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53 North Aviation Ltd

53 North Aviation Ltd is an active company incorporated on 23 May 2018 with the registered office located in Rochdale, Greater Manchester. 53 North Aviation Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11377595
Private limited company
Age
7 years
Incorporated 23 May 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
George Stephenson Avenue
Kingsway Business Park
Rochdale
Greater Manchester
OL16 4UP
England
Address changed on 29 Jun 2023 (2 years 4 months ago)
Previous address was Latitude House Greenside Way Manchester M24 1SW England
Telephone
0161 3020991
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in May 1977
Mr Mark Sutherland Chapman
PSC • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Chapman Management Ltd
Mark Sutherland Chapman is a mutual person.
Active
West Coast Aviation Ltd
Glyn Wall is a mutual person.
Active
Mountrose Limited
Mark Sutherland Chapman is a mutual person.
Dissolved
Sycamore Aviation Recycling Ltd
Glyn Wall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£623.41K
Increased by £81.13K (+15%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£3.44M
Increased by £724.56K (+27%)
Total Liabilities
-£1.37M
Increased by £101.31K (+8%)
Net Assets
£2.07M
Increased by £623.24K (+43%)
Debt Ratio (%)
40%
Decreased by 6.91% (-15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Mr Mark Sutherland Chapman Details Changed
2 Years 4 Months Ago on 29 Jun 2023
Mr Mark Sutherland Chapman (PSC) Details Changed
2 Years 4 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 23 May 2022
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 22 May 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Registered office address changed from Latitude House Greenside Way Manchester M24 1SW England to George Stephenson Avenue Kingsway Business Park Rochdale Greater Manchester OL16 4UP on 29 June 2023
Submitted on 29 Jun 2023
Change of details for Mr Mark Sutherland Chapman as a person with significant control on 29 June 2023
Submitted on 29 Jun 2023
Director's details changed for Mr Mark Sutherland Chapman on 29 June 2023
Submitted on 29 Jun 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 5 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 22 May 2022 with no updates
Submitted on 23 May 2022
Repayment History
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