General information

Name:

One Three M P Ltd

Office Address:

1st Floor 13 Marine Parade Saltburn By The Sea TS12 1DP Cleveland

Number: 03384257

Incorporation date: 1997-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Three M P came into being in 1997 as a company enlisted under no 03384257, located at TS12 1DP Cleveland at 1st Floor 13 Marine Parade. It has been in business for 27 years and its last known status is active. This company's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. One Three M P Ltd released its account information for the financial year up to Thu, 30th Jun 2022. The company's most recent annual confirmation statement was released on Thu, 20th Jul 2023.

As stated, the following business was established in 1997 and has been steered by sixteen directors, and out of them six (Charlotte N., Richard N., Christian A. and 3 others listed below) are still functioning. In order to support the directors in their duties, this specific business has been utilizing the skills of Alastair S. as a secretary since July 2002.

Financial data based on annual reports

Company staff

Charlotte N.

Role: Director

Appointed: 01 July 2021

Latest update: 5 January 2024

Richard N.

Role: Director

Appointed: 16 December 2020

Latest update: 5 January 2024

Christian A.

Role: Director

Appointed: 04 July 2009

Latest update: 5 January 2024

Paul J.

Role: Director

Appointed: 04 July 2009

Latest update: 5 January 2024

Alastair S.

Role: Secretary

Appointed: 28 July 2002

Latest update: 5 January 2024

David B.

Role: Director

Appointed: 08 March 2000

Latest update: 5 January 2024

Alastair S.

Role: Director

Appointed: 24 June 1997

Latest update: 5 January 2024

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 12 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 12 March 2015
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 25 August 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 25 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 25 March 2013
Annual Accounts 7 March 2014
Date Approval Accounts 7 March 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on Thursday 30th June 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
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