Three Sixty Water Services Limited

Company Name	Three Sixty Water Services Limited
Director	Christopher Ian Johns
Company Status	Active
Company Number	05612103
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 5 months ago)
Previous Names	Yorwater Limited and Kelda Water Services (Retail) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Katharine Olivia Helen Smith
Status	Current
Appointed	05 July 2019(13 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Western House, Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Christopher Ian Johns
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(16 years, 5 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Western House, Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Richard Keith Ackroyd
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Waterloo Cottage Stainland Dean Halifax West Yorkshire HX4 9QA

Director Name	Ms Allison Margaret Bainbridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Jane Claire Downes
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	26 May 2006(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mr Stuart Douglas McFarlane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Charles Stewart Haysom
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 2015)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Gavin Michael Cawthra
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Robert Brian Marrill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(7 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Richard David Flint
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(9 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr George Fowkes
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(10 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Ms Angela Wendy Miriam White
Status	Resigned
Appointed	01 April 2016(10 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 2019)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Ian Geoffrey Rawson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(10 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2018)
Role	Charted Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Nicholas Richard Topham
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(11 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	yorkshirewater.com
Telephone	01274 600111
Telephone region	Bradford

Location

Registered Address	Western House, Halifax Road Bradford West Yorkshire BD6 2SZ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Royds
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Kelda Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,169,000
Net Worth	£23,000
Current Liabilities	£385,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

14 March 2023	Termination of appointment of Christopher Ian Johns as a director on 28 February 2023 (1 page)
14 March 2023	Appointment of Mr Paul Sybray Inman as a director on 1 March 2023 (2 pages)
5 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
16 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (165 pages)
16 September 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (17 pages)
26 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
26 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
1 April 2022	Termination of appointment of Nicholas Richard Topham as a director on 31 March 2022 (1 page)
1 April 2022	Appointment of Mr Christopher Ian Johns as a director on 31 March 2022 (2 pages)
7 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
25 August 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (17 pages)
24 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
24 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (160 pages)
24 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
26 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
26 November 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (15 pages)
27 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (188 pages)
7 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
22 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 March 2019 (21 pages)
16 July 2019	Appointment of Mrs Katharine Olivia Helen Smith as a secretary on 5 July 2019 (2 pages)
16 July 2019	Termination of appointment of Angela Wendy Miriam White as a secretary on 5 July 2019 (1 page)
29 November 2018	Termination of appointment of Richard David Flint as a director on 23 November 2018 (1 page)
3 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
16 August 2018	Full accounts made up to 31 March 2018 (20 pages)
2 July 2018	Termination of appointment of Ian Geoffrey Rawson as a director on 30 June 2018 (1 page)
3 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
19 September 2017	Full accounts made up to 31 March 2017 (20 pages)
19 September 2017	Full accounts made up to 31 March 2017 (20 pages)
16 January 2017	Appointment of Nicholas Richard Topham as a director on 14 December 2016 (2 pages)
16 January 2017	Appointment of Nicholas Richard Topham as a director on 14 December 2016 (2 pages)
11 January 2017	Full accounts made up to 31 March 2016 (18 pages)
11 January 2017	Full accounts made up to 31 March 2016 (18 pages)
28 December 2016	Termination of appointment of Robert Brian Marrill as a director on 9 December 2016 (1 page)
28 December 2016	Termination of appointment of Robert Brian Marrill as a director on 9 December 2016 (1 page)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (8 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (8 pages)
21 September 2016	Change of name notice (2 pages)
21 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-16 (2 pages)
21 September 2016	Change of name notice (2 pages)
21 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-16 (2 pages)
15 June 2016	Appointment of Mr Ian Geoffrey Rawson as a director on 17 May 2016 (2 pages)
15 June 2016	Appointment of Mr Ian Geoffrey Rawson as a director on 17 May 2016 (2 pages)
8 June 2016	Termination of appointment of George Fowkes as a director on 26 January 2016 (1 page)
8 June 2016	Termination of appointment of George Fowkes as a director on 26 January 2016 (1 page)
15 April 2016	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
15 April 2016	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
15 April 2016	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
15 April 2016	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
12 February 2016	Appointment of Mr George Fowkes as a director on 26 January 2016 (2 pages)
12 February 2016	Appointment of Mr George Fowkes as a director on 26 January 2016 (2 pages)
27 January 2016	Termination of appointment of Gavin Michael Cawthra as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Gavin Michael Cawthra as a director on 26 January 2016 (1 page)
24 December 2015	Full accounts made up to 31 March 2015 (19 pages)
24 December 2015	Full accounts made up to 31 March 2015 (19 pages)
16 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (5 pages)
16 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (5 pages)
3 February 2015	Appointment of Mr Richard David Flint as a director on 27 January 2015 (2 pages)
3 February 2015	Appointment of Mr Richard David Flint as a director on 27 January 2015 (2 pages)
3 February 2015	Termination of appointment of Charles Stewart Haysom as a director on 27 January 2015 (1 page)
3 February 2015	Termination of appointment of Charles Stewart Haysom as a director on 27 January 2015 (1 page)
18 December 2014	Full accounts made up to 31 March 2014 (11 pages)
18 December 2014	Full accounts made up to 31 March 2014 (11 pages)
19 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (6 pages)
19 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (6 pages)
4 November 2013	Full accounts made up to 31 March 2013 (11 pages)
4 November 2013	Full accounts made up to 31 March 2013 (11 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (6 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (6 pages)
18 July 2013	Termination of appointment of Stuart Mcfarlane as a director (1 page)
18 July 2013	Termination of appointment of Stuart Mcfarlane as a director (1 page)
17 July 2013	Company name changed yorwater LIMITED\certificate issued on 17/07/13 NM04 ‐ Change of name by provision in articles (2 pages)
17 July 2013	Appointment of Mr Gavin Michael Cawthra as a director (2 pages)
17 July 2013	Termination of appointment of Richard Flint as a director (1 page)
17 July 2013	Company name changed yorwater LIMITED\certificate issued on 17/07/13 NM04 ‐ Change of name by provision in articles (2 pages)
17 July 2013	Appointment of Mr Charles Stewart Haysom as a director (2 pages)
17 July 2013	Appointment of Mr Robert Brian Marrill as a director (2 pages)
17 July 2013	Appointment of Mr Charles Stewart Haysom as a director (2 pages)
17 July 2013	Appointment of Mr Gavin Michael Cawthra as a director (2 pages)
17 July 2013	Appointment of Mr Robert Brian Marrill as a director (2 pages)
17 July 2013	Termination of appointment of Richard Flint as a director (1 page)
16 October 2012	Full accounts made up to 31 March 2012 (12 pages)
16 October 2012	Full accounts made up to 31 March 2012 (12 pages)
24 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
6 December 2011	Full accounts made up to 31 March 2011 (11 pages)
6 December 2011	Full accounts made up to 31 March 2011 (11 pages)
26 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
14 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 July 2011	Statement of company's objects (2 pages)
14 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 July 2011	Statement of company's objects (2 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (11 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (11 pages)
20 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
8 April 2010	Termination of appointment of Allison Bainbridge as a director (1 page)
8 April 2010	Director's details changed for Mr Richard Flint on 31 March 2010 (2 pages)
8 April 2010	Appointment of Mr Stuart Douglas Mcfarlane as a director (2 pages)
8 April 2010	Termination of appointment of Allison Bainbridge as a director (1 page)
8 April 2010	Appointment of Mr Stuart Douglas Mcfarlane as a director (2 pages)
8 April 2010	Director's details changed for Mr Richard Flint on 31 March 2010 (2 pages)
7 January 2010	Full accounts made up to 31 March 2009 (11 pages)
7 January 2010	Full accounts made up to 31 March 2009 (11 pages)
17 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
16 September 2009	Return made up to 16/09/09; full list of members (3 pages)
16 September 2009	Return made up to 16/09/09; full list of members (3 pages)
10 December 2008	Full accounts made up to 31 March 2008 (11 pages)
10 December 2008	Full accounts made up to 31 March 2008 (11 pages)
3 November 2008	Return made up to 03/11/08; full list of members (3 pages)
3 November 2008	Return made up to 03/11/08; full list of members (3 pages)
7 March 2008	Appointment terminated director richard ackroyd (1 page)
7 March 2008	Appointment terminated director richard ackroyd (1 page)
26 November 2007	Auditor's resignation (2 pages)
26 November 2007	Auditor's resignation (2 pages)
6 November 2007	Return made up to 03/11/07; full list of members (2 pages)
6 November 2007	Return made up to 03/11/07; full list of members (2 pages)
8 September 2007	Full accounts made up to 31 March 2007 (13 pages)
8 September 2007	Full accounts made up to 31 March 2007 (13 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
6 November 2006	Return made up to 03/11/06; full list of members (3 pages)
6 November 2006	Return made up to 03/11/06; full list of members (3 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 June 2006	New secretary appointed (1 page)
1 June 2006	New secretary appointed (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Secretary resigned (1 page)
31 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 2005	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
28 December 2005	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
8 November 2005	New director appointed (1 page)
8 November 2005	New director appointed (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 November 2005	New director appointed (1 page)
8 November 2005	New director appointed (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	New director appointed (1 page)
7 November 2005	New secretary appointed (1 page)
7 November 2005	New secretary appointed (1 page)
7 November 2005	New director appointed (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Secretary resigned (1 page)
3 November 2005	Incorporation (16 pages)
3 November 2005	Incorporation (16 pages)

Three Sixty Water Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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