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Home > England & Wales Companies > 360 HOTELS AND RESORTS LTD
Company Information for

360 HOTELS AND RESORTS LTD

C/O Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, NORTHANTS, NN18 9AS,
Company Registration Number
04861049
Private Limited Company
Active

Company Overview

About 360 Hotels And Resorts Ltd
360 HOTELS AND RESORTS LTD was founded on 2003-08-08 and has its registered office in Corby. The organisation's status is listed as "Active". 360 Hotels And Resorts Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
360 HOTELS AND RESORTS LTD
 
Legal Registered Office
C/O Csh Consulting, The Barn, 8 Oakley Hay Lodge
Great Folds Road
Corby
NORTHANTS
NN18 9AS
Other companies in SW15
 
Filing Information
Company Number 04861049
Company ID Number 04861049
Date formed 2003-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-07-28
Return next due 2025-08-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832649318  
Last Datalog update: 2024-08-08 18:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 360 HOTELS AND RESORTS LTD
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Company Officers of 360 HOTELS AND RESORTS LTD

Current Directors
Officer Role Date Appointed
MATTHEW COE
 Company Secretary 2013-10-02
TONY RANDALL
 Director 2003-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
GARY RANDALL
 Company Secretary 2003-11-18 2013-10-02
HP SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2003-08-08 2003-11-18
HP DIRECTORS LIMITED
 Nominated Director 2003-08-08 2003-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY RANDALL BOB CHURCH & CO. LIMITED Director 2005-06-08 CURRENT 1978-04-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-08CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2024-05-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM Csh Consulting PO Box 7784 Kettering Northants NN16 6NU England
2023-08-10CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-05-04MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-05-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-06-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-06-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-06-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-06-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM C/O Csh Consulting 13 Forest Glade Kettering Northamptonshire NN16 9SP England
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/16 FROM 166 Upper Richmond Road London SW15 2SH
2016-04-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0128/07/15 ANNUAL RETURN FULL LIST
2015-08-04CH01Director's details changed for Tony Randall on 2015-07-28
2015-05-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0128/07/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AP03Appointment of Mr Matthew Coe as company secretary
2013-10-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARY RANDALL
2013-08-12AR0128/07/13 ANNUAL RETURN FULL LIST
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/13 FROM Biddlesden Park Biddlesden Near Brackley Northamptonshire NN13 5TR
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0128/07/12 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15MG01Duplicate mortgage certificatecharge no:1
2011-09-14MG01Particulars of a mortgage or charge / charge no: 1
2011-08-17AR0128/07/11 ANNUAL RETURN FULL LIST
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0128/07/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-07-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-08-06AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-30363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-06363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-11288cDIRECTOR'S PARTICULARS CHANGED
2005-08-11288cSECRETARY'S PARTICULARS CHANGED
2005-08-09363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-20363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-08-13287REGISTERED OFFICE CHANGED ON 13/08/04 FROM: FIRST BASE HAMMERSMITH QUEENS WHARF QUEEN CAROLINE STREET LONDON W6 9NJ
2004-02-0888(2)RAD 02/02/04--------- £ SI 1@1=1 £ IC 1/2
2004-01-29287REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 18A REDCLIFFE GARDENS LONDON SW10 9EX
2004-01-14288aNEW SECRETARY APPOINTED
2004-01-08CERTNMCOMPANY NAME CHANGED HOWPER 466 LIMITED CERTIFICATE ISSUED ON 08/01/04
2003-12-17288bSECRETARY RESIGNED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04
2003-12-17288bDIRECTOR RESIGNED
2003-12-17287REGISTERED OFFICE CHANGED ON 17/12/03 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2003-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 360 HOTELS AND RESORTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 360 HOTELS AND RESORTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE RENT DEPOSIT DEED 2011-09-14 Outstanding ROBERT HART DEVELOPMENT COMPANY LIMITED
Creditors
Creditors Due Within One Year 2013-09-30 £ 125,968
Creditors Due Within One Year 2012-09-30 £ 83,735
Creditors Due Within One Year 2012-09-30 £ 83,735
Creditors Due Within One Year 2011-09-30 £ 83,028
Provisions For Liabilities Charges 2013-09-30 £ 1,368
Provisions For Liabilities Charges 2012-09-30 £ 1,114
Provisions For Liabilities Charges 2012-09-30 £ 1,114
Provisions For Liabilities Charges 2011-09-30 £ 1,681

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 360 HOTELS AND RESORTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 5,928
Cash Bank In Hand 2012-09-30 £ 10,650
Cash Bank In Hand 2012-09-30 £ 10,650
Cash Bank In Hand 2011-09-30 £ 46,642
Current Assets 2013-09-30 £ 132,107
Current Assets 2012-09-30 £ 87,937
Current Assets 2012-09-30 £ 87,937
Current Assets 2011-09-30 £ 79,247
Debtors 2013-09-30 £ 126,179
Debtors 2012-09-30 £ 77,287
Debtors 2012-09-30 £ 77,287
Debtors 2011-09-30 £ 32,605
Shareholder Funds 2013-09-30 £ 13,300
Shareholder Funds 2012-09-30 £ 10,724
Shareholder Funds 2012-09-30 £ 10,724
Shareholder Funds 2011-09-30 £ 4,522
Tangible Fixed Assets 2013-09-30 £ 8,529
Tangible Fixed Assets 2012-09-30 £ 7,636
Tangible Fixed Assets 2012-09-30 £ 7,636
Tangible Fixed Assets 2011-09-30 £ 9,984

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 360 HOTELS AND RESORTS LTD registering or being granted any patents
Domain Names

360 HOTELS AND RESORTS LTD owns 1 domain names.

360hotels.co.uk  

Trademarks
We have not found any records of 360 HOTELS AND RESORTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 360 HOTELS AND RESORTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 360 HOTELS AND RESORTS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 360 HOTELS AND RESORTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 360 HOTELS AND RESORTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0066011000Garden or similar umbrellas (excl. beach tents)
2018-12-0094035000Wooden furniture for bedrooms (excl. seats)
2018-11-0094Furniture; bedding, mattresses, mattress supports, cushions and similar stuffed furnishings; lamps and lighting fittings, not elsewhere specified or included; illuminated signs, illuminated nameplates and the like; prefabricated buildings
2018-11-0094016900Seats, with wooden frames (excl. upholstered)
2018-11-0094017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2018-11-0094038200
2018-11-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-11-0095030041Stuffed toys representing animals or non-human creatures
2018-10-0094035000Wooden furniture for bedrooms (excl. seats)
2018-09-0094035000Wooden furniture for bedrooms (excl. seats)
2018-09-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-08-0094035000Wooden furniture for bedrooms (excl. seats)
2018-07-0094033099Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2018-06-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-06-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-04-0034059090Glass polishes, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations
2018-04-0044219999
2018-04-0062044200Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats)
2018-04-0063039100Curtains, incl. drapes, and interior blinds, curtain or bed valances of cotton (excl. knitted or crocheted, awnings and sunblinds)
2018-04-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-04-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-02-0070099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2018-02-0094034090Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units)
2017-04-0044
2017-04-0044092999Wood, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed (excl. coniferous wood and bamboo, and mouldings for frames for paintings, photographs, mirrors or similar objects, blocks, strips and friezes for parquet flooring)
2017-04-0065069100Bathing caps, hoods and other headgear, whether or not lined or trimmed, of rubber or plastics (other than safety headgear and headgear having the character of toys or festive articles)
2017-04-0070071190Toughened "tempered" safety glass, of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. motor vehicles)
2017-04-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2017-04-0094042910Mattresses with spring interiors
2017-01-0070071190Toughened "tempered" safety glass, of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. motor vehicles)
2017-01-0084243001Water cleaning appliances with built-in motor, with heating device
2017-01-0094016100Upholstered seats, with wooden frames (excl. convertible into beds)
2016-11-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2016-10-0070071190Toughened "tempered" safety glass, of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. motor vehicles)
2016-10-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2016-09-0069
2016-09-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2016-09-0094051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2016-08-0049119100Pictures, prints and photographs, n.e.s.
2016-08-0068010000Setts, curbstones and flagstones, of natural stone (excl. slate)
2016-08-0070072900Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units)
2016-08-0094016100Upholstered seats, with wooden frames (excl. convertible into beds)
2016-08-0094018000Seats, n.e.s.
2016-08-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2016-08-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2016-08-0094051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2016-08-0094059110Glass parts for electrical lighting fittings (excl. searchlights and spotlights)
2016-06-0038099100Finishing agents, dye carriers to accelerate the dyeing or fixing of dyestuffs, and other products and preparations, e.g. dressings and mordants of a kind used in the textile or similar industries, n.e.s. (excl. those with a basis of amylaceous substances)
2016-06-0069
2016-06-0070071190Toughened "tempered" safety glass, of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. motor vehicles)
2016-06-0094017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2016-06-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 360 HOTELS AND RESORTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 360 HOTELS AND RESORTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NN18 9AS