13 MONTAGU SQUARE LIMITED

Company Number		03651213
Company ID Number		03651213
Date formed		1998-10-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-10-31
Account next due		2018-07-31
Latest return		2017-10-16
Return next due		2018-10-30
Type of accounts		TOTAL EXEMPTION SMALL

There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 MONTAGU SQUARE LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT HENRY APPLEBY	REALITETA POLSKA UK LTD	Director	2016-03-01	CURRENT	2016-03-01	Active
ROBERT HENRY APPLEBY	L STREET LTD	Director	2015-04-28	CURRENT	2015-01-19	Active
ROBERT HENRY APPLEBY	TITUS TOOL COMPANY LIMITED	Director	1991-07-06	CURRENT	1975-09-11	Active
ROBERT HENRY APPLEBY	TITUS INTERNATIONAL LTD	Director	1991-07-06	CURRENT	1979-05-18	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-21	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
2017-06-25	AA	31/10/16 TOTAL EXEMPTION SMALL
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-07-31	AA	31/10/15 TOTAL EXEMPTION SMALL
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-19	AR01	16/10/15 FULL LIST
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-01	AR01	16/10/14 FULL LIST
2014-12-01	AA	31/10/14 TOTAL EXEMPTION SMALL
2013-11-03	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-11-03	LATEST SOC	03/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-03	AR01	16/10/13 FULL LIST
2013-09-19	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-12-06	AR01	16/10/12 FULL LIST
2012-11-21	AP01	DIRECTOR APPOINTED MR STEPHEN KNIBBS
2012-11-12	AP01	DIRECTOR APPOINTED MR ROBERT HENRY APPLEBY
2012-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN STRAFFORD-TAYLOR
2012-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AUDREY GRACE CAMPBELL HAMMETT / 11/09/2012
2012-01-06	AR01	16/10/11 FULL LIST
2011-11-08	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-08-15	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-12-20	AR01	16/10/10 FULL LIST
2010-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH VAN RIEMSDIJK
2010-01-03	AR01	16/10/09 FULL LIST
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH VAN RIEMSDIJK / 02/01/2010
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER IRVING STRAFFORD-TAYLOR / 02/01/2010
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANDREA KNIGHT / 02/01/2010
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AUDREY GRACE CAMPBELL HAMMETT / 02/01/2010
2009-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-09-14	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-25	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-10-23	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-01-31	288a	NEW DIRECTOR APPOINTED
2007-11-23	288a	NEW DIRECTOR APPOINTED
2007-11-12	363a	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-11-12	288b	DIRECTOR RESIGNED
2007-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-20	288b	DIRECTOR RESIGNED
2007-01-23	363a	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-11-23	288a	NEW DIRECTOR APPOINTED
2006-11-15	288a	NEW SECRETARY APPOINTED
2006-11-15	288b	SECRETARY RESIGNED
2006-11-15	288b	DIRECTOR RESIGNED
2006-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-03-03	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-03-03	363s	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2006-03-03	288a	NEW DIRECTOR APPOINTED
2005-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-24	288a	NEW SECRETARY APPOINTED
2004-12-24	288b	SECRETARY RESIGNED
2004-11-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-10	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-19	363s	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-11-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-14	363s	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-11-06	288a	NEW DIRECTOR APPOINTED
2002-10-17	288b	DIRECTOR RESIGNED
2002-10-17	288b	SECRETARY RESIGNED
2002-10-17	288a	NEW SECRETARY APPOINTED
2001-11-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-28	363s	RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-11-13	288b	DIRECTOR RESIGNED
2001-10-22	288a	NEW DIRECTOR APPOINTED
2001-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-07-05	288b	DIRECTOR RESIGNED
2001-07-05	288a	NEW DIRECTOR APPOINTED
2000-11-28	363s	RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-09-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-08-17	288b	SECRETARY RESIGNED

We could not find any licences issued to 13 MONTAGU SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 13 MONTAGU SQUARE LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

13 MONTAGU SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.87	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Called Up Share Capital	2012-11-01	£ 4
Called Up Share Capital	2011-11-01	£ 4
Current Assets	2011-11-01	£ 4
Debtors	2011-11-01	£ 4
Shareholder Funds	2012-11-01	£ 4
Shareholder Funds	2011-11-01	£ 4

Debtors and other cash assets

We have not found any records of 13 MONTAGU SQUARE LIMITED registering or being granted any patents

We do not have the domain name information for 13 MONTAGU SQUARE LIMITED

We have not found any records of 13 MONTAGU SQUARE LIMITED registering or being granted any trademarks

We have not found government income sources for 13 MONTAGU SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 13 MONTAGU SQUARE LIMITED are:

L.C. MITSIOU & SON LIMITED	£ 1,613,842
THE HAVEN WOLVERHAMPTON	£ 1,480,366
RUSH HOUSE LTD	£ 713,605
CARAM (ABR) LIMITED	£ 420,428
TARGET HOUSING LIMITED	£ 372,524
JUMPING THROUGH HOOPS LIMITED	£ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED	£ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION	£ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE	£ 168,489
THE ELM FOUNDATION LTD	£ 164,328

No properties were found where 13 MONTAGU SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded 13 MONTAGU SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 13 MONTAGU SQUARE LIMITED any grants or awards.

We could not find any group structure information