Filing status
- Accounts due
- 30 June 2022
- Last accounts
- 30 September 2020
- Conf. stmt due
- 21 October 2025
- Last conf. stmt
- 7 October 2024
51 North Limited
- Incorporated
- 10 September 2008 (18 years)
- Industry
- Non-scheduled passenger air transport (51102)
- Controlled by
- Charles Andrew O'Flaherty
- Accounts type
- Micro entity
- Region
- South East
- Address
- Building 2Guildford Business ParkGuildfordGU2 8XG
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2024
Also at Utopia West Limited (proposed for strike-off), 51 North Operations Ltd (proposed for strike-off), Tuttabear Limited (proposed for strike-off)
American
Born October 1970 (56)
Officer history (5 former)
7 October 2024
9 September 2024
6 February 2017
6 February 2017
20 December 2012
Resigned Sm Secretaries Limited as Corporate Secretary
1 March 2012
Resigned Cochrane, Neil as Director
1 June 2010
Appointed Cochrane, Neil as Director
5 November 2008
Resigned Lewis, Timothy John as Director
10 September 2008
Appointed Lewis, Timothy John as Director
10 September 2008
Appointed Sm Secretaries Limited as Corporate Secretary
10 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 September 2024
Right to appoint and remove directors
American
Born October 1970 (56)
Former controllers (2)
9 September 2024
Ceased Neil Murray Cochrane — Owns 75–100% of shares
1 November 2019
Ceased 51 North Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2020 · micro entity accounts
- Net Assets
- £168,090
- up £28,444 (20%)
- Employees
- 5
- up 4 (400%)
- 2019: 1 in the 2020 accounts
- Current Ratio
- 45.9x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Current Assets | £221,500 | £207,363 |
| Creditors (< 1 year) | £4,826 | £9,278 |
| Creditors (> 1 year) | £48,584 | £58,439 |
| Net Current Assets | £216,674 | £198,085 |
| Net Assets | £168,090 | £139,646 |
| Shareholder Funds | £168,090 | £139,646 |
Filings
Filing history not loaded yet. See it on Companies House
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