50 Degrees North Design Consultants Limited HUDDERSFIELD


Founded in 2006, 50 Degrees North Design Consultants, classified under reg no. 05680708 is an active company. Currently registered at Abacus House Pennine Business Park HD2 1GQ, Huddersfield the company has been in the business for thirteen years. Its financial year was closed on November 30 and its latest financial statement was filed on Fri, 30th Nov 2018. Since Wed, 12th Apr 2006 50 Degrees North Design Consultants Limited is no longer carrying the name New Start Group.

At present there are 2 directors in the the firm, namely Charlotte B. and Leigh B.. In addition one secretary - Charlotte B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

50 Degrees North Design Consultants Limited Address / Contact

Office Address Abacus House Pennine Business Park
Office Address2 Longbow Close
Town Huddersfield
Post code HD2 1GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05680708
Date of Incorporation Thu, 19th Jan 2006
Industry Architectural activities
End of financial Year 30th November
Company age 13 years old
Account next due date Mon, 31st Aug 2020 (262 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Sun, 2nd Feb 2020 (2020-02-02)
Last confirmation statement dated Sat, 19th Jan 2019

Company staff

Charlotte B.

Position: Director

Appointed: 28 March 2018

Charlotte B.

Position: Secretary

Appointed: 26 March 2014

Leigh B.

Position: Director

Appointed: 28 March 2006

Melissa M.

Position: Secretary

Appointed: 13 March 2007

Resigned: 13 February 2012

Susan C.

Position: Secretary

Appointed: 10 April 2006

Resigned: 26 March 2014

Shaul A.

Position: Secretary

Appointed: 19 January 2006

Resigned: 10 April 2006

Stephen M.

Position: Director

Appointed: 19 January 2006

Resigned: 15 November 2016

Shaul A.

Position: Director

Appointed: 19 January 2006

Resigned: 10 April 2006

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2006

Resigned: 19 January 2006

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Leigh B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Charlotte B. This PSC owns 25-50% shares and has 25-50% voting rights.

Leigh B.

Notified on 19 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charlotte B.

Notified on 20 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

New Start Group April 12, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-30
Net Worth81 334114 001147 520  
Balance Sheet
Current Assets110 539160 217210 696197 458162 029
Cash Bank In Hand38 20878 26111 732  
Debtors72 33181 957198 964  
Net Assets Liabilities Including Pension Asset Liability81 334114 001147 520  
Tangible Fixed Assets2 3173 9418 468  
Reserves/Capital
Called Up Share Capital200200100  
Profit Loss Account Reserve81 134113 801147 320  
Shareholder Funds81 334114 001147 520  
Other
Average Number Employees During Period  77 
Creditors  69 95041 48346 302
Fixed Assets2 3173 9408 4686 4053 161
Net Current Assets Liabilities79 457110 848140 746155 975115 727
Total Assets Less Current Liabilities81 774114 789149 214162 380118 888
Creditors Due Within One Year31 08249 36869 950  
Other Aggregate Reserves  100  
Provisions For Liabilities Charges4407881 694  
Tangible Fixed Assets Additions 3 7369 674  
Tangible Fixed Assets Cost Or Valuation15 97519 71129 386  
Tangible Fixed Assets Depreciation13 65815 77120 918  
Tangible Fixed Assets Depreciation Charged In Period 2 1135 147  
Amount Specific Advance Or Credit Directors 46 17745 564  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 8th, July 2019
Free Download (5 pages)

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