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Company Information for

13/04 INTERNATIONAL LIMITED

10 HAYWARDSFIELD, PETERBOROUGH, PE3 6FB,
Company Registration Number
04884922
Private Limited Company
Active

Company Overview

About 13/04 International Ltd
13/04 INTERNATIONAL LIMITED was founded on 2003-09-02 and has its registered office in . The organisation's status is listed as "Active". 13/04 International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
13/04 INTERNATIONAL LIMITED
 
Legal Registered Office
10 HAYWARDSFIELD
PETERBOROUGH
PE3 6FB
Other companies in PE3
 
Previous Names
13/04 PROMOTIONS AND MARKETING LTD01/06/2007
Filing Information
Company Number 04884922
Company ID Number 04884922
Date formed 2003-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB819030547  
Last Datalog update: 2020-04-12 07:05:14
Primary Source:Companies House
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Company Officers of 13/04 INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY MARGARET DICKENS
Company Secretary 2003-09-02
EDWARD JOHN DICKENS
Director 2003-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2003-09-02 2003-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JOHN DICKENS BEETAPAC LIMITED Director 2010-01-13 CURRENT 2010-01-13 Dissolved 2013-10-29
EDWARD JOHN DICKENS 3B SOLSTAR LTD Director 2009-01-20 CURRENT 2009-01-20 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
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-03-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-05-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-02-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-12-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-03LATEST SOC03/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-03-31AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 9
2015-09-07AR0102/09/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 9
2014-09-08AR0102/09/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0102/09/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0102/09/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0102/09/11 ANNUAL RETURN FULL LIST
2011-06-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0102/09/10 ANNUAL RETURN FULL LIST
2010-03-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10363aReturn made up to 02/09/09; full list of members
2009-07-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-18363aReturn made up to 02/09/08; full list of members
2008-07-30AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-22363aReturn made up to 02/09/07; full list of members
2007-08-01AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-2688(2)RAd 26/07/07--------- £ si 8@1=8 £ ic 1/9
2007-06-01CERTNMCOMPANY NAME CHANGED 13/04 PROMOTIONS AND MARKETING L TD CERTIFICATE ISSUED ON 01/06/07
2006-10-24363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-16363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-29363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2003-10-14395PARTICULARS OF MORTGAGE/CHARGE
2003-09-02288bSECRETARY RESIGNED
2003-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to 13/04 INTERNATIONAL 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 13/04 INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2003-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-10-01 £ 173,473
Creditors Due Within One Year 2011-10-01 £ 180,302

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30

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 13/04 INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1
Called Up Share Capital 2011-10-01 £ 1
Current Assets 2012-10-01 £ 143,199
Current Assets 2011-10-01 £ 154,037
Debtors 2012-10-01 £ 143,199
Debtors 2011-10-01 £ 154,037
Fixed Assets 2012-10-01 £ 643
Fixed Assets 2011-10-01 £ 858
Shareholder Funds 2012-10-01 £ 29,631
Shareholder Funds 2011-10-01 £ 25,407
Tangible Fixed Assets 2012-10-01 £ 643
Tangible Fixed Assets 2011-10-01 £ 858

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by 13/04 INTERNATIONAL LIMITED

13/04 INTERNATIONAL LIMITED has registered 1 patents

GB2465102 ,

Domain Names
We do not have the domain name information for 13/04 INTERNATIONAL LIMITED
Trademarks
We have not found any records of 13/04 INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13/04 INTERNATIONAL 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 (39000 - Remediation activities and other waste management services) as 13/04 INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 13/04 INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by 13/04 INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0047079090Sorted, recovered "waste and scrap" paper or paperboard (excl. waste and scrap of unbleached kraft paper or kraft paperboard, or of corrugated paper or corrugated paperboard, that of paper or paperboard made mainly of bleached chemical pulp not colured in the mass, that of paper or paperboard made mainly of mechanical pulp, and paper wool)
2018-11-0047079090Sorted, recovered "waste and scrap" paper or paperboard (excl. waste and scrap of unbleached kraft paper or kraft paperboard, or of corrugated paper or corrugated paperboard, that of paper or paperboard made mainly of bleached chemical pulp not colured in the mass, that of paper or paperboard made mainly of mechanical pulp, and paper wool)
2018-10-0039151000Waste, parings and scrap, of polymers of ethylene
2018-10-0047079090Sorted, recovered "waste and scrap" paper or paperboard (excl. waste and scrap of unbleached kraft paper or kraft paperboard, or of corrugated paper or corrugated paperboard, that of paper or paperboard made mainly of bleached chemical pulp not colured in the mass, that of paper or paperboard made mainly of mechanical pulp, and paper wool)
2018-09-0047079090Sorted, recovered "waste and scrap" paper or paperboard (excl. waste and scrap of unbleached kraft paper or kraft paperboard, or of corrugated paper or corrugated paperboard, that of paper or paperboard made mainly of bleached chemical pulp not colured in the mass, that of paper or paperboard made mainly of mechanical pulp, and paper wool)
2018-08-0047079090Sorted, recovered "waste and scrap" paper or paperboard (excl. waste and scrap of unbleached kraft paper or kraft paperboard, or of corrugated paper or corrugated paperboard, that of paper or paperboard made mainly of bleached chemical pulp not colured in the mass, that of paper or paperboard made mainly of mechanical pulp, and paper wool)
2018-07-0047079090Sorted, recovered "waste and scrap" paper or paperboard (excl. waste and scrap of unbleached kraft paper or kraft paperboard, or of corrugated paper or corrugated paperboard, that of paper or paperboard made mainly of bleached chemical pulp not colured in the mass, that of paper or paperboard made mainly of mechanical pulp, and paper wool)
2018-06-0047079090Sorted, recovered "waste and scrap" paper or paperboard (excl. waste and scrap of unbleached kraft paper or kraft paperboard, or of corrugated paper or corrugated paperboard, that of paper or paperboard made mainly of bleached chemical pulp not colured in the mass, that of paper or paperboard made mainly of mechanical pulp, and paper wool)
2018-05-0047079090Sorted, recovered "waste and scrap" paper or paperboard (excl. waste and scrap of unbleached kraft paper or kraft paperboard, or of corrugated paper or corrugated paperboard, that of paper or paperboard made mainly of bleached chemical pulp not colured in the mass, that of paper or paperboard made mainly of mechanical pulp, and paper wool)
2018-04-0047079090Sorted, recovered "waste and scrap" paper or paperboard (excl. waste and scrap of unbleached kraft paper or kraft paperboard, or of corrugated paper or corrugated paperboard, that of paper or paperboard made mainly of bleached chemical pulp not colured in the mass, that of paper or paperboard made mainly of mechanical pulp, and paper wool)
2018-03-0039209100Plates, sheets, film, foil and strip, of non-cellular poly"vinyl butyral", not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2018-03-0047079090Sorted, recovered "waste and scrap" paper or paperboard (excl. waste and scrap of unbleached kraft paper or kraft paperboard, or of corrugated paper or corrugated paperboard, that of paper or paperboard made mainly of bleached chemical pulp not colured in the mass, that of paper or paperboard made mainly of mechanical pulp, and paper wool)
2018-02-0047079090Sorted, recovered "waste and scrap" paper or paperboard (excl. waste and scrap of unbleached kraft paper or kraft paperboard, or of corrugated paper or corrugated paperboard, that of paper or paperboard made mainly of bleached chemical pulp not colured in the mass, that of paper or paperboard made mainly of mechanical pulp, and paper wool)
2018-01-0047079090Sorted, recovered "waste and scrap" paper or paperboard (excl. waste and scrap of unbleached kraft paper or kraft paperboard, or of corrugated paper or corrugated paperboard, that of paper or paperboard made mainly of bleached chemical pulp not colured in the mass, that of paper or paperboard made mainly of mechanical pulp, and paper wool)
2017-04-0047079090Sorted, recovered "waste and scrap" paper or paperboard (excl. waste and scrap of unbleached kraft paper or kraft paperboard, or of corrugated paper or corrugated paperboard, that of paper or paperboard made mainly of bleached chemical pulp not colured in the mass, that of paper or paperboard made mainly of mechanical pulp, and paper wool)
2017-03-0047079090Sorted, recovered "waste and scrap" paper or paperboard (excl. waste and scrap of unbleached kraft paper or kraft paperboard, or of corrugated paper or corrugated paperboard, that of paper or paperboard made mainly of bleached chemical pulp not colured in the mass, that of paper or paperboard made mainly of mechanical pulp, and paper wool)
2017-02-0047079090Sorted, recovered "waste and scrap" paper or paperboard (excl. waste and scrap of unbleached kraft paper or kraft paperboard, or of corrugated paper or corrugated paperboard, that of paper or paperboard made mainly of bleached chemical pulp not colured in the mass, that of paper or paperboard made mainly of mechanical pulp, and paper wool)
2017-01-0047079090Sorted, recovered "waste and scrap" paper or paperboard (excl. waste and scrap of unbleached kraft paper or kraft paperboard, or of corrugated paper or corrugated paperboard, that of paper or paperboard made mainly of bleached chemical pulp not colured in the mass, that of paper or paperboard made mainly of mechanical pulp, and paper wool)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13/04 INTERNATIONAL 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 13/04 INTERNATIONAL 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.
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