50 Degrees North Limited RICHMOND


Founded in 2005, 50 Degrees North, classified under reg no. 05492899 is an active company. Currently registered at 14-15 Harelands Court Yard Office Moor Road DL10 5NY, Richmond the company has been in the business for 19 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Daniel H. and Ritu H.. In addition one secretary - Ritu H. - is with the firm. As of 20 April 2024, our data shows no information about any ex officers on these positions.

50 Degrees North Limited Address / Contact

Office Address 14-15 Harelands Court Yard Office Moor Road
Office Address2 Melsonby
Town Richmond
Post code DL10 5NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05492899
Date of Incorporation Tue, 28th Jun 2005
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
Industry Retail sale of beverages in specialised stores
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Daniel H.

Position: Director

Appointed: 28 June 2005

Ritu H.

Position: Director

Appointed: 28 June 2005

Ritu H.

Position: Secretary

Appointed: 28 June 2005

Theydon Nominees Limited

Position: Nominee Director

Appointed: 28 June 2005

Resigned: 28 June 2005

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 28 June 2005

Resigned: 28 June 2005

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Dan H. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ritu H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Dan H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Ritu H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-124 786-148 787-174 279          
Balance Sheet
Cash Bank In Hand3 0341 050526          
Current Assets19 49917 13316 93316 92720 57219 71317 97617 13716 66716 38215 29615 29915 197
Debtors3 4351 9583 263          
Stocks Inventory13 03014 12513 144          
Tangible Fixed Assets2 0132 7032 297          
Reserves/Capital
Called Up Share Capital222          
Profit Loss Account Reserve-124 788-148 789-174 281          
Shareholder Funds-124 786-148 787-174 279          
Other
Amount Specific Advance Or Credit Directors    228 893245 619254 414258 437263 743    
Amount Specific Advance Or Credit Repaid In Period Directors     16 7268 7954 0235 306    
Capital Reserves  -174 279-192 172-207 445-224 485       
Creditors     246 151254 971259 319264 184270 223273 520277 658280 677
Creditors Due Within One Year146 298168 623193 509211 052229 970246 151       
Fixed Assets  2 2971 9531 9531 9531 1991 0198661 8112 0001 7001 445
Net Current Assets Liabilities-126 799-151 490-176 576-194 125-209 398-226 438-236 995-242 182-247 517-253 841-258 224-262 359-265 480
Number Shares Allotted 22          
Par Value Share 11          
Share Capital Allotted Called Up Paid222          
Tangible Fixed Assets Additions 1 166           
Tangible Fixed Assets Cost Or Valuation4 3545 520           
Tangible Fixed Assets Depreciation2 3412 8173 223          
Tangible Fixed Assets Depreciation Charged In Period 476406          
Total Assets Less Current Liabilities-124 786-148 787-174 279-192 172-207 445-224 485-235 796-241 163-246 651-252 030-256 224-260 659-264 035
Advances Credits Directors 168 098192 984210 500228 893245 619       
Advances Credits Made In Period Directors  24 886          
Advances Credits Repaid In Period Directors   17 51618 393        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 23rd, June 2023
Free Download (7 pages)

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