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Company Information for

1314 LIMITED

16 MUIR STREET, HAMILTON, ML3 6EP,
Company Registration Number
SC139087
Private Limited Company
Active

Company Overview

About 1314 Ltd
1314 LIMITED was founded on 1992-06-29 and has its registered office in Hamilton. The organisation's status is listed as "Active". 1314 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1314 LIMITED
 
Legal Registered Office
16 MUIR STREET
HAMILTON
ML3 6EP
Other companies in ML3
 
Filing Information
Company Number SC139087
Company ID Number SC139087
Date formed 1992-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 18:57:26
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 1314 LIMITED
Companies with same name 1314 LIMITED
The following companies were found which have the same name as 1314 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1314 Limited Unknown Company formed on the 2012-01-13

Company Officers of 1314 LIMITED

Current Directors
Officer Role Date Appointed
FRED BIRSE
Director 1992-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BIRSE
Company Secretary 2000-01-31 2010-02-28
FRED BIRSE
Company Secretary 1992-06-29 2000-01-31
RICHARD MURPHY
Director 1992-06-29 1993-01-22
COMBINED NOMINEES LIMITED
Nominated Director 1992-06-29 1992-06-29
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1992-06-29 1992-06-29

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
2017-03-13AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0131/01/16 FULL LIST
2016-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-03-30AR0131/01/16 FULL LIST
2016-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0131/01/15 FULL LIST
2015-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0131/01/14 FULL LIST
2013-05-07AR0131/01/13 FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-21AR0131/01/12 FULL LIST
2011-05-06AR0131/01/11 FULL LIST
2010-09-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-15TM02APPOINTMENT TERMINATED, SECRETARY JAMES BIRSE
2010-06-04AR0131/01/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FRED BIRSE / 31/01/2010
2010-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-29363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-04-29363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-01363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-15363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-05-20363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-12363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-26363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/02
2002-03-04363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-02-26363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-13363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-04-13288aNEW SECRETARY APPOINTED
1999-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-03-17363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-04-30363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-02-27363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-06-10363sRETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
1996-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-05-01ELRESS366A DISP HOLDING AGM 22/04/96
1996-05-01ELRESS252 DISP LAYING ACC 22/04/96
1996-05-01ELRESS386 DISP APP AUDS 22/04/96
1995-09-06363sRETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
1995-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1994-10-30SRES03EXEMPTION FROM APPOINTING AUDITORS 26/10/94
1994-07-27363sRETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
1993-09-06363(288)DIRECTOR RESIGNED
1993-09-06363sRETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
1993-09-06288DIRECTOR RESIGNED
1993-03-24287REGISTERED OFFICE CHANGED ON 24/03/93 FROM: 12 CAMPBELL STREET HAMILTON ML3 6AS
1992-07-01287REGISTERED OFFICE CHANGED ON 01/07/92 FROM: 3 HILL STREET EDINBURGH EH2 3JP
1992-07-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to 1314 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 1314 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1314 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 1314 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1314 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1314 LIMITED
Trademarks
We have not found any records of 1314 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1314 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 (90030 - Artistic creation) as 1314 LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where 1314 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 1314 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 1314 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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