53 DEGREES NORTH ENGINEERING LIMITED

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53 DEGREES NORTH ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

08413265

Incorporation date

21/02/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

53 North House Caxton Way, Dinnington, Sheffield, South Yorkshire S25 3QECopy
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Latest events (Record since 21/02/2013)
dot icon06/01/2026
Total exemption full accounts made up to 2025-03-31
dot icon21/07/2025
Confirmation statement made on 2025-07-07 with no updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon22/07/2024
Registration of charge 084132650003, created on 2024-07-18
dot icon05/06/2024
Statement of capital following an allotment of shares on 2015-03-16
dot icon21/05/2024
Satisfaction of charge 084132650001 in full
dot icon01/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon13/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon14/03/2023
Confirmation statement made on 2023-03-01 with updates
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon02/03/2022
Confirmation statement made on 2022-03-01 with updates
dot icon23/02/2022
Director's details changed for Mr Thomas Geoffrey Steven Clayton on 2022-02-23
dot icon23/02/2022
Change of details for Mr Thomas Geoffrey Steven Clayton as a person with significant control on 2022-02-22
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon29/03/2021
Confirmation statement made on 2021-03-01 with no updates
dot icon11/03/2021
Director's details changed for Mr Simon Michael Palmer on 2020-04-01
dot icon13/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon12/03/2020
Confirmation statement made on 2020-03-01 with no updates
dot icon13/02/2020
Registered office address changed from C/O Morgan Dodd Limited Oxford House Sixth Avenue Robin Hood Airport Doncaster DN9 3GG to 53 North House Caxton Way Dinnington Sheffield South Yorkshire S25 3QE on 2020-02-13
dot icon05/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon08/11/2019
Registration of charge 084132650002, created on 2019-11-08
dot icon04/07/2019
Registration of charge 084132650001, created on 2019-07-04
dot icon13/03/2019
Confirmation statement made on 2019-03-01 with updates
dot icon10/01/2019
Statement of capital following an allotment of shares on 2018-12-21
dot icon09/01/2019
Resolutions
dot icon02/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon14/03/2018
Confirmation statement made on 2018-03-01 with no updates
dot icon12/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon14/03/2017
Director's details changed for Mr Thomas Geoffrey Steven Clayton on 2017-03-01
dot icon14/03/2017
Confirmation statement made on 2017-03-01 with updates
dot icon28/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon28/04/2016
Appointment of Mr Keith Smith as a director on 2016-04-20
dot icon28/04/2016
Appointment of Mr Christopher Michael Wragg as a director on 2016-04-20
dot icon17/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/04/2015
Appointment of Mr Simon Michael Palmer as a director on 2015-04-30
dot icon25/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon21/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/04/2014
Registered office address changed from C/O Morgan Dodd Limited Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 2014-04-24
dot icon14/03/2014
Current accounting period extended from 2014-02-28 to 2014-03-31
dot icon13/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon13/03/2014
Termination of appointment of Andrew Bartlett as a director
dot icon28/02/2013
Registered office address changed from Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 2013-02-28
dot icon21/02/2013
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
32
653.80K
-
0.00
194.57K
-
2023
39
676.92K
-
0.00
274.25K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Keith
Director
20/04/2016 - Present
3
Palmer, Simon Michael
Director
30/04/2015 - Present
-
Wragg, Christopher Michael
Director
20/04/2016 - Present
-
Clayton, Thomas Geoffrey Steven
Director
21/02/2013 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 53 DEGREES NORTH ENGINEERING LIMITED

53 DEGREES NORTH ENGINEERING LIMITED is an(a) Active company incorporated on 21/02/2013 with the registered office located at 53 North House Caxton Way, Dinnington, Sheffield, South Yorkshire S25 3QE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 53 DEGREES NORTH ENGINEERING LIMITED?

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53 DEGREES NORTH ENGINEERING LIMITED is currently Active. It was registered on 21/02/2013 .

Where is 53 DEGREES NORTH ENGINEERING LIMITED located?

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53 DEGREES NORTH ENGINEERING LIMITED is registered at 53 North House Caxton Way, Dinnington, Sheffield, South Yorkshire S25 3QE.

What does 53 DEGREES NORTH ENGINEERING LIMITED do?

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53 DEGREES NORTH ENGINEERING LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for 53 DEGREES NORTH ENGINEERING LIMITED?

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The latest filing was on 06/01/2026: Total exemption full accounts made up to 2025-03-31.