53 Degrees North Buxton Limited in BUXTON

53 Degrees North Buxton Limited BUXTON

Founded in 2014, 53 Degrees North Buxton, classified under reg no. 08875132 is an active company. Currently registered at 34 London Road SK17 9NX, Buxton the company has been in the business for 10 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely Matthew B., Emma B.. Of them, Emma B. has been with the company the longest, being appointed on 4 February 2014 and Matthew B. has been with the company for the least time - from 1 May 2018. As of 27 April 2024, our data shows no information about any ex officers on these positions.

53 Degrees North Buxton Limited Address / Contact

Office Address	34 London Road
Town	Buxton
Post code	SK17 9NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08875132
Date of Incorporation	Tue, 4th Feb 2014
Industry	Public houses and bars
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Matthew B.

Position: Director

Appointed: 01 May 2018

Emma B.

Position: Director

Appointed: 04 February 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Matthew B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Emma B. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew B.

Notified on	22 September 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Emma B.

Notified on	1 January 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-06-30
Net Worth	1 539	4 468	23 231

Balance Sheet
Current Assets	55 856	77 170	96 710	98 381	98 878	84 688	123 390	244 403
Net Assets Liabilities			23 231	53 533	55 004	34 059	50 300	15 164
Cash Bank In Hand	42 436
Debtors	6 242
Net Assets Liabilities Including Pension Asset Liability	1 539	4 468	23 231
Stocks Inventory	7 178
Tangible Fixed Assets	6 943

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	1 538	4 467	23 230
Shareholder Funds	1 539	4 468	23 231

Other
Description Principal Activities								56 302
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 389	1 812	1 389			5 548
Average Number Employees During Period					10	10	10	10
Creditors			45 119	16 403	24 169	34 015	29 655	112 694
Fixed Assets	6 943	6 057	4 543	4 881	5 101	8 193	6 565	4 868
Net Current Assets Liabilities	-4 015	31 314	51 591	81 978	74 709	50 673	93 735	131 709
Total Assets Less Current Liabilities	2 928	37 371	56 134	86 859	79 811	58 866	100 300	136 577
Creditors Due Within One Year	59 871	45 856	45 119
Number Shares Allotted	1
Par Value Share	1
Provisions For Liabilities Charges	1 389
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	8 805
Tangible Fixed Assets Cost Or Valuation	8 805
Tangible Fixed Assets Depreciation	1 862
Tangible Fixed Assets Depreciation Charged In Period	1 862
Provisions For Liabilities Balance Sheet Subtotal					1 389	1 389
Accruals Deferred Income	1 389	1 389	1 389
Creditors Due After One Year		31 514	31 514

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to April 30, 2022 (was June 30, 2022). filed on: 10th, February 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 30, 2023 filed on: 3rd, February 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control September 22, 2022 filed on: 22nd, September 2022	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control September 22, 2022 filed on: 22nd, September 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 30, 2022 filed on: 2nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 31st, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 29th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 30, 2021 filed on: 2nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 30th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 30, 2020 filed on: 30th, January 2020	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates February 4, 2019 filed on: 5th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 29th, January 2019	accounts	Free Download (2 pages)
SH01	Capital declared on May 1, 2018: 1.00 GBP filed on: 14th, January 2019	capital	Free Download (3 pages)
AP01	On May 1, 2018 new director was appointed. filed on: 14th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 4, 2018 filed on: 1st, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 29th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 4, 2017 filed on: 23rd, May 2017	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2016 filed on: 22nd, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2016 filed on: 18th, April 2016	annual return	Free Download (3 pages)
CH01	On December 15, 2015 director's details were changed filed on: 18th, April 2016	officers	Free Download (2 pages)
AD01	New registered office address 34 London Road Buxton Derbyshire SK17 9NX. Change occurred on January 19, 2016. Company's previous address: C/O Emma Blackwood 129 Dale Road Buxton SK17 6PD. filed on: 19th, January 2016	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 4th, December 2015	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to February 28, 2015 (was April 30, 2015). filed on: 2nd, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 4, 2015 filed on: 2nd, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 2, 2015: 1.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 4th, February 2014	incorporation

53 Degrees North Buxton Limited BUXTON

53 Degrees North Buxton Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

Emma B.

People with significant control

Annual reports financial information

Company filings

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