Three 60 Marketing (yorkshire) Limited in Shiptonthorpe YORK

Three 60 Marketing (yorkshire) Limited YORK

Founded in 2004, Three 60 Marketing (yorkshire), classified under reg no. 05138222 is an active company. Currently registered at York House All Saints Drive YO43 3PQ, York the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

There is a single director in the firm at the moment - Tracey B., appointed on 28 May 2004. In addition, a secretary was appointed - Simon B., appointed on 28 May 2004. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Three 60 Marketing (yorkshire) Limited Address / Contact

Office Address	York House All Saints Drive
Office Address2	Shiptonthorpe
Town	York
Post code	YO43 3PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05138222
Date of Incorporation	Wed, 26th May 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Simon B.

Position: Secretary

Appointed: 28 May 2004

Tracey B.

Position: Director

Appointed: 28 May 2004

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 2004

Resigned: 26 May 2004

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 26 May 2004

Resigned: 26 May 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Tracey B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tracey B.

Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	4 803	3 630	868	536	1 075	1 525	2 029
Current Assets	14 096	14 011	5 497	7 580	6 628	8 190	8 978
Debtors	9 293	10 381	4 629	7 044	5 553	6 665	6 949
Other Debtors		80
Property Plant Equipment	2 536	1 902	1 119	1 113	655	402	587

Other
Accrued Liabilities	1 475	1 488	1 000	1 100	1 100	1 100	1 200
Accumulated Depreciation Impairment Property Plant Equipment	4 959	5 593	6 741	7 396	7 854	8 107	8 489
Average Number Employees During Period		1	1	1	1	1	1
Corporation Tax Payable	5 090	4 985	2 996	3 745	2 651	2 405	3 216
Creditors	16 623	10 594	6 608	7 627	6 375	7 686	7 542
Increase From Depreciation Charge For Year Property Plant Equipment		634	1 148	655	458	253	382
Net Current Assets Liabilities	-2 527	3 417	-1 111	-47	253	504	1 436
Number Shares Issued Fully Paid			1	1	1	1	1
Par Value Share			1	1	1	1	1
Property Plant Equipment Gross Cost	7 495	7 495	7 860	8 509	8 509	8 509	9 076
Total Additions Including From Business Combinations Property Plant Equipment			365	649			567
Total Assets Less Current Liabilities	9	5 319	8	1 066	908	906	2 023
Trade Creditors Trade Payables		273	88	263	137	107	106
Trade Debtors Trade Receivables	9 293	10 301	4 629	7 044	5 553	6 665	6 949
Other Creditors						1 037

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 31st, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 31st, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 31st, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 4th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 7th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 26th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 9th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 27th, July 2017	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, June 2016	resolution	Free Download
SH01	Statement of Capital on 7th June 2016: 4.00 GBP filed on: 28th, June 2016	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 25th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th May 2016 filed on: 1st, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st June 2016: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 26th May 2016 filed on: 30th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2015 filed on: 15th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th June 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2014 filed on: 15th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th June 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2013 filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2012 filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2011 filed on: 9th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 11th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2010 filed on: 27th, May 2010	annual return	Free Download (4 pages)
CH01	On 25th May 2010 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 22nd, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th May 2009 with complete member list filed on: 26th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 16th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th June 2008 with complete member list filed on: 4th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th June 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th June 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, September 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 1st June 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st June 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 23rd, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 23rd, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th June 2005 with complete member list filed on: 6th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 6th June 2005	annual return
363s	Annual return drawn up to 6th June 2005 with complete member list filed on: 6th, June 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 27th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 27th, April 2005	accounts	Free Download (1 page)
287	Registered office changed on 31/08/04 from: 54 marlborough avenue hull east yorkshire HU5 3JT filed on: 31st, August 2004	address	Free Download (1 page)
287	Registered office changed on 31/08/04 from: 54 marlborough avenue hull east yorkshire HU5 3JT filed on: 31st, August 2004	address	Free Download (1 page)
288a	On 3rd June 2004 New director appointed filed on: 3rd, June 2004	officers	Free Download (3 pages)
288a	On 3rd June 2004 New secretary appointed filed on: 3rd, June 2004	officers	Free Download (3 pages)
288a	On 3rd June 2004 New director appointed filed on: 3rd, June 2004	officers	Free Download (3 pages)
287	Registered office changed on 03/06/04 from: 54 marlborough avenue hull east yorkshire HU5 3JT filed on: 3rd, June 2004	address	Free Download (1 page)
288a	On 3rd June 2004 New secretary appointed filed on: 3rd, June 2004	officers	Free Download (3 pages)
287	Registered office changed on 03/06/04 from: 54 marlborough avenue hull east yorkshire HU5 3JT filed on: 3rd, June 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, May 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 26th, May 2004	incorporation	Free Download (12 pages)
288b	On 26th May 2004 Director resigned filed on: 26th, May 2004	officers	Free Download (1 page)
288b	On 26th May 2004 Secretary resigned filed on: 26th, May 2004	officers	Free Download (1 page)
288b	On 26th May 2004 Secretary resigned filed on: 26th, May 2004	officers	Free Download (1 page)
288b	On 26th May 2004 Director resigned filed on: 26th, May 2004	officers	Free Download (1 page)