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 14 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Saturday 30th June 2018.

Currently there are 2 directors in the the company, namely Ritu H. and Daniel H.. In addition one secretary - Ritu H. - is with the firm. As of 8 December 2019, 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 14 years old
Account next due date Tue, 31st Mar 2020 (114 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Thu, 8th Oct 2020 (2020-10-08)
Last confirmation statement dated Tue, 24th Sep 2019

Company staff

Ritu H.

Position: Director

Appointed: 28 June 2005

Daniel H.

Position: Director

Appointed: 28 June 2005

Ritu H.

Position: Secretary

Appointed: 28 June 2005

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 28 June 2005

Resigned: 28 June 2005

Theydon Nominees Limited

Position: Nominee Director

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 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-30
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 137
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 437
Amount Specific Advance Or Credit Repaid In Period Directors     16 7268 7954 023
Capital Reserves  -174 279-192 172-207 445-224 485  
Creditors     246 151254 971259 319
Creditors Due Within One Year146 298168 623193 509211 052229 970246 151  
Fixed Assets  2 2971 9531 9531 9531 1991 019
Net Current Assets Liabilities-126 799-151 490-176 576-194 125-209 398-226 438-236 995-242 182
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
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
Confirmation statement with no updates Friday 28th June 2019
filed on: 28th, June 2019
Free Download (3 pages)

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