No.57 Ltd. net worth, address, company information. Free

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No.57 Ltd (Companies House Registration Number 09929852) is a private limited company created on 2015-12-24 in England. The business has its registered office at 2 The Calls, Leeds LS2 7JU. No.57 Ltd operates Standard Industrial Classification code: 87900 - "other residential care activities n.e.c.".

Company details

Name	No.57 Ltd
Number	09929852
Date of Incorporation:	2015-12-24
End of financial year:	31 December
Address:	2 The Calls, Leeds, LS2 7JU
SIC code:	87900 - Other residential care activities n.e.c.

Moving on to the 2 directors that can be found in this enterprise, we can name: Julie H. (in the company from 30 April 2022), Mark W. (appointment date: 01 June 2021). The official register indexes 2 persons of significant control, namely: Pebbles Care Limited is located at Wyther Lane, LS5 3BT Leeds. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alan C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31
Current Assets	1	38,507	41,645
Fixed Assets	488	3,910	2,765
Total Assets Less Current Liabilities	-19,236	36,091	31,077
Shareholder Funds	-19,236	-	-
Tangible Fixed Assets	488	-	-

People with significant control

Pebbles Care Limited

29 March 2019

Address	Rouse House Wyther Lane, Leeds, LS5 3BT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04854937
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan C.

6 April 2016 - 29 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH01) On 22nd December 2023 director's details were changed filed on: 22nd, December 2023 \| officers	Free Download (2 pages)

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(CH01) On 22nd December 2023 director's details were changed filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th December 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (5 pages)
(TM01) 22nd May 2023 - the day director's appointment was terminated filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(CH01) On 31st December 2022 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 31st December 2022 director's details were changed filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 16th, January 2023 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, January 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, January 2023 \| accounts	Free Download (45 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, January 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th December 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 30th April 2022 filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(TM01) 28th April 2022 - the day director's appointment was terminated filed on: 5th, May 2022 \| officers	Free Download (1 page)
(TM01) 31st March 2022 - the day director's appointment was terminated filed on: 5th, May 2022 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, April 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 13th, April 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, April 2022 \| accounts	Free Download (46 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, March 2022 \| accounts	Free Download (46 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, March 2022 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, March 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th December 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st June 2021 filed on: 18th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st June 2021 filed on: 18th, June 2021 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 24th, February 2021 \| auditors	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, February 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th December 2020 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 17th, November 2020 \| auditors	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 9th, October 2020 \| accounts	Free Download (8 pages)
(AD01) Address change date: 28th April 2020. New Address: 2 the Calls Leeds LS2 7JU. Previous address: Rouse House Wyther Lane Leeds LS5 3BT England filed on: 28th, April 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 21st April 2020 filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(TM01) 17th April 2020 - the day director's appointment was terminated filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 19th December 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 8th November 2019 filed on: 20th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th November 2019 filed on: 20th, November 2019 \| officers	Free Download (2 pages)
(TM01) 8th November 2019 - the day director's appointment was terminated filed on: 20th, November 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, November 2019 \| resolution	Free Download (27 pages)
(MR01) Registration of charge 099298520002, created on 8th November 2019 filed on: 15th, November 2019 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 099298520001, created on 8th November 2019 filed on: 13th, November 2019 \| mortgage	Free Download (62 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 4th, April 2019 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2nd April 2019. New Address: Rouse House Wyther Lane Leeds LS5 3BT. Previous address: 15 Rostrevor Avenue Stockton-on-Tees TS19 9JA England filed on: 2nd, April 2019 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 29th March 2019 filed on: 2nd, April 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 29th March 2019 filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(TM01) 29th March 2019 - the day director's appointment was terminated filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 29th March 2019 filed on: 2nd, April 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th December 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 5th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd January 2018 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 21st December 2017 filed on: 22nd, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2016 filed on: 8th, August 2017 \| accounts	Free Download (3 pages)
(AD01) Address change date: 22nd March 2017. New Address: 15 Rostrevor Avenue Stockton-on-Tees TS19 9JA. Previous address: 57 Rothwell Crescent Stockton-on-Tees Cleveland TS19 9AR England filed on: 22nd, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 21st December 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2nd January 2016. New Address: 57 Rothwell Crescent Stockton-on-Tees Cleveland TS19 9AR. Previous address: 57 57 Rothwell Crescent Stockton on Tees Durham TS19 9AR United Kingdom filed on: 2nd, January 2016 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, December 2015 \| incorporation	Free Download
(SH01) Statement of Capital on 24th December 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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