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Company Information for

13TEN LTD

51 HAILEY ROAD, ERITH, KENT, DA18 4AA,
Company Registration Number
08003608
Private Limited Company
Active

Company Overview

About 13ten Ltd
13TEN LTD was founded on 2012-03-23 and has its registered office in Erith. The organisation's status is listed as "Active". 13ten Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
13TEN LTD
 
Legal Registered Office
51 HAILEY ROAD
ERITH
KENT
DA18 4AA
Other companies in DA18
 
Previous Names
CITIPOST E COMMERCE LIMITED27/02/2013
Filing Information
Company Number 08003608
Company ID Number 08003608
Date formed 2012-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-08-05 12:46:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13TEN LTD
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Company Officers of 13TEN LTD

Current Directors
Officer Role Date Appointed
LISA JANNINE BLATCH
Company Secretary 2013-03-01
DANIEL ALBERT CHARLESWORTH
Director 2012-03-23
GREGORY CHARLESWORTH
Director 2014-05-30
DANIEL CHARLESWORTH JNR
Director 2014-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY CHARLESWORTH CITIPOST HOLDINGS LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
GREGORY CHARLESWORTH I2I BY CITIPOST LIMITED Director 2015-05-01 CURRENT 2012-02-28 Active
GREGORY CHARLESWORTH HOME MOVE BOX LIMITED Director 2014-09-10 CURRENT 2009-10-23 Active
GREGORY CHARLESWORTH THE PROCESSING CENTRE LIMITED Director 2014-05-30 CURRENT 2012-03-23 Active
DANIEL CHARLESWORTH JNR THE PROCESSING CENTRE LIMITED Director 2014-05-30 CURRENT 2012-03-23 Active
DANIEL CHARLESWORTH JNR CITIPOST DIRECT DISTRIBUTION LIMITED Director 2006-10-01 CURRENT 2004-03-09 Active
DANIEL CHARLESWORTH JNR CITIPOST LIMITED Director 2006-10-01 CURRENT 1997-10-16 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
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-27CH01Director's details changed for Mr Daniel Albert Charlesworth on 2016-03-24
2017-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MS LISA JANNINE MAYNARD on 2014-04-18
2017-03-27SH0130/05/14 STATEMENT OF CAPITAL GBP 2
2016-10-08AAFULL ACCOUNTS MADE UP TO 01/01/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0123/03/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 26/12/14
2015-06-05AP01DIRECTOR APPOINTED MR DANIEL CHARLESWORTH
2015-06-05AP01DIRECTOR APPOINTED MR GREGORY CHARLESWORTH
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0123/03/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 27/12/13
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0123/03/14 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03AR0123/03/13 ANNUAL RETURN FULL LIST
2013-04-03AP03Appointment of Ms Lisa Jannine Maynard as company secretary
2013-02-27RES15CHANGE OF NAME 26/02/2013
2013-02-27CERTNMCompany name changed citipost e commerce LIMITED\certificate issued on 27/02/13
2012-09-13MG01Particulars of a mortgage or charge / charge no: 1
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/12 FROM Andrew Hill Cottage Andrew Hill Lane Hedgerley Slough Bucks SL2 3UL United Kingdom
2012-05-31AA01Current accounting period shortened from 31/03/13 TO 31/12/12
2012-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 13TEN LTD 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 13TEN LTD
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
ALL ASSETS DEBENTURE 2012-09-13 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-27
Annual Accounts
2012-12-31
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 13TEN LTD

Intangible Assets
Patents
We have not found any records of 13TEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 13TEN LTD
Trademarks
We have not found any records of 13TEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13TEN LTD. 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 13TEN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 13TEN LTD 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 13TEN LTD 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 13TEN LTD 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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