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ONE THREE M P LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Three M P Limited. The company was founded 26 years ago and was given the registration number 03384257. The firm's registered office is in CLEVELAND. You can find them at 1st Floor 13 Marine Parade, Saltburn By The Sea, Cleveland, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ONE THREE M P LIMITED
Company Number:03384257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1997
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor 13 Marine Parade, Saltburn By The Sea, Cleveland, TS12 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 13 Marine Parade, Saltburn, TS12 1DP

Secretary28 July 2002Active
Ground Floor 13, Marine Parade, Saltburn-By-The-Sea, TS12 1DP

Director04 July 2009Active
3rd Floor, 13 Marine Parade, Saltburn By The Sea, TS12 1DP

Director08 March 2000Active
Flat 4, 13 Marine Parade, Saltburn By The Sea, TS12 1DP

Director04 July 2009Active
13b, Marine Parade, Saltburn-By-The-Sea, England, TS12 1DP

Director01 July 2021Active
13b, Marine Parade, Saltburn-By-The-Sea, United Kingdom, TS12 1DP

Director16 December 2020Active
First Floor 13 Marine Parade, Saltburn By The Sea, TS12 1DP

Director24 June 1997Active
4 Mount Pleasant Road, Norton, Stockton-On-Tees, TS20 2HZ

Secretary26 November 1998Active
Aldersyde 72 Church Lane, Acklam, Middlesbrough, TS5 7EB

Secretary10 June 1997Active
Second Floor 13 Marine Parade, Saltburn By The Sea, TS12 1DP

Director24 June 1997Active
2nd Floor 13 Marine Parade, Saltburn By The Sea, TS12 1DP

Director10 June 1997Active
Ground Floor 13 Marine Parade, Saltburn By The Sea, TS12 1DP

Director10 June 1997Active
Ground Floor 13 Marine Parade, Saltburn By The Sea, TS12 1DP

Director24 June 1997Active
Fourth Floor 13 Marine Parade, Saltburn By The Sea, TS12 1DP

Director24 June 1997Active
Gilpins Cowpers Way, Tewin Wood, AL6 0NU

Director18 August 2002Active
Gilpins 1, Cowpers Way, Tewin Wood, AL6 0NU

Director18 August 2002Active
Flat 4 13 Marine Parade, Marine Parade, Saltburn, TS12 1DP

Director30 June 2001Active
Flat 4, 13 Marine Parade, Saltburn, TS12 1DP

Director30 June 2001Active
Ground Floor 13 Marine Parade, Saltburn By The Sea, TS12 1DP

Director24 June 1997Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-12-15Officers

Appoint person director company with name date.

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2021-11-16Officers

Termination director company with name termination date.

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2021-11-16Officers

Termination director company with name termination date.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-12-16Officers

Appoint person director company with name date.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-04-12Officers

Change person director company with change date.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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