HIGH ADVENTURE OEC LIMITED
Overview
| Company Name | HIGH ADVENTURE OEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04702634 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGH ADVENTURE OEC LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is HIGH ADVENTURE OEC LIMITED located?
| Registered Office Address | 233 Keighley Road Cowling BD22 0AA Keighley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH ADVENTURE OEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HIGH ADVENTURE OEC LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for HIGH ADVENTURE OEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Notification of Christopher Michael Jepson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Timothy Paul Ferguson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Apr 30, 2019 to Oct 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 10 pages | AA | ||||||||||
Who are the officers of HIGH ADVENTURE OEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Sara Elizabeth | Director | Lingah Hill Glusburn BD20 8BD Keighley Lowewr Lingah Barn West Yorkshire England | England | British | 138317060002 | |||||
| JEPSON, Laura | Director | Berrington Way Oakworth BD22 7SQ Keighley 43 West Yorkshire England | England | British | 178128250001 | |||||
| FERGUSON, Timothy Paul | Secretary | Baxter Wood Glusburn BD20 8BD Bradford Lower Lingah Barn North Yorkshire Great Britain | British | 88222940003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FERGUSON, Lyn Eirianwen | Director | 4 Wharfe Court Silsden BD20 0QD Keighley West Yorkshire | Welsh | 88222930002 | ||||||
| FERGUSON, Timothy Paul | Director | Baxter Wood Glusburn BD20 8BD Bradford Lower Lingah Barn North Yorkshire Great Britain | United Kingdom | British | 88222940004 | |||||
| JEPSON, Christopher Michael | Director | Berrington Way Oakworth BD22 7SQ Keighley 43 West Yorkshire United Kingdom | England | British | 88222920003 | |||||
| OLDAM, Peter Edward Lochore | Director | Keighley Road Cowling BD22 0BX Bradford 103 West Yorkshire | England | British | 88222910004 |
Who are the persons with significant control of HIGH ADVENTURE OEC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Michael Jepson | Apr 06, 2016 | Berrington Way Oakworth BD22 7SQ Keighley 43 West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Paul Ferguson | Apr 06, 2016 | Lingah Hill Glusburn BD20 8BD Keighley Lower Lingah Barn England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0