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Company Information for

53 SOUTH ROAD LIMITED

EMPIRE SUITE, 108 ST LEONARD GATE, LANCASTER, LANCASHIRE, LA1 1NN,
Company Registration Number
05751300
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 53 South Road Ltd
53 SOUTH ROAD LIMITED was founded on 2006-03-22 and has its registered office in Lancaster. The organisation's status is listed as "Active - Proposal to Strike off". 53 South Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
53 SOUTH ROAD LIMITED
 
Legal Registered Office
EMPIRE SUITE
108 ST LEONARD GATE
LANCASTER
LANCASHIRE
LA1 1NN
Other companies in LA9
 
Previous Names
LOGICAPHONE LIMITED07/06/2007
PHONE LOGISTICS LTD12/07/2006
Filing Information
Company Number 05751300
Company ID Number 05751300
Date formed 2006-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-08-06 11:28:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 53 SOUTH ROAD LIMITED
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Companies with same name 53 SOUTH ROAD LIMITED
The following companies were found which have the same name as 53 SOUTH ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
53 SOUTH ROAD LLC New Jersey Unknown

Company Officers of 53 SOUTH ROAD LIMITED

Current Directors
Officer Role Date Appointed
YAKUB AHMED MISTER
 Director 2017-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ZUBEIR MISTER
 Director 2006-03-22 2017-04-05
ASIMA MISTER
 Company Secretary 2006-03-22 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YAKUB AHMED MISTER 4 CHURCH ST LTD Director 2017-12-13 CURRENT 2017-12-13 Active
YAKUB AHMED MISTER Z-CAPITAL LTD Director 2015-07-30 CURRENT 2015-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-05-06TM01APPOINTMENT TERMINATED, DIRECTOR YAKUB AHMED MISTER
2019-05-06AP01DIRECTOR APPOINTED MRS FRANCES MISTER
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM Greengate Business Centre 2 Greengate Street Oldham OL4 1FN England
2018-06-16DISS40Compulsory strike-off action has been discontinued
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-06-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM Greengate Business Centre Greengate Street Oldham OL4 1FN England
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ZUBEIR MISTER
2017-04-05AP01DIRECTOR APPOINTED MR YAKUB AHMED MISTER
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 74 Broadway Street Oldham OL8 1LR England
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-14AR0122/03/16 ANNUAL RETURN FULL LIST
2016-04-13CH01Director's details changed for Mr Zubeir Mister on 2016-03-31
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM 136 Highgate Kendal Cumbria LA9 4HW
2016-04-13TM02Termination of appointment of Asima Mister on 2015-03-31
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-30AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-07AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0122/03/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0122/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM C/O NEIL WEBSTER & CO 14 FINKLE STREET KENDAL CUMBRIA LA9 4AB UNITED KINGDOM
2011-03-22AR0122/03/11 FULL LIST
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 14 FINKLE STREET KENDAL CUMBRIA LA9 4AB UNITED KINGDOM
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-24AR0122/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ZUBEIR MISTER / 20/03/2010
2009-11-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 2 STOREY HALL ASHTON ROAD LANCASTER LANCASHIRE LA1 5FB
2009-03-10363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: RHODES HOUSE 114 ST LEONARD GATE LANCASTER LA1 1NN
2007-06-07CERTNMCOMPANY NAME CHANGED LOGICAPHONE LIMITED CERTIFICATE ISSUED ON 07/06/07
2007-04-3088(2)RAD 22/03/06--------- £ SI 3@1=3
2007-04-27363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-07-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-12CERTNMCOMPANY NAME CHANGED PHONE LOGISTICS LTD CERTIFICATE ISSUED ON 12/07/06
2006-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 53 SOUTH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 53 SOUTH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
53 SOUTH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-04-01 £ 252
Creditors Due Within One Year 2011-04-01 £ 246

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 53 SOUTH ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Called Up Share Capital 2011-04-01 £ 3
Current Assets 2012-04-01 £ 856
Current Assets 2011-04-01 £ 1,102
Debtors 2012-04-01 £ 856
Debtors 2011-04-01 £ 1,102
Shareholder Funds 2012-04-01 £ 604
Shareholder Funds 2011-04-01 £ 856

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 53 SOUTH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 53 SOUTH ROAD LIMITED
Trademarks
We have not found any records of 53 SOUTH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 53 SOUTH ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 53 SOUTH ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 53 SOUTH ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 53 SOUTH ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 53 SOUTH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LA1 1NN