32 Degrees Limited

Company Registration Number: 06885621

Company registered in England and Wales

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32 Degrees Limited is a Private Company Limited by Shares first registered on 23 April 2009. Its current registered address is in Nottingham.

Registered Address

18 ELM AVENUE
BEESTON
NOTTINGHAM
NG9 1BU

There are 9 companies currently registered at this postcode, including this one.

All companies at NG9 1BU

Registration Data

Company Number

06885621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,170£22,901£19,437£0£0£0
of which Cash £751£969£3,229£0£0£0
Total Assets £16,170£22,901£19,437£0£0£0
Current Liabilities £76,036£67,548£47,592£0£0£0
Net Current Assets £-59,866£-44,647£-28,155£0£0£0
Total Net Worth £-58,335£-42,362£-24,745£0£0£0

Previous Names

No previous names

Company Officers

  • ABBOTT, Ian Carr

    Director

    Appointed on 10 April 2012

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1961

    18
    Elm Avenue
    Beeston
    Nottingham
    NG9 1BU
    England

  • EISENBERG, Angela

    Director

    Appointed on 23 April 2009

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1953

    Flat 4
    24 Llanvanor Road
    London
    NW2 2AP
    United Kingdom

  • HARRIS, Andrew John

    Director

    Appointed on 4 January 2011

     

    Nationality: New Zealander

    Occupation: None

    Month of birth: March 1952

    18
    Elm Avenue
    Beeston
    Nottingham
    NG9 1BU
    England

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 23 April 2009

    Resigned on 23 April 2009

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

  • COWAN, Graham Michael

    Director

    Appointed on 23 April 2009

    Resigned on 23 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 6 June 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X58LOSUG. Transaction: MzE1MDEyNjU1OGFkaXF6a2N4.

  2. 26 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZFO6WY. Transaction: MzE0MDU1NTU2MWFkaXF6a2N4.

  3. 30 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46EJPKY. Transaction: MzEyMjM1NzQ0NGFkaXF6a2N4.

  4. 9 January 2015 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YQ2YRT. Transaction: MzExNTA5Mjg4MGFkaXF6a2N4.

  5. 4 June 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X39D6F3F. Transaction: MzEwMTI5ODg0MGFkaXF6a2N4.

  6. 19 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H80QE9. Transaction: MzA4NTM3ODg1NGFkaXF6a2N4.

  7. 13 September 2013 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Address. Type: AD01. Barcode: X2GSJZAO. Transaction: MzA4NTAwNzQwNWFkaXF6a2N4.

  8. 13 September 2013 Previous accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2GSI9YX. Transaction: MzA4NDk4NjYyNmFkaXF6a2N4.

  9. 13 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28B896G. Transaction: MzA3Nzg2NDc3NWFkaXF6a2N4.

  10. 15 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1ZUO10Z. Transaction: MzA3MTEyNDE3NWFkaXF6a2N4.

  11. 10 July 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X1CVWDQG. Transaction: MzA2MDU3MTU1NWFkaXF6a2N4.

  12. 19 April 2012 Appointment of Mr Ian Carr Abbott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L170XL7N. Transaction: MzA1NjA5MTQxMGFkaXF6a2N4.

  13. 17 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L10FB6UA. Transaction: MzA1MDgzNzI0MGFkaXF6a2N4.

  14. 31 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XRQJ2ULE. Transaction: MzAzODAyNjk0MmFkaXF6a2N4.

  15. 26 April 2011 Statement of capital following an allotment of shares on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Capital. Type: SH01. Barcode: L7U18TH5. Transaction: MzAzNjEyNzM0MmFkaXF6a2N4.

  16. 26 April 2011 Appointment of Mr Andrew John Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L7U19TH6. Transaction: MzAzNjEyNzE4NGFkaXF6a2N4.

  17. 2 September 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LK4BWMWY. Transaction: MzAyMjU2MDgyNWFkaXF6a2N4.

  18. 28 April 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XO79CJJF. Transaction: MzAxNDQ3NzQ2NGFkaXF6a2N4.

  19. 28 April 2010 Director's details changed for Angela Eisenberg on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XO79BJJE. Transaction: MzAxNDQ3NjI2M2FkaXF6a2N4.

  20. 2 May 2009 Director appointed angela eisenberg [View PDF]

    Category: Officers. Type: 288a. Barcode: L6XI29FW. Transaction: MjAzMjA0MDA4NGFkaXF6a2N4.

  21. 2 May 2009 Registered office changed on 02/05/2009 from lynton house 7-12 tavistock square london WC1H 9BQ [View PDF]

    Category: Address. Type: 287. Barcode: L6XI39FX. Transaction: MjAzMjA0MDA3MmFkaXF6a2N4.

  22. 24 April 2009 Registered office changed on 24/04/2009 from the studio st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: X8H9X99A. Transaction: MjAzMTMyNzM1NGFkaXF6a2N4.

  23. 23 April 2009 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8H6W996. Transaction: MjAzMTMyNzMwOWFkaXF6a2N4.

  24. 23 April 2009 Appointment terminated director graham cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: X8H6499E. Transaction: MjAzMTMyNzI5OWFkaXF6a2N4.

  25. 23 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8484982. Transaction: MjAzMTIyODQ3OGFkaXF6a2N4.

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