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Home > England & Wales Companies > 1325 (THIRTEEN TWENTY FIVE) LIMITED
Company Information for

1325 (THIRTEEN TWENTY FIVE) LIMITED

MILITARY HOUSE, 24 CASTLE STREET, CHESTER, ENGLAND, CH1 2DS,
Company Registration Number
03798622
Private Limited Company
Active

Company Overview

About 1325 (thirteen Twenty Five) Ltd
1325 (THIRTEEN TWENTY FIVE) LIMITED was founded on 1999-06-30 and has its registered office in Chester. The organisation's status is listed as "Active". 1325 (thirteen Twenty Five) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1325 (THIRTEEN TWENTY FIVE) LIMITED
 
Legal Registered Office
MILITARY HOUSE
24 CASTLE STREET
CHESTER
ENGLAND
CH1 2DS
Other companies in CH64
 
Previous Names
WILLOUGHBY (232) LIMITED16/12/1999
Filing Information
Company Number 03798622
Company ID Number 03798622
Date formed 1999-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts DORMANT
Last Datalog update: 2017-11-11 09:16:59
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 1325 (THIRTEEN TWENTY FIVE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESTER ACCOUNTING SERVICES LIMITED   MILITARY HOUSE LIMITED

Company Officers of 1325 (THIRTEEN TWENTY FIVE) LIMITED

Current Directors
Officer Role Date Appointed
RONALD MALCOLM RILEY
Director 1999-08-01
HOSSEIN TEHRANI
Director 1999-08-01
BENJAMIN MORRIS & CO
Company Secretary 1999-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Nominated Director 1999-06-30 1999-09-03
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Nominated Secretary 1999-06-30 1999-09-03

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
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2017 FROM BROOK HOUSE 18A BROOK STREET NESTON CHESHIRE CH64 9XL
2016-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0130/06/15 FULL LIST
2014-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0130/06/14 FULL LIST
2013-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-22AR0130/06/13 FULL LIST
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-24AR0130/06/12 FULL LIST
2011-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-07AR0130/06/11 FULL LIST
2011-07-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN MORRIS & CO / 01/01/2011
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-23AR0130/06/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HOSSEIN TEHRANI / 31/10/2009
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MALCOLM RILEY / 31/10/2009
2010-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-16363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-09363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-15363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-16363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-12363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-02363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-28363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-01363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-07363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-08363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-08-08287REGISTERED OFFICE CHANGED ON 08/08/00 FROM: EXPRESS BUILDINGS 29 UPPER PARLIAMENT STREET, NOTTINGHAM NOTTINGHAMSHIRE NG1 2AQ
2000-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-15CERTNMCOMPANY NAME CHANGED WILLOUGHBY (232) LIMITED CERTIFICATE ISSUED ON 16/12/99
1999-11-25123£ NC 100/2000 31/07/99
1999-11-25WRES04NC INC ALREADY ADJUSTED 31/07/99
1999-11-2588(2)RAD 01/08/99--------- £ SI 1998@1=1998 £ IC 2/2000
1999-11-02225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
1999-10-25288aNEW DIRECTOR APPOINTED
1999-10-25288aNEW DIRECTOR APPOINTED
1999-10-25288aNEW SECRETARY APPOINTED
1999-09-20288bDIRECTOR RESIGNED
1999-09-20288bSECRETARY RESIGNED
1999-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 1325 (THIRTEEN TWENTY FIVE) 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 1325 (THIRTEEN TWENTY FIVE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1325 (THIRTEEN TWENTY FIVE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 1325 (THIRTEEN TWENTY FIVE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1325 (THIRTEEN TWENTY FIVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1325 (THIRTEEN TWENTY FIVE) LIMITED
Trademarks
We have not found any records of 1325 (THIRTEEN TWENTY FIVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1325 (THIRTEEN TWENTY FIVE) 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 (99999 - Dormant Company) as 1325 (THIRTEEN TWENTY FIVE) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 1325 (THIRTEEN TWENTY FIVE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1325 (THIRTEEN TWENTY FIVE) 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 1325 (THIRTEEN TWENTY FIVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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