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Home > England & Wales Companies > 53 DEGREE NORTH (BROUGH) LTD
Company Information for

53 DEGREE NORTH (BROUGH) LTD

28 LANCASTER WAY, BROUGH, HU15 1TZ,
Company Registration Number
08044620
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 53 Degree North (brough) Ltd
53 DEGREE NORTH (BROUGH) LTD was founded on 2012-04-25 and has its registered office in Brough. The organisation's status is listed as "Active - Proposal to Strike off". 53 Degree North (brough) Ltd 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 DEGREE NORTH (BROUGH) LTD
 
Legal Registered Office
28 LANCASTER WAY
BROUGH
HU15 1TZ
Other companies in HU15
 
Filing Information
Company Number 08044620
Company ID Number 08044620
Date formed 2012-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB129222823  
Last Datalog update: 2024-12-05 09:44:34
Primary Source:Companies House
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Company Officers of 53 DEGREE NORTH (BROUGH) LTD

Current Directors
Officer Role Date Appointed
SEVSEN GULSAN
 Director 2014-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT DENNIS DOGAN
 Director 2013-01-01 2014-05-01
GORKSAL BALI
 Director 2012-04-25 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEVSEN GULSAN MUDO LTD Director 2013-02-13 CURRENT 2013-02-13 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
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-15REGISTERED OFFICE CHANGED ON 15/02/24 FROM 45 Skillings Lane Brough East Riding of Yorkshire HU15 1BA
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-03-29Application to strike the company off the register
2022-12-31CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-07CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-11-27DISS40Compulsory strike-off action has been discontinued
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-10-19DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2021-01-22PSC07CESSATION OF SEVSEN GULSAN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SEVSEN GULSAN
2021-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURSEL BASYURT
2020-12-04AA01Previous accounting period shortened from 31/10/20 TO 31/12/19
2020-11-30AA01Current accounting period shortened from 31/10/20 TO 31/10/19
2020-11-27AA01Previous accounting period extended from 30/04/20 TO 31/10/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2020-01-30AP01DIRECTOR APPOINTED MR GURSEL BASYURT
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-13DISS40Compulsory strike-off action has been discontinued
2019-08-10CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13AR0118/04/16 ANNUAL RETURN FULL LIST
2016-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0118/04/15 ANNUAL RETURN FULL LIST
2015-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0118/04/14 ANNUAL RETURN FULL LIST
2014-05-15AP01DIRECTOR APPOINTED MS SEVSEN GULSAN
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT DOGAN
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/14 FROM 45 Skillings Lane Brough North Humberside HU15 1BA England
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/13 FROM 145-157 St John Street London EC1V 4PW England
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM 145-157 St John Street London EC1V 4PW England
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/13 FROM 145-157 St John Street London EC1V 4PW England
2013-04-18AR0118/04/13 ANNUAL RETURN FULL LIST
2013-04-18AP01DIRECTOR APPOINTED MR ALBERT DENNIS DOGAN
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GORKSAL BALI
2012-04-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to 53 DEGREE NORTH (BROUGH) LTD 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 DEGREE NORTH (BROUGH) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
53 DEGREE NORTH (BROUGH) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due Within One Year 2012-04-25 £ 2,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2019-10-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DEGREE NORTH (BROUGH) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-25 £ 1
Cash Bank In Hand 2012-04-25 £ 3,555
Current Assets 2012-04-25 £ 12,993
Debtors 2012-04-25 £ 8,400
Fixed Assets 2012-04-25 £ 124,000
Shareholder Funds 2012-04-25 £ 134,574
Stocks Inventory 2012-04-25 £ 1,038
Tangible Fixed Assets 2012-04-25 £ 28,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 53 DEGREE NORTH (BROUGH) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 53 DEGREE NORTH (BROUGH) LTD
Trademarks
We have not found any records of 53 DEGREE NORTH (BROUGH) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 53 DEGREE NORTH (BROUGH) LTD. 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 (56103 - Take-away food shops and mobile food stands) as 53 DEGREE NORTH (BROUGH) LTD are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where 53 DEGREE NORTH (BROUGH) LTD 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 DEGREE NORTH (BROUGH) LTD 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 DEGREE NORTH (BROUGH) LTD 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 HU15 1TZ