Company Information for THIRTEEN LIMITED
337 LATIMER ROAD, LONDON, W10 6RA,
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Company Registration Number
03868920
Private Limited Company
Active |
Company Name | |
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THIRTEEN LIMITED | |
Legal Registered Office | |
337 LATIMER ROAD LONDON W10 6RA Other companies in W10 | |
Company Number | 03868920 | |
---|---|---|
Company ID Number | 03868920 | |
Date formed | 1999-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB752044945 |
Last Datalog update: | 2024-04-06 17:59:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THIRTEEN | New Jersey | Unknown | ||
THIRTEEN : THIRTEEN | 5244 BROMWICK DRIVE - DAYTON OH 45426 | Active | Company formed on the 2012-02-28 | |
THIRTEEN (UK) LTD | Lewis House Great Chesterford Court Great Chesterford ESSEX CB10 1PF | Active - Proposal to Strike off | Company formed on the 2013-06-04 | |
THIRTEEN (SA) PTY LTD | SA 5087 | Active | Company formed on the 2014-11-11 | |
THIRTEEN (HK) LIMITED | Active | Company formed on the 2014-08-19 | ||
THIRTEEN (LEIGH-ON-SEA) LIMITED | MARCH COTTAGE RAYLEIGH DOWNS ROAD RAYLEIGH SS6 7LR | Active | Company formed on the 2019-03-11 | |
THIRTEEN (AUSTRALIA) PTY LTD | Active | Company formed on the 2021-06-30 | ||
THIRTEEN (WHITLEY BAY) LTD | 13 South Parade Whitley Bay NE26 2RE | Active | Company formed on the 2023-03-09 | |
THIRTEEN & THIRTEEN (UK) LIMITED | UNIT 5 THE BRIDGE BUSINESS CENTRE BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4AY | Active | Company formed on the 2007-03-14 | |
THIRTEEN & 13 CONSULTANTS LIMITED | 4 COUNTESTHORPE ROAD COSBY LEICESTER UNITED KINGDOM LE9 1UJ | Dissolved | Company formed on the 2014-02-07 | |
Thirteen & Fifty LLC | 6068 S Swadley Way Littleton CO 80127 | Delinquent | Company formed on the 2013-09-12 | |
THIRTEEN & COMPANY PTY. LTD. | NSW 2060 | Active | Company formed on the 2015-05-18 | |
THIRTEEN & ONE LIMITED | 33A 33A DANEHURST STREET LONDON SW6 6SA | Active | Company formed on the 2022-03-07 | |
THIRTEEN & PROMISE CANDLES, LLC | 15922 ELDORADO PKWY STE FRISCO TX 75035 | Forfeited | Company formed on the 2022-03-07 | |
THIRTEEN 09 HOLDINGS LLC | 10204 BLACKBERRY ST MCKINNEY TX 75072 | Forfeited | Company formed on the 2018-09-24 | |
THIRTEEN 04 LIMITED | 5 THE FAIRWAY WASHINGTON NE37 1NF | Active | Company formed on the 2023-05-09 | |
THIRTEEN 13 LLC | 1100 206TH AVENUE NE SAMMAMISH WA 980740000 | Active | Company formed on the 2016-03-21 | |
THIRTEEN 13 LTD | 11 MONMOUTH ROAD HARLINGTON DUNSTABLE BEDFORDSHIRE LU5 6NE | Dissolved | Company formed on the 2016-06-20 | |
THIRTEEN 121 PTY LTD | Active | Company formed on the 2010-06-15 | ||
THIRTEEN 1011, LLC | 3908 26TH ST W BRADENTON FL 34205 | Active | Company formed on the 2015-08-04 |
Officer | Role | Date Appointed |
---|---|---|
DAMON ALBARN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE HEAVER |
Company Secretary | ||
SHAWS SECRETARIES LIMITED |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B2012 LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2015-11-24 | |
MONKEY JOURNEY 2008 LIMITED | Director | 2008-04-07 | CURRENT | 2008-04-07 | Active - Proposal to Strike off | |
MONKEY JOURNEY TO THE WEST LIMITED | Director | 2008-03-06 | CURRENT | 2008-03-06 | Active | |
TOO MUCH LIMITED | Director | 2002-04-23 | CURRENT | 2002-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEVE HEAVER | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/11 FROM 66 Chiltern Street London W1U 4JT | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 66 CHILTERN STREET LONDON W1U 4JT | |
287 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: UNITY HOUSE 205 EUSTON ROAD LONDON NW1 2AY | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-04-12 |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
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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 THIRTEEN LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of London | |
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Fees & Services |
City of London | |
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Fees & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | THIRTEEN LIMITED | Event Date | 2011-04-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THIRTEEN LIMITED | Event Date | 2009-05-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |