Company Information for 13SPIDERS LIMITED
RUNWAY EAST, VICTORIA STREET, BRISTOL, BS1 6AA,
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Company Registration Number
05154859
Private Limited Company
Active |
Company Name | |
---|---|
13SPIDERS LIMITED | |
Legal Registered Office | |
RUNWAY EAST VICTORIA STREET BRISTOL BS1 6AA Other companies in BS1 | |
Company Number | 05154859 | |
---|---|---|
Company ID Number | 05154859 | |
Date formed | 2004-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB840427347 |
Last Datalog update: | 2023-10-08 07:38:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ANTHONY COOK |
||
BRYAN KEITH PARSONS |
||
PETER MARK PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE FRANCIS CHARLES COOPER |
Director | ||
STEPHEN JOHN ROGERS |
Director | ||
GEOFFREY AIMÉ CHILDS |
Director | ||
KELVIN JOHN STAGG |
Director | ||
CHRISTOPHER BENJAMIN DAVID FALCONER |
Company Secretary | ||
CHRISTOPHER BENJAMIN DAVID FALCONER |
Director | ||
DANIEL JAMES HANCOCK |
Director | ||
BEN NICHOLS |
Director | ||
PETER CHARLES ROBERTS |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARKETING MASTERS GROUP LIMITED | Director | 2018-05-15 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
MARKETING MASTERS LIMITED | Director | 2018-05-15 | CURRENT | 2003-05-18 | Liquidation | |
MULTIS GROUP LIMITED | Director | 2018-05-15 | CURRENT | 2018-04-20 | Liquidation | |
TEACHETHICA (UK) LIMITED | Director | 2017-06-14 | CURRENT | 2017-02-06 | Active - Proposal to Strike off | |
SPIDERGROUP LTD | Director | 2006-09-01 | CURRENT | 2006-08-23 | Active | |
SPIDER ICT LTD | Director | 2006-03-02 | CURRENT | 2006-03-02 | Dissolved 2015-08-11 | |
MULTIS GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Liquidation | |
MARKETING MASTERS GROUP LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
MARKETING MASTERS LIMITED | Director | 2003-05-20 | CURRENT | 2003-05-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS VICKI ELIZABETH COOK | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM Here Bath Road Arnos Vale Bristol BS4 3AP England | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | |
PSC07 | CESSATION OF MULTIS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Spider Digital Limited as a person with significant control on 2022-06-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KEITH PARSONS | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARK PRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/19 FROM [Here] Bath Road Arnos Vale Bristol BS4 3AP United Kingdom | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
PSC02 | Notification of Multis Group Limited as a person with significant control on 2018-05-15 | |
AP01 | DIRECTOR APPOINTED MR PETER MARK PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE FRANCIS CHARLES COOPER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/18 FROM [Here] 470 Bath Road Bristol BS4 3HG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/18 FROM Whitefriars Lewins Mead Bristol BS1 2NT | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 1033 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | REPURCHASE OF 310 A ORDINARY SHARES OF £1 EACH 22/05/2017 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 15/07/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | REPURCHASE OF 310 A ORDINARY SHARES OF £1 EACH 22/05/2017 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 15/07/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY COOK | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 723 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ROGERS | |
AP01 | DIRECTOR APPOINTED MR BRYAN KEITH PARSONS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1033 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN ROGERS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1033 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY AIMé CHILDS | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/14 STATEMENT OF CAPITAL;GBP 723 | |
AR01 | 16/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN STAGG | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM FIRST FLOOR ALEXANDER HOUSE TELEPHONE AVENUE BRISTOL BS1 4BS | |
SH06 | 11/12/12 STATEMENT OF CAPITAL GBP 776 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 19/11/12 STATEMENT OF CAPITAL GBP 788 | |
SH06 | 19/11/12 STATEMENT OF CAPITAL GBP 800 | |
SH06 | 19/11/12 STATEMENT OF CAPITAL GBP 812 | |
SH06 | 19/11/12 STATEMENT OF CAPITAL GBP 824 | |
SH06 | 19/11/12 STATEMENT OF CAPITAL GBP 836 | |
SH06 | 19/11/12 STATEMENT OF CAPITAL GBP 860 | |
SH06 | 19/11/12 STATEMENT OF CAPITAL GBP 848 | |
SH06 | 19/11/12 STATEMENT OF CAPITAL GBP 884 | |
SH06 | 19/11/12 STATEMENT OF CAPITAL GBP 872 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FALCONER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY COOK / 07/11/2011 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY AIMÉ CHILDS | |
SH06 | 26/03/12 STATEMENT OF CAPITAL GBP 896 | |
SH06 | 26/03/12 STATEMENT OF CAPITAL GBP 908 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 13/01/12 STATEMENT OF CAPITAL GBP 920 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 14/11/11 STATEMENT OF CAPITAL GBP 932 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FALCONER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FALCONER | |
SH06 | 22/09/11 STATEMENT OF CAPITAL GBP 944 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH06 | 09/09/11 STATEMENT OF CAPITAL GBP 956 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 22/07/11 STATEMENT OF CAPITAL GBP 968 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 16/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN JOHN STAGG / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BENJAMIN DAVID FALCONER / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HANCOCK | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FALCONER / 30/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 15 ORCHARD STREET BRISTOL BS1 5DX | |
288a | DIRECTOR APPOINTED MR TERENCE FRANCIS CHARLES COOPER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 16,832 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 105,508 |
Creditors and other liabilities
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 13SPIDERS LIMITED
Called Up Share Capital | 2012-01-01 | £ 752 |
---|---|---|
Current Assets | 2012-01-01 | £ 80,199 |
Debtors | 2012-01-01 | £ 80,199 |
Fixed Assets | 2012-01-01 | £ 43,589 |
Shareholder Funds | 2012-01-01 | £ 1,448 |
Tangible Fixed Assets | 2012-01-01 | £ 43,589 |
Debtors and other cash assets
13SPIDERS LIMITED owns 7 domain names.
3connect.co.uk mailmyportal.co.uk myspideroffice.co.uk spidergroup.co.uk portalmail.co.uk 13spiders.co.uk steelmonkey.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as 13SPIDERS LIMITED are:
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CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
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UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
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METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
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CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
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RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |