About

Registered Number: 02884503
Date of Incorporation: 04/01/1994 (28 years and 6 months ago)
Company Status: Active
Registered Address: 2 Maria Drive, Stockton-On-Tees, Cleveland, TS19 7JL

 

Founded in 1994, 3.13 are based in Cleveland, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.