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53degrees North (projects) Limited LEEDS


Founded in 2013, 53degrees North (projects), classified under reg no. 08638696 is an active company. Currently registered at 5 Greenfield Avenue LS20 8HG, Leeds the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st August and its latest financial statement was filed on 31st August 2020.

At the moment there are 2 directors in the the firm, namely Michael H. and Rachel H.. In addition one secretary - Rachel H. - is with the company. As of 16 June 2021, there was 1 ex director - Jonathon R.. There were no ex secretaries.

53degrees North (projects) Limited Address / Contact

Office Address 5 Greenfield Avenue
Office Address2 Guiseley
Town Leeds
Post code LS20 8HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08638696
Date of Incorporation Tue, 6th Aug 2013
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st August
Company age 8 years old
Account next due date Tue, 31st May 2022 (349 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Fri, 20th Aug 2021 (2021-08-20)
Last confirmation statement dated Thu, 6th Aug 2020

Company staff

Rachel H.

Position: Secretary

Appointed: 06 August 2013

Michael H.

Position: Director

Appointed: 06 August 2013

Rachel H.

Position: Director

Appointed: 06 August 2013

Jonathon R.

Position: Director

Appointed: 06 August 2013

Resigned: 06 August 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Michael H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael H. This PSC owns 75,01-100% shares.

Michael H.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth10 85318 313   
Balance Sheet
Current Assets22 12820 28226 41821 72625 087
Net Assets Liabilities 18 31323 20020 91621 876
Cash Bank In Hand22 12820 282   
Net Assets Liabilities Including Pension Asset Liability10 85318 313   
Tangible Fixed Assets 3 103   
Reserves/Capital
Called Up Share Capital1010   
Profit Loss Account Reserve10 84318 303   
Shareholder Funds10 85318 313   
Other
Average Number Employees During Period   22
Creditors 5 0726 1913 7255 164
Fixed Assets 3 1032 9732 9151 953
Net Current Assets Liabilities10 85315 21020 22718 00119 923
Total Assets Less Current Liabilities10 85318 31323 20020 91621 876
Creditors Due Within One Year11 2755 072   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Micro company accounts made up to 31st August 2020
filed on: 24th, May 2021
Free Download (3 pages)

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