Having been setup in 1994, 3.13 has its registered office in Stockton-On-Tees, Cleveland, it has a status of "Active". We do not know the number of employees at 3.13. The companies directors are listed as Bunce, Heather, Taylor, Christopher Charles, Wrigglesworth, Harry, Winstone, John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Christopher Charles | 04 January 1994 | - | 1 |
WRIGGLESWORTH, Harry | 14 June 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUNCE, Heather | 04 July 1999 | - | 1 |
WINSTONE, John | 04 January 1994 | 04 July 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 20 December 2019 | |
CS01 - N/A | 20 December 2019 | |
CH01 - Change of particulars for director | 01 May 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 21 December 2018 | |
CS01 - N/A | 20 December 2018 | |
MR05 - N/A | 04 April 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 07 January 2017 | |
CS01 - N/A | 10 December 2016 | |
AA - Annual Accounts | 12 February 2016 | |
AR01 - Annual Return | 20 December 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 03 January 2014 | |
AD01 - Change of registered office address | 07 December 2013 | |
AD01 - Change of registered office address | 06 December 2013 | |
CH01 - Change of particulars for director | 05 December 2013 | |
AR01 - Annual Return | 31 December 2012 | |
AA - Annual Accounts | 17 December 2012 | |
AA - Annual Accounts | 04 February 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 05 January 2010 | |
AA - Annual Accounts | 18 February 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 29 January 2008 | |
363s - Annual Return | 21 October 2007 | |
AA - Annual Accounts | 14 February 2007 | |
AA - Annual Accounts | 06 February 2006 | |
363s - Annual Return | 17 January 2006 | |
288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2006 | |
363s - Annual Return | 26 January 2005 | |
AA - Annual Accounts | 05 January 2005 | |
395 - Particulars of a mortgage or charge | 05 June 2004 | |
AA - Annual Accounts | 28 January 2004 | |
363s - Annual Return | 30 December 2003 | |
363s - Annual Return | 19 March 2003 | |
AA - Annual Accounts | 26 November 2002 | |
395 - Particulars of a mortgage or charge | 29 October 2002 | |
395 - Particulars of a mortgage or charge | 29 October 2002 | |
AA - Annual Accounts | 26 January 2002 | |
363s - Annual Return | 04 January 2002 | |
395 - Particulars of a mortgage or charge | 14 July 2001 | |
395 - Particulars of a mortgage or charge | 14 July 2001 | |
363s - Annual Return | 03 January 2001 | |
AA - Annual Accounts | 25 October 2000 | |
363s - Annual Return | 12 January 2000 | |
AA - Annual Accounts | 25 October 1999 | |
288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
AA - Annual Accounts | 04 February 1999 | |
363s - Annual Return | 12 January 1999 | |
363s - Annual Return | 05 February 1998 | |
AA - Annual Accounts | 13 November 1997 | |
363s - Annual Return | 17 January 1997 | |
AA - Annual Accounts | 23 December 1996 | |
363s - Annual Return | 26 January 1996 | |
AA - Annual Accounts | 01 November 1995 | |
363s - Annual Return | 28 February 1995 | |
RESOLUTIONS - N/A | 23 January 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 February 1994 | |
NEWINC - New incorporation documents | 04 January 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 27 May 2004 | Outstanding |
N/A |
Debenture | 16 October 2002 | Outstanding |
N/A |
Debenture | 16 October 2002 | Outstanding |
N/A |
Legal charge | 12 July 2001 | Outstanding |
N/A |
Legal charge | 12 July 2001 | Outstanding |
N/A |