55 Degrees North Limited

Company Registration Number: 04571132

Company registered in England and Wales

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55 Degrees North Limited is a Private Company Limited by Guarantee first registered on 23 October 2002. Its current registered address is in Newcastle Upon Tyne.

Registered Address

CHEVIOT HOUSE BEAMINSTER WAY EAST
KINGSTON PARK
NEWCASTLE UPON TYNE
NE3 2ER

There are 332 companies currently registered at this postcode, including this one.

All companies at NE3 2ER

Registration Data

Company Number

04571132

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KINGSTON PROPERTY SERVICES

    Corporate Secretary

    Appointed on 23 January 2013

     

    Cheviot House
    Beaminster Way East
    Newcastle Upon Tyne
    NE3 2ER
    England

  • BATE, Paul

    Director

    Appointed on 6 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: December 1949

    Cheviot House
    Beaminster Way East
    Kingston Park
    Newcastle Upon Tyne
    NE3 2ER
    England

  • HALL, Neil Richard

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1971

    9/11
    55 Degrees North
    Pilgrim Street
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 6BJ
    England

  • THORNTON, Gary Stewart

    Director

    Appointed on 28 September 2009

     

    Nationality: British

    Occupation: Developer/Builder

    Month of birth: February 1963

    180
    Eastern Way Darras Hall
    Ponteland
    Newcastle
    NE20 9RH

  • DIXON, Christopher

    Secretary

    Appointed on 23 October 2002

    Resigned on 2 June 2008

    22-24 Grey Street
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 6AD

  • LIDDLE, Karen

    Secretary

    Appointed on 2 June 2008

    Resigned on 25 May 2009

    12
    Carlton Terrace
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 4PD
    United Kingdom

  • COOK, James Spencer

    Director

    Appointed on 23 October 2002

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Sales And Marketing Director,C

    Month of birth: August 1968

    17-22 Trevor Square
    London
    SW7 1DT

  • CROW, Barry Roy

    Director

    Appointed on 23 May 2009

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1972

    601 Centralofts
    Waterloo Street
    Newcastle Upon Tyne
    NE1 4AL

  • EDWARDS, Andrew John

    Director

    Appointed on 17 December 2003

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1961

    Flat 1 Burford Corner
    Westhumble Street
    Dorking
    Surrey
    RH5 6BS

  • LIDDLE, Karen

    Director

    Appointed on 1 February 2006

    Resigned on 28 August 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1967

    The Exchange
    Manor Court
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 2JA

  • STAINSBY, Mary Bernadette

    Director

    Appointed on 18 May 2009

    Resigned on 12 June 2012

    Nationality: British

    Occupation: Unemployed

    Month of birth: October 1955

    P4
    55 Degrees North
    Pilgrim Street
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 6BJ

  • SUTHERLAND, Carly

    Director

    Appointed on 24 August 2005

    Resigned on 2 June 2008

    Nationality: British

    Occupation: Property Manager

    Month of birth: February 1975

    55 Fenwick Close
    Northumberland Park
    Newcastle Upon Tyne
    Tyne & Wear
    NE27 0RL

  • TAIT, Frances Elizabeth

    Director

    Appointed on 18 April 2009

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Retired Sales Executive

    Month of birth: July 1948

    Weavers Cottage
    Tosson Mill Rothbury
    Morpeth
    Northumberland
    NE65 7NL

  • TAYLOR, Bernice

    Director

    Appointed on 2 February 2006

    Resigned on 28 August 2009

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1954

    4-19
    55 Degrees North
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 6BF

  • WARD, Robert Charles Irwin, Rev Dr

    Director

    Appointed on 1 February 2006

    Resigned on 28 August 2009

    Nationality: British

    Occupation: Charity Director Clergyman

    Month of birth: June 1948

    1 Hawthorn Villas
    The Green
    Wallsend
    Tyne & Wear
    NE28 7NT

This information was most recently updated 20/01/2017.

Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA00OQ. Transaction: MzE2MDMyOTU0M2FkaXF6a2N4.

  2. 18 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56XG70Z. Transaction: MzE0ODY3MzQ5MWFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 23 October 2015 no member list [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI3WLK. Transaction: MzEzNDY0MjU4N2FkaXF6a2N4.

  4. 6 November 2015 Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: X4JI3WLC. Transaction: MzEzNDU4NTk5NmFkaXF6a2N4.

  5. 13 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B8B8V6. Transaction: MzEyNjg0NjE4NmFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 23 October 2014 no member list [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1OTC. Transaction: MzExMDE1ODcyOGFkaXF6a2N4.

  7. 11 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39S72HM. Transaction: MzEwMTcyMTQ2NGFkaXF6a2N4.

  8. 24 October 2013 Annual return made up to 23 October 2013 no member list [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO7D61. Transaction: MzA4NzU3NTI0MmFkaXF6a2N4.

  9. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2IS5U. Transaction: MzA4NTM3OTU5NmFkaXF6a2N4.

  10. 22 February 2013 Appointment of Mr Paul Bate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22REXSR. Transaction: MzA3MzM0MTA2MGFkaXF6a2N4.

  11. 24 January 2013 Termination of appointment of Frances Tait as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P3B3L. Transaction: MzA3MTY3ODc4MmFkaXF6a2N4.

  12. 24 January 2013 Registered office address changed from C/O Avoca Estate Management Ltd the Exchange Manor Court Newcastle upon Tyne Tyne & Wear NE2 2JA United Kingdom on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Address. Type: AD01. Barcode: X20MJYM3. Transaction: MzA3MTYzMTQ3OWFkaXF6a2N4.

  13. 23 January 2013 Appointment of Kingston Property Services as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X20MJZ2Y. Transaction: MzA3MTYzMTU3N2FkaXF6a2N4.

  14. 27 November 2012 Annual return made up to 23 October 2012 no member list [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1MHASX3. Transaction: MzA2ODE2ODU4NmFkaXF6a2N4.

  15. 8 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKSWSI. Transaction: MzA2MjEzNzAzN2FkaXF6a2N4.

  16. 11 July 2012 Termination of appointment of Mary Stainsby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYJBVN. Transaction: MzA2MDY2MTM4N2FkaXF6a2N4.

  17. 28 October 2011 Annual return made up to 23 October 2011 no member list [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X622RYRN. Transaction: MzA0NjIzNDg5NWFkaXF6a2N4.

  18. 16 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKIJIWMV. Transaction: MzA0MjE2Nzg1MGFkaXF6a2N4.

  19. 12 April 2011 Registered office address changed from C/O Adderstone Group the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: XB8P9T7E. Transaction: MzAzNTQxMzE5MGFkaXF6a2N4.

  20. 11 April 2011 Termination of appointment of Barry Crow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB8TQT7Z. Transaction: MzAzNTQxMzU0M2FkaXF6a2N4.

  21. 16 November 2010 Annual return made up to 23 October 2010 no member list [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XYWMQP5X. Transaction: MzAyNzA4NzMwMmFkaXF6a2N4.

  22. 16 November 2010 Director's details changed for Neil Richard Hall on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XYWMPP5W. Transaction: MzAyNzA4NjQxMWFkaXF6a2N4.

  23. 22 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1PU5LRB. Transaction: MzAyMDAxODg4NmFkaXF6a2N4.

  24. 3 June 2010 Appointment of Neil Richard Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APUQAKER. Transaction: MzAxNjgyOTIyNWFkaXF6a2N4.

  25. 19 November 2009 Annual return made up to 23 October 2009 no member list [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X3LTPF3L. Transaction: MzAwMzIxOTM2NWFkaXF6a2N4.

  26. 19 November 2009 Director's details changed for Mary Bernadette Stainsby on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3LTNF3J. Transaction: MzAwMzIxODgzN2FkaXF6a2N4.

  27. 19 November 2009 Director's details changed for Barry Roy Crow on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3LTMF3I. Transaction: MzAwMzIxODgzNWFkaXF6a2N4.

  28. 19 November 2009 Director's details changed for Frances Elizabeth Tait on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3LTOF3K. Transaction: MzAwMzIxODgzOGFkaXF6a2N4.

  29. 20 October 2009 Appointment of Gary Stewart Thornton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANGXBE43. Transaction: MzAwMTA1MzU4N2FkaXF6a2N4.

  30. 22 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3JTZDGW. Transaction: MjA0MTc5NTg2MGFkaXF6a2N4.

  31. 2 September 2009 Director's change of particulars / karen liddle / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7KYFCS5. Transaction: MjA0MDQ4OTQxMWFkaXF6a2N4.

  32. 29 August 2009 Appointment terminated director robert ward [View PDF]

    Category: Officers. Type: 288b. Barcode: X7KYPCSF. Transaction: MjA0MDI4MDA4NmFkaXF6a2N4.

  33. 29 August 2009 Appointment terminated director bernice taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: X7KYOCSE. Transaction: MjA0MDI4MDA4NGFkaXF6a2N4.

  34. 29 August 2009 Appointment terminated director karen liddle [View PDF]

    Category: Officers. Type: 288b. Barcode: X7KYHCS7. Transaction: MjA0MDI4MDA3NmFkaXF6a2N4.

  35. 5 June 2009 Director appointed barry roy crow [View PDF]

    Category: Officers. Type: 288a. Barcode: PF1UNAFB. Transaction: MjAzNDQ0NDgwOGFkaXF6a2N4.

  36. 5 June 2009 Director appointed frances elizabeth tait [View PDF]

    Category: Officers. Type: 288a. Barcode: PF1UOAFC. Transaction: MjAzNDQ0NDQzNGFkaXF6a2N4.

  37. 26 May 2009 Registered office changed on 26/05/2009 from P17 55 degrees north pilgrim street newcastle upon tyne tyne and wear NE1 6BJ [View PDF]

    Category: Address. Type: 287. Barcode: XFXRGA5V. Transaction: MjAzMzY0MjcyN2FkaXF6a2N4.

  38. 26 May 2009 Appointment terminated secretary karen liddle [View PDF]

    Category: Officers. Type: 288b. Barcode: XFXROA53. Transaction: MjAzMzY0MjczM2FkaXF6a2N4.

  39. 21 May 2009 Director appointed mary bernadette stainsby [View PDF]

    Category: Officers. Type: 288a. Barcode: AKMKVA05. Transaction: MjAzMzQ3NDg2MGFkaXF6a2N4.

  40. 19 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RYCOM88R. Transaction: MjAyODU2MTI3NWFkaXF6a2N4.

  41. 19 March 2009 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Barcode: AI64E88W. Transaction: MjAyODU1MjM2OWFkaXF6a2N4.

  42. 26 January 2009 Annual return made up to 23/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLBJU6T5. Transaction: MjAyNDE3MDMzMGFkaXF6a2N4.

  43. 26 January 2009 Director's change of particulars / karen liddle / 24/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLBJX6T8. Transaction: MjAyNDE3MDE1OWFkaXF6a2N4.

  44. 26 January 2009 Secretary's change of particulars / karen liddle / 24/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLBJW6T7. Transaction: MjAyNDE3MDE1OGFkaXF6a2N4.

  45. 12 August 2008 Registered office changed on 12/08/2008 from 22-24 grey street newcastle upon tyne tyne and wear NE1 6AD [View PDF]

    Category: Address. Type: 287. Barcode: AVZ2U279. Transaction: MjAxMDg0OTk0M2FkaXF6a2N4.

  46. 12 August 2008 Secretary appointed karen liddle [View PDF]

    Category: Officers. Type: 288a. Barcode: AVZ2V27A. Transaction: MjAxMDg0OTg5NGFkaXF6a2N4.

  47. 12 August 2008 Appointment terminated secretary christopher dixon [View PDF]

    Category: Officers. Type: 288b. Barcode: AVZ2W27B. Transaction: MjAxMDg0OTg3OGFkaXF6a2N4.

  48. 12 August 2008 Appointment terminated director carly sutherland [View PDF]

    Category: Officers. Type: 288b. Barcode: AVZ2X27C. Transaction: MjAxMDg0OTgzMmFkaXF6a2N4.

  49. 3 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTY3MjUzOGFkaXF6a2N4.

  50. 5 November 2007 Annual return made up to 23/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzk4Nzk2NGFkaXF6a2N4.

  51. 7 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTc1ODY4N2FkaXF6a2N4.

  52. 31 October 2006 Annual return made up to 23/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ2ODQwMGFkaXF6a2N4.

  53. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI2ODIzN2FkaXF6a2N4.

  54. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIyMjI0MGFkaXF6a2N4.

  55. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQyNTgzNmFkaXF6a2N4.

  56. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzMwMjA4OGFkaXF6a2N4.

  57. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTcwOTI1NGFkaXF6a2N4.

  58. 7 November 2005 Annual return made up to 23/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc1ODc0N2FkaXF6a2N4.

  59. 24 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODQ5MjgwMGFkaXF6a2N4.

  60. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAxMjYzOWFkaXF6a2N4.

  61. 31 October 2004 Annual return made up to 23/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc0NDQxMmFkaXF6a2N4.

  62. 1 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjA4MzA5OWFkaXF6a2N4.

  63. 25 August 2004 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTcyNTMxNmFkaXF6a2N4.

  64. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM3OTk2NWFkaXF6a2N4.

  65. 13 November 2003 Annual return made up to 23/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE0Njk0NmFkaXF6a2N4.

  66. 23 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjM4MzY5OGFkaXF6a2N4.

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