53rd Parallel Limited

Company Registration Number: 07076140

Company registered in England and Wales

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53rd Parallel Limited is a Private Company Limited by Shares first registered on 13 November 2009. Its current registered address is in Ilkley, West Yorkshire.

Registered Address

3 UPLANDS
BEN RHYDDING DRIVE
ILKLEY
WEST YORKSHIRE
LS29 8BD

There are 7 companies currently registered at this postcode, including this one.

All companies at LS29 8BD

Registration Data

Company Number

07076140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,887£4,887£4,887£4,887£4,887£9,855£9,855
of which Cash £4,887£4,887£4,887£4,887£4,887£9,855£9,855
Total Assets £4,887£4,887£4,887£4,887£4,887£9,855£9,855
Current Liabilities £15,720£15,720£15,720£15,600£15,480£15,000£15,000
Net Current Assets £-10,833£-10,833£-10,833£-10,713£-10,593£-5,145£-5,145
Total Net Worth £-10,833£-10,833£-10,833£-10,713£-10,593£-5,145£-5,145

Previous Names

  • GUILDSHELF (236) LIMITED, active until 12 January 2010

Company Officers

  • CRAIG, David John

    Director

    Appointed on 12 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    3 Uplands
    Ben Rhydding Drive
    Ilkley
    West Yorkshire
    LS29 8BD
    England

  • DRISCOLL, Heather Elizabeth

    Director

    Appointed on 13 November 2009

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1978

    95
    Birchwood Avenue
    Sidcup
    Kent
    DA14 4JT
    United Kingdom

  • DRYDEN, Robert Anthony

    Director

    Appointed on 12 January 2010

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    C/O Mcclure Naismith Llp
    Equitable House
    47 King William Street
    London
    EC4R 9AF
    United Kingdom

  • HORWELL, Garry Mark

    Director

    Appointed on 12 January 2010

    Resigned on 24 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    C/O Mcclure Naismith Llp
    Equitable House
    47 King William Street
    London
    EC4R 9AF
    United Kingdom

  • LYCIDAS NOMINEES LIMITED

    Corporate Director

    Appointed on 13 November 2009

    Resigned on 12 January 2010

    C/O Mcclure Naismith Llp
    Equitable House
    47 King William Street
    London
    EC4R 9AF
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQS8LL. Transaction: MzE2NzE5NzgyOWFkaXF6a2N4.

  2. 18 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: X556OVYG. Transaction: MzE0NjU2MTEwNGFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y4M9EQ. Transaction: MzEzOTIwMDUxM2FkaXF6a2N4.

  4. 11 November 2015 Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF to 3 Uplands Ben Rhydding Drive Ilkley West Yorkshire LS29 8BD on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JXOPQW. Transaction: MzEzNDk1NjM3OGFkaXF6a2N4.

  5. 10 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DHH0TC. Transaction: MzEyODY2NjM1M2FkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZFUM08. Transaction: MzExNTU4MjA0OGFkaXF6a2N4.

  7. 6 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K4637T. Transaction: MzExMDg0Njk4MGFkaXF6a2N4.

  8. 29 July 2014 Termination of appointment of Robert Anthony Dryden as a director on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: TM01. Barcode: X3D48QPK. Transaction: MzEwNDYxNjMzMmFkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X32FOR2P. Transaction: MzA5NTE1MjMyNGFkaXF6a2N4.

  10. 22 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JIZMSQ. Transaction: MzA4NzQxNDU3MWFkaXF6a2N4.

  11. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRXFQ0. Transaction: MzA2OTQxNjQ5N2FkaXF6a2N4.

  12. 12 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMQ2WB. Transaction: MzA2OTI5OTUwOGFkaXF6a2N4.

  13. 11 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X16NLH7N. Transaction: MzA1NTY3NzY5NGFkaXF6a2N4.

  14. 27 January 2012 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X11F9Q2O. Transaction: MzA1MTUwMDc3OWFkaXF6a2N4.

  15. 12 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XGWVYWMK. Transaction: MzA0MjAyNDQ4NGFkaXF6a2N4.

  16. 17 May 2011 Previous accounting period shortened from 31 December 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XN6V5U7R. Transaction: MzAzNzMwODkyNWFkaXF6a2N4.

  17. 11 January 2011 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XG2TEQP1. Transaction: MzAzMDIyNDMwOWFkaXF6a2N4.

  18. 10 June 2010 Statement of capital following an allotment of shares on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Capital. Type: SH01. Barcode: X8JRHKQ6. Transaction: MzAxNzMzODg0N2FkaXF6a2N4.

  19. 18 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTc3NDc4N2FkaXF6a2N4.

  20. 25 March 2010 Termination of appointment of Garry Horwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7HH4IL9. Transaction: MzAxMjIxNzk2NmFkaXF6a2N4.

  21. 9 February 2010 Director's details changed for Mr Gary Mark Horwell on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XF325HDG. Transaction: MzAwOTA3MjQ5MWFkaXF6a2N4.

  22. 9 February 2010 Appointment of Mr Robert Anthony Dryden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAMP4HDG. Transaction: MzAwOTA2MDYzMmFkaXF6a2N4.

  23. 9 February 2010 Appointment of Mr Gary Mark Horwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAMC6HD5. Transaction: MzAwOTA2NTg0MmFkaXF6a2N4.

  24. 9 February 2010 Termination of appointment of Heather Driscoll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAMTKHD0. Transaction: MzAwOTA2NTc0MmFkaXF6a2N4.

  25. 9 February 2010 Termination of appointment of Lycidas Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAMUPHD6. Transaction: MzAwOTA2NTczNmFkaXF6a2N4.

  26. 9 February 2010 Appointment of Mr David John Craig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAM5DHD5. Transaction: MzAwOTA2MDQyOWFkaXF6a2N4.

  27. 2 February 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XS38SH6F. Transaction: MzAwODUwNjE4NGFkaXF6a2N4.

  28. 12 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKE04GIA. Transaction: MzAwNjg5MTI2OWFkaXF6a2N4.

  29. 12 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjg5MTE3M2FkaXF6a2N4.

  30. 12 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AKE03GI9. Transaction: MzAwNjg5MTA0OGFkaXF6a2N4.

  31. 13 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0W1CEXH. Transaction: MzAwMjgyMTUyNWFkaXF6a2N4.

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