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Company Information for

ARTICLE 13 LIMITED

C/O DIVERSET LTD, 258 FIELD END ROAD, RUISLIP, HA4 9UU,
Company Registration Number
03624247
Private Limited Company
Active

Company Overview

About Article 13 Ltd
ARTICLE 13 LIMITED was founded on 1998-09-01 and has its registered office in Ruislip. The organisation's status is listed as "Active". Article 13 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARTICLE 13 LIMITED
 
Legal Registered Office
C/O DIVERSET LTD
258 FIELD END ROAD
RUISLIP
HA4 9UU
Other companies in HA4
 
Filing Information
Company Number 03624247
Company ID Number 03624247
Date formed 1998-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB726774405  
Last Datalog update: 2024-09-09 01:02:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTICLE 13 LIMITED
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Company Officers of ARTICLE 13 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN BEDFORD
 Company Secretary 2009-12-01
JANE FIONA CUMMING
 Director 1998-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELLIOTT PAUL TOYNE
 Director 2000-02-01 2011-09-26
CHRISTOPHER DONALD HOARE
 Director 2001-12-01 2011-02-25
STEVEN PAUL FREEDMAN
 Director 1999-07-22 2010-04-15
JANE FIONA CUMMING
 Company Secretary 1998-09-01 2009-12-01
NEELA DHARUMARETNAM
 Director 1998-09-01 2009-12-01
HAROLD GORDON STOREY
 Director 2003-05-27 2004-08-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-09-01 1999-10-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-09-01 1998-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE FIONA CUMMING WHEELHOUSE UK LTD Director 2006-07-05 CURRENT 2006-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-06-1431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-11-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-05-18MEM/ARTSARTICLES OF ASSOCIATION
2021-05-18RES01ADOPT ARTICLES 18/05/21
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-10-22CH01Director's details changed for Ms Jane Fiona Cumming on 2020-10-22
2020-10-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23TM02Termination of appointment of Andrew John Bedford on 2019-12-23
2019-12-23AP03Appointment of Ms Jane Fiona Cumming as company secretary on 2019-12-23
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-06-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2017 FROM C/O DIVERSET LTD FIELD END ROAD RUISLIP HA4 9UU ENGLAND
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2017 FROM CANADA HOUSE, 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 404
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 404
2015-09-18AR0101/09/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 404
2014-10-06AR0101/09/14 ANNUAL RETURN FULL LIST
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 404
2013-09-10AR0101/09/13 ANNUAL RETURN FULL LIST
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0101/09/12 ANNUAL RETURN FULL LIST
2012-09-07CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN BEDFORD on 2012-09-01
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT TOYNE
2011-09-06AR0101/09/11 ANNUAL RETURN FULL LIST
2011-09-02MG04Statement 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
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOARE
2010-09-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03AR0101/09/10 ANNUAL RETURN FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE FIONA CUMMING / 01/09/2010
2010-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BEDFORD / 01/09/2010
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FREEDMAN
2010-03-11MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2010-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-17AP03SECRETARY APPOINTED MR ANDREW BEDFORD
2009-12-17TM02APPOINTMENT TERMINATED, SECRETARY JANE CUMMING
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR NEELA DHARUMARETNAM
2009-10-26AA01CURREXT FROM 30/09/2009 TO 31/03/2010
2009-09-03363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT TOYNE / 03/09/2009
2009-03-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-05363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2008-03-07AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-1688(2)RAD 31/10/07--------- £ SI 5@1=5 £ IC 403/408
2007-11-01363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-11-01190LOCATION OF DEBENTURE REGISTER
2007-11-01353LOCATION OF REGISTER OF MEMBERS
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: CANADA HOUSE (212) 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 71A THE GROVE LONDON W5 5LL
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 52 HIGH STREET PINNER MIDDLESEX HA5 5PW
2006-11-15363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-11-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-08288cDIRECTOR'S PARTICULARS CHANGED
2005-09-08363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-09-08288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-14288bDIRECTOR RESIGNED
2004-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-01363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-20287REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 3RD FLOOR 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2003-09-18363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-12288aNEW DIRECTOR APPOINTED
2003-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-06363aRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS; AMEND
2002-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-17363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-12288aNEW DIRECTOR APPOINTED
2001-09-24363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-01-16363aRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-03-17288aNEW DIRECTOR APPOINTED
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-20363sRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-11-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ARTICLE 13 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARTICLE 13 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LOAN AGREEMENT 2010-02-27 ALL of the property or undertaking has been released from charge ANDREW JOHN BEDFORD AND ELIZABETH ANN BEDFORD
MORTGAGE DEBENTURE 1998-11-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 149,144
Creditors Due Within One Year 2012-03-31 £ 126,803

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTICLE 13 LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 150,792
Current Assets 2012-03-31 £ 44,704
Debtors 2013-03-31 £ 130,590
Debtors 2012-03-31 £ 44,695
Fixed Assets 2013-03-31 £ 1,708
Fixed Assets 2012-03-31 £ 2,448
Shareholder Funds 2013-03-31 £ 3,356
Stocks Inventory 2013-03-31 £ 20,000
Tangible Fixed Assets 2013-03-31 £ 1,708
Tangible Fixed Assets 2012-03-31 £ 2,448

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARTICLE 13 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTICLE 13 LIMITED
Trademarks
We have not found any records of ARTICLE 13 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTICLE 13 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ARTICLE 13 LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ARTICLE 13 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTICLE 13 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTICLE 13 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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