52nd State Ltd. Head office in Barnet. Check Director.

52nd State Ltd, Barnet

52Nd State Ltd is a private limited company. Previously, it was called Football Kitz N Pieces Ltd (changed on 2017-05-10). Situated at Raydean House Western Parade, Great North Road, New Barnet, Barnet EN5 1AH, this 18 years old enterprise was incorporated on 2006-03-01 and is officially classified as "wholesale of clothing and footwear" (Standard Industrial Classification: 46420).
1 director can be found in the firm: Joseph S. (appointed on 08 May 2017).

About
Name: 52nd State Ltd
Number: 05726511
Incorporation date: 2006-03-01
End of financial year: 31 December


Address:	Raydean House Western Parade, Great North Road New Barnet Barnet EN5 1AH
SIC code:	46420 - Wholesale of clothing and footwear

Company staff

People with significant control

Joseph S.

31 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aron S.

6 April 2016 - 31 March 2023

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-30	2016-12-29	2017-12-29	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	253,456	205,687	201,750	203,154	207,228	210,828	145,375	136,123	132,132	193,380	320,398	365,447
Fixed Assets	10,832	10,347	9,983	9,745	9,532	9,372	9,252	9,162	9,097	9,346	9,232	9,147
Total Assets Less Current Liabilities	-15,513	-52,318	-42,361	-33,470	-15,650	-8,918	96,806	7,432	11,732	16,135	59,540	60,982
Intangible Fixed Assets	8,891	8,891	8,891	8,891	8,891	-	-	-	-	-	-	-
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-15,513	-52,318	-42,361	-33,470	-15,650	-8,918	-	-	-	-	-	-
Tangible Fixed Assets	1,941	1,456	1,092	854	641	-	-	-	-	-	-	-

The deadline for 52Nd State Ltd confirmation statement filing is 2024-06-01. The most current confirmation statement was submitted on 2023-05-18. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Joseph S. that owns over 3/4 of shares, 3/4 to full of voting rights. Aron S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 22nd, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 22nd, November 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AA01	Current accounting period extended from 2018-12-29 to 2018-12-31 filed on: 27th, November 2018 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-29 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-29 filed on: 22nd, December 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2016-12-30 to 2016-12-29 filed on: 26th, September 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-05-10 filed on: 10th, May 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2017-05-08 filed on: 9th, May 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-05-08: 100.00 GBP filed on: 9th, May 2017 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-05-08 filed on: 9th, May 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-30 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-12-30 filed on: 26th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-01 filed on: 20th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-01 filed on: 22nd, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-22: 1.00 GBP capital
AD01	New registered office address C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH. Change occurred on 2014-12-02. Company's previous address: The Counting House 247 Imperial Drive Harrow Middlesex HA2 7HE. filed on: 2nd, December 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-01 filed on: 14th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-01 filed on: 3rd, April 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Unit D3 Queens Road Barnet Herts EN5 4DJ on 2012-11-22 filed on: 22nd, November 2012 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, September 2012 \| accounts	Free Download (5 pages)
CH01	On 2011-12-31 director's details were changed filed on: 17th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-01 filed on: 17th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
CH01	On 2011-01-01 director's details were changed filed on: 12th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-01 filed on: 12th, April 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 6 Station Close Potters Bar Herts EN6 1TL on 2011-03-29 filed on: 29th, March 2011 \| address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 3rd, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-01 filed on: 3rd, June 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Cooper House Ground Floor 316 Regents Park Road London N3 2JX on 2010-05-25 filed on: 25th, May 2010 \| address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 30th, October 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 03/06/2009 from 22A theobalds road london WC1X 8PF filed on: 3rd, June 2009 \| address	Free Download (1 page)
363a	Period up to 2009-03-02 - Annual return with full member list filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 24th, October 2008 \| accounts	Free Download (3 pages)
363a	Period up to 2008-10-16 - Annual return with full member list filed on: 16th, October 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 18/09/2008 from no 1 the gateway wirral international business park bromborough wirral CH62 3NX filed on: 18th, September 2008 \| address	Free Download (1 page)
288b	On 2008-02-11 Secretary resigned;director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-11 Secretary resigned;director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 27th, October 2007 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 27th, October 2007 \| accounts	Free Download (3 pages)
363s	Period up to 2007-09-03 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-09-03 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (7 pages)
288a	On 2007-07-06 New director appointed filed on: 6th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-06 New director appointed filed on: 6th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007-07-06 Director resigned filed on: 6th, July 2007 \| officers	Free Download (1 page)
288b	On 2007-07-06 Director resigned filed on: 6th, July 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 25th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 25th, July 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 20/07/06 from: the soccer kit company LTD 3 brunel road croft business park, bromborough wirral CH62 3NY filed on: 20th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/07/06 from: the soccer kit company LTD 3 brunel road croft business park, bromborough wirral CH62 3NY filed on: 20th, July 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, March 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 1st, March 2006 \| incorporation	Free Download (14 pages)

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