13-12 Ltd

Company Registration Number: 05627391

Company registered in England and Wales

Approximate Location Map
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13-12 Ltd is a Private Company Limited by Shares first registered on 17 November 2005. Its current registered address is in Downham Market.

Registered Address

60 FELTWELL ROAD
SOUTHERY
DOWNHAM MARKET
ENGLAND
PE38 0NS

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

All companies at PE38 0NS

Registration Data

Company Number

05627391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,250£343,735£311,000£295,221£266,894£266,977£360,425
of which Cash £9,832£16,182£18,000£24,503£16,744£17,436£111,560
Total Assets £14,250£343,735£311,000£295,221£266,894£266,977£360,425
Current Liabilities £8,357£339,410£342,211£357,879£360,375£362,616£458,839
Net Current Assets £5,893£4,325£-31,211£-62,658£-93,481£-95,639£-98,414
Total Net Worth £5,893£4,325£-30,861£-62,308£-92,431£-94,589£-97,714

Previous Names

No previous names

Company Officers

  • BELL, Pam

    Secretary

    Appointed on 1 November 2006

     

    Nationality: British

    60
    Feltwell Road
    Southery
    Downham Market
    Norfolk
    PE38 0NS
    England

  • HYDE, Graham Percival

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    60
    Feltwell Road
    Southery
    Downham Market
    Norfolk
    PE38 0NS
    England

  • BELL, Elaine Laurena

    Secretary

    Appointed on 17 November 2005

    Resigned on 1 November 2006

    30 Willow Crescent
    Chapeltown
    Sheffield
    South Yorkshire
    S35 1QS

  • BELL, Andrew

    Director

    Appointed on 17 November 2005

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Projects Manager

    Month of birth: September 1976

    30 Willow Crescent
    Chapeltown
    Sheffield
    South Yorkshire
    S35 1QS

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 20 December 2016 Registered office address changed from 30 Feltwell Road Southery Downham Market Norfolk PE38 0NS England to 60 Feltwell Road Southery Downham Market PE38 0NS on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: X5M7Z58B. Transaction: MzE2NDg1NzYxMWFkaXF6a2N4.

  2. 12 December 2016 Registered office address changed from 141 Lyndhurst Avenue Whitton Twickenham Middlesex TW2 6BH England to 30 Feltwell Road Southery Downham Market Norfolk PE38 0NS on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Address. Type: AD01. Barcode: X5LPC5G3. Transaction: MzE2NDE5ODk4OGFkaXF6a2N4.

  3. 11 December 2016 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5LMOYMJ. Transaction: MzE2NDEzNjk1MWFkaXF6a2N4.

  4. 1 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWMVP7. Transaction: MzE2MzI5NTQ1NmFkaXF6a2N4.

  5. 1 December 2016 Director's details changed for Graham Percival Hyde on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5KWMOPC. Transaction: MzE2MzI5MzU0N2FkaXF6a2N4.

  6. 1 December 2016 Secretary's details changed for Pam Bell on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH03. Barcode: X5KWMO6P. Transaction: MzE2MzI5MzMxMGFkaXF6a2N4.

  7. 9 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1KUOQ. Transaction: MzE1NDc0OTQzMWFkaXF6a2N4.

  8. 6 May 2016 Registered office address changed from Trentham Parkstone Drive Camberley GU15 2PA to 141 Lyndhurst Avenue Whitton Twickenham Middlesex TW2 6BH on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Address. Type: AD01. Barcode: X56FFGPU. Transaction: MzE0ODAwMDY1NmFkaXF6a2N4.

  9. 7 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR0QER. Transaction: MzEzNjk0MTE0OGFkaXF6a2N4.

  10. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXJ7K0. Transaction: MzEzMDA4MDQ0NGFkaXF6a2N4.

  11. 30 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3NT2V82. Transaction: MzExNDQyNzMxNmFkaXF6a2N4.

  12. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA1W09. Transaction: MzEwNjQxMzA1OGFkaXF6a2N4.

  13. 9 January 2014 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z74LDM. Transaction: MzA5MjM4MzU3N2FkaXF6a2N4.

  14. 16 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EUUG4I. Transaction: MzA4MzM5NDE1MmFkaXF6a2N4.

  15. 4 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZEF6R. Transaction: MzA2ODYzNzA0OWFkaXF6a2N4.

  16. 22 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FTKAEG. Transaction: MzA2MjgyMjc1MmFkaXF6a2N4.

  17. 12 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSLLVH. Transaction: MzA0ODc3OTM4OWFkaXF6a2N4.

  18. 19 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XIYZUWTV. Transaction: MzA0MjM0MjQ0M2FkaXF6a2N4.

  19. 7 January 2011 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XEUUMQLW. Transaction: MzAyOTk3NTM5MmFkaXF6a2N4.

  20. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2XJ5MW2. Transaction: MzAyMjI0NDgwNWFkaXF6a2N4.

  21. 10 January 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XA3KPGHG. Transaction: MzAwNjY4NTY1N2FkaXF6a2N4.

  22. 8 January 2010 Director's details changed for Graham Percival Hyde on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA3KOGHF. Transaction: MzAwNjY4NTIzMWFkaXF6a2N4.

  23. 29 December 2009 Termination of appointment of Andrew Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APXSJFWI. Transaction: MzAwNTc4NDkwM2FkaXF6a2N4.

  24. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGTY1DP7. Transaction: MjA0MjUyODIzMWFkaXF6a2N4.

  25. 10 February 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIN478A. Transaction: MjAyNTQzODcxN2FkaXF6a2N4.

  26. 5 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATDRB63R. Transaction: MjAyMjQwNDY0N2FkaXF6a2N4.

  27. 21 December 2008 Registered office changed on 21/12/2008 from 30 willow crescent chapeltown sheffield south yorkshire S35 1QS [View PDF]

    Category: Address. Type: 287. Barcode: AXOPB5SS. Transaction: MjAyMDk5MzM4MmFkaXF6a2N4.

  28. 16 December 2008 Registered office changed on 16/12/2008 from suite 72, cariocca business park 2 sawley road manchester lancashire M40 8BB [View PDF]

    Category: Address. Type: 287. Barcode: XCQTM5P8. Transaction: MjAyMDQwMTg3NWFkaXF6a2N4.

  29. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUN0D3JD. Transaction: MjAxNDMzNDc4OWFkaXF6a2N4.

  30. 19 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM2MDA0NGFkaXF6a2N4.

  31. 19 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM1OTU1NGFkaXF6a2N4.

  32. 19 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0NTQwMWFkaXF6a2N4.

  33. 14 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQwOTMwOWFkaXF6a2N4.

  34. 25 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDgyMTQ4OGFkaXF6a2N4.

  35. 23 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDc2MzU4OGFkaXF6a2N4.

  36. 3 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTc3NDI1MmFkaXF6a2N4.

  37. 26 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTc1NDc5OWFkaXF6a2N4.

  38. 13 April 2007 Registered office changed on 13/04/07 from: 30 willow crescent, chapeltown sheffield south yorkshire S35 1QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODUzOTgwM2FkaXF6a2N4.

  39. 6 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg5MTM3OGFkaXF6a2N4.

  40. 6 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg5MTMzMGFkaXF6a2N4.

  41. 22 November 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcyNTgyMWFkaXF6a2N4.

  42. 22 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDk1NTg4M2FkaXF6a2N4.

  43. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkzMTI2NmFkaXF6a2N4.

  44. 17 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzY4MzYzOWFkaXF6a2N4.

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