participating Interests      464 07366 098  
Amounts Owed By Parent Entities       441 259438 344 
Amounts Owed By Related Parties     432 788464 072   
Average Number Employees During Period     1716111516
Bank Borrowings Overdrafts  3 523 63 58551 83785 48418 015129 91640 550
Corporation Tax Payable 10 08737188 716 18 31227 76923 246  
Corporation Tax Recoverable 9 7929 792       
Creditors 219 94754 59344 55066 19051 837342 08972 925392 341197 364
Decrease From Reversal Impairment Loss Recognised In Profit Or Loss Property Plant Equipment      -11 200   
Depreciation Rate Used For Property Plant Equipment       252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment       -3 925-15 918-161 525
Disposals Property Plant Equipment       -16 202-75 283-163 017
Dividends Paid On Shares    387 600407 600    
Finance Lease Liabilities Present Value Total 47 68454 59344 5502 605  54 9105 8205 820
Fixed Assets16 15788 314  500 918497 564573 695   
Increase From Depreciation Charge For Year Property Plant Equipment  21 57842 03434 63133 35434 01151 44838 78027 597
Intangible Assets 90 707187 600267 600387 600407 600487 600582 600630 700670 200
Intangible Assets Gross Cost 92 600187 600267 600387 600407 600487 600582 600630 700670 200
Investments      10 000-10 000  
Investments Fixed Assets     10 00010 000   
Investments In Group Undertakings Participating Interests     10 00010 000   
Net Current Assets Liabilities16 89512 172-185 200-164 975-55 642126 929377 621   
Nominal Value Allotted Share Capital      20 00020 00020 00020 000
Number Shares Issued Fully Paid  10 00010 00010 000  20 00020 00020 000
Other Creditors 124 454200 016295 1012 605256 635256 60572 925256 605156 814
Other Disposals Decrease In Amortisation Impairment Intangible Assets  1 893       
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  7 802 41 616     
Other Disposals Intangible Assets  5 000       
Other Disposals Property Plant Equipment  26 154 120 096 -7 108   
Other Provisions Balance Sheet Subtotal      14 45826 9459 0806 994
Other Remaining Borrowings    63 585     
Other Remaining Investments      10 000-10 000  
Other Taxation Payable      58 68370 091136 233153 583
Other Taxation Social Security Payable 17 88593 898188 716117 38054 85658 683   
Par Value Share  111  111
Prepayments Accrued Income 19 28245 173239 27777 133     
Property Plant Equipment Gross Cost 92 186128 386198 536171 922171 922194 956322 892271 159108 142
Provisions For Liabilities Balance Sheet Subtotal  3 9513 95121 53015 19314 458   
Total Additions Including From Business Combinations Intangible Assets       95 00048 10039 500
Total Additions Including From Business Combinations Property Plant Equipment      34 234144 13823 550 
Total Assets Less Current Liabilities33 052100 486107 231235 572445 276624 493951 316   
Trade Creditors Trade Payables 48 866135 737117 120116 576148 925207 757146 007140 258233 966
Trade Debtors Trade Receivables 28 13278 08036 742284 84334 91243 09427 4855 21012 444
Creditors Due After One Year 47 684        
Creditors Due Within One Year117 758305 045        
Intangible Fixed Assets Aggregate Amortisation Impairment3331 893        
Intangible Fixed Assets Cost Or Valuation7 8007 800        
Provisions For Liabilities Charges1 7382 321        
Share Capital Allotted Called Up Paid10 00010 000        
Tangible Fixed Assets Cost Or Valuation12 54992 186        
Tangible Fixed Assets Depreciation3 8599 779        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
Free Download (10 pages)

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