53 North Limited

Company Registration Number: 06649282

Company registered in England and Wales

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53 North Limited is a Private Company Limited by Shares first registered on 17 July 2008. Its current registered address is in Watford, Hertfordshire.

Registered Address

4TH FLOOR
RADIUS HOUSE CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP

There are 2932 companies currently registered at this postcode, including this one.

All companies at WD17 1HP

Registration Data

Company Number

06649282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £152,763£139,294£134,012£126,820£129,069£109,085
of which Cash £136,484£137,136£116,236£121,518£122,269£106,205
Total Assets £152,763£139,294£134,012£126,820£129,069£109,085
Current Liabilities £26,446£24,995£25,880£28,014£32,893£27,930
Net Current Assets £126,317£114,299£108,132£98,806£96,176£81,155
Total Net Worth £126,913£114,866£110,912£101,530£97,558£82,115

Previous Names

No previous names

Company Officers

  • CARNEY, Pamela

    Secretary

    Appointed on 17 July 2008

     

    4
    Mossy Lea Fold
    Wrightington
    Wigan
    Lancashire
    WN6 9RD
    United Kingdom

  • CARNEY, Ian, Dr

    Director

    Appointed on 17 July 2008

     

    Nationality: British

    Occupation: Performance Architect

    Month of birth: June 1953

    4
    Mossy Lea Fold
    Wrightington
    Wigan
    Lancashire
    WN6 9RD
    United Kingdom

  • CARNEY, Pamela Margaret

    Director

    Appointed on 17 July 2008

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: August 1953

    4
    Mossy Lea Road
    Wrightington
    Wigan
    Lancashire
    WN6 9RD
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63KI4PN. Transaction: MzE3MjY0MTI4MGFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGQ1UJ. Transaction: MzE1NDE4NDQyM2FkaXF6a2N4.

  3. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZSCWI. Transaction: MzE0NzU4MDcwM2FkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4GO3OVL. Transaction: MzEzMTc3NDcyNWFkaXF6a2N4.

  5. 16 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45GCAFF. Transaction: MzEyMTMwMDYzNmFkaXF6a2N4.

  6. 12 December 2014 Second filing of AR01 previously delivered to Companies House made up to 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Document replacement. Type: RP04. Barcode: A3M3JR5K. Transaction: MzExMzM1NDEyOWFkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3SSBM. Transaction: MzEwMzY3NTg3NWFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WY44J. Transaction: MzA5OTE2OTMyM2FkaXF6a2N4.

  9. 8 November 2013 Registered office address changed from , Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: X2KOJS37. Transaction: MzA4ODQzNTQ2NGFkaXF6a2N4.

  10. 8 November 2013 Registered office address changed from , Jsa House the Parade, Watford, Hertfordshire, WD17 1GB, England on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: X2KOJMKY. Transaction: MzA4ODQzMzkwNWFkaXF6a2N4.

  11. 19 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUG5MW. Transaction: MzA4MTc2MDQ5MWFkaXF6a2N4.

  12. 18 July 2013 Registered office address changed from , 4 Mossy Lea Fold, Wrightington, Wigan, Lancashire, WN6 9RD, United Kingdom on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Address. Type: AD01. Barcode: X2CUG5MO. Transaction: MzA4MTc2MDQ0N2FkaXF6a2N4.

  13. 21 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1M6XRFS. Transaction: MzA2Nzg4OTY3NGFkaXF6a2N4.

  14. 23 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQSHJ6. Transaction: MzA2MTIwODg2NGFkaXF6a2N4.

  15. 9 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A128D2YB. Transaction: MzA1MjE2OTEzOGFkaXF6a2N4.

  16. 19 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X88XWVYZ. Transaction: MzA0MDY0MzUwOGFkaXF6a2N4.

  17. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK5Z6TNK. Transaction: MzAzNjI4OTQ5MmFkaXF6a2N4.

  18. 21 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XMPRMLV1. Transaction: MzAxOTkxMzA5N2FkaXF6a2N4.

  19. 21 July 2010 Director's details changed for Mrs Pamela Margaret Carney on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XMPRLLV0. Transaction: MzAxOTkxMjg5NGFkaXF6a2N4.

  20. 21 July 2010 Director's details changed for Dr Ian Carney on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XMPRKLVZ. Transaction: MzAxOTkxMjg5MWFkaXF6a2N4.

  21. 20 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AD7ZOJ88. Transaction: MzAxMzgyOTA1NGFkaXF6a2N4.

  22. 21 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOHXBPU. Transaction: MjAzNzQ1NTQzMGFkaXF6a2N4.

  23. 26 November 2008 Director appointed mrs pamela margaret carney [View PDF]

    Category: Officers. Type: 288a. Barcode: X84YA55R. Transaction: MjAxODgzODU5NGFkaXF6a2N4.

  24. 17 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XECG01HL. Transaction: MjAwOTE4MDc4NGFkaXF6a2N4.

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