Three-sixty Aquaculture started in year 2014 as Private Limited Company with registration number 08914353. The Three-sixty Aquaculture company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wolverhampton at 37a Birmingham New Road. Postal code: WV4 6BL.
The firm has 2 directors, namely James F., Lee T.. Of them, Lee T. has been with the company the longest, being appointed on 27 February 2014 and James F. has been with the company for the least time - from 2 May 2019. As of 21 May 2024, there were 2 ex directors - Edward F., Kendra T. and others listed below. There were no ex secretaries.
| Office Address | 37a Birmingham New Road |
| Town | Wolverhampton |
| Post code | WV4 6BL |
| Country of origin | United Kingdom |
| Registration Number | 08914353 |
| Date of Incorporation | Thu, 27th Feb 2014 |
| Industry | Manufacture TV transmitters, telephony etc. |
| End of financial Year | 30th December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 02 May 2019
Position: Director
Appointed: 27 February 2014
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Primestar Nominees Ltd from Chipping Norton, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kendra T., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Primestar Nominees Ltd
6 New Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4AG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Register |
| Registration number | 15206388 |
| Notified on | 3 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John F.
| Notified on | 27 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kendra T.
| Notified on | 27 February 2017 |
| Ceased on | 27 May 2019 |
| Nature of control: |
25-50% shares |
Lee T.
| Notified on | 27 February 2017 |
| Ceased on | 27 May 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-30 |
| Net Worth | -7 095 | -43 343 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 9 796 | |||||
| Current Assets | 3 553 | 16 981 | 791 | 42 | 23 015 | |
| Debtors | 3 553 | 7 185 | 791 | 33 929 | ||
| Net Assets Liabilities | -43 343 | -90 768 | -115 802 | 198 646 | 497 159 | |
| Other Debtors | 7 185 | 791 | 33 929 | |||
| Property Plant Equipment | 49 876 | 90 204 | 88 312 | |||
| Cash Bank In Hand | 9 796 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -7 095 | -43 343 | ||||
| Tangible Fixed Assets | 13 626 | 49 875 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 | 2 | ||||
| Profit Loss Account Reserve | -7 097 | -43 345 | ||||
| Shareholder Funds | -7 095 | -43 343 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 046 | 23 884 | 38 388 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 55 166 | 12 612 | ||||
| Amounts Owed To Related Parties | 5 008 | 36 531 | 96 698 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 4 | ||
| Bank Borrowings | 44 010 | 33 521 | 27 011 | |||
| Bank Overdrafts | 1 606 | 6 635 | ||||
| Creditors | 95 219 | 132 018 | 123 795 | 52 262 | 56 227 | |
| Depreciation Expense Property Plant Equipment | 14 838 | 14 504 | ||||
| Finance Lease Liabilities Present Value Total | 4 709 | 2 997 | 1 284 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 838 | 14 504 | ||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 26 000 | 49 000 | ||||
| Loans Owed To Related Parties | 20 500 | 46 500 | 95 500 | |||
| Net Current Assets Liabilities | -221 | 2 001 | -48 954 | -80 319 | 52 220 | 33 212 |
| Other Creditors | 1 000 | |||||
| Other Remaining Borrowings | 46 500 | 95 500 | 95 500 | |||
| Property Plant Equipment Gross Cost | 58 922 | 114 088 | 126 700 | |||
| Total Assets Less Current Liabilities | 13 405 | 51 876 | 41 250 | 7 993 | 17 643 | 1 416 539 |
| Total Borrowings | 95 219 | 132 018 | 123 795 | |||
| Amount Specific Advance Or Credit Directors | -5 007 | -36 404 | -96 698 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | -60 294 | |||||
| Fixed Assets | 13 626 | 49 875 | 69 863 | 1 449 751 | ||
| Consideration For Shares Issued | 2 | |||||
| Creditors Due After One Year | 20 500 | 95 219 | ||||
| Creditors Due Within One Year | 3 774 | 14 980 | ||||
| Instalment Debts Due After5 Years | 22 481 | |||||
| Nominal Value Shares Issued | 2 | |||||
| Number Shares Allotted | 2 | 2 | ||||
| Number Shares Issued | 2 | |||||
| Par Value Share | 1 | 1 | ||||
| Value Shares Allotted | 2 | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/07 filed on: 7th, November 2023 |
confirmation statement | Free Download (4 pages) |
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