3.13

Company Registration Number: 02884503

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3.13 is a Private Company Limited by Guarantee first registered on 4 January 1994. Its current registered address is in Stockton-on-Tees, Cleveland.

Registered Address

2 MARIA DRIVE
STOCKTON-ON-TEES
CLEVELAND
TS19 7JL

This is the only company currently registered at this postcode.

Registration Data

Company Number

02884503

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87900 - Other residential care activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £631,190£594,600£528,143£500,741£483,286£611,459£586,655
Current Assets £87,966£105,377£109,017£107,825£150,071£55,131£96,399
of which Cash £73,337£103,377£107,017£107,825£149,882£55,131£96,399
Total Assets £719,156£699,977£637,160£608,566£633,357£666,590£683,054
Current Liabilities £61,263£63,919£72,139£70,629£76,777£85,742£97,212
Net Current Assets £26,703£41,458£36,878£37,196£73,294£-30,611£-813
Total Net Worth £657,893£636,058£565,021£537,937£556,580£580,848£585,842

Previous Names

No previous names

Company Officers

  • BUNCE, Heather

    Secretary

    Appointed on 4 July 1999

     

    42 Upsall Grove
    Stockton On Tees
    Cleveland
    TS19 7BJ

  • TAYLOR, Christopher Charles

    Director

    Appointed on 4 January 1994

     

    Nationality: English

    Occupation: Marketing Manager

    Month of birth: September 1951

    The Old Barn
    Church Farm Main Road Aislaby
    Whitby
    N Yorkshire
    YO21 1SW

  • WINSTONE, Paul John

    Director

    Appointed on 4 January 1994

     

    Nationality: British

    Occupation: Professional Engineer

    Month of birth: April 1958

    10 Dunedin Avenue
    Hartburn
    Stockton On Tees
    Cleveland
    TS18 5JD

  • WRIGGLESWORTH, Harry

    Director

    Appointed on 14 June 2004

     

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1942

    2
    Maria Drive
    Fairfield
    Stockton-On-Tees
    Cleveland
    TS19 7JL
    England

  • WINSTONE, John

    Secretary

    Appointed on 4 January 1994

    Resigned on 4 July 1999

    P O Box No 217
    Amberley Close
    Stockton On Tees
    Cleveland
    TS18 5YL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 January 2017 Total exemption full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5MF5GLS. Transaction: MzE2NTgwOTA3OWFkaXF6a2N4.

  2. 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LK66XF. Transaction: MzE2NDEyODI3M2FkaXF6a2N4.

  3. 12 February 2016 Total exemption full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A500H62W. Transaction: MzE0MTQ1OTgyNGFkaXF6a2N4.

  4. 20 December 2015 Annual return made up to 19 December 2015 no member list [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MK4K9F. Transaction: MzEzNzk1MzcxMWFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NQEUV4. Transaction: MzExNDMzMzE3NWFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 19 December 2014 no member list [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3N38YAI. Transaction: MzExMzkxMjQ1OGFkaXF6a2N4.

  7. 3 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2NU2WFN. Transaction: MzA5MTg4MTgzM2FkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 30 December 2013 no member list [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2YP09P7. Transaction: MzA5MTgzNDY2MmFkaXF6a2N4.

  9. 7 December 2013 Registered office address changed from 2 Maria Drive Fairfield Stockton on Tees England on 7 December 2013 [View PDF]

    Action Date: 7 December 2013. Category: Address. Type: AD01. Barcode: X2MP4I0X. Transaction: MzA5MDI3MDgxNmFkaXF6a2N4.

  10. 6 December 2013 Registered office address changed from 26 Symons Close Hartburn Stockton on Tees TS18 5QB on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: X2MK05SW. Transaction: MzA5MDE1NzgyMGFkaXF6a2N4.

  11. 5 December 2013 Director's details changed for Harry Wrigglesworth on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Officers. Type: CH01. Barcode: X2MK0563. Transaction: MzA5MDE1NzcxMWFkaXF6a2N4.

  12. 31 December 2012 Annual return made up to 30 December 2012 no member list [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X1OUK6Z4. Transaction: MzA3MDE1ODY3NmFkaXF6a2N4.

  13. 17 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1NZJFFL. Transaction: MzA2OTQ4OTc2M2FkaXF6a2N4.

  14. 4 February 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X11ZVI8G. Transaction: MzA1MTkwNjk5NWFkaXF6a2N4.

  15. 5 January 2012 Annual return made up to 4 January 2012 no member list [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUIZU0. Transaction: MzA1MDEyNzkxMGFkaXF6a2N4.

  16. 11 January 2011 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ATL4OQEK. Transaction: MzAzMDIxMjMzOWFkaXF6a2N4.

  17. 7 January 2011 Annual return made up to 22 December 2010 no member list [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XEX7RQLH. Transaction: MzAyOTk4MzM1NmFkaXF6a2N4.

  18. 5 January 2010 Annual return made up to 22 December 2009 no member list [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XSH3SGEV. Transaction: MzAwNjMxODA3MmFkaXF6a2N4.

  19. 5 January 2010 Director's details changed for Paul John Winstone on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSH3QGET. Transaction: MzAwNjMxNzUxNWFkaXF6a2N4.

  20. 5 January 2010 Director's details changed for Christopher Charles Taylor on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSH3PGES. Transaction: MzAwNjMxNzUwOWFkaXF6a2N4.

  21. 5 January 2010 Director's details changed for Harry Wrigglesworth on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSH3RGEU. Transaction: MzAwNjMxNzUxNmFkaXF6a2N4.

  22. 5 January 2010 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ASZ24G1O. Transaction: MzAwNjI2NzI2MmFkaXF6a2N4.

  23. 18 February 2009 Full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AZ8YM7DL. Transaction: MjAyNjA4ODIzM2FkaXF6a2N4.

  24. 5 January 2009 Annual return made up to 22/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOFY68R. Transaction: MjAyMjM5MDczNGFkaXF6a2N4.

  25. 29 January 2008 Full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxODA2OGFkaXF6a2N4.

  26. 29 January 2008 Annual return made up to 22/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwMDExNGFkaXF6a2N4.

  27. 21 October 2007 Annual return made up to 22/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA1ODA4OWFkaXF6a2N4.

  28. 14 February 2007 Full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk4NDYwNWFkaXF6a2N4.

  29. 6 February 2006 Partial exemption accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MDY1MzA3M2FkaXF6a2N4.

  30. 17 January 2006 Annual return made up to 22/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg5MjEyN2FkaXF6a2N4.

  31. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODEwMzcyNWFkaXF6a2N4.

  32. 6 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzcyNDI0NGFkaXF6a2N4.

  33. 26 January 2005 Annual return made up to 22/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc3NDYyM2FkaXF6a2N4.

  34. 5 January 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMjc2OTUyOWFkaXF6a2N4.

  35. 5 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTYwNTQzOWFkaXF6a2N4.

  36. 28 January 2004 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA2OTY1MTU1OGFkaXF6a2N4.

  37. 30 December 2003 Annual return made up to 22/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk3OTUwNWFkaXF6a2N4.

  38. 19 March 2003 Annual return made up to 22/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg2Njc5MGFkaXF6a2N4.

  39. 26 November 2002 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MzY0NTA2NWFkaXF6a2N4.

  40. 29 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzU3NzQ0MGFkaXF6a2N4.

  41. 29 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzQ3ODE3NGFkaXF6a2N4.

  42. 26 January 2002 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEzODcyNTQ2NmFkaXF6a2N4.

  43. 4 January 2002 Annual return made up to 22/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc5NDU3MWFkaXF6a2N4.

  44. 14 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzQ3NTI2MGFkaXF6a2N4.

  45. 14 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjkzMzk5NGFkaXF6a2N4.

  46. 3 January 2001 Annual return made up to 22/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE5Njc0NmFkaXF6a2N4.

  47. 25 October 2000 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NzAwNDc3NGFkaXF6a2N4.

  48. 12 January 2000 Annual return made up to 04/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU1MjI1OWFkaXF6a2N4.

  49. 25 October 1999 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDEwOTk5NjYwOWFkaXF6a2N4.

  50. 7 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDAyNDUwNmFkaXF6a2N4.

  51. 7 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU2Mjk3M2FkaXF6a2N4.

  52. 4 February 1999 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA2MjIwNzIzMWFkaXF6a2N4.

  53. 12 January 1999 Annual return made up to 04/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc5NDc4MWFkaXF6a2N4.

  54. 5 February 1998 Annual return made up to 04/01/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk1NDM3M2FkaXF6a2N4.

  55. 13 November 1997 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA2MDAyNDkxNmFkaXF6a2N4.

  56. 17 January 1997 Annual return made up to 04/01/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc5MTM3MmFkaXF6a2N4.

  57. 23 December 1996 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDE1NDA4MTgzM2FkaXF6a2N4.

  58. 26 January 1996 Annual return made up to 04/01/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQzODY0M2FkaXF6a2N4.

  59. 1 November 1995 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA1NTk3OTg2MWFkaXF6a2N4.

  60. 28 February 1995 Annual return made up to 04/01/95

    Category: Annual return. Type: 363s. Transaction: MDEzNTAzNTE5NGFkaXF6a2N4.

  61. 23 January 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzczNzM2OGFkaXF6a2N4.

  62. 15 February 1994 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDA4MDY2MDAyOGFkaXF6a2N4.

  63. 4 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDY3MTc1OWFkaXF6a2N4.

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