Article 13 Limited

Company Name	Article 13 Limited
Director	Jane Fiona Cumming
Company Status	Active
Company Number	03624247
Category	Private Limited Company
Incorporation Date	1 September 1998(25 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Jane Fiona Cumming
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU

Secretary Name	Ms Jane Fiona Cumming
Status	Current
Appointed	23 December 2019(21 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU

Director Name	Miss Neela Dharumaretnam
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Rosebery Gardens London W13 0HD

Secretary Name	Ms Jane Fiona Cumming
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Co. Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 13 Hopkinsons Place Fitzroy Road London NW1 8TN

Director Name	Mr Steven Paul Freedman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 15 April 2010)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	3 Wyatt Close Elstree Road, Bushey Heath Watford Hertfordshire WD23 4GT

Director Name	Mr Elliott Paul Toyne
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(1 year, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 September 2011)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	27 Weston Park Crouch End London N8 9SY

Director Name	Mr Christopher Donald Hoare
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(3 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 February 2011)
Role	Non Executive Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Warren Hills Spy Lane, Loxwood Billingshurst West Sussex RH14 0SS

Director Name	Mr Harold Gordon Storey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 2004)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Mill House 58 High Street Twyford Reading Berkshire RG10 9AQ

Secretary Name	Mr Andrew John Bedford
Status	Resigned
Appointed	01 December 2009(11 years, 3 months after company formation)
Appointment Duration	10 years (resigned 23 December 2019)
Role	Company Director
Correspondence Address	Glory Be Blades North Yorkshire Yorkshire DL11 6PS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.article13.com
Email address	[email protected]
Telephone	020 88404450
Telephone region	London

Location

Registered Address	C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2k at £0.1	Jane Fiona Cumming 50.00% Ordinary A
2k at £0.1	Neela Dharumaretnam 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£21,369
Cash	£165
Current Liabilities	£92,118

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

19 February 2010	Delivered on: 27 February 2010 Persons entitled: Andrew John Bedford and Elizabeth Ann Bedford Classification: Loan agreement Secured details: Â£60,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets of the company. Outstanding
25 November 1998	Delivered on: 2 December 1998 Satisfied on: 20 June 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

19 February 2010

Delivered on: 27 February 2010
Persons entitled: Andrew John Bedford and Elizabeth Ann Bedford

Classification: Loan agreement
Secured details: Â£60,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All assets of the company.
Outstanding

25 November 1998

Delivered on: 2 December 1998
Satisfied on: 20 June 2003
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

22 October 2020	Director's details changed for Ms Jane Fiona Cumming on 22 October 2020 (2 pages)
22 October 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
15 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 December 2019	Termination of appointment of Andrew John Bedford as a secretary on 23 December 2019 (1 page)
23 December 2019	Appointment of Ms Jane Fiona Cumming as a secretary on 23 December 2019 (2 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
14 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
18 July 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
18 July 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
26 June 2017	Registered office address changed from Canada House, 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Field End Road Ruislip HA4 9UU on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from C/O Diverset Ltd Field End Road Ruislip HA4 9UU England to C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from Canada House, 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Field End Road Ruislip HA4 9UU on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from C/O Diverset Ltd Field End Road Ruislip HA4 9UU England to C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU on 26 June 2017 (1 page)
30 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 February 2016	Satisfaction of charge 2 in full (1 page)
2 February 2016	Satisfaction of charge 2 in full (1 page)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 404 (4 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 404 (4 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 404 (4 pages)
15 April 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 April 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 404 (4 pages)
6 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 404 (4 pages)
6 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 404 (4 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 404 (4 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 404 (4 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 404 (4 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Secretary's details changed for Mr Andrew John Bedford on 1 September 2012 (2 pages)
7 September 2012	Secretary's details changed for Mr Andrew John Bedford on 1 September 2012 (2 pages)
7 September 2012	Secretary's details changed for Mr Andrew John Bedford on 1 September 2012 (2 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 October 2011	Termination of appointment of Elliott Toyne as a director (1 page)
6 October 2011	Termination of appointment of Elliott Toyne as a director (1 page)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
2 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
3 March 2011	Termination of appointment of Christopher Hoare as a director (1 page)
3 March 2011	Termination of appointment of Christopher Hoare as a director (1 page)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
3 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
3 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
2 September 2010	Secretary's details changed for Mr Andrew Bedford on 1 September 2010 (1 page)
2 September 2010	Secretary's details changed for Mr Andrew Bedford on 1 September 2010 (1 page)
2 September 2010	Director's details changed for Jane Fiona Cumming on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Jane Fiona Cumming on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Jane Fiona Cumming on 1 September 2010 (2 pages)
2 September 2010	Secretary's details changed for Mr Andrew Bedford on 1 September 2010 (1 page)
13 May 2010	Termination of appointment of Steven Freedman as a director (1 page)
13 May 2010	Termination of appointment of Steven Freedman as a director (1 page)
27 February 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 December 2009	Appointment of Mr Andrew Bedford as a secretary (1 page)
17 December 2009	Termination of appointment of Jane Cumming as a secretary (1 page)
17 December 2009	Appointment of Mr Andrew Bedford as a secretary (1 page)
17 December 2009	Termination of appointment of Jane Cumming as a secretary (1 page)
3 December 2009	Termination of appointment of Neela Dharumaretnam as a director (1 page)
3 December 2009	Termination of appointment of Neela Dharumaretnam as a director (1 page)
26 October 2009	Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
26 October 2009	Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
3 September 2009	Return made up to 01/09/09; full list of members (5 pages)
3 September 2009	Director's change of particulars / elliott toyne / 03/09/2009 (1 page)
3 September 2009	Return made up to 01/09/09; full list of members (5 pages)
3 September 2009	Director's change of particulars / elliott toyne / 03/09/2009 (1 page)
9 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 September 2008	Return made up to 01/09/07; full list of members (5 pages)
5 September 2008	Return made up to 01/09/08; full list of members (5 pages)
5 September 2008	Return made up to 01/09/07; full list of members (5 pages)
5 September 2008	Return made up to 01/09/08; full list of members (5 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 November 2007	Ad 31/10/07--------- Â£ si 5@1=5 Â£ ic 403/408 (2 pages)
16 November 2007	Ad 31/10/07--------- Â£ si 5@1=5 Â£ ic 403/408 (2 pages)
1 November 2007	Location of register of members (1 page)
1 November 2007	Registered office changed on 01/11/07 from: canada house (212) 272 field end road ruislip middlesex HA4 9NA (1 page)
1 November 2007	Registered office changed on 01/11/07 from: canada house (212) 272 field end road ruislip middlesex HA4 9NA (1 page)
1 November 2007	Return made up to 06/08/07; full list of members (3 pages)
1 November 2007	Location of debenture register (1 page)
1 November 2007	Location of debenture register (1 page)
1 November 2007	Location of register of members (1 page)
1 November 2007	Return made up to 06/08/07; full list of members (3 pages)
1 August 2007	Registered office changed on 01/08/07 from: 71A the grove london W5 5LL (1 page)
1 August 2007	Registered office changed on 01/08/07 from: 71A the grove london W5 5LL (1 page)
19 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
19 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
27 February 2007	Registered office changed on 27/02/07 from: 52 high street pinner middlesex HA5 5PW (1 page)
27 February 2007	Registered office changed on 27/02/07 from: 52 high street pinner middlesex HA5 5PW (1 page)
15 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2006	Return made up to 06/08/06; full list of members (3 pages)
15 November 2006	Return made up to 06/08/06; full list of members (3 pages)
13 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 September 2005	Return made up to 06/08/05; full list of members (3 pages)
8 September 2005	Return made up to 06/08/05; full list of members (3 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
8 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
1 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 November 2003	Registered office changed on 20/11/03 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page)
18 September 2003	Return made up to 01/09/03; full list of members (9 pages)
18 September 2003	Return made up to 01/09/03; full list of members (9 pages)
20 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
8 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 November 2002	Return made up to 01/09/02; full list of members; amend (7 pages)
6 November 2002	Return made up to 01/09/02; full list of members; amend (7 pages)
17 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
9 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
24 September 2001	Return made up to 01/09/01; full list of members (7 pages)
24 September 2001	Return made up to 01/09/01; full list of members (7 pages)
16 January 2001	Return made up to 01/09/00; full list of members (7 pages)
16 January 2001	Return made up to 01/09/00; full list of members (7 pages)
21 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
21 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
13 November 2000	Ad 01/10/99--------- Â£ si [email protected]=5 Â£ ic 399/404 (2 pages)
13 November 2000	Ad 01/10/99--------- Â£ si [email protected]=5 Â£ ic 399/404 (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
9 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
9 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 December 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Secretary resigned (1 page)
17 November 1999	Ad 18/10/99--------- Â£ si [email protected]=10 Â£ ic 389/399 (2 pages)
17 November 1999	Ad 18/10/99--------- Â£ si [email protected]=10 Â£ ic 389/399 (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
20 August 1999	S-div 30/07/99 (1 page)
20 August 1999	S-div 30/07/99 (1 page)
20 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
20 August 1999	Ad 30/07/99--------- Â£ si [email protected]=387 Â£ ic 2/389 (2 pages)
20 August 1999	Ad 30/07/99--------- Â£ si [email protected]=387 Â£ ic 2/389 (2 pages)
20 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
5 July 1999	Registered office changed on 05/07/99 from: bank house market square congleton cheshire CW12 1ET (1 page)
5 July 1999	Registered office changed on 05/07/99 from: bank house market square congleton cheshire CW12 1ET (1 page)
2 December 1998	Particulars of mortgage/charge (3 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Secretary resigned (1 page)
1 September 1998	Incorporation (17 pages)
1 September 1998	Incorporation (17 pages)