About

Registered Number: 02884503
Date of Incorporation: 04/01/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: 2 Maria Drive, Stockton-On-Tees, Cleveland, TS19 7JL

 

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.

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.