53 Degrees North Ltd

Company Registration Number: 06679914

Company registered in England and Wales

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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.
53 Degrees North Ltd is a Private Company Limited by Shares first registered on 22 August 2008. Its current registered address is in Prescot.

Registered Address

14 CENTRAL AVENUE
ECCLESTON PARK
PRESCOT
ENGLAND
L34 2QP

There are 6 companies currently registered at this postcode, including this one.

All companies at L34 2QP

Registration Data

Company Number

06679914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£53,178£62,563£63,794£34,546£17,007£20,008
Current Assets £75,583£11,561£2,145£18,937£9,309£8,632£461
of which Cash £63,727£6,516£2,145£18,937£9,309£6,632£461
Total Assets £75,583£64,739£64,708£82,731£43,855£25,639£20,469
Current Liabilities £77,436£37,347£30,437£52,017£17,456£12,055£12,499
Net Current Assets £-1,853£-25,786£-28,292£-33,080£-8,147£-3,423£-12,038
Total Net Worth £43,348£27,392£34,271£30,714£26,399£13,584£7,970

Previous Names

No previous names

Company Officers

  • GOWING, Leonard

    Secretary

    Appointed on 22 August 2008

     

    The Oaks
    9a Central Avenue
    Eccleston Park
    Merseyside
    L34 2QL
    United Kingdom

  • GOWING, Leonard

    Director

    Appointed on 22 August 2008

     

    Nationality: British

    Occupation: Director Of Photography

    Month of birth: January 1965

    The Oaks
    9a Central Avenue
    Eccleston Park
    Merseyside
    L34 2QL
    United Kingdom

  • GOWING, Sharon

    Director

    Appointed on 22 August 2008

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: May 1970

    The Oaks
    9a Central Avenue
    Eccleston Park
    Merseyside
    L34 2QL
    United Kingdom

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

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Latest Filings

  1. 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DD4C56. Transaction: MzE4MzQ4ODQyNWFkaXF6a2N4.

  2. 17 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66NXPBF. Transaction: MzE3NTk5MTQxNWFkaXF6a2N4.

  3. 5 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUPPS. Transaction: MzE1NjY0NzE1MWFkaXF6a2N4.

  4. 5 September 2016 Registered office address changed from The Oaks 9a Central Avenue Eccleston Park Merseyside L34 2QL to 14 Central Avenue Eccleston Park Prescot L34 2QP on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Address. Type: AD01. Barcode: X5EUTYHN. Transaction: MzE1NjYzOTExOWFkaXF6a2N4.

  5. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VW6K0. Transaction: MzE0OTU5MzYzM2FkaXF6a2N4.

  6. 19 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4GAX8Q1. Transaction: MzEzMTI4Njk4NmFkaXF6a2N4.

  7. 20 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RWK8H. Transaction: MzEyMzU1MTg5MWFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4VS00. Transaction: MzEwNjI4OTg0NmFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36X1D3L. Transaction: MzA5OTIwMjcxM2FkaXF6a2N4.

  10. 22 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA8T88. Transaction: MzA4MzY5NDI3MWFkaXF6a2N4.

  11. 12 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2225CBU. Transaction: MzA3MjcxNDAzNmFkaXF6a2N4.

  12. 14 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGMBX4. Transaction: MzA2NDExNjEzM2FkaXF6a2N4.

  13. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19Q8PKI. Transaction: MzA1ODQwMjM0M2FkaXF6a2N4.

  14. 4 October 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XY05JY3K. Transaction: MzA0NDg2ODU5OWFkaXF6a2N4.

  15. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAZY9UI2. Transaction: MzAzODIyNDgwMWFkaXF6a2N4.

  16. 16 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XBFOQNG4. Transaction: MzAyMzQ2MDA1NWFkaXF6a2N4.

  17. 16 September 2010 Director's details changed for Mrs Sharon Gowing on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XBFOPNG3. Transaction: MzAyMzQ2MDA0MGFkaXF6a2N4.

  18. 16 September 2010 Director's details changed for Mr Leonard Gowing on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XBFOONG2. Transaction: MzAyMzQ2MDAzN2FkaXF6a2N4.

  19. 24 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AU34GK6H. Transaction: MzAxNjE2ODIyNmFkaXF6a2N4.

  20. 2 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BWQCXB. Transaction: MjA0MDQ5NzU1N2FkaXF6a2N4.

  21. 22 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMOKM2HW. Transaction: MjAxMTY3Njk5NmFkaXF6a2N4.

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54.196.33.246 Sun, 22 Oct 2017 22:43:52 +0100