Company Information for 53RD PARALLEL LIMITED
3 UPLANDS, BEN RHYDDING DRIVE, ILKLEY, WEST YORKSHIRE, LS29 8BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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53RD PARALLEL LIMITED | ||
Legal Registered Office | ||
3 UPLANDS BEN RHYDDING DRIVE ILKLEY WEST YORKSHIRE LS29 8BD Other companies in EC4R | ||
Previous Names | ||
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Company Number | 07076140 | |
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Company ID Number | 07076140 | |
Date formed | 2009-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 22:38:04 |
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Registered address | Last known status | Formation date | ||
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53RD PARALLEL NORTH INCORPORATED | 5404 84 AVE NW EDMONTON ALBERTA T6B 0H2 | Active | Company formed on the 2020-02-07 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN CRAIG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ANTHONY DRYDEN |
Director | ||
GARRY MARK HORWELL |
Director | ||
HEATHER ELIZABETH DRISCOLL |
Director | ||
LYCIDAS NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICEOTOPE LIQUID COOLING LTD | Director | 2016-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
KU:L SISTEM LTD | Director | 2016-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
ICEOTOPE TECHNOLOGIES LIMITED | Director | 2015-09-01 | CURRENT | 2012-03-23 | Active | |
ICEOTOPE GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2013-11-20 | Active | |
ACTUAL ANALYTICS EBT TRUSTEE LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
LEEDS & YORKSHIRE PROPERTY SERVICES LIMITED | Director | 2014-06-18 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
VC INDUSTRIES LIMITED | Director | 2011-07-08 | CURRENT | 2002-08-15 | Dissolved 2014-07-25 | |
GUILDSHELF (254) LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-10 | Active | |
DEEJAYCEE LTD | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
PARALLEL 53 LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Active | |
ACTUAL ANALYTICS LIMITED | Director | 2010-01-06 | CURRENT | 2009-08-25 | Active | |
EDUCATE THE KIDS LTD. | Director | 1998-06-03 | CURRENT | 1998-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY DRYDEN | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/11 TO 31/03/11 | |
AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
SH01 | 26/03/10 STATEMENT OF CAPITAL GBP 120 | |
RES01 | ADOPT ARTICLES 18/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY HORWELL | |
CH01 | Director's details changed for Mr Gary Mark Horwell on 2010-01-12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY DRYDEN | |
AP01 | DIRECTOR APPOINTED MR GARY MARK HORWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYCIDAS NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER DRISCOLL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CRAIG | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
RES15 | CHANGE OF NAME 08/01/2010 | |
CERTNM | COMPANY NAME CHANGED GUILDSHELF (236) LIMITED CERTIFICATE ISSUED ON 12/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-04-01 | £ 15,600 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 53RD PARALLEL LIMITED
Called Up Share Capital | 2012-04-01 | £ 120 |
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Cash Bank In Hand | 2012-04-01 | £ 4,887 |
Current Assets | 2012-04-01 | £ 4,887 |
Shareholder Funds | 2012-04-01 | £ 10,713 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 53RD PARALLEL LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |