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55XX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 55xx Ltd. The company was founded 25 years ago and was given the registration number 03741682. The firm's registered office is in LEEDS. You can find them at Intake Grange, Thorner, Leeds, West Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:55XX LTD
Company Number:03741682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1999
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Intake Grange, Thorner, Leeds, West Yorkshire, England, LS14 3DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 13 Cecil Court, 107 Valley Drive, Harrogate, HG2 0JR

Secretary22 November 2006Active
Intake Grange, Sandhills Thorner, Leeds, LS14 3DN

Secretary01 August 2006Active
50, Moorway, Tranmere Park Guiseley, Leeds, LS20 8LD

Director01 August 2006Active
Flat 13 Cecil Court, 107-113 Valley Drive, Harrogate, England, HG2 0JR

Director04 January 2011Active
11 Whitelands, Earswick, York, YO32 9FX

Director01 August 2006Active
Intake Grange, Sandhills Thorner, Leeds, LS14 3DN

Director01 August 2006Active
218 Scotter, Scunthorpe, DN15 7EH

Secretary26 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 March 1999Active
18 Parnham Drive, Kingswood, Hull, HU7 3JJ

Director26 March 1999Active
15 Tranby Avenue, Hessle, Hull, HU13 0PS

Director26 March 1999Active
15 Tranby Avenue, Hessle, Hull, HU13 0PS

Director01 May 1999Active
8 Astral Gardens, Sutton, Hull, HU7 4YS

Director01 May 2005Active

People with Significant Control

Mr Christopher Michael Lord
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Intake Grange, Thorner, Leeds, England, LS14 3DN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-04-08Resolution

Resolution.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type dormant.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-12-07Address

Change registered office address company with date old address new address.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Accounts

Accounts with accounts type dormant.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-01-08Accounts

Accounts with accounts type total exemption small.

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2012-05-11Annual return

Annual return company with made up date full list shareholders.

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2012-01-02Accounts

Accounts with accounts type total exemption full.

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2011-09-21Mortgage

Legacy.

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2011-05-16Annual return

Annual return company with made up date full list shareholders.

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2011-02-01Officers

Appoint person director company with name.

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