53 North Trading Company Ltd is a private limited company situated at Meadowside Barn Hulme Lane, Lower Peover, Knutsford WA16 9QH. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-08-08, this 7-year-old company is run by 1 director.
Director Philip R., appointed on 08 August 2017.
The company is officially classified as "public houses and bars" (Standard Industrial Classification: 56302).
The latest confirmation statement was sent on 2023-08-03 and the deadline for the following filing is 2024-08-17. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Meadowside Barn Hulme Lane |
| Office Address2 | Lower Peover |
| Town | Knutsford |
| Post code | WA16 9QH |
| Country of origin | United Kingdom |
| Registration Number | 10905006 |
| Date of Incorporation | Tue, 8th Aug 2017 |
| Industry | Public houses and bars |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (404 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 08 August 2017
The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Philip R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is James R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sophie R., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip R.
| Notified on | 8 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James R.
| Notified on | 8 August 2017 |
| Ceased on | 29 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sophie R.
| Notified on | 16 November 2021 |
| Ceased on | 19 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Current Assets | 102 560 | 105 619 | 99 281 | 121 592 | 127 585 |
| Net Assets Liabilities | -14 497 | -19 400 | -21 299 | -27 461 | -38 581 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 640 | -800 | -650 | -660 | -700 |
| Average Number Employees During Period | 1 | 1 | |||
| Creditors | 226 937 | 274 356 | 253 058 | 264 511 | 264 574 |
| Fixed Assets | 111 520 | 150 137 | 133 128 | 116 118 | 99 108 |
| Net Current Assets Liabilities | -124 377 | -168 737 | -153 777 | -142 919 | -136 989 |
| Total Assets Less Current Liabilities | -12 857 | -18 600 | -20 649 | -26 801 | -37 881 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 11th, February 2025 |
gazette | Free Download (1 page) |
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