| Company Name | 53 Zero Two Ltd |
|---|---|
| Director | Paul Harris |
| Company Status | Active |
| Company Number | 07625719 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2011(12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Director
| Director Name | Mr Paul Harris |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2011(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 18 Knoll Close Greenfield Oldham OL3 7FJ |
Location
| Registered Address | 31 Sackville Street Manchester M1 3LZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Paul Harris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,965 |
| Cash | £93,660 |
| Current Liabilities | £37,198 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 May |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 5 days from now) |
Filing History
| 13 July 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
| 5 July 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 8 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 22 June 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 23 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 12 July 2017 | Notification of Paul Harris as a person with significant control on 9 May 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 9 May 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 9 May 2017 with no updates (3 pages) |
| 12 July 2017 | Notification of Paul Harris as a person with significant control on 12 July 2017 (2 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 7 July 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 21 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Director's details changed for Mr Paul Harris on 7 December 2014 (2 pages) |
| 21 May 2015 | Director's details changed for Mr Paul Harris on 7 December 2014 (2 pages) |
| 21 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Director's details changed for Mr Paul Harris on 7 December 2014 (2 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 13 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 1 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 10 July 2013 | Director's details changed for Mr Paul Harris on 26 June 2013 (2 pages) |
| 10 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 10 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 10 July 2013 | Director's details changed for Mr Paul Harris on 26 June 2013 (2 pages) |
| 10 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 7 November 2012 | Registered office address changed from C/O John Levick 15 Tuscany View Salford M7 3TX England on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from C/O John Levick 15 Tuscany View Salford M7 3TX England on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from C/O John Levick 15 Tuscany View Salford M7 3TX England on 7 November 2012 (1 page) |
| 22 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 3 August 2011 | Director's details changed for Mr Paul Harris on 3 August 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Mr Paul Harris on 3 August 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Mr Paul Harris on 3 August 2011 (2 pages) |
| 9 May 2011 | Incorporation
|
| 9 May 2011 | Incorporation
|