13th Floor Construction Limited

Company Registration Number: 08452640

Company registered in England and Wales

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13th Floor Construction Limited is a Private Company Limited by Shares first registered on 20 March 2013. Its current registered address is in Liverpool.

Registered Address

12 JORDAN STREET
LIVERPOOL
L1 0BP

There are 98 companies currently registered at this postcode, including this one.

All companies at L1 0BP

Registration Data

Company Number

08452640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • WILD, Joshua Peter Hibbert

    Director

    Appointed on 28 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1993

    12
    Jordan Street
    Liverpool
    L1 0BP

  • HARPER, Douglas John

    Secretary

    Appointed on 26 February 2014

    Resigned on 5 September 2015

    12
    Jordan Street
    Liverpool
    L1 0BP
    England

  • MADDOCKS, Steven Brian

    Director

    Appointed on 20 March 2013

    Resigned on 28 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1974

    12
    Jordan Street
    Liverpool
    L1 0BP
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYIBK. Transaction: MzE1ODY1OTAxM2FkaXF6a2N4.

  2. 30 September 2016 Termination of appointment of Steven Brian Maddocks as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM01. Barcode: X5GLYD7U. Transaction: MzE1ODY1NzcwOWFkaXF6a2N4.

  3. 30 September 2016 Appointment of Mr Joshua Peter Hibbert Wild as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5GLYBGP. Transaction: MzE1ODY1NzMzMWFkaXF6a2N4.

  4. 4 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X548FTMO. Transaction: MzE0NTUzODI5MGFkaXF6a2N4.

  5. 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: X4H19H48. Transaction: MzEzMjEwNzQ3M2FkaXF6a2N4.

  6. 6 September 2015 Termination of appointment of Douglas John Harper as a secretary on 5 September 2015 [View PDF]

    Action Date: 5 September 2015. Category: Officers. Type: TM02. Barcode: X4FD3I3S. Transaction: MzEzMDQ2NTE5NmFkaXF6a2N4.

  7. 26 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X4407P5S. Transaction: MzEyMDAwMDI5MGFkaXF6a2N4.

  8. 20 January 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3ZIJNVM. Transaction: MzExNTY5NzM4N2FkaXF6a2N4.

  9. 17 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: X3MXUX61. Transaction: MzExMzcxMDIzMmFkaXF6a2N4.

  10. 1 May 2014 Director's details changed for Mr Steven Brian Maddocks on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X36ZOEHM. Transaction: MzA5OTI4NjI5MmFkaXF6a2N4.

  11. 1 May 2014 Secretary's details changed for Mr Douglas John Harper on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH03. Barcode: X36ZOB6P. Transaction: MzA5OTI4NTE2MGFkaXF6a2N4.

  12. 1 May 2014 Registered office address changed from Suite B111 Liverpool Business Centre 23 Goodlass Road Liverpool Merseyside L24 9HJ on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZOAWG. Transaction: MzA5OTI4NTAzOGFkaXF6a2N4.

  13. 24 April 2014 Statement of capital following an allotment of shares on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Capital. Type: SH01. Barcode: X36HBEYW. Transaction: MzA5ODcxNTk3NWFkaXF6a2N4.

  14. 20 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X340Z8QX. Transaction: MzA5NjYwNTk4MmFkaXF6a2N4.

  15. 11 March 2014 Appointment of Mr Douglas John Harper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33G4JW3. Transaction: MzA5NjA1ODA2NWFkaXF6a2N4.

  16. 19 April 2013 Registered office address changed from Suite B111 Liverpool Business Centre 23 Goodlass Road Liverpool Merseyside L23 9HJ England on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Address. Type: AD01. Barcode: X26LBWTL. Transaction: MzA3NjUxNDY1MmFkaXF6a2N4.

  17. 20 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24I5THE. Transaction: MzA3NDczMzc1NmFkaXF6a2N4.

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