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High Adventure Oec Limited, BD22 0AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIGH ADVENTURE OEC LIMITED

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

This company is commonly known as High Adventure Oec Limited. The company was founded 21 years ago and was given the registration number 04702634. The firm's registered office is in KEIGHLEY. You can find them at 233 Keighley Road, Cowling, Keighley, West Yorkshire. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:HIGH ADVENTURE OEC LIMITED
Company Number:04702634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:233 Keighley Road, Cowling, Keighley, West Yorkshire, BD22 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lowewr Lingah Barn, Lingah Hill, Glusburn, Keighley, England, BD20 8BD

Director01 May 2013Active
43, Berrington Way, Oakworth, Keighley, England, BD22 7SQ

Director01 May 2013Active
Lower Lingah Barn, Baxter Wood, Glusburn, Bradford, Great Britain, BD20 8BD

Secretary19 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 March 2003Active
4 Wharfe Court, Silsden, Keighley, BD20 0QD

Director19 March 2003Active
Lower Lingah Barn, Baxter Wood, Glusburn, Bradford, Great Britain, BD20 8BD

Director19 March 2003Active
43, Berrington Way, Oakworth, Keighley, United Kingdom, BD22 7SQ

Director19 March 2003Active
103, Keighley Road, Cowling, Bradford, BD22 0BX

Director19 March 2003Active

People with Significant Control

Mr Timothy Paul Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Lower Lingah Barn, Lingah Hill, Keighley, England, BD20 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Michael Jepson
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:43, Berrington Way, Keighley, England, BD22 7SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

Download
2024-03-13Accounts

Accounts with accounts type total exemption full.

Download
2024-02-13Persons with significant control

Notification of a person with significant control.

Download
2024-02-12Persons with significant control

Change to a person with significant control.

Download
2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

Download
2022-07-15Accounts

Accounts with accounts type dormant.

Download
2022-03-15Confirmation statement

Confirmation statement with updates.

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

Download
2021-01-20Accounts

Accounts with accounts type total exemption full.

Download
2020-06-24Accounts

Accounts with accounts type total exemption full.

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Change account reference date company previous extended.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-01-26Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type micro entity.

Download
2017-03-18Confirmation statement

Confirmation statement with updates.

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2017-01-22Accounts

Accounts with accounts type dormant.

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2016-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-12Accounts

Accounts with accounts type total exemption small.

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