50 Degrees North Design Consultants Limited

Company Registration Number: 05680708

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
50 Degrees North Design Consultants Limited is a Private Company Limited by Shares first registered on 19 January 2006. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

ABACUS HOUSE PENNINE BUSINESS PARK
LONGBOW CLOSE
HUDDERSFIELD
WEST YORKSHIRE
ENGLAND
HD2 1GQ

There are 157 companies currently registered at this postcode, including this one.

All companies at HD2 1GQ

Registration Data

Company Number

05680708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £210,696£160,217£110,539£105,520£121,188£67,690£55,926
of which Cash £11,732£78,261£38,208£25,984£26,222£20,630£29,207
Total Assets £210,696£160,217£110,539£105,520£121,188£67,690£55,926
Current Liabilities £69,950£49,368£31,082£30,952£34,151£41,902£35,199
Net Current Assets £140,746£110,849£79,457£74,568£87,037£25,788£20,727
Total Net Worth £147,520£114,001£81,334£76,691£90,335£28,492£15,252

Previous Names

  • NEW START GROUP LIMITED, active until 12 April 2006

Company Officers

  • BOWEN, Charlotte

    Secretary

    Appointed on 26 March 2014

     

    Abacus House
    Pennine Business Park
    Longbow Close
    Huddersfield
    West Yorkshire
    HD2 1GQ
    England

  • BOWEN, Leigh Bernard

    Director

    Appointed on 28 March 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1973

    23 Elm Grove
    London
    SE15 5DB

  • AGAMI, Shaul

    Secretary

    Appointed on 19 January 2006

    Resigned on 10 April 2006

    11 Endsleigh Gardens
    Walton On Thames
    Surrey
    KT12 5HE

  • COATES, Susan

    Secretary

    Appointed on 10 April 2006

    Resigned on 26 March 2014

    18 Highfield Road
    Chertsey
    Surrey
    KT16 8BU

  • MILLS, Melissa Jane

    Secretary

    Appointed on 13 March 2007

    Resigned on 13 February 2012

    1 Bourne Place
    101 Eastworth Road
    Chertsey
    Surrey
    KT16 8DE

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2006

    Resigned on 19 January 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • AGAMI, Shaul

    Director

    Appointed on 19 January 2006

    Resigned on 10 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    11 Endsleigh Gardens
    Walton On Thames
    Surrey
    KT12 5HE

  • MILLS, Stephen Arthur Fredrick

    Director

    Appointed on 19 January 2006

    Resigned on 15 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Abacus House
    Pennine Business Park
    Longbow Close
    Huddersfield
    West Yorkshire
    HD2 1GQ
    England

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 April 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X63SMSD6. Transaction: MzE3Mjk4OTUzMWFkaXF6a2N4.

  2. 25 January 2017 Cancellation of shares. Statement of capital on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Capital. Type: SH06. Barcode: A5Y457YG. Transaction: MzE2NzQwODQ0M2FkaXF6a2N4.

  3. 20 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ3G06. Transaction: MzE2NzA3OTQ0OWFkaXF6a2N4.

  4. 10 January 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5MCDI8K. Transaction: MzE2NjMzNjQ4N2FkaXF6a2N4.

  5. 15 December 2016 Termination of appointment of Stephen Arthur Fredrick Mills as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM01. Barcode: A5LCC2DU. Transaction: MzE2NDEyNzcxOGFkaXF6a2N4.

  6. 12 December 2016 Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Address. Type: AD01. Barcode: X5LPAXY0. Transaction: MzE2NDE4NTAzOWFkaXF6a2N4.

  7. 11 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D4DX55. Transaction: MzE1NDk1MDQ3MmFkaXF6a2N4.

  8. 19 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXF6C2. Transaction: MzE0MDAwMzM2M2FkaXF6a2N4.

  9. 16 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A48YK3KB. Transaction: MzEyNDk2MjE4M2FkaXF6a2N4.

  10. 20 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIIIOY. Transaction: MzExNTY4MzU5OGFkaXF6a2N4.

  11. 26 March 2014 Appointment of Ms Charlotte Bowen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34GMWEZ. Transaction: MzA5NzA0NTcwMGFkaXF6a2N4.

  12. 26 March 2014 Termination of appointment of Susan Coates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34GMVEI. Transaction: MzA5NzA0NTU1NWFkaXF6a2N4.

  13. 5 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A32R8HAQ. Transaction: MzA5NTcwMjE0OWFkaXF6a2N4.

  14. 20 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZFKUO. Transaction: MzA5MjkzMzk1MmFkaXF6a2N4.

  15. 19 August 2013 Director's details changed for Stephen Arthur Mills on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2F2IE0B. Transaction: MzA4MzQ5OTM5OWFkaXF6a2N4.

  16. 11 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2BVBZ0W. Transaction: MzA4MTM4MzYyOWFkaXF6a2N4.

  17. 19 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X22K5FK8. Transaction: MzA3MzA2MjQ2M2FkaXF6a2N4.

  18. 10 January 2013 Registered office address changed from 10 Milton Court Ravenshead Nottinghamshire NG15 9BD on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: A1ZEMFWQ. Transaction: MzA3MDkyNzU5M2FkaXF6a2N4.

  19. 21 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A153A8KW. Transaction: MzA1NDQ2NjIwN2FkaXF6a2N4.

  20. 27 February 2012 Termination of appointment of Melissa Mills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A13DINKO. Transaction: MzA1MzEyNTczMGFkaXF6a2N4.

  21. 23 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X114T6AG. Transaction: MzA1MTE1OTA0NmFkaXF6a2N4.

  22. 31 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ASXENSUM. Transaction: MzAzNDgwNTk0N2FkaXF6a2N4.

  23. 7 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XP300RGW. Transaction: MzAzMTc4NTk0OGFkaXF6a2N4.

  24. 28 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AZGB4LXM. Transaction: MzAyMDM3NzQwM2FkaXF6a2N4.

  25. 1 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XZWC2H5S. Transaction: MzAwODM2Njg3NGFkaXF6a2N4.

  26. 1 February 2010 Director's details changed for Leigh Bernard Bowen on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZWC1H5R. Transaction: MzAwODM2NjE5MGFkaXF6a2N4.

  27. 16 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P3ZD3DBV. Transaction: MjA0MTQyNTYyM2FkaXF6a2N4.

  28. 12 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQCW37BG. Transaction: MjAyNTY2MjE4MWFkaXF6a2N4.

  29. 12 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AU1JP0IV. Transaction: MjAwNzExMDA5OGFkaXF6a2N4.

  30. 25 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3MjQ4OWFkaXF6a2N4.

  31. 27 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgwOTkyNGFkaXF6a2N4.

  32. 27 March 2007 Nc inc already adjusted 14/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3ODI5OTcxMmFkaXF6a2N4.

  33. 27 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODA4NDUyOGFkaXF6a2N4.

  34. 27 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzc4NzM1N2FkaXF6a2N4.

  35. 27 March 2007 Ad 14/02/07--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njk2OTY1M2FkaXF6a2N4.

  36. 27 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA5NDExMWFkaXF6a2N4.

  37. 22 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5NjA0OGFkaXF6a2N4.

  38. 15 February 2007 Registered office changed on 15/02/07 from: rutland house 90/92 baxter avenue southend on sea SS2 6HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjExNzQ1OWFkaXF6a2N4.

  39. 18 May 2006 Accounting reference date shortened from 31/01/07 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDk5MDQzMWFkaXF6a2N4.

  40. 9 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUyNTg5M2FkaXF6a2N4.

  41. 9 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc2MjA2MmFkaXF6a2N4.

  42. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg3MzcyNWFkaXF6a2N4.

  43. 12 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTU3NDUzNGFkaXF6a2N4.

  44. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMwMzEzM2FkaXF6a2N4.

  45. 19 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTIyODc0NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.209.254 Sun, 22 Oct 2017 04:37:52 +0100