51 North Limited

Company Registration Number: 06693993

Company registered in England and Wales

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51 North Limited is a Private Company Limited by Shares first registered on 10 September 2008. Its current registered address is in Farnborough, Hampshire.

Registered Address

ROOM 614 HANGAR 2
FARNBOROUGH AIRPORT
FARNBOROUGH
HAMPSHIRE
GU14 6XA

There are 83 companies currently registered at this postcode, including this one.

All companies at GU14 6XA

Registration Data

Company Number

06693993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

6 in total
6 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£75,299£0£0£0£0£0£0
Current Assets £516,698£213,865£570,369£459,549£521,465£510,484£355,617£85,480
of which Cash £145,685£112,080£283,913£214,728£371,465£0£0£77,651
Total Assets £516,698£289,164£570,369£459,549£521,465£510,484£355,617£85,480
Current Liabilities £46,763£61,586£619,728£439,150£301,159£155,628£194,111£8,499
Net Current Assets £469,935£152,279£-49,359£20,399£220,306£354,856£161,506£76,981
Total Net Worth £229,969£227,578£196,392£139,854£119,306£134,856£41,506£16,981

Previous Names

No previous names

Company Officers

  • COCHRANE, Neil Murray

    Director

    Appointed on 6 February 2017

     

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1955

    Room 614 Hangar 2
    Farnborough Airport
    Farnborough
    Hampshire
    GU14 6XA

  • SM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 September 2008

    Resigned on 20 December 2012

    94a
    Ashridge Drive
    Watford
    Hertfordshire
    WD19 6UQ
    United Kingdom

  • COCHRANE, Neil

    Director

    Appointed on 1 June 2010

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Commercial Pilot

    Month of birth: June 1955

    19
    Bvd De Suisse
    Monaco
    Monaco
    9800
    Monaco

  • LEWIS, Timothy John

    Director

    Appointed on 10 September 2008

    Resigned on 5 November 2008

    Nationality: British

    Occupation: Pilot

    Month of birth: January 1963

    Forest Lodge
    Lower End
    Leifield
    Witney
    Oxfordshire
    OX29 9QG
    United Kingdom

  • MURPHY, Kirsty Melissa

    Director

    Appointed on 10 September 2008

    Resigned on 6 February 2017

    Nationality: British

    Occupation: Operations Manager

    Month of birth: September 1983

    Room 614 Hangar 2
    Farnborough Airport
    Farnborough
    Hampshire
    GU14 6XA
    England

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

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Latest Filings

  1. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69NZRRT. Transaction: MzE3OTQyMzg1MGFkaXF6a2N4.

  2. 6 February 2017 Termination of appointment of Kirsty Melissa Murphy as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: TM01. Barcode: X5ZP0EC3. Transaction: MzE2ODI3MDUxNWFkaXF6a2N4.

  3. 6 February 2017 Appointment of Mr Neil Murray Cochrane as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X5ZP0DKZ. Transaction: MzE2ODI3MDMyMGFkaXF6a2N4.

  4. 25 October 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICP4S8. Transaction: MzE2MDQ0MzA5N2FkaXF6a2N4.

  5. 7 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Njc4Mzk0M2FkaXF6a2N4.

  6. 6 September 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5EXJLAW. Transaction: MzE1Njc4MzkxMWFkaXF6a2N4.

  7. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTU2Mjc1OWFkaXF6a2N4.

  8. 28 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZO1HC. Transaction: MzEzNDAyOTMxOWFkaXF6a2N4.

  9. 10 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BBMWKJ. Transaction: MzEyNjg1MTgwMmFkaXF6a2N4.

  10. 18 November 2014 Director's details changed for Miss Kirsty Melissa Wheeler on 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Officers. Type: CH01. Barcode: X3KWQVPF. Transaction: MzExMTU0MTkxNWFkaXF6a2N4.

  11. 13 November 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3KJTQDD. Transaction: MzExMTI4OTAzNmFkaXF6a2N4.

  12. 13 November 2014 Registered office address changed from Room 22 Silver Building Farnborough Airport Farnborough Hampshire GU14 6XA to Room 614 Hangar 2 Farnborough Airport Farnborough Hampshire GU14 6XA on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: X3KJTQD5. Transaction: MzExMTI4ODg1NmFkaXF6a2N4.

  13. 15 August 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ECEOOP. Transaction: MzEwNTY1Njk2MWFkaXF6a2N4.

  14. 25 June 2014 Director's details changed for Miss Kirsty Melissa Wheeler on 18 April 2014 [View PDF]

    Action Date: 18 April 2014. Category: Officers. Type: CH01. Barcode: X3AT0BIH. Transaction: MzEwMjU3MTkyNmFkaXF6a2N4.

  15. 15 January 2014 Registration of charge 066939930006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ZMLY2H. Transaction: MzA5MjY4NjI3OGFkaXF6a2N4.

  16. 8 January 2014 Registration of charge 066939930005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2Z4772Y. Transaction: MzA5MjUwMDc3MWFkaXF6a2N4.

  17. 28 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYF5E3. Transaction: MzA4NzczODc2M2FkaXF6a2N4.

  18. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BENGRL. Transaction: MzA4MDYwOTkyM2FkaXF6a2N4.

  19. 14 March 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A244372G. Transaction: MzA3NDU1MDk5N2FkaXF6a2N4.

  20. 20 December 2012 Termination of appointment of Sm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O7HG08. Transaction: MzA2OTc0MjI0MGFkaXF6a2N4.

  21. 2 December 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1MWT6JC. Transaction: MzA2ODU5Mzc3M2FkaXF6a2N4.

  22. 1 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM16MI. Transaction: MzA2NTA2NjQ1MmFkaXF6a2N4.

  23. 1 October 2012 Termination of appointment of Neil Cochrane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IM16MA. Transaction: MzA2NTA2NjE2NWFkaXF6a2N4.

  24. 14 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDU3ODczNWFkaXF6a2N4.

  25. 11 January 2012 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: X10A0Z4P. Transaction: MzA1MDU3ODcwNGFkaXF6a2N4.

  26. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDA0NTcxM2FkaXF6a2N4.

  27. 20 September 2011 Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED United Kingdom on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: XSY3JXPV. Transaction: MzA0NDEwNDU4MGFkaXF6a2N4.

  28. 31 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XCKF7WAL. Transaction: MzA0MTMzOTkwMmFkaXF6a2N4.

  29. 21 January 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJNEIQZ1. Transaction: MzAzMDg3MzEzNWFkaXF6a2N4.

  30. 19 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XP5HHODQ. Transaction: MzAyNTQ5OTk3MWFkaXF6a2N4.

  31. 19 October 2010 Secretary's details changed for Sm Secretaries Limited on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH04. Barcode: XP5HGODP. Transaction: MzAyNTQ5OTQ4MmFkaXF6a2N4.

  32. 11 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKLKRKPZ. Transaction: MzAxNzM2NTE1N2FkaXF6a2N4.

  33. 4 June 2010 Appointment of Mr Neil Cochrane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIU3JKKZ. Transaction: MzAxNjkyMjgzMmFkaXF6a2N4.

  34. 10 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XANP6D57. Transaction: MjA0MTA2MTcwMWFkaXF6a2N4.

  35. 11 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2HZB5KS. Transaction: MjAyMDA4MzU1MGFkaXF6a2N4.

  36. 10 November 2008 Appointment terminated director timothy lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: AJMX64N9. Transaction: MjAxNzcwNzgzM2FkaXF6a2N4.

  37. 31 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APHGX4FC. Transaction: MjAxNzEwMzIzN2FkaXF6a2N4.

  38. 10 October 2008 Director's change of particulars / timothy lewis / 10/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXKUU3UZ. Transaction: MjAxNTI3MDQ0MGFkaXF6a2N4.

  39. 10 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQEFW2ZD. Transaction: MjAxMzAwNjU2M2FkaXF6a2N4.

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