Company Name53 North Trading Company Ltd
DirectorsPhilip Roberts and James Philip Roberts
Company StatusActive
Company Number10905006
CategoryPrivate Limited Company
Incorporation Date8 August 2017(6 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Philip Roberts
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow House Davenport Lane
Mobberley
Cheshire
WA16 7NB
Director NameMr James Philip Roberts
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Bridgefield Avenue
Wilmslow
Cheshire
SK9 2JS

Location

Registered AddressMeadowside Barn Hulme Lane
Lower Peover
Knutsford
Cheshire
WA16 9QH
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishNether Peover
WardShakerley
Built Up AreaSwan Green
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return3 August 2023 (7 months, 4 weeks ago)
Next Return Due17 August 2024 (4 months, 2 weeks from now)

Filing History

5 September 2023Registered office address changed from Willow House Davenport Lane Mobberley Knutsford WA16 7NB England to Meadowside Barn Hulme Lane Lower Peover Knutsford Cheshire WA16 9QH on 5 September 2023 (1 page)
22 August 2023Confirmation statement made on 3 August 2023 with updates (5 pages)
13 April 2023Micro company accounts made up to 31 August 2022 (4 pages)
31 August 2022Confirmation statement made on 3 August 2022 with updates (5 pages)
31 May 2022Micro company accounts made up to 31 August 2021 (4 pages)
10 January 2022Statement of capital following an allotment of shares on 12 November 2021
  • GBP 200
(3 pages)
10 January 2022Notification of Sophie Roberts as a person with significant control on 16 November 2021 (2 pages)
6 December 2021Statement of capital following an allotment of shares on 12 November 2021
  • GBP 150
(3 pages)
3 August 2021Confirmation statement made on 3 August 2021 with no updates (3 pages)
29 May 2021Micro company accounts made up to 31 August 2020 (4 pages)
23 September 2020Confirmation statement made on 7 August 2020 with updates (4 pages)
27 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
21 August 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
11 June 2019Registered office address changed from 19 Bridgefield Avenue Wilmslow Cheshire SK9 2JS United Kingdom to Willow House Davenport Lane Mobberley Knutsford WA16 7NB on 11 June 2019 (1 page)
8 May 2019Micro company accounts made up to 31 August 2018 (3 pages)
9 August 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
8 August 2017Incorporation
Statement of capital on 2017-08-08
  • GBP 100
(41 pages)
8 August 2017Incorporation
Statement of capital on 2017-08-08
  • GBP 100
(41 pages)