53 Degrees North Engineering Limited
Company Profile
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Small53 Degrees North Engineering Limited
08413265•Private Limited With Share Capital
53 North House Caxton Way, Dinnington, Sheffield, S253QE
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Incorporated
21/02/2013
Company Age
13 years
Directors
4
Employees
34
SIC Code
71122
Risk
low risk
Company Overview
Registration, classification & business activity
53 Degrees North Engineering Limited (08413265) is a private limited with share capital incorporated on 21/02/2013 (13 years old) and registered in sheffield, S253QE. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
53 degrees north engineering limited is a mechanical or industrial engineering company based out of oxford house sixth avenue robin hood airport, doncaster, united kingdom.
Private Limited With Share Capital
SIC: 71122
Small
Incorporated 21/02/2013
S253QE
34 employees
Financial Overview
Total Assets
£2.18M
Liabilities
£912.0K
Net Assets
£1.27M
Turnover
£3.60M
Cash
£342.6K
Key Metrics
34
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2024
Capital Allotment Shares
Category:Capital
Date:05-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Resolution
Category:Resolution
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2013
Incorporation Company
Category:Incorporation
Date:21-02-2013
Import / Export
Imports
12 Months2
60 Months19
Exports
12 Months1
60 Months13
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
53 North House Caxton Way, Dinnington, Sheffield, South Yorkshire S25, S253QERegistered
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