50 Degrees North Limited

Company Registration Number: 05492899

Company registered in England and Wales

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50 Degrees North Limited is a Private Company Limited by Shares first registered on 28 June 2005. Its current registered address is in Richmond.

Registered Address

14-15 HARELANDS COURT YARD OFFICE MOOR ROAD
MELSONBY
RICHMOND
DL10 5NY

There are 155 companies currently registered at this postcode, including this one.

All companies at DL10 5NY

Registration Data

Company Number

05492899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11010 - Distilling, rectifying and blending of spirits

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £19,713£20,572£16,927£16,933£17,133£19,499£23,705£20,279£23,497£36,620£8,000
of which Cash £0£0£0£526£1,050£3,034£2,595£1,908£857£15,130£8,000
Total Assets £19,713£20,572£16,927£16,933£17,133£19,499£23,705£20,279£23,497£36,620£8,000
Current Liabilities £246,151£229,970£211,052£193,509£168,623£146,298£128,100£105,218£78,646£67,602£0
Net Current Assets £-226,438£-209,398£-194,125£-176,576£-151,490£-126,799£-104,395£-84,939£-55,149£-30,982£8,000
Total Net Worth £-224,485£-207,445£-192,172£-174,279£-148,787£-124,786£-102,305£-82,431£-51,871£-28,093£8,000

Previous Names

No previous names

Company Officers

  • HIZA, Ritu Manocha

    Secretary

    Appointed on 28 June 2005

     

    Nationality: British

    Occupation: Director

    6 Revell Road
    Kingston Upon Thames
    Surrey
    KT1 3SW

  • HIZA, Daniel Paul

    Director

    Appointed on 28 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    6 Revell Road
    Kingston Upon Thames
    Surrey
    KT1 3SW

  • HIZA, Ritu Manocha

    Director

    Appointed on 28 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    6 Revell Road
    Kingston Upon Thames
    Surrey
    KT1 3SW

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 June 2005

    Resigned on 28 June 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 28 June 2005

    Resigned on 28 June 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 30 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A5EI9. Transaction: MzE3MjQ0MTE5NGFkaXF6a2N4.

  2. 18 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5BII0WD. Transaction: MzE1MzEzNDM1NmFkaXF6a2N4.

  3. 29 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SMP9S. Transaction: MzE0NTA3MTQzMmFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4E2CAXE. Transaction: MzEyOTE3OTcxNmFkaXF6a2N4.

  5. 30 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AN81D. Transaction: MzEyMDIyMzcyN2FkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B68QTT. Transaction: MzEwMjk4MTA3NWFkaXF6a2N4.

  7. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LT5UP. Transaction: MzA5NzE2Njk5N2FkaXF6a2N4.

  8. 14 August 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2EPOLKG. Transaction: MzA4MzI4ODQyMGFkaXF6a2N4.

  9. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2530IJK. Transaction: MzA3NTM1NTE3N2FkaXF6a2N4.

  10. 28 June 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1C10Z8Z. Transaction: MzA1OTk2ODQzM2FkaXF6a2N4.

  11. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NK1PE. Transaction: MzA1NDkyNjMwOGFkaXF6a2N4.

  12. 12 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X62NKVRY. Transaction: MzA0MDMwMDM2OWFkaXF6a2N4.

  13. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X62HVSU3. Transaction: MzAzNDY0NzEwOGFkaXF6a2N4.

  14. 9 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XTZRSLIB. Transaction: MzAxOTE3ODA0OGFkaXF6a2N4.

  15. 8 July 2010 Director's details changed for Ritu Manocha Hiza on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XTZRRLIA. Transaction: MzAxOTE3NzkxNGFkaXF6a2N4.

  16. 8 July 2010 Director's details changed for Daniel Paul Hiza on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XTZRQLI9. Transaction: MzAxOTE3NzkxM2FkaXF6a2N4.

  17. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8ZFVIMI. Transaction: MzAxMjM5Nzc1N2FkaXF6a2N4.

  18. 3 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKSZB8H. Transaction: MjAzNjQwNzI5M2FkaXF6a2N4.

  19. 21 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2V5693U. Transaction: MjAzMTAzMTg2NmFkaXF6a2N4.

  20. 13 October 2008 Registered office changed on 13/10/2008 from 6 revell road kingston upon thames surrey KT1 3SW [View PDF]

    Category: Address. Type: 287. Barcode: A1M8E3VH. Transaction: MjAxNTM5NDkzM2FkaXF6a2N4.

  21. 30 June 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAO7H10K. Transaction: MjAwODE1MDQ3OWFkaXF6a2N4.

  22. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANPX7ZAZ. Transaction: MjAwNDMyODg1OGFkaXF6a2N4.

  23. 29 June 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMwOTYzMGFkaXF6a2N4.

  24. 27 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ3ODM2MGFkaXF6a2N4.

  25. 17 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzY2MzAxN2FkaXF6a2N4.

  26. 14 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA3MDgyMmFkaXF6a2N4.

  27. 14 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MzEyMDM3MGFkaXF6a2N4.

  28. 14 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzQ5NTQ4MGFkaXF6a2N4.

  29. 14 July 2006 Registered office changed on 14/07/06 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM4NTI4NWFkaXF6a2N4.

  30. 25 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTg5MzE1MmFkaXF6a2N4.

  31. 1 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY1NzYyOWFkaXF6a2N4.

  32. 11 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA2NzA0NWFkaXF6a2N4.

  33. 11 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMwMjk4OWFkaXF6a2N4.

  34. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDEwMTkzM2FkaXF6a2N4.

  35. 28 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTc5MTEzOGFkaXF6a2N4.

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