13 Limited

Company Registration Number: 03674911

Company registered in England and Wales

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13 Limited is a Private Company Limited by Shares first registered on 27 November 1998. Its current registered address is in London.

Registered Address

MAGNUM HOUSE
133 HALF MOON LANE
LONDON
SE24 9JY

There are 66 companies currently registered at this postcode, including this one.

All companies at SE24 9JY

Registration Data

Company Number

03674911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,440£0£1,440£1,440£1,440£1,440£1,440£0£0£0£37
of which Cash £0£0£0£0£0£0£0£0£0£0£37
Total Assets £1,440£0£1,440£1,440£1,440£1,440£1,440£0£0£0£37
Current Liabilities £10,734£0£10,734£10,734£10,734£10,734£10,734£1,651£0£1,651£1,308
Net Current Assets £-9,294£0£-9,294£-9,294£-9,294£-9,294£-9,294£-1,651£0£-1,651£-1,271
Total Net Worth £-9,294£0£-9,294£-9,294£-9,294£-9,294£-9,294£-1,651£0£-1,651£-1,271

Previous Names

No previous names

Company Officers

  • SHAW, Adrian

    Secretary

    Appointed on 31 October 2000

     

    2 Merlin Court
    Hampden Road
    Maidenhead
    Berkshire
    SL6 5HT

  • SHAW, Michael Franklin

    Director

    Appointed on 27 November 1998

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: December 1969

    3
    Churton Place
    Thiswick Village
    London
    W4 3BX
    United Kingdom

  • VANDENBERG, Richard

    Director

    Appointed on 10 April 2007

     

    Nationality: South African

    Occupation: Manager

    Month of birth: May 1978

    20 Shoreham Road
    Maidenbower
    Crawley
    West Sussex
    RH10 7JS

  • BEWERS, Michelle Rowena Diane

    Secretary

    Appointed on 27 November 1998

    Resigned on 31 October 2000

    18 Goodhart Place
    London
    E14 8EG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 1998

    Resigned on 27 November 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • SHAW, Rosemary Elizabeth Anne

    Director

    Appointed on 27 November 1998

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    16 Pentillie
    Mevagissey
    St Austell
    Cornwall
    PL26 6QX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 November 1998

    Resigned on 27 November 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRQBEJ. Transaction: MzE2ODQwODM4NmFkaXF6a2N4.

  2. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIBW2Z. Transaction: MzE1NzM0ODkxNWFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50DPBSI. Transaction: MzE0MTU0OTA0N2FkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H187DM. Transaction: MzEzMjA5NzUxM2FkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X42K48LF. Transaction: MzExODYzNjg5MmFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIK29M. Transaction: MzEwODUyNDQxMmFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X32XZVQN. Transaction: MzA5NTYzMTQxNWFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0K4H5. Transaction: MzA4NjA2MTQyMmFkaXF6a2N4.

  9. 28 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20U9OPT. Transaction: MzA3MTc4MzEzN2FkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEC0W0. Transaction: MzA2NDk1NTk4NGFkaXF6a2N4.

  11. 16 January 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X10HRMFE. Transaction: MzA1MDc2MTY3OGFkaXF6a2N4.

  12. 16 January 2012 Director's details changed for Mr Michael Franklin Shaw on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Officers. Type: CH01. Barcode: X10HRMF6. Transaction: MzA1MDczMTI3MGFkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW85BXYC. Transaction: MzA0NDY1MTY4OGFkaXF6a2N4.

  14. 28 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XLX34R6J. Transaction: MzAzMTI5MDQ5NmFkaXF6a2N4.

  15. 7 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X5LKHPQ3. Transaction: MzAyODM5OTQ3OGFkaXF6a2N4.

  16. 29 October 2010 Previous accounting period shortened from 31 January 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XT4BHONX. Transaction: MzAyNjExNzgxMGFkaXF6a2N4.

  17. 30 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XRJKLG7Z. Transaction: MzAwNTkyMDAxMmFkaXF6a2N4.

  18. 29 December 2009 Director's details changed for Richard Vandenberg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRJKKG7Y. Transaction: MzAwNTgwMjY0NGFkaXF6a2N4.

  19. 29 December 2009 Director's details changed for Michael Franklin Shaw on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRJKJG7X. Transaction: MzAwNTgwMjY0M2FkaXF6a2N4.

  20. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X98AGFEX. Transaction: MzAwMzk3MTkxN2FkaXF6a2N4.

  21. 21 April 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X7GDU966. Transaction: MjAzMTAxNTc2M2FkaXF6a2N4.

  22. 19 February 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS6BR7IM. Transaction: MjAyNjIxMzUxMGFkaXF6a2N4.

  23. 22 December 2008 Accounting reference date shortened from 28/02/2008 to 31/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XEAVC5VS. Transaction: MjAyMTA3NjM2OGFkaXF6a2N4.

  24. 28 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1MzUxMGFkaXF6a2N4.

  25. 20 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4MDQ3NGFkaXF6a2N4.

  26. 20 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI1Njc1MWFkaXF6a2N4.

  27. 20 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI1MjExNWFkaXF6a2N4.

  28. 28 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTg4Nzg5NmFkaXF6a2N4.

  29. 18 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0MTAxNGFkaXF6a2N4.

  30. 13 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcwMzYxNWFkaXF6a2N4.

  31. 19 May 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc2MDU0M2FkaXF6a2N4.

  32. 22 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI0MDAxMGFkaXF6a2N4.

  33. 22 March 2006 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyMDAyMGFkaXF6a2N4.

  34. 23 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA1ODMwOGFkaXF6a2N4.

  35. 22 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMTI0NzA3MmFkaXF6a2N4.

  36. 19 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4NDYyNTMwN2FkaXF6a2N4.

  37. 13 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ4NTgwNmFkaXF6a2N4.

  38. 7 January 2003 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTEzMjY0M2FkaXF6a2N4.

  39. 26 June 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzMDIzMjk5N2FkaXF6a2N4.

  40. 6 December 2001 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY4MTcxNGFkaXF6a2N4.

  41. 20 November 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxNDk1MzA2OGFkaXF6a2N4.

  42. 11 July 2001 Ad 01/04/01-30/04/01 £ si [email protected]=49 £ ic 2/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDgzMjAxM2FkaXF6a2N4.

  43. 8 December 2000 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI4NDIxNGFkaXF6a2N4.

  44. 4 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTk4NTYyMGFkaXF6a2N4.

  45. 4 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjU2NTA4NmFkaXF6a2N4.

  46. 8 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA0MTY0NGFkaXF6a2N4.

  47. 27 July 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA5NTU1NTY1M2FkaXF6a2N4.

  48. 3 December 1999 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMyODczNWFkaXF6a2N4.

  49. 11 March 1999 Accounting reference date extended from 30/11/99 to 28/02/00

    Category: Accounts. Type: 225. Transaction: MDEwNTg0MzQ1OGFkaXF6a2N4.

  50. 11 March 1999 Registered office changed on 11/03/99 from: staple inn buildings south london WC1V 7PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjk2NzYyM2FkaXF6a2N4.

  51. 18 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY0NjYwMmFkaXF6a2N4.

  52. 18 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzU3NzQ2NGFkaXF6a2N4.

  53. 18 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTkwMjUwM2FkaXF6a2N4.

  54. 18 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjM3MjcxMWFkaXF6a2N4.

  55. 18 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTcxMzI1OGFkaXF6a2N4.

  56. 1 December 1998 Registered office changed on 01/12/98 from: 18 goodhart place narrow street london E14 8EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDE5MzQ5MGFkaXF6a2N4.

  57. 27 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjE0MjA1N2FkaXF6a2N4.

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