Club 13 Limited

Company Name	Club 13 Limited
Directors	Philip Michael Broomhead and Declan Thomas Kenny
Company Status	Active
Company Number	01890776
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 February 1985(39 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 March 2001(16 years after company formation)
Appointment Duration	23 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	13 May 2014(29 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 3 More London Riverside London SE1 2AQ

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Current
Appointed	20 March 2001(16 years after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Director Name	George Brian Drury
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 28 May 1996)
Role	Company Director
Correspondence Address	10 The Parade Hull North Humberside HU5 2UH

Director Name	Mrs Janet Mary Drury
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 28 May 1996)
Role	Company Director
Correspondence Address	922 Hessle High Road Hull N Humberside HU4 7AG

Secretary Name	Mrs Janet Mary Drury
Nationality	British
Status	Resigned
Appointed	06 April 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 28 May 1996)
Role	Company Director
Correspondence Address	922 Hessle High Road Hull N Humberside HU4 7AG

Director Name	Mr Geoffrey Stuart Buckley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 2 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 06 April 1992)
Role	Company Director
Correspondence Address	23 Riversdale Road Hull North Humberside HU6 7EZ

Director Name	Mr Stephen Holmes
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 2 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 06 April 1992)
Role	Company Director
Correspondence Address	1 Garth Avenue Bilton Hull North Humberside HU11 4HN

Secretary Name	Mr Geoffrey Stuart Buckley
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 2 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 06 April 1992)
Role	Company Director
Correspondence Address	23 Riversdale Road Hull North Humberside HU6 7EZ

Director Name	Susan Patricia Holmes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(11 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 March 2001)
Role	Administrator
Correspondence Address	14 Bielby Drive Beverley North Humberside HU17 0RX

Secretary Name	Susan Patricia Holmes
Nationality	British
Status	Resigned
Appointed	28 May 1996(11 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 March 2001)
Role	Administrator
Correspondence Address	14 Bielby Drive Beverley North Humberside HU17 0RX

Director Name	Julie Holmes
Nationality	British
Status	Resigned
Appointed	28 June 1996(11 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 March 2001)
Role	Clerical Officer
Correspondence Address	1 Garth Avenue Bilton Hull East Yorkshire HU11 4HN

Director Name	Mr David Jonathan Cox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(16 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2007)
Role	New Business Director
Country of Residence	England
Correspondence Address	4 Exchange Mews Tunbridge Wells Kent TN4 9RQ

Director Name	Paul Frederick Francis Gardner Bougaard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(16 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Director Name	Mr Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(19 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 August 2005)
Role	Business Development Officer
Country of Residence	England
Correspondence Address	1 Connaught Way Alton Hampshire GU34 1UB

Director Name	Ms Amanda Joanne McDonald
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(21 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 May 2014)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	10 Dacre Road Hitchin Hertfordshire SG5 1QJ

Location

Registered Address	4th Floor 3 More London Riverside London SE1 2AQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£69,000

Accounts

Latest Accounts	7 December 2023 (4 months, 3 weeks ago)
Next Accounts Due	7 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	07 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Filing History

21 December 2023	Micro company accounts made up to 7 December 2023 (1 page)
9 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
4 January 2023	Micro company accounts made up to 7 December 2022 (1 page)
23 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
8 February 2022	Micro company accounts made up to 7 December 2021 (1 page)
12 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
15 April 2021	Micro company accounts made up to 7 December 2020 (1 page)
22 March 2021	Secretary's details changed for Fntc (Secretaries) Limited on 22 March 2021 (1 page)
18 November 2020	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 18 November 2020 (1 page)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
16 January 2020	Micro company accounts made up to 7 December 2019 (2 pages)
19 July 2019	Micro company accounts made up to 7 December 2018 (1 page)
2 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 7 December 2017 (1 page)
26 July 2018	Notification of a person with significant control statement (2 pages)
25 July 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 (1 page)
25 July 2018	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (1 page)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
10 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
15 August 2017	Micro company accounts made up to 7 December 2016 (1 page)
15 August 2017	Micro company accounts made up to 7 December 2016 (1 page)
18 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
18 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
19 May 2016	Annual return made up to 1 May 2016 no member list (4 pages)
19 May 2016	Annual return made up to 1 May 2016 no member list (4 pages)
29 February 2016	Total exemption full accounts made up to 7 December 2015 (3 pages)
29 February 2016	Total exemption full accounts made up to 7 December 2015 (3 pages)
20 August 2015	Total exemption full accounts made up to 7 December 2014 (3 pages)
20 August 2015	Total exemption full accounts made up to 7 December 2014 (3 pages)
20 August 2015	Total exemption full accounts made up to 7 December 2014 (3 pages)
1 May 2015	Annual return made up to 1 May 2015 no member list (4 pages)
1 May 2015	Annual return made up to 1 May 2015 no member list (4 pages)
1 May 2015	Annual return made up to 1 May 2015 no member list (4 pages)
21 May 2014	Appointment of Mr Declan Thomas Kenny as a director (2 pages)
21 May 2014	Termination of appointment of Amanda Mcdonald as a director (1 page)
21 May 2014	Termination of appointment of Amanda Mcdonald as a director (1 page)
21 May 2014	Appointment of Mr Declan Thomas Kenny as a director (2 pages)
1 May 2014	Annual return made up to 1 May 2014 no member list (4 pages)
1 May 2014	Annual return made up to 1 May 2014 no member list (4 pages)
1 May 2014	Annual return made up to 1 May 2014 no member list (4 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
31 January 2014	Total exemption full accounts made up to 7 December 2013 (3 pages)
31 January 2014	Total exemption full accounts made up to 7 December 2013 (3 pages)
31 January 2014	Total exemption full accounts made up to 7 December 2013 (3 pages)
1 May 2013	Annual return made up to 1 May 2013 no member list (4 pages)
1 May 2013	Annual return made up to 1 May 2013 no member list (4 pages)
1 May 2013	Annual return made up to 1 May 2013 no member list (4 pages)
23 January 2013	Total exemption full accounts made up to 7 December 2012 (3 pages)
23 January 2013	Total exemption full accounts made up to 7 December 2012 (3 pages)
23 January 2013	Total exemption full accounts made up to 7 December 2012 (3 pages)
1 May 2012	Annual return made up to 1 May 2012 no member list (4 pages)
1 May 2012	Annual return made up to 1 May 2012 no member list (4 pages)
1 May 2012	Annual return made up to 1 May 2012 no member list (4 pages)
23 March 2012	Total exemption full accounts made up to 7 December 2011 (3 pages)
23 March 2012	Total exemption full accounts made up to 7 December 2011 (3 pages)
23 March 2012	Total exemption full accounts made up to 7 December 2011 (3 pages)
3 May 2011	Annual return made up to 1 May 2011 no member list (4 pages)
3 May 2011	Annual return made up to 1 May 2011 no member list (4 pages)
3 May 2011	Annual return made up to 1 May 2011 no member list (4 pages)
15 March 2011	Total exemption full accounts made up to 7 December 2010 (3 pages)
15 March 2011	Total exemption full accounts made up to 7 December 2010 (3 pages)
15 March 2011	Total exemption full accounts made up to 7 December 2010 (3 pages)
25 June 2010	Total exemption full accounts made up to 7 December 2009 (3 pages)
25 June 2010	Total exemption full accounts made up to 7 December 2009 (3 pages)
25 June 2010	Total exemption full accounts made up to 7 December 2009 (3 pages)
5 May 2010	Annual return made up to 1 May 2010 no member list (4 pages)
5 May 2010	Annual return made up to 1 May 2010 no member list (4 pages)
5 May 2010	Annual return made up to 1 May 2010 no member list (4 pages)
4 May 2010	Secretary's details changed for Fntc (Secretaries) Limited on 1 May 2010 (2 pages)
4 May 2010	Secretary's details changed for Fntc (Secretaries) Limited on 1 May 2010 (2 pages)
4 May 2010	Secretary's details changed for Fntc (Secretaries) Limited on 1 May 2010 (2 pages)
11 August 2009	Director's change of particulars / amanda mcdonald / 07/08/2009 (1 page)
11 August 2009	Director's change of particulars / amanda mcdonald / 07/08/2009 (1 page)
1 May 2009	Annual return made up to 01/05/09 (2 pages)
1 May 2009	Annual return made up to 01/05/09 (2 pages)
13 February 2009	Total exemption full accounts made up to 7 December 2008 (2 pages)
13 February 2009	Total exemption full accounts made up to 7 December 2008 (2 pages)
13 February 2009	Total exemption full accounts made up to 7 December 2008 (2 pages)
12 May 2008	Annual return made up to 01/05/08 (2 pages)
12 May 2008	Annual return made up to 01/05/08 (2 pages)
4 March 2008	Total exemption small company accounts made up to 7 December 2007 (2 pages)
4 March 2008	Total exemption small company accounts made up to 7 December 2007 (2 pages)
4 March 2008	Total exemption small company accounts made up to 7 December 2007 (2 pages)
24 July 2007	Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
22 May 2007	Annual return made up to 01/05/07 (4 pages)
22 May 2007	Annual return made up to 01/05/07 (4 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (2 pages)
29 January 2007	Total exemption small company accounts made up to 7 December 2006 (3 pages)
29 January 2007	Total exemption small company accounts made up to 7 December 2006 (3 pages)
29 January 2007	Total exemption small company accounts made up to 7 December 2006 (3 pages)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
24 May 2006	Annual return made up to 01/05/06 363(288) ‐ Director's particulars changed (4 pages)
24 May 2006	Annual return made up to 01/05/06 363(288) ‐ Director's particulars changed (4 pages)
15 February 2006	Total exemption full accounts made up to 7 December 2005 (3 pages)
15 February 2006	Total exemption full accounts made up to 7 December 2005 (3 pages)
15 February 2006	Total exemption full accounts made up to 7 December 2005 (3 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
15 July 2005	Total exemption full accounts made up to 7 December 2004 (3 pages)
15 July 2005	Total exemption full accounts made up to 7 December 2004 (3 pages)
15 July 2005	Total exemption full accounts made up to 7 December 2004 (3 pages)
16 May 2005	Annual return made up to 01/05/05 (4 pages)
16 May 2005	Annual return made up to 01/05/05 (4 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	New director appointed (1 page)
4 August 2004	Total exemption small company accounts made up to 7 December 2003 (3 pages)
4 August 2004	Total exemption small company accounts made up to 7 December 2003 (3 pages)
4 August 2004	Total exemption small company accounts made up to 7 December 2003 (3 pages)
18 May 2004	Annual return made up to 01/05/04 (4 pages)
18 May 2004	Annual return made up to 01/05/04 (4 pages)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
18 May 2003	Annual return made up to 01/05/03 363(287) ‐ Registered office changed on 18/05/03 (4 pages)
18 May 2003	Annual return made up to 01/05/03 363(287) ‐ Registered office changed on 18/05/03 (4 pages)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
12 March 2003	Total exemption full accounts made up to 7 December 2002 (3 pages)
12 March 2003	Total exemption full accounts made up to 7 December 2002 (3 pages)
12 March 2003	Total exemption full accounts made up to 7 December 2002 (3 pages)
27 May 2002	Annual return made up to 01/05/02 363(287) ‐ Registered office changed on 27/05/02 (4 pages)
27 May 2002	Annual return made up to 01/05/02 363(287) ‐ Registered office changed on 27/05/02 (4 pages)
30 April 2002	Registered office changed on 30/04/02 from: 54 queen anne street london W1M 9LA (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 54 queen anne street london W1M 9LA (1 page)
5 February 2002	Total exemption full accounts made up to 7 December 2001 (2 pages)
5 February 2002	Total exemption full accounts made up to 7 December 2001 (2 pages)
5 February 2002	Total exemption full accounts made up to 7 December 2001 (2 pages)
22 October 2001	Total exemption full accounts made up to 7 December 2000 (2 pages)
22 October 2001	Total exemption full accounts made up to 7 December 2000 (2 pages)
22 October 2001	Total exemption full accounts made up to 7 December 2000 (2 pages)
21 May 2001	Annual return made up to 01/05/01 (4 pages)
21 May 2001	Annual return made up to 01/05/01 (4 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	Secretary resigned;director resigned (1 page)
17 April 2001	Registered office changed on 17/04/01 from: 1 garth avenue bilton hull east riding of yorks HU11 4HN (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	Registered office changed on 17/04/01 from: 1 garth avenue bilton hull east riding of yorks HU11 4HN (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	Secretary resigned;director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
8 June 2000	Accounts for a dormant company made up to 7 December 1999 (1 page)
8 June 2000	Accounts for a dormant company made up to 7 December 1999 (1 page)
8 June 2000	Accounts for a dormant company made up to 7 December 1999 (1 page)
30 May 2000	Annual return made up to 01/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
30 May 2000	Annual return made up to 01/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
1 July 1999	Accounts for a dormant company made up to 7 December 1998 (1 page)
1 July 1999	Accounts for a dormant company made up to 7 December 1998 (1 page)
1 July 1999	Accounts for a dormant company made up to 7 December 1998 (1 page)
27 April 1999	Annual return made up to 01/05/99 (4 pages)
27 April 1999	Annual return made up to 01/05/99 (4 pages)
20 July 1998	Accounts for a dormant company made up to 7 December 1997 (1 page)
20 July 1998	Accounts for a dormant company made up to 7 December 1997 (1 page)
20 July 1998	Accounts for a dormant company made up to 7 December 1997 (1 page)
28 April 1998	Annual return made up to 01/05/98 (4 pages)
28 April 1998	Annual return made up to 01/05/98 (4 pages)
18 June 1997	Accounts for a dormant company made up to 7 December 1996 (1 page)
18 June 1997	Accounts for a dormant company made up to 7 December 1996 (1 page)
18 June 1997	Accounts for a dormant company made up to 7 December 1996 (1 page)
6 May 1997	Secretary resigned;director resigned (1 page)
6 May 1997	Secretary resigned;director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
1 May 1997	Annual return made up to 01/05/97 (6 pages)
1 May 1997	Annual return made up to 01/05/97 (6 pages)
29 July 1996	Registered office changed on 29/07/96 from: 922 hessle high road hull north humberside HU14 7AG (1 page)
29 July 1996	Registered office changed on 29/07/96 from: 922 hessle high road hull north humberside HU14 7AG (1 page)
18 July 1996	Accounts for a dormant company made up to 7 December 1995 (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	Accounts for a dormant company made up to 7 December 1995 (1 page)
18 July 1996	Accounts for a dormant company made up to 7 December 1995 (1 page)
18 July 1996	New director appointed (2 pages)
14 June 1996	New secretary appointed;new director appointed (2 pages)
14 June 1996	New secretary appointed;new director appointed (2 pages)
14 July 1995	Accounts for a dormant company made up to 7 December 1994 (2 pages)
14 July 1995	Accounts for a dormant company made up to 7 December 1994 (2 pages)
14 July 1995	Accounts for a dormant company made up to 7 December 1994 (2 pages)
3 May 1995	Annual return made up to 01/05/95 (4 pages)
3 May 1995	Annual return made up to 01/05/95 (4 pages)

Club 13 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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