52 DEGREES LTD

Key Data

Status

Active

Company No.

01207210

Incorporation date

11/04/1975

Size

Micro Entity

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1975)

31/03/2026

Termination of appointment of Martin John Tonge as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

26/02/2026

Micro company accounts made up to 2025-05-31

View PDF (6 pages)

02/03/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

23/02/2025

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

03/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

22/02/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

04/11/2022

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

28/02/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

21/02/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

28/02/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

22/02/2021

Micro company accounts made up to 2020-05-31

View PDF (6 pages)

29/02/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

29/02/2020

Registered office address changed from 80 Sefton Road Stevenage Hertfordshire SG1 5RL to 80 Lingfield Road Stevenage SG1 5SN on 2020-02-29

View PDF (1 pages)

21/02/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

22/02/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

01/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

10/02/2018

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

03/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

26/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

03/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (6 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

09/04/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (6 pages)

18/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

02/10/2014

Certificate of change of name

View PDF (3 pages)

05/04/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (6 pages)

20/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

27/02/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (6 pages)

27/02/2013

Director's details changed for Mrs Kelly Frances Tonge on 2012-09-27

View PDF (2 pages)

27/02/2013

Director's details changed for Mr Alexander James Tonge on 2012-09-27

View PDF (2 pages)

27/02/2013

Register inspection address has been changed from 12 West Burrowfield Welwyn Garden City Hertfordshire AL7 4TW England

View PDF (1 pages)

27/02/2013

Secretary's details changed for Mrs Kelly Frances Tonge on 2012-09-27

View PDF (2 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

14/02/2013

Registered office address changed from 12 West Burrowfield Welwyn Garden City Hertfordshire AL7 4TW on 2013-02-14

View PDF (1 pages)

02/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (6 pages)

10/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

29/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (6 pages)

29/03/2011

Termination of appointment of Robert Vardy as a director

View PDF (1 pages)

29/03/2011

Termination of appointment of Steven Vardy as a director

View PDF (1 pages)

30/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

01/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (7 pages)

01/03/2010

Director's details changed for Alexander James Tonge on 2010-02-27

View PDF (2 pages)

01/03/2010

Director's details changed for Martin John Tonge on 2010-02-27

View PDF (2 pages)

01/03/2010

Director's details changed for Kelly Frances Tonge on 2010-02-27

View PDF (2 pages)

01/03/2010

Director's details changed for Mr Robert Harold Vardy on 2010-02-27

View PDF (2 pages)

01/03/2010

Director's details changed for Steven Charles Vardy on 2010-02-27

View PDF (2 pages)

01/03/2010

Register inspection address has been changed

View PDF (1 pages)

27/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

09/04/2009

Return made up to 27/02/09; full list of members

View PDF (5 pages)

19/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

20/03/2008

Return made up to 27/02/08; full list of members

View PDF (5 pages)

20/03/2008

Director's change of particulars / alexander tonge / 15/06/2007

View PDF (1 pages)

20/03/2008

Director and secretary's change of particulars / kelly tonge / 15/06/2007

View PDF (1 pages)

20/03/2008

Director's change of particulars / steven vardy / 10/11/2007

View PDF (1 pages)

13/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

02/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

27/03/2007

Return made up to 27/02/07; full list of members

View PDF (4 pages)

27/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/07/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

New director appointed

View PDF (2 pages)

13/03/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

03/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

08/06/2005

Amended accounts made up to 2004-05-31

View PDF (6 pages)

01/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

01/04/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

31/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

30/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

20/06/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

03/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

13/02/2003

New secretary appointed

View PDF (2 pages)

13/02/2003

Secretary resigned

View PDF (1 pages)

27/03/2002

Return made up to 27/02/02; full list of members

View PDF (7 pages)

05/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

03/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

08/03/2001

Return made up to 27/02/01; full list of members

View PDF (7 pages)

23/05/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

30/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

12/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

05/03/1999

Return made up to 27/02/99; no change of members

View PDF (4 pages)

24/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

18/06/1998

Registered office changed on 18/06/98 from: avoncraft burrowfield welwyn garden city hertfordshire AL7 4SR

View PDF (1 pages)

16/03/1998

Return made up to 27/02/98; full list of members

View PDF (6 pages)

02/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

07/03/1997

Return made up to 27/02/97; no change of members

View PDF (0 pages)

27/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

28/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

27/02/1996

Return made up to 27/02/96; no change of members

View PDF (4 pages)

10/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (8 pages)

02/03/1995

Return made up to 27/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

09/08/1994

Ad 29/07/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/08/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

24/03/1994

Accounts for a small company made up to 1993-05-31

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11/03/1994

Return made up to 27/02/94; no change of members

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26/04/1993

Return made up to 27/02/93; full list of members

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31/03/1993

Accounts for a small company made up to 1992-05-31

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30/06/1992

Accounts for a small company made up to 1991-05-31

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16/03/1992

Return made up to 27/02/92; no change of members

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07/08/1991

Accounts for a small company made up to 1990-05-31

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03/06/1991

Return made up to 31/03/91; no change of members

View PDF (0 pages)

01/03/1990

Accounts for a small company made up to 1989-05-31

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01/03/1990

Return made up to 27/02/90; full list of members

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15/08/1989

Accounts for a small company made up to 1988-05-31

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15/08/1989

Return made up to 08/06/89; full list of members

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05/05/1988

Return made up to 25/04/88; full list of members

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03/05/1988

Accounts for a small company made up to 1987-05-31

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18/06/1987

Accounts for a small company made up to 1986-05-31

View PDF (0 pages)

18/06/1987

Return made up to 26/05/87; full list of members

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14/11/1986

Full accounts made up to 1985-05-31

View PDF (0 pages)

14/11/1986

Return made up to 14/11/86; full list of members

View PDF (0 pages)

11/04/1975

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

27/02/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
33.09K
-
0.00
-
-

2022
0
34.42K
-
0.00
-
-

2023
0
37.92K
-
0.00
-
-

2023
0
37.92K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

37.92K £10.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tonge, Martin John	Director	22/03/2006 - 31/03/2026	-
Vardy, Jennifer Ann	Director	29/06/1994 - 22/03/2006	-
Tonge, Kelly Frances	Director	22/03/2006 - Present	-
Tonge, Alexander James	Director	22/03/2006 - Present	2
Tonge, Kelly Frances	Secretary	22/03/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 52 DEGREES LTD

52 DEGREES LTD is an(a) Active company incorporated on 11/04/1975 with the registered office located at 80 Lingfield Road, Stevenage SG1 5SN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 52 DEGREES LTD?

52 DEGREES LTD is currently Active. It was registered on 11/04/1975 .

Where is 52 DEGREES LTD located?

52 DEGREES LTD is registered at 80 Lingfield Road, Stevenage SG1 5SN.

What does 52 DEGREES LTD do?

52 DEGREES LTD operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for 52 DEGREES LTD?

The latest filing was on 31/03/2026: Termination of appointment of Martin John Tonge as a director on 2026-03-31.