Company number 07717144
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address YEW TREE HOUSE THE SHRUBBERY, CHURCH STREET, ST. NEOTS, CAMBRIDGESHIRE, PE19 2BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registration of charge 077171440005, created on 21 December 2016; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of THIRTEEN ONE LIMITED are www.thirteenone.co.uk, and www.thirteen-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Sandy Rail Station is 7.1 miles; to Huntingdon Rail Station is 7.7 miles; to Biggleswade Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thirteen One Limited is a Private Limited Company.
The company registration number is 07717144. Thirteen One Limited has been working since 25 July 2011.
The present status of the company is Active. The registered address of Thirteen One Limited is Yew Tree House The Shrubbery Church Street St Neots Cambridgeshire Pe19 2bu. . HUTCHINSON, Alan Richard is a Director of the company. HUTCHINSON, Sarah Victoria is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Alan Richard Hutchinson
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THIRTEEN ONE LIMITED Events
22 Dec 2016
Registration of charge 077171440005, created on 21 December 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
10 Nov 2015
Registration of charge 077171440004, created on 20 October 2015
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
...
... and 9 more events
02 Aug 2013
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
25 Apr 2013
Total exemption small company accounts made up to 31 July 2012
23 Aug 2012
Annual return made up to 25 July 2012 with full list of shareholders
23 Aug 2012
Registered office address changed from 30 Cambridge Street St Neots Huntingdon Cambridgeshire PE19 1JL England on 23 August 2012
25 Jul 2011
Incorporation
21 December 2016
Charge code 0771 7144 0005
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 October 2015
Charge code 0771 7144 0004
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 high street. Wicken. Ely. Cambridgeshire. CB7 5XR…
13 July 2015
Charge code 0771 7144 0003
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 June 2014
Charge code 0771 7144 0002
Delivered: 8 July 2014
Status: Satisfied
on 2 June 2015
Persons entitled: Bridgebank Capital Investment Management Limited
Description: 8 kings ripton road, sapley, huntingdon, cambridgeshire…
23 June 2014
Charge code 0771 7144 0001
Delivered: 8 July 2014
Status: Satisfied
on 2 June 2015
Persons entitled: Bridgebank Capital Investment Management Limited
Description: 8 kings ripton road, sapley, huntingdon, cambridgeshire…