Company NameThree60 Mapping Ltd
DirectorPaul Henzell
Company StatusActive
Company Number09469846
CategoryPrivate Limited Company
Incorporation Date4 March 2015(9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Director

Director NameMr Paul Henzell
Date of BirthAugust 1984 (Born 39 years ago)
NationalityEnglish
StatusCurrent
Appointed04 March 2015(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressUnit 3 Mandale Park Wallsend Road
North Shields
NE29 7FN

Location

Registered AddressUnit 3 Mandale Park
Wallsend Road
North Shields
NE29 7FN
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 April 2024 (1 month ago)
Next Return Due16 April 2025 (11 months, 2 weeks from now)

Filing History

23 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
8 April 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
18 November 2019Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to The Town Hall High Street East Wallsend Tyne and Wear NE28 7AT on 18 November 2019 (1 page)
6 November 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
29 March 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
1 November 2018Micro company accounts made up to 31 March 2018 (5 pages)
26 March 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
4 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
29 November 2017Director's details changed for Mr Paul Henzell on 27 November 2017 (2 pages)
10 October 2017Micro company accounts made up to 31 March 2017 (6 pages)
10 October 2017Micro company accounts made up to 31 March 2017 (6 pages)
2 December 2016Micro company accounts made up to 31 March 2016 (6 pages)
2 December 2016Micro company accounts made up to 31 March 2016 (6 pages)
30 November 2016Registered office address changed from Unit 19 Foundry Lane Industrial Estate Newcastle upon Tyne NE6 1LH England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 30 November 2016 (1 page)
30 November 2016Registered office address changed from Unit 19 Foundry Lane Industrial Estate Newcastle upon Tyne NE6 1LH England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 30 November 2016 (1 page)
30 November 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
7 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(3 pages)
7 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(3 pages)
4 March 2015Incorporation
Statement of capital on 2015-03-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 March 2015Incorporation
Statement of capital on 2015-03-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)