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Company Information for

13 LIMITED

MAGNUM HOUSE, 133 HALF MOON LANE, 133 HALF MOON LANE, LONDON, SE24 9JY,
Company Registration Number
03674911
Private Limited Company
Active

Company Overview

About 13 Ltd
13 LIMITED was founded on 1998-11-27 and has its registered office in 133 Half Moon Lane. The organisation's status is listed as "Active". 13 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
13 LIMITED
 
Legal Registered Office
MAGNUM HOUSE
133 HALF MOON LANE
133 HALF MOON LANE
LONDON
SE24 9JY
Other companies in SE24
 
Filing Information
Company Number 03674911
Company ID Number 03674911
Date formed 1998-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-01-25
Return next due 2018-02-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 18:00:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 LIMITED
Companies with same name 13 LIMITED
The following companies were found which have the same name as 13 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
13 LIMITED Active Company formed on the 2008-07-02

Company Officers of 13 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FRANKLIN SHAW
Director 1998-11-27
RICHARD VANDENBERG
Director 2007-04-10
ADRIAN SHAW
Company Secretary 2000-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY ELIZABETH ANNE SHAW
Director 1998-11-27 2000-10-31
MICHELLE ROWENA DIANE BEWERS
Company Secretary 1998-11-27 2000-10-31
COMPANY DIRECTORS LIMITED
Nominated Director 1998-11-27 1998-11-27
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-11-27 1998-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANKLIN SHAW ABSOLUTELY SEAMLESS LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
MICHAEL FRANKLIN SHAW 12 DENMARK TERRACE (BRIGHTON) LIMITED Director 2012-04-10 CURRENT 2012-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 50
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-14AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 50
2016-02-09AR0125/01/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-05AR0125/01/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 50
2014-03-04AR0125/01/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-28AR0125/01/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-16AR0127/11/11 FULL LIST
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANKLIN SHAW / 20/04/2011
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-12-07AR0127/11/10 FULL LIST
2010-10-29AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2009-12-30AR0127/11/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VANDENBERG / 01/10/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANKLIN SHAW / 01/10/2009
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-21AA31/01/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-12-22225PREVSHO FROM 28/02/2008 TO 31/01/2008
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-20363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-04-28288aNEW DIRECTOR APPOINTED
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-13363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2006-03-22363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2004-12-23363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-12-13363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2001-12-06363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-07-1188(2)RAD 01/04/01-30/04/01 £ SI 49@1=49 £ IC 2/51
2000-12-08363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-12-04288bDIRECTOR RESIGNED
2000-12-04288bSECRETARY RESIGNED
2000-11-08288aNEW SECRETARY APPOINTED
2000-07-27AAFULL ACCOUNTS MADE UP TO 28/02/00
1999-12-03363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-03-11225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 28/02/00
1999-03-11287REGISTERED OFFICE CHANGED ON 11/03/99 FROM: STAPLE INN BUILDINGS SOUTH LONDON WC1V 7PZ
1999-02-18288bSECRETARY RESIGNED
1999-02-18288aNEW DIRECTOR APPOINTED
1999-02-18288aNEW DIRECTOR APPOINTED
1999-02-18288bDIRECTOR RESIGNED
1999-02-18288aNEW SECRETARY APPOINTED
1998-12-01287REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 18 GOODHART PLACE NARROW STREET LONDON E14 8EG
1998-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to 13 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-01-01 £ 10,734

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 50
Current Assets 2012-01-01 £ 1,440
Shareholder Funds 2012-01-01 £ 9,294
Stocks Inventory 2012-01-01 £ 1,440

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 LIMITED
Trademarks
We have not found any records of 13 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 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 (47910 - Retail sale via mail order houses or via Internet) as 13 LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
RIBA ENTERPRISES LTD £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
Outgoings
Business Rates/Property Tax
Business rates information was found for 13 LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WAREHOUSE AND PREMISES Units 6 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ 26,5002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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