23.5 Degrees Limited

Company Registration Number: 08014079

Company registered in England and Wales

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23.5 Degrees Limited is a Private Company Limited by Shares first registered on 30 March 2012. Its current registered address is in Southampton, Hampshire.

Registered Address

UNIT 3 HEDGE END RETAIL PARK, CHARLES WATTS WAY
HEDGE END
SOUTHAMPTON
HAMPSHIRE
ENGLAND
SO30 4RT

There are 3 companies currently registered at this postcode, including this one.

All companies at SO30 4RT

Registration Data

Company Number

08014079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013
Fixed Assets £0£1,918,316£0
Current Assets £652,261£742,050£189,453
of which Cash £345,820£497,101£48,749
Total Assets £652,261£2,660,366£189,453
Current Liabilities £3,146,764£1,754,862£846,992
Net Current Assets £-2,494,503£-1,012,812£-657,539
Total Net Worth £-21,475£905,504£-397,585

Previous Names

No previous names

Company Officers

  • HART, Amanda Judith

    Director

    Appointed on 7 January 2016

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1971

    Unit 3
    Hedge End Retail Park, Charles Watts Way
    Hedge End
    Southampton
    Hampshire
    SO30 4RT
    England

  • HEPBURN, Mark

    Director

    Appointed on 12 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: February 1972

    Unit 3, Hedge End Retail Park
    Charles Watts Way
    Hedge End
    Southampton
    Hampshire
    SO30 4RT
    United Kingdom

  • GARNER, Charles James

    Director

    Appointed on 10 September 2015

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1971

    Unit 3 Hedge End Retail Park
    Charles Watts Way
    Hedge End
    Southampton
    Hampshire
    SO30 4RT
    England

  • PATIL, Anil Sudhakar

    Director

    Appointed on 30 March 2012

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    Unit 3, Hedge End Retail Park
    Charles Watts Way
    Hedge End
    Southampton
    Hampshire
    SO30 4RT
    United Kingdom

  • SANDHU, Satwinder Singh

    Director

    Appointed on 30 March 2012

    Resigned on 4 November 2013

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1972

    Unit 10
    Basepoint Enterprise Centre
    Andersons Road
    Southampton
    SO14 5FE
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 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: A57A9YOW. Transaction: MzE0ODk2ODgyOGFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X55P5MT5. Transaction: MzE0NzIyOTIyOWFkaXF6a2N4.

  3. 4 March 2016 Termination of appointment of Charles James Garner as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X5221NYY. Transaction: MzE0MzM4OTA4OGFkaXF6a2N4.

  4. 19 January 2016 Appointment of Mrs Amanda Hart as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4YXEAPL. Transaction: MzEzOTk5NDc3MmFkaXF6a2N4.

  5. 18 January 2016 Termination of appointment of Anil Sudhakar Patil as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4YUQW5N. Transaction: MzEzOTkwODMzOWFkaXF6a2N4.

  6. 6 October 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4GQALK8. Transaction: MzEzMjQ3OTc5MGFkaXF6a2N4.

  7. 6 October 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4GQALK0. Transaction: MzEzMjQ3OTczM2FkaXF6a2N4.

  8. 6 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4GQALJS. Transaction: MzEzMjQ3OTY0M2FkaXF6a2N4.

  9. 6 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHUUFMSkthZGlxemtjeA.

  10. 29 September 2015 Satisfaction of charge 080140790004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4GYF5F5. Transaction: MzEzMTk3Nzg1OGFkaXF6a2N4.

  11. 28 September 2015 Appointment of Charles James Garner as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: A4G2XC1U. Transaction: MzEzMTQ1NDg4NWFkaXF6a2N4.

  12. 25 September 2015 Registration of charge 080140790005, created on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Mortgage. Type: MR01. Barcode: X4GO2HB2. Transaction: MzEzMTc2Mjk4MGFkaXF6a2N4.

  13. 17 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: A44N80CA. Transaction: MzEyMTE1NTc2N2FkaXF6a2N4.

  14. 24 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4135L4Y. Transaction: MzExNzMzMTMwMGFkaXF6a2N4.

  15. 10 February 2015 Cancellation of shares. Statement of capital on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Capital. Type: SH06. Barcode: A40G4ABE. Transaction: MzExNzAwNzY2M2FkaXF6a2N4.

  16. 2 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMMFpXNjNhZGlxemtjeA.

  17. 2 December 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3L0ZW5N. Transaction: MzExMjU5NTY2NmFkaXF6a2N4.

  18. 12 September 2014 Registration of charge 080140790004, created on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Mortgage. Type: MR01. Barcode: A3G92ABC. Transaction: MzEwNzU1OTY3M2FkaXF6a2N4.

  19. 11 September 2014 Statement of capital following an allotment of shares on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Capital. Type: SH01. Barcode: A3G3VS02. Transaction: MzEwNzMyNzQzNWFkaXF6a2N4.

  20. 11 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHM1ZTMEFhZGlxemtjeA.

  21. 4 July 2014 Director's details changed for Mark Hepburn on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3BE1O6J. Transaction: MzEwMzE3NTQ4NmFkaXF6a2N4.

  22. 4 July 2014 Director's details changed for Mr Anil Sudhakar Patil on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3BE1O4J. Transaction: MzEwMzE3NTQ2OWFkaXF6a2N4.

  23. 24 June 2014 Registered office address changed from Unit 10 Basepoint Enterprise Centre Andersons Road Southampton SO14 5FE on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Address. Type: AD01. Barcode: X3AQDN0Q. Transaction: MzEwMjQ4MjcwNmFkaXF6a2N4.

  24. 19 June 2014 Statement of capital following an allotment of shares on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Capital. Type: SH01. Barcode: A3A00X23. Transaction: MzEwMjE5NDg3MGFkaXF6a2N4.

  25. 19 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjE5NDU4OWFkaXF6a2N4.

  26. 29 May 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X38XJG4G. Transaction: MzEwMDkxNzk1OGFkaXF6a2N4.

  27. 21 May 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X38CVHZE. Transaction: MzEwMDQyMjk4NGFkaXF6a2N4.

  28. 7 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X317RNOP. Transaction: MzA5NDA5NTgyOGFkaXF6a2N4.

  29. 4 February 2014 Termination of appointment of Satwinder Sandhu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZWL35. Transaction: MzA5Mzg3MDc0MWFkaXF6a2N4.

  30. 17 May 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X28LPJYA. Transaction: MzA3ODE2NjA1MmFkaXF6a2N4.

  31. 17 May 2013 Registered office address changed from Unit 11 Basepoint Enterprise Centre Anderson Road Southampton Hampshire SO14 5FE United Kingdom on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Address. Type: AD01. Barcode: X28LPJY2. Transaction: MzA3ODE2NTg2NmFkaXF6a2N4.

  32. 23 March 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24R72Q8. Transaction: MzA3NTIxNTA0MmFkaXF6a2N4.

  33. 14 March 2013 Current accounting period extended from 31 March 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: A23YYJ41. Transaction: MzA3NDQ4MDI1M2FkaXF6a2N4.

  34. 19 February 2013 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA3MzA2ODU4N2FkaXF6a2N4.

  35. 14 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A226Y662. Transaction: MzA3MzA2NzYyMGFkaXF6a2N4.

  36. 29 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A211SMRV. Transaction: MzA3MjAwMjE0M2FkaXF6a2N4.

  37. 19 April 2012 Appointment of Mark Hepburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A173756X. Transaction: MzA1NjA4ODg4MmFkaXF6a2N4.

  38. 30 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15SQGUP. Transaction: MzA1NTA1MTc4NWFkaXF6a2N4.

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