1325 (Thirteen Twenty Five) Limited

Company Registration Number: 03798622

Company registered in England and Wales

Approximate Location Map
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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.
1325 (Thirteen Twenty Five) Limited is a Private Company Limited by Shares first registered on 30 June 1999. Its current registered address is in Neston, Cheshire.

Registered Address

BROOK HOUSE
18A BROOK STREET
NESTON
CHESHIRE
CH64 9XL

There are 22 companies currently registered at this postcode, including this one.

All companies at CH64 9XL

Registration Data

Company Number

03798622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

  • WILLOUGHBY (232) LIMITED, active until 16 December 1999

Company Officers

  • BENJAMIN MORRIS & CO

    Corporate Secretary

    Appointed on 1 August 1999

     

    18a
    Brook House
    Brook Street
    Neston
    Cheshire
    CH64 9XL
    United Kingdom

  • RILEY, Ronald Malcolm

    Director

    Appointed on 1 August 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1942

    26 Green Lane
    Great Sutton
    Ellesmere Port
    Cheshire
    CH66 4LD

  • TEHRANI, Hossein

    Director

    Appointed on 1 August 1999

     

    Nationality: Iranian

    Occupation: Director

    Month of birth: September 1963

    PO BOX 24713
    Dubai
    United Arab Emirates

  • WILLOUGHBY CORPORATE SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 30 June 1999

    Resigned on 3 September 1999

    Willoughby House
    20 Low Pavement
    Nottingham
    NG1 7EA

  • WILLOUGHBY CORPORATE REGISTRARS LIMITED

    Nominee Director

    Appointed on 30 June 1999

    Resigned on 3 September 1999

    Willoughby House
    20 Low Pavement
    Nottingham
    NG1 7EA

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

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Latest Filings

  1. 28 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSW98J. Transaction: MzE2NTM5MjE4MmFkaXF6a2N4.

  2. 1 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AACM8W. Transaction: MzE1MjExNjQxM2FkaXF6a2N4.

  3. 8 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTO13F. Transaction: MzEzNzAzODA0NWFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVXJH6. Transaction: MzEyNjQwMjk2MmFkaXF6a2N4.

  5. 24 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRJB5. Transaction: MzExNDIwNzA4MmFkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEAPQX. Transaction: MzEwMzk5MDE4OGFkaXF6a2N4.

  7. 13 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4PK3U. Transaction: MzA5MDY2NjkzOWFkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4NJF6. Transaction: MzA4MTkwMDI4N2FkaXF6a2N4.

  9. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7NNXC. Transaction: MzA2OTg2MjI1MGFkaXF6a2N4.

  10. 24 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTG6DU. Transaction: MzA2MTMyMDM2MGFkaXF6a2N4.

  11. 15 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O81R5T. Transaction: MzA0OTA3MzQzM2FkaXF6a2N4.

  12. 7 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X4DYRVLJ. Transaction: MzA0MDA1NDE3NWFkaXF6a2N4.

  13. 7 July 2011 Secretary's details changed for Benjamin Morris & Co on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH04. Barcode: X4DYQVLI. Transaction: MzA0MDAwOTc2OWFkaXF6a2N4.

  14. 23 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB6Y0Q68. Transaction: MzAyOTI2MzA1MGFkaXF6a2N4.

  15. 23 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XNPYFLMT. Transaction: MzAyMDA4ODU5MGFkaXF6a2N4.

  16. 23 July 2010 Director's details changed for Hossein Tehrani on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XNPYELMS. Transaction: MzAyMDA2MjgxMmFkaXF6a2N4.

  17. 23 July 2010 Director's details changed for Mr Ronald Malcolm Riley on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XNPYDLMR. Transaction: MzAyMDA2MjgxMWFkaXF6a2N4.

  18. 7 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X03JWGFA. Transaction: MzAwNjU2OTQyOGFkaXF6a2N4.

  19. 16 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUM2DBLO. Transaction: MjAzNzI3MzI5N2FkaXF6a2N4.

  20. 3 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9RYH6YT. Transaction: MjAyNDgzNzg4NWFkaXF6a2N4.

  21. 9 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCK9519H. Transaction: MjAwODcwNTY3MWFkaXF6a2N4.

  22. 24 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNjM1NmFkaXF6a2N4.

  23. 15 October 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY4MzQ2NGFkaXF6a2N4.

  24. 6 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNjg3N2FkaXF6a2N4.

  25. 16 October 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQxNzc5MWFkaXF6a2N4.

  26. 4 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTY0MDA4OWFkaXF6a2N4.

  27. 12 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY4MDg2OWFkaXF6a2N4.

  28. 29 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjAyNTI0MmFkaXF6a2N4.

  29. 2 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ3Mzg4MGFkaXF6a2N4.

  30. 29 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTI1MjMwNGFkaXF6a2N4.

  31. 28 September 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc0MDUzMmFkaXF6a2N4.

  32. 30 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MjgyNzg1MmFkaXF6a2N4.

  33. 1 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA0OTM2OWFkaXF6a2N4.

  34. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NDE0MDEyNWFkaXF6a2N4.

  35. 7 August 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg1Mjk5OWFkaXF6a2N4.

  36. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMTc4MTYzMmFkaXF6a2N4.

  37. 8 August 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY3OTMxMmFkaXF6a2N4.

  38. 8 August 2000 Registered office changed on 08/08/00 from: express buildings 29 upper parliament street, nottingham nottinghamshire NG1 2AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA2OTgxOWFkaXF6a2N4.

  39. 15 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODQxNTA2NWFkaXF6a2N4.

  40. 25 November 1999 Ad 01/08/99--------- £ si [email protected]=1998 £ ic 2/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjkyNTU4NWFkaXF6a2N4.

  41. 25 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODk5NzU0M2FkaXF6a2N4.

  42. 25 November 1999 £ nc 100/2000 31/07/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NjA4ODU0N2FkaXF6a2N4.

  43. 2 November 1999 Accounting reference date shortened from 30/06/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDA5MzExOWFkaXF6a2N4.

  44. 25 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA1NzI5OWFkaXF6a2N4.

  45. 25 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY5MjkwM2FkaXF6a2N4.

  46. 25 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIwMDc1NWFkaXF6a2N4.

  47. 20 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQwMDEwMWFkaXF6a2N4.

  48. 20 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYxMDEzM2FkaXF6a2N4.

  49. 30 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDQwNjI5MWFkaXF6a2N4.

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