• UK
  • 53 DEGREES NORTH ENGINEERING LIMITED - 53 North House Caxton Way, Dinnington, Sheffield, South Yorkshire, United Kingdom

Company Information

Company registration number
08413265
Company Status
LIVE
Country
United Kingdom
Registered Address
53 North House Caxton Way
Dinnington
Sheffield
South Yorkshire
S25 3QE
United Kingdom
53 North House Caxton Way, Dinnington, Sheffield, South Yorkshire, S25 3QE, United Kingdom UK

Management

Managing Directors
CLAYTON, Thomas Geoffrey Steven
PALMER, Simon Michael
SMITH, Keith
WRAGG, Christopher Michael

Company Details

Type of Business
ltd
Incorporated
2013-02-21
Age Of Company
2013-02-21 11 years
SIC/NACE
71122

Ownership

Beneficial Owners
Mr Thomas Geoffrey Steven Clayton

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Annual Return
Due Date: 2021-03-15
Last Date: 2020-03-01

53 DEGREES NORTH ENGINEERING LIMITED Company Description

53 DEGREES NORTH ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 08413265. Its current trading status is "live". It was registered 2013-02-21. It has declared SIC or NACE codes as "71122". It has 4 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 53 North House Caxton Way .
More information

Get 53 DEGREES NORTH ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 53 Degrees North Engineering Limited - 53 North House Caxton Way, Dinnington, Sheffield, South Yorkshire, United Kingdom

2013-02-21 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-03-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01

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  • confirmation-statement-with-updates (2019-03-13) - CS01

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  • capital-allotment-shares (2019-01-10) - SH01

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  • resolution (2019-01-09) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-08-02) - AA

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  • confirmation-statement-with-no-updates (2018-03-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA

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  • change-person-director-company-with-change-date (2017-03-14) - CH01

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  • confirmation-statement-with-updates (2017-03-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA

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  • appoint-person-director-company-with-name-date (2016-04-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA

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  • appoint-person-director-company-with-name-date (2015-04-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01

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  • change-account-reference-date-company-current-extended (2014-03-14) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

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  • termination-director-company-with-name (2014-03-13) - TM01

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  • incorporation-company (2013-02-21) - NEWINC

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  • change-registered-office-address-company-with-date-old-address (2013-02-28) - AD01

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