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Home > England & Wales Companies > 51 NORTH LIMITED
Company Information for

51 NORTH LIMITED

BUILDING 2, GUILDFORD BUSINESS PARK, GUILDFORD, GU2 8XG,
Company Registration Number
06693993
Private Limited Company
Active

Company Overview

About 51 North Ltd
51 NORTH LIMITED was founded on 2008-09-10 and has its registered office in Guildford. The organisation's status is listed as "Active". 51 North 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
51 NORTH LIMITED
 
Legal Registered Office
BUILDING 2
GUILDFORD BUSINESS PARK
GUILDFORD
GU2 8XG
Other companies in GU14
 
Filing Information
Company Number 06693993
Company ID Number 06693993
Date formed 2008-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 05:32:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 51 NORTH LIMITED
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Companies with same name 51 NORTH LIMITED
The following companies were found which have the same name as 51 NORTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
51 NORTH 13TH CORP Pennsylvannia Unknown
51 NORTH AVIATION LTD THE HUB FOWLER AVENUE FARNBOROUGH GU14 7JF Active Company formed on the 2013-08-22
51 NORTH ASSOCIATES, LLC 1300 EAST NINTH STREET - CLEVELAND OH 44114 Dissolved/Dead Company formed on the 2000-05-26
51 NORTH BREWERY LLC Michigan UNKNOWN
51 NORTH BROAD STREET LLC New Jersey Unknown
51 NORTH CONSULTING LIMITED BURY LODGE BURY ROAD STOWMARKET SUFFOLK IP14 1JA Active Company formed on the 2009-08-19
51 NORTH CHAMPLAIN, LLC 207 RIVERSIDE AVE BURLINGTON VT 05401 Inactive Company formed on the 2003-10-08
51 NORTH CEREALS LIMITED THE HUB FOWLER AVENUE FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE GU14 7JF Active - Proposal to Strike off Company formed on the 2019-02-11
51 NORTH DAY CORPORATION New Jersey Unknown
51 North Elm LLC Connecticut Unknown
51 NORTH FESTIVAL CORPORATION SUITE 1450 555 4 AVE SW CALGARY ALBERTA T2P 3E7 Active Company formed on the 2010-11-30
51 NORTH GATES LLC 51 NORTH GATES AVENUE ERIE LACKAWANNA NEW YORK 14218 Active Company formed on the 2006-06-21
51 NORTH GROUP LIMITED THE HUB, FOWLER AVENUE FARNBOROUGH AIRPORT FARNBOROUGH GU14 7JF Active - Proposal to Strike off Company formed on the 2016-03-29
51 NORTH HIGH STREET, LLC 65 EAST STATE ST STE 1800 COLUMBUS OH 43215 Active Company formed on the 2013-05-17
51 NORTH HILLSIDE AVENUE LLC New Jersey Unknown
51 NORTH INTERNATIONAL LIMITED ROOM 614 HANGAR 2 FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE GU14 6XA Active Company formed on the 2016-12-14
51 NORTH INTERIORS LTD. 69 COVENTRY WAY NE CALGARY ALBERTA T3K5H6 Active Company formed on the 2021-01-12
51 NORTH LIBERTY, LLC 300 SPRUCE STREET, FLOOR ONE - COLUMBUS OH 432151173 Active Company formed on the 2003-01-22
51 NORTH LONDON LIMITED 43-45 DORSET STREET LONDON W1U 7NA Active Company formed on the 2016-11-09
51 NORTH LAKE DRIVE FILMS LLC Louisiana Unknown

Company Officers of 51 NORTH LIMITED

Current Directors
Officer Role Date Appointed
NEIL MURRAY COCHRANE
Director 2017-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTY MELISSA MURPHY
Director 2008-09-10 2017-02-06
SM SECRETARIES LIMITED
Company Secretary 2008-09-10 2012-12-20
NEIL COCHRANE
Director 2010-06-01 2012-03-01
TIMOTHY JOHN LEWIS
Director 2008-09-10 2008-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MURRAY COCHRANE 51 NORTH AVIATION LTD Director 2017-02-06 CURRENT 2013-08-22 Active
NEIL MURRAY COCHRANE 51 NORTH INTERNATIONAL LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
NEIL MURRAY COCHRANE 51 NORTH GROUP LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
NEIL MURRAY COCHRANE 51 NORTH OPERATIONS LTD Director 2016-03-20 CURRENT 2015-03-19 Active
NEIL MURRAY COCHRANE PLAY TO DATE LIMITED Director 2013-06-19 CURRENT 2013-06-19 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
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM The Hub Fowler Avenue Farnborough GU14 7JF England
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MURRAY COCHRANE
2019-11-06PSC07CESSATION OF 51 NORTH GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-05DISS40Compulsory strike-off action has been discontinued
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM Room 614 Hangar 2 Farnborough Airport Farnborough Hampshire GU14 6XA
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-12DISS40Compulsory strike-off action has been discontinued
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY MELISSA MURPHY
2017-02-06AP01DIRECTOR APPOINTED MR NEIL MURRAY COCHRANE
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 10001
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-07DISS40Compulsory strike-off action has been discontinued
2016-09-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 10001
2015-10-28AR0110/09/15 ANNUAL RETURN FULL LIST
2015-07-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18CH01Director's details changed for Miss Kirsty Melissa Wheeler on 2013-02-02
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 10001
2014-11-13AR0110/09/14 ANNUAL RETURN FULL LIST
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/14 FROM Room 22 Silver Building Farnborough Airport Farnborough Hampshire GU14 6XA
2014-08-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25CH01Director's details changed for Miss Kirsty Melissa Wheeler on 2014-04-18
2014-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 066939930006
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 066939930005
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 10001
2013-10-28AR0110/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14MG01Particulars of a mortgage or charge / charge no: 4
2012-12-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY SM SECRETARIES LIMITED
2012-12-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-10-01AR0110/09/12 FULL LIST
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL COCHRANE
2012-01-14DISS40DISS40 (DISS40(SOAD))
2012-01-11AR0110/09/11 FULL LIST
2012-01-10GAZ1FIRST GAZETTE
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 10/14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED UNITED KINGDOM
2011-07-31AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-19AR0110/09/10 FULL LIST
2010-10-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SM SECRETARIES LIMITED / 01/08/2010
2010-06-11AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-04AP01DIRECTOR APPOINTED MR NEIL COCHRANE
2009-09-10363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2008-12-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY LEWIS
2008-10-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-10288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEWIS / 10/09/2008
2008-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to 51 NORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against 51 NORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-15 Outstanding BARCLAYS BANK PLC
2014-01-08 Outstanding CIT FINANCE LLC
LEGAL CHARGE 2013-03-14 Outstanding BARCLAYS BANK PLC
CHARGE OF DEPOSIT 2011-01-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2008-12-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2008-10-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 301,159

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 51 NORTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 10,001
Cash Bank In Hand 2011-10-01 £ 371,465
Current Assets 2011-10-01 £ 521,465
Debtors 2011-10-01 £ 150,000
Shareholder Funds 2011-10-01 £ 119,306

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 51 NORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 51 NORTH LIMITED
Trademarks
We have not found any records of 51 NORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 51 NORTH 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 (51102 - Non-scheduled passenger air transport) as 51 NORTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 51 NORTH 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party51 NORTH LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 51 NORTH 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 51 NORTH 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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