13/04 International Limited

Company Registration Number: 04884922

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.
13/04 International Limited is a Private Company Limited by Shares first registered on 2 September 2003.

Registered Address

10 HAYWARDSFIELD
PETERBOROUGH
PE3 6FB

There are 3 companies currently registered at this postcode, including this one.

All companies at PE3 6FB

Registration Data

Company Number

04884922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

39000 - Remediation activities and other waste management services

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £135,213£187,522£143,200£154,038£161,447£111,487
of which Cash £0£11,090£0£0£0£0
Total Assets £135,213£187,522£143,200£154,038£161,447£111,487
Current Liabilities £136,549£204,582£173,475£180,302£199,127£161,601
Net Current Assets £-1,336£-17,060£-30,275£-26,264£-37,680£-50,114
Total Net Worth £760£-14,265£-30,275£-25,406£-36,536£-48,587

Previous Names

  • 13/04 PROMOTIONS AND MARKETING LTD, active until 1 June 2007

Company Officers

  • DICKENS, Shirley Margaret

    Secretary

    Appointed on 2 September 2003

     

    10 Haywardsfield
    Peterborough
    PE3 6FB

  • DICKENS, Edward John

    Director

    Appointed on 2 September 2003

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1942

    10 Haywardsfield
    Peterborough
    PE3 6FB

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 2003

    Resigned on 2 September 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPQYT4. Transaction: MzE1NjU5NTYxMWFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53Y2X96. Transaction: MzE0NTMzODAyNmFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFOC4J. Transaction: MzEzMDUxNTUwMWFkaXF6a2N4.

  4. 13 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X458K3LK. Transaction: MzEyMTA4NTU3MWFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZS9BV. Transaction: MzEwNzA4Mjc2MmFkaXF6a2N4.

  6. 4 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3545T94. Transaction: MzA5NzY1MDgzMmFkaXF6a2N4.

  7. 2 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2IWSX. Transaction: MzA4NDIzNjg5NWFkaXF6a2N4.

  8. 21 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24KWZA3. Transaction: MzA3NDkyMjc3M2FkaXF6a2N4.

  9. 18 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQV0R6. Transaction: MzA2NDI3NzY1MGFkaXF6a2N4.

  10. 28 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15NWSV6. Transaction: MzA1NDkzMzQ4MGFkaXF6a2N4.

  11. 5 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XNQ8OXAD. Transaction: MzA0MzI2NDA5MGFkaXF6a2N4.

  12. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1ZPCV7D. Transaction: MzAzOTMxNTk0OWFkaXF6a2N4.

  13. 6 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X5ZUSN6G. Transaction: MzAyMjcyNzE2NmFkaXF6a2N4.

  14. 16 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AVYJCI8O. Transaction: MzAxMTU0MTMxOWFkaXF6a2N4.

  15. 10 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAO3TD59. Transaction: MjA0MTA2MzE3NGFkaXF6a2N4.

  16. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMT6KBXN. Transaction: MjAzODE0MjU4M2FkaXF6a2N4.

  17. 18 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJIG38H. Transaction: MjAxMzY1MjU2NmFkaXF6a2N4.

  18. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3GWB1TU. Transaction: MjAwOTkyMjkxMWFkaXF6a2N4.

  19. 22 October 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzNjE5N2FkaXF6a2N4.

  20. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyMDM3OGFkaXF6a2N4.

  21. 26 July 2007 Ad 26/07/07--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjY4MjIyMGFkaXF6a2N4.

  22. 1 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDUzNTkzM2FkaXF6a2N4.

  23. 24 October 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY1MzcxMmFkaXF6a2N4.

  24. 30 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE3ODQxMGFkaXF6a2N4.

  25. 16 November 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzc3MDMwOGFkaXF6a2N4.

  26. 29 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NjI2NDExNWFkaXF6a2N4.

  27. 29 October 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg3OTg0NGFkaXF6a2N4.

  28. 14 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzQ2MTQxMmFkaXF6a2N4.

  29. 2 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDExMDEyM2FkaXF6a2N4.

  30. 2 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDA1ODQ2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.