53 Degree North (Brough) Ltd

Company Registration Number: 08044620

Company registered in England and Wales

Approximate Location Map
Streetview
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 Degree North (Brough) Ltd is a Private Company Limited by Shares first registered on 25 April 2012. Its current registered address is in Brough, East Riding of Yorkshire.

Registered Address

45 SKILLINGS LANE
BROUGH
EAST RIDING OF YORKSHIRE
HU15 1BA

There are 10 companies currently registered at this postcode, including this one.

All companies at HU15 1BA

Registration Data

Company Number

08044620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 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

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£28,001
Current Assets £9,650£10,830£13,073
of which Cash £0£0£3,555
Total Assets £9,650£10,830£41,074
Current Liabilities £2,105£2,245£2,500
Net Current Assets £7,545£8,585£10,573
Total Net Worth £1,546£5,586£38,574

Previous Names

No previous names

Company Officers

  • GULSAN, Sevsen

    Director

    Appointed on 2 May 2014

     

    Nationality: British

    Occupation: Chef

    Month of birth: September 1964

    45
    Skillings Lane
    Brough
    East Riding Of Yorkshire
    HU15 1BA
    England

  • BALI, Gorksal

    Director

    Appointed on 25 April 2012

    Resigned on 1 January 2013

    Nationality: Turkish

    Occupation: Chef

    Month of birth: December 1982

    45
    Skillings Lane
    Brough
    HU15 1LP
    United Kingdom

  • DOGAN, Albert Dennis

    Director

    Appointed on 1 January 2013

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Cook

    Month of birth: December 1972

    45
    Skillings Lane
    Brough
    East Riding Of Yorkshire
    HU15 1BA
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56XN3K8. Transaction: MzE0ODQ2NTgwNmFkaXF6a2N4.

  2. 31 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ92FE. Transaction: MzE0MDg5MDcxMWFkaXF6a2N4.

  3. 13 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X47C5USI. Transaction: MzEyMzA3NTI0MmFkaXF6a2N4.

  4. 28 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400TVUY. Transaction: MzExNjIzNDQ1NmFkaXF6a2N4.

  5. 15 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37XE8U2. Transaction: MzEwMDEyODM5N2FkaXF6a2N4.

  6. 15 May 2014 Appointment of Ms Sevsen Gulsan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XE8TU. Transaction: MzEwMDEyODI0OGFkaXF6a2N4.

  7. 15 May 2014 Termination of appointment of Albert Dogan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XE8TM. Transaction: MzEwMDEyODI0NWFkaXF6a2N4.

  8. 22 January 2014 Registered office address changed from 45 Skillings Lane Brough North Humberside HU15 1BA England on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Address. Type: AD01. Barcode: X304Q7LQ. Transaction: MzA5MzE1MDQ3NmFkaXF6a2N4.

  9. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304Q6VF. Transaction: MzA5MzE1MDMzMWFkaXF6a2N4.

  10. 9 December 2013 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU8TC3. Transaction: MzA5MDM0MTM2NWFkaXF6a2N4.

  11. 4 June 2013 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TM4WO. Transaction: MzA3OTE1OTA5NmFkaXF6a2N4.

  12. 15 May 2013 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28GJR9N. Transaction: MzA3ODA1MzY0OWFkaXF6a2N4.

  13. 18 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26LA5ZK. Transaction: MzA3NjQ4NDg4N2FkaXF6a2N4.

  14. 18 April 2013 Appointment of Mr Albert Dennis Dogan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LA5ZC. Transaction: MzA3NjQ4NDU4M2FkaXF6a2N4.

  15. 16 January 2013 Termination of appointment of Gorksal Bali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2071YHC. Transaction: MzA3MTIzNjY3MWFkaXF6a2N4.

  16. 25 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17ILJ2R. Transaction: MzA1NjM4NzM3M2FkaXF6a2N4.

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