About

Registered Number: 05738926
Date of Incorporation: 10/03/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: Ryedale, Butterton, Newcastle, ST5 4EB,

 

Having been setup in 2006, S13 Ltd has its registered office in Newcastle, it's status at Companies House is "Active". Elliott, Anthony, Elliott, Yvonne are listed as directors of S13 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, Anthony 10 March 2006 - 1
ELLIOTT, Yvonne 10 March 2006 - 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 24 December 2018
AD01 - Change of registered office address 29 May 2018
CH01 - Change of particulars for director 25 May 2018
CH01 - Change of particulars for director 25 May 2018
PSC04 - N/A 25 May 2018
PSC04 - N/A 25 May 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 11 March 2013
CH01 - Change of particulars for director 11 March 2013
CH01 - Change of particulars for director 11 March 2013
CH03 - Change of particulars for secretary 11 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 14 December 2009
287 - Change in situation or address of Registered Office 23 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 11 March 2008
288c - Notice of change of directors or secretaries or in their particulars 11 March 2008
RESOLUTIONS - N/A 05 November 2007
RESOLUTIONS - N/A 05 November 2007
RESOLUTIONS - N/A 05 November 2007
AA - Annual Accounts 05 November 2007
363a - Annual Return 27 April 2007
NEWINC - New incorporation documents 10 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.