53 Degree North Limited

Company Registration Number: 06376424

Company registered in England and Wales

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53 Degree North Limited is a Private Company Limited by Shares first registered on 20 September 2007. Its current registered address is in North Yorkshire.

Registered Address

22 BEECH STREET
HARROGATE
NORTH YORKSHIRE
HG2 7PL

This is the only company currently registered at this postcode.

Registration Data

Company Number

06376424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2317813

Registration Start Date

27 July 2010

Registration Expiry Date

26 July 2017

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £419£172£0£0£0£0£0
Current Assets £248£231£283£269£1,553£1,737£1,471
of which Cash £79£87£66£70£70£165£860
Total Assets £667£403£283£269£1,553£1,737£1,471
Current Liabilities £157£82£141£503£1,767£2,795£3,000
Net Current Assets £91£149£142£-234£-214£-1,058£-1,529
Total Net Worth £510£321£275£-233£-213£-942£-1,296

Previous Names

No previous names

Company Officers

  • GREGSON, Corinne

    Secretary

    Appointed on 20 September 2007

     

    22 Beech Street
    Harrogate
    North Yorkshire
    HG2 7PL

  • TAYLOR, Jodie Simon

    Director

    Appointed on 20 September 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1981

    22 Beech Street
    Harrogate
    North Yorkshire
    HG2 7PL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOMJB5. Transaction: MzE1ODc1NzUxMGFkaXF6a2N4.

  2. 30 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55ZS87U. Transaction: MzE0NzU3OTgzNmFkaXF6a2N4.

  3. 24 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4IP7MIN. Transaction: MzEzMzc0NTkwMWFkaXF6a2N4.

  4. 4 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AYJ3H5. Transaction: MzEyNjQ2ODU5MWFkaXF6a2N4.

  5. 11 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IB6WN4. Transaction: MzEwOTI3ODgyMmFkaXF6a2N4.

  6. 2 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DER8WI. Transaction: MzEwNDkxMDk2N2FkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2J64HK3. Transaction: MzA4NzE3MTI3N2FkaXF6a2N4.

  8. 3 October 2013 Sub-division of shares on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Capital. Type: SH02. Barcode: A2HV01BE. Transaction: MzA4NjI5ODE0NWFkaXF6a2N4.

  9. 3 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjI5NzcyNWFkaXF6a2N4.

  10. 27 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FN27N4. Transaction: MzA4MzkwOTYyOGFkaXF6a2N4.

  11. 27 August 2013 Previous accounting period shortened from 30 September 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2FMY2RN. Transaction: MzA4Mzg2NDc5MGFkaXF6a2N4.

  12. 9 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1NEVNEP. Transaction: MzA2OTA4MDUyMGFkaXF6a2N4.

  13. 6 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IYYWU8. Transaction: MzA2NTM3OTE1NGFkaXF6a2N4.

  14. 29 October 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X6FXQYSV. Transaction: MzA0NjI4NDQ2NGFkaXF6a2N4.

  15. 16 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X1T1CYFH. Transaction: MzA0NTU0NzQ1NWFkaXF6a2N4.

  16. 19 January 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDcwMjU1N2FkaXF6a2N4.

  17. 27 October 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOGQUOK6. Transaction: MzAyNTk3NjUyNGFkaXF6a2N4.

  18. 2 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XIBSVNWW. Transaction: MzAyNDQ1Mjk0NWFkaXF6a2N4.

  19. 2 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: APOMFFZ2. Transaction: MzAwNjA2MTQzOWFkaXF6a2N4.

  20. 25 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1WNDJS. Transaction: MjA0MjEyMTY1M2FkaXF6a2N4.

  21. 9 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AB50LAK5. Transaction: MjAzNDcxNjc5MmFkaXF6a2N4.

  22. 25 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU4TM3FS. Transaction: MjAxNDE1NDI3MGFkaXF6a2N4.

  23. 20 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTYzNTkwMWFkaXF6a2N4.

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