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Company Information for

33 LIMITED

ANTRAMS, 44-46 OLD STEINE, BRIGHTON, BN1 1NH,
Company Registration Number
04049194
Private Limited Company
Active

Company Overview

About 33 Ltd
33 LIMITED was founded on 2000-08-08 and has its registered office in Brighton. The organisation's status is listed as "Active". 33 Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
33 LIMITED
 
Legal Registered Office
ANTRAMS
44-46 OLD STEINE
BRIGHTON
BN1 1NH
Other companies in BN1
 
Filing Information
Company Number 04049194
Company ID Number 04049194
Date formed 2000-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts 
VAT Number /Sales tax ID GB768534096  
Last Datalog update: 2021-01-06 15:47:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 33 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTRAMS PAYROLL SERVICES LTD   EL PASO VENTURES LIMITED   NICOLAOU DEARLE & CO (2005) LIMITED
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Company Officers of 33 LIMITED

Current Directors
Officer Role Date Appointed
KATE DAWS
 Company Secretary 2003-10-20
KATE DAWS
 Director 2009-08-09
RICHARD DAWS
 Director 2000-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HOWARD BARLING
 Company Secretary 2000-12-11 2003-10-20
C & M SECRETARIES LIMITED
 Nominated Secretary 2000-08-08 2000-12-11
C & M REGISTRARS LIMITED
 Nominated Director 2000-08-08 2000-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATE DAWS KOMEDIA ENTERTAINMENT LIMITED Director 2002-03-28 CURRENT 2002-03-11 Active
RICHARD DAWS KOMEDIA CENTRAL LTD Director 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
RICHARD DAWS KOMEDIA ENTERTAINMENT LIMITED Director 2002-11-25 CURRENT 2002-03-11 Active
RICHARD DAWS KINGSLEY ROAD LIMITED Director 2001-05-01 CURRENT 2001-03-28 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
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-09-03CH01Director's details changed for Mrs Kate Daws on 2020-07-30
2020-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATE DAWS on 2020-07-30
2020-08-06PSC04Change of details for Mr Richard Daws as a person with significant control on 2016-04-06
2020-07-30PSC04Change of details for Ms Kate Daws as a person with significant control on 2020-07-30
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE DAWS / 01/08/2017
2017-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAWS / 01/08/2017
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0108/08/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0108/08/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0108/08/12 ANNUAL RETURN FULL LIST
2011-08-19AR0108/08/11 ANNUAL RETURN FULL LIST
2011-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAWS / 20/09/2010
2011-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE DAWS / 20/09/2010
2011-08-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATE DAWS on 2010-09-20
2011-06-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AAMDAmended accounts made up to 2009-12-31
2010-11-02AR0108/08/10 ANNUAL RETURN FULL LIST
2010-10-26AP01DIRECTOR APPOINTED MRS KATE DAWS
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-27AR0108/08/09 FULL LIST
2009-10-2788(2)CAPITALS NOT ROLLED UP
2009-06-09363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 44 GARDNER STREET BRIGHTON BN1 1UN
2009-06-09353LOCATION OF REGISTER OF MEMBERS
2009-06-09190LOCATION OF DEBENTURE REGISTER
2009-01-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-04363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-09-04190LOCATION OF DEBENTURE REGISTER
2007-09-04353LOCATION OF REGISTER OF MEMBERS
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 11-14 KENSINGTON STREET BRIGHTON EAST SUSSEX BN1 4AJ
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2007-03-30288cDIRECTOR'S PARTICULARS CHANGED
2007-03-30288cSECRETARY'S PARTICULARS CHANGED
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-01363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-06288cSECRETARY'S PARTICULARS CHANGED
2005-09-08363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-08363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/04
2004-09-16363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-11-03288aNEW SECRETARY APPOINTED
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-03288bSECRETARY RESIGNED
2003-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/03
2003-10-17363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-20363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-08-20287REGISTERED OFFICE CHANGED ON 20/08/02 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU
2001-12-17287REGISTERED OFFICE CHANGED ON 17/12/01 FROM: NORWWOD HOUSE 9 DYKE ROAD BRIGHTON SUSSEX BN1 3FE
2001-09-10363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-06-13225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2001-06-07287REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 96 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ
2001-01-30288aNEW SECRETARY APPOINTED
2001-01-20288bDIRECTOR RESIGNED
2001-01-20287REGISTERED OFFICE CHANGED ON 20/01/01 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QP
2001-01-20288bSECRETARY RESIGNED
2001-01-20288aNEW DIRECTOR APPOINTED
2001-01-02288aNEW SECRETARY APPOINTED
2000-12-06CERTNMCOMPANY NAME CHANGED FOILGATE LIMITED CERTIFICATE ISSUED ON 06/12/00
2000-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 33 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 33 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-07-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
RENT DEPOSIT DEED 2007-02-20 Outstanding ACUMEN PROFESSIONAL INTELLIGENCE LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 600,000
Creditors Due After One Year 2011-12-31 £ 600,000
Creditors Due Within One Year 2012-12-31 £ 322,700
Creditors Due Within One Year 2011-12-31 £ 289,132

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
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 33 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 31,151
Cash Bank In Hand 2011-12-31 £ 33,215
Current Assets 2012-12-31 £ 195,556
Current Assets 2011-12-31 £ 192,660
Debtors 2012-12-31 £ 164,405
Debtors 2011-12-31 £ 159,445
Shareholder Funds 2012-12-31 £ 48,800
Shareholder Funds 2011-12-31 £ 79,472
Tangible Fixed Assets 2012-12-31 £ 775,944
Tangible Fixed Assets 2011-12-31 £ 775,944

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 33 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 33 LIMITED
Trademarks
We have not found any records of 33 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED EVENT CONNECTIONS LIMITED 2012-05-18 Outstanding
RENT DEPOSIT DEED FIRST RECRUITMENT SERVICES LIMITED 2012-10-12 Outstanding

We have found 2 mortgage charges which are owed to 33 LIMITED

Income
Government Income
We have not found government income sources for 33 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 (68209 - Other letting and operating of own or leased real estate) as 33 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 33 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 33 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 33 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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