53 Degrees North Engineering Limited

Company Registration Number: 08413265

Company registered in England and Wales

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53 Degrees North Engineering Limited is a Private Company Limited by Shares first registered on 21 February 2013. Its current registered address is in Doncaster.

Registered Address

MORGAN DODD LIMITED
OXFORD HOUSE SIXTH AVENUE
ROBIN HOOD AIRPORT
DONCASTER
DN9 3GG

There are 28 companies currently registered at this postcode, including this one.

All companies at DN9 3GG

Registration Data

Company Number

08413265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

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

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £286,386£160,826£92,526
of which Cash £63,349£50,287£29,848
Total Assets £286,386£160,826£92,526
Current Liabilities £119,598£76,237£48,940
Net Current Assets £166,788£84,589£43,586
Total Net Worth £190,882£105,565£52,784

Previous Names

No previous names

Company Officers

  • CLAYTON, Thomas Geoffrey Steven

    Director

    Appointed on 21 February 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1978

    14 Kent House Close
    Ridgeway
    Sheffield
    South Yorkshire
    S12 3XS
    United Kingdom

  • PALMER, Simon Michael

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: May 1973

    38
    Chatsworth Road
    Worksop
    Nottinghamshire
    S81 0LF
    England

  • SMITH, Keith

    Director

    Appointed on 20 April 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1981

    MORGAN DODD LIMITED
    Oxford House
    Sixth Avenue
    Robin Hood Airport
    Doncaster
    DN9 3GG

  • WRAGG, Christopher Michael

    Director

    Appointed on 20 April 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1979

    MORGAN DODD LIMITED
    Oxford House
    Sixth Avenue
    Robin Hood Airport
    Doncaster
    DN9 3GG

  • BARTLETT, Andrew

    Director

    Appointed on 21 February 2013

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1964

    2
    West View
    Main Street Oldcotes
    Worksop
    Nottinghamshire
    S81 8JJ
    United Kingdom

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

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BUBPHF. Transaction: MzE1MzgwNDk0M2FkaXF6a2N4.

  2. 28 April 2016 Appointment of Mr Keith Smith as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X55UIR56. Transaction: MzE0NzQ0MTUxNmFkaXF6a2N4.

  3. 28 April 2016 Appointment of Mr Christopher Michael Wragg as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X55UIPND. Transaction: MzE0NzQ0MTEwOWFkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52XJC94. Transaction: MzE0NDMwOTA0MmFkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS3BPF. Transaction: MzEzODE2MTMyNWFkaXF6a2N4.

  6. 30 April 2015 Appointment of Mr Simon Michael Palmer as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X46EI62Y. Transaction: MzEyMjM0MDk2MGFkaXF6a2N4.

  7. 25 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43XNAQY. Transaction: MzExOTk0NzAwMGFkaXF6a2N4.

  8. 21 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IYLUG8. Transaction: MzEwOTgxMjY5NGFkaXF6a2N4.

  9. 24 April 2014 Registered office address changed from C/O Morgan Dodd Limited Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36HB9XT. Transaction: MzA5ODcxNDYxMGFkaXF6a2N4.

  10. 14 March 2014 Current accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X33NZ7LS. Transaction: MzA5NjI3NDA5MGFkaXF6a2N4.

  11. 13 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33LDI1U. Transaction: MzA5NjIxODg1M2FkaXF6a2N4.

  12. 13 March 2014 Termination of appointment of Andrew Bartlett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33LDI1M. Transaction: MzA5NjIxODQ5MGFkaXF6a2N4.

  13. 28 February 2013 Registered office address changed from Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Address. Type: AD01. Barcode: X2352JBF. Transaction: MzA3MzcyNzMwNmFkaXF6a2N4.

  14. 21 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22PCWSJ. Transaction: MzA3MzI0MDA4OGFkaXF6a2N4.

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