| Company Name | 13TH Legion Limited |
|---|---|
| Director | Mark Damion Roach |
| Company Status | Active |
| Company Number | 05778881 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2006(18 years 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 | Mr Mark Damion Roach |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2023(17 years, 5 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Direcftor |
| Country of Residence | United Kingdom |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Secretary Name | Wincham Accountancy Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2021(15 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Director Name | Jon Antony Hallatt |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2010(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 09 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Director Name | Mr Malcolm David Roach |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2013(7 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 26 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Director Name | Mr Mark Damion Roach |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2016(10 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 06 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Director Name | Mr Malcolm David Roach |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2021(14 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 08 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Director Name | Companies 4 U Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2006(same day as company formation) |
| Correspondence Address | Wincham House Unit C Greenfield Farm, Trading Estate Congleton Cheshire CW12 4TR |
| Secretary Name | Companies 4 U Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2006(same day as company formation) |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Secretary Name | Wincham Accountants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2012(6 years after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 01 October 2021) |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
Location
| Registered Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Malcolm Roach 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Filing History
| 28 December 2023 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
|---|---|
| 18 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
| 17 October 2023 | Appointment of Mr Mark Damion Roach as a director on 8 September 2023 (2 pages) |
| 16 October 2023 | Termination of appointment of Malcolm David Roach as a director on 8 September 2023 (1 page) |
| 15 December 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 12 December 2022 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
| 29 October 2021 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
| 7 October 2021 | Termination of appointment of Wincham Accountants Limited as a secretary on 1 October 2021 (1 page) |
| 7 October 2021 | Appointment of Wincham Accountancy Limited as a secretary on 1 October 2021 (2 pages) |
| 7 October 2021 | Confirmation statement made on 7 October 2021 with updates (4 pages) |
| 14 January 2021 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
| 6 January 2021 | Termination of appointment of Mark Damion Roach as a director on 6 January 2021 (1 page) |
| 6 January 2021 | Appointment of Mr Malcolm David Roach as a director on 6 January 2021 (2 pages) |
| 7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 3 September 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
| 5 November 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 25 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 11 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 14 December 2017 | Change of details for Wincham International Limited as a person with significant control on 26 August 2016 (2 pages) |
| 14 December 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 13 December 2017 | Cessation of Mark Damion Roach as a person with significant control on 26 August 2016 (1 page) |
| 13 December 2017 | Notification of Wincham Investments Limited as a person with significant control on 26 August 2016 (2 pages) |
| 13 December 2017 | Change of details for Wincham Investments Limited as a person with significant control on 26 August 2016 (2 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 26 August 2016 | Appointment of Mr Mark Damion Roach as a director on 26 August 2016 (2 pages) |
| 26 August 2016 | Termination of appointment of Malcolm David Roach as a director on 26 August 2016 (1 page) |
| 26 August 2016 | Termination of appointment of Malcolm David Roach as a director on 26 August 2016 (1 page) |
| 26 August 2016 | Appointment of Mr Mark Damion Roach as a director on 26 August 2016 (2 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 16 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 9 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 15 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 13 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 October 2013 | Appointment of Mr Malcolm David Roach as a director (2 pages) |
| 9 October 2013 | Termination of appointment of Jon Hallatt as a director (1 page) |
| 9 October 2013 | Appointment of Mr Malcolm David Roach as a director (2 pages) |
| 9 October 2013 | Termination of appointment of Jon Hallatt as a director (1 page) |
| 15 April 2013 | Secretary's details changed for Wincham Legal Limited on 10 December 2012 (2 pages) |
| 15 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Secretary's details changed for Wincham Legal Limited on 10 December 2012 (2 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 17 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Appointment of Wincham Legal Limited as a secretary (2 pages) |
| 17 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page) |
| 17 April 2012 | Appointment of Wincham Legal Limited as a secretary (2 pages) |
| 17 April 2012 | Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page) |
| 26 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Secretary's details changed for Companies 4 U Secretaries Limited on 1 April 2010 (2 pages) |
| 13 April 2010 | Secretary's details changed for Companies 4 U Secretaries Limited on 1 April 2010 (2 pages) |
| 13 April 2010 | Secretary's details changed for Companies 4 U Secretaries Limited on 1 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Termination of appointment of Companies 4 U Directors Limited as a director (1 page) |
| 5 January 2010 | Termination of appointment of Companies 4 U Directors Limited as a director (1 page) |
| 5 January 2010 | Appointment of Jon Antony Hallatt as a director (2 pages) |
| 5 January 2010 | Appointment of Jon Antony Hallatt as a director (2 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 17 June 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 21 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 22 August 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 22 August 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 14 April 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 8 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 16 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 12 April 2006 | Incorporation (19 pages) |
| 12 April 2006 | Incorporation (19 pages) |