53degrees North (Projects) Limited

Company Registration Number: 08638696

Company registered in England and Wales

Approximate Location Map
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53degrees North (Projects) Limited is a Private Company Limited by Shares first registered on 6 August 2013. Its current registered address is in Leeds, West Yorkshire.

Registered Address

5 GREENFIELD AVENUE
GUISELEY
LEEDS
WEST YORKSHIRE
LS20 8HG

There are 2 companies currently registered at this postcode, including this one.

All companies at LS20 8HG

Registration Data

Company Number

08638696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £22,128£20,896£7,874
of which Cash £22,128£20,896£5,298
Total Assets £22,128£20,896£7,874
Current Liabilities £11,275£19,187£7,396
Net Current Assets £10,853£1,709£478
Total Net Worth £10,853£1,709£478

Previous Names

No previous names

Company Officers

  • HODGSON, Rachel Louise

    Secretary

    Appointed on 6 August 2013

     

    5
    Greenfield Avenue, Guiseley
    Leeds
    West Yorkshire
    LS20 8HG
    United Kingdom

  • HODGSON, Michael John

    Director

    Appointed on 6 August 2013

     

    Nationality: British

    Occupation: Project & Construction Manager

    Month of birth: February 1972

    5
    Greenfield Avenue, Guiseley
    Leeds
    West Yorkshire
    LS20 8HG
    United Kingdom

  • HODGSON, Rachel Louise

    Director

    Appointed on 6 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    5
    Greenfield Avenue, Guiseley
    Leeds
    West Yorkshire
    LS20 8HG
    United Kingdom

  • ROUND, Jonathon Charles

    Director

    Appointed on 6 August 2013

    Resigned on 6 August 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    White Rose House
    28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A60C1Q15. Transaction: MzE2OTA3NzcyN2FkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD0SHN. Transaction: MzE1NzE2MjcwNmFkaXF6a2N4.

  3. 7 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4MVKOWA. Transaction: MzEzOTIxMjEyN2FkaXF6a2N4.

  4. 7 January 2016 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4MLCKG0. Transaction: MzEzOTIxMjA2M2FkaXF6a2N4.

  5. 7 January 2016 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: A4NG5PGY. Transaction: MzEzOTIxMTcwOGFkaXF6a2N4.

  6. 7 January 2016 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A4MLCKG8. Transaction: MzEzODQ3OTIxNmFkaXF6a2N4.

  7. 24 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTMzMDY4N2FkaXF6a2N4.

  8. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODE0MjU3M2FkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMMUB6. Transaction: MzEwNTgwODM1OWFkaXF6a2N4.

  10. 13 August 2013 Appointment of Mr Michael John Hodgson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EN1TZD. Transaction: MzA4MzIwNDUxMmFkaXF6a2N4.

  11. 13 August 2013 Appointment of Mrs Rachel Louise Hodgson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EN1U0H. Transaction: MzA4MzIwNDUxNWFkaXF6a2N4.

  12. 13 August 2013 Termination of appointment of Jonathon Round as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EN1U3D. Transaction: MzA4MzIwNDUxOWFkaXF6a2N4.

  13. 13 August 2013 Appointment of Mrs Rachel Louise Hodgson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EN1U0X. Transaction: MzA4MzIwNDUxN2FkaXF6a2N4.

  14. 13 August 2013 Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: X2EN0QSQ. Transaction: MzA4MzE5MTg5OGFkaXF6a2N4.

  15. 6 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2E4UE6Z. Transaction: MzA4MjcyNTAwOGFkaXF6a2N4.

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