High Point Yachting Ltd

Company Registration Number: 04290807

Company registered in England and Wales

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High Point Yachting Ltd is a Private Company Limited by Shares first registered on 20 September 2001. Its current registered address is in Oxford.

Registered Address

PRAMA HOUSE
BANBURY ROAD
OXFORD
OX2 7HT

There are 57 companies currently registered at this postcode, including this one.

All companies at OX2 7HT

Registration Data

Company Number

04290807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £199,016£288,811£179,363£215,577£175,499£90,733£149,103
of which Cash £54,275£40,372£30,703£16,155£17,531£30,994£9,496
Total Assets £199,016£288,811£179,363£215,577£175,499£90,733£149,103
Current Liabilities £205,019£312,722£180,457£246,922£190,490£84,489£169,631
Net Current Assets £-6,003£-23,911£-1,094£-31,345£-14,991£6,244£-20,528
Total Net Worth £-5,069£-22,731£886£-29,859£-13,182£9,926£-19,948

Previous Names

  • ADRIATIC HOLIDAYS LIMITED, active until 20 November 2015

Company Officers

  • KING, Francis Benedict Roger

    Secretary

    Appointed on 20 September 2001

     

    Prama House
    Banbury Road
    Oxford
    OX2 7HT
    United Kingdom

  • KING, Sasa Sasha

    Director

    Appointed on 20 September 2001

     

    Nationality: Croatian

    Occupation: Travel Agent

    Month of birth: April 1971

    Prama House
    Banbury Road
    Oxford
    OX2 7HT
    United Kingdom

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 20 September 2001

    Resigned on 20 September 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • KING, Francis Benedict Roger

    Director

    Appointed on 20 September 2001

    Resigned on 19 September 2002

    Nationality: British

    Occupation: Travel Agent

    Month of birth: June 1970

    1 Victor Street
    Oxford
    Oxfordshire
    OX2 6BT

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 17 July 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6AUPQYZ. Transaction: MzE4MDcxNjIxNWFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0QHEI. Transaction: MzE1NzkxNTgwNmFkaXF6a2N4.

  3. 9 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52F05BF. Transaction: MzE0MzY4ODU3NGFkaXF6a2N4.

  4. 20 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4KIKJ6R. Transaction: MzEzNTYxNzg1OWFkaXF6a2N4.

  5. 21 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHD6RF. Transaction: MzEzMzQ4ODcyOGFkaXF6a2N4.

  6. 25 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41Z5FIZ. Transaction: MzExODA4Njc4M2FkaXF6a2N4.

  7. 19 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSF3VE. Transaction: MzEwNzc5Mzc1MGFkaXF6a2N4.

  8. 30 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D6X5U0. Transaction: MzEwNDcyMTg1OWFkaXF6a2N4.

  9. 17 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2S7X7. Transaction: MzA4NTIwOTcxNmFkaXF6a2N4.

  10. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9DS3U. Transaction: MzA4MDQ1MjYyMWFkaXF6a2N4.

  11. 30 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1KM92PL. Transaction: MzA2NjY4OTA3OGFkaXF6a2N4.

  12. 30 October 2012 Director's details changed for Sasa Sasha King on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1KM92PD. Transaction: MzA2NjY4ODk1NmFkaXF6a2N4.

  13. 30 October 2012 Secretary's details changed for Francis Benedict Roger King on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH03. Barcode: X1KM92P5. Transaction: MzA2NjY4ODk1MmFkaXF6a2N4.

  14. 18 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BB5CZN. Transaction: MzA1OTMwNTA0MGFkaXF6a2N4.

  15. 22 December 2011 Registered office address changed from 1 Victor Street Oxford Oxfordshire OX2 6BT on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ7SMG. Transaction: MzA0OTU0MTk0NmFkaXF6a2N4.

  16. 30 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XWVHWXZX. Transaction: MzA0NDcxNzUwMWFkaXF6a2N4.

  17. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X26T0VF8. Transaction: MzAzOTcxOTQwNGFkaXF6a2N4.

  18. 15 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XA7PMNEQ. Transaction: MzAyMzMzODk5N2FkaXF6a2N4.

  19. 15 September 2010 Secretary's details changed for Francis Benedict Roger King on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH03. Barcode: XA7PKNEO. Transaction: MzAyMzI5MzQzMmFkaXF6a2N4.

  20. 14 September 2010 Director's details changed for Sasa Sasha King on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XA7PLNEP. Transaction: MzAyMzI5MzQzNmFkaXF6a2N4.

  21. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM9KXLA4. Transaction: MzAxODY2NjQ1NGFkaXF6a2N4.

  22. 16 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLELDBH. Transaction: MjA0MTQ1OTk0NWFkaXF6a2N4.

  23. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X0H2RBZH. Transaction: MjAzODUzMzEzMGFkaXF6a2N4.

  24. 26 November 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80DP55H. Transaction: MjAxODgxMTE4MmFkaXF6a2N4.

  25. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XGSI81SO. Transaction: MjAwOTgxNzI0OGFkaXF6a2N4.

  26. 20 September 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYyOTk3MWFkaXF6a2N4.

  27. 30 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY4ODc1OWFkaXF6a2N4.

  28. 7 December 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MjAwNzM3MWFkaXF6a2N4.

  29. 7 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MjAwNTU3MGFkaXF6a2N4.

  30. 7 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MjAwNzM3MmFkaXF6a2N4.

  31. 7 December 2006 Registered office changed on 07/12/06 from: 1 victor street oxford oxfordshire OX2 6BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MjAwNzA0NWFkaXF6a2N4.

  32. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM0MDQ5OGFkaXF6a2N4.

  33. 15 September 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTQyMTk2MWFkaXF6a2N4.

  34. 22 July 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNjUwMzk1M2FkaXF6a2N4.

  35. 13 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEyNDUyN2FkaXF6a2N4.

  36. 7 February 2004 Ad 22/01/04--------- £ si [email protected]=7000 £ ic 23100/30100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODk5NzQxNWFkaXF6a2N4.

  37. 7 February 2004 Ad 13/01/04--------- £ si [email protected]=23000 £ ic 100/23100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTkxNTA2MGFkaXF6a2N4.

  38. 31 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNDg3ODE4N2FkaXF6a2N4.

  39. 12 December 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI4MDk0OWFkaXF6a2N4.

  40. 29 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mzg1MzgzMWFkaXF6a2N4.

  41. 13 November 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NzkwNDE2NWFkaXF6a2N4.

  42. 5 November 2002 Ad 30/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDA3MjU1NWFkaXF6a2N4.

  43. 8 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEwMjk3N2FkaXF6a2N4.

  44. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTIxNDczOGFkaXF6a2N4.

  45. 7 December 2001 Location - directors interests register: non legible [View PDF]

    Category: Address. Type: 325a. Transaction: MDAxNzI2NTU3MmFkaXF6a2N4.

  46. 7 December 2001 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDAzNzE3MDQyMmFkaXF6a2N4.

  47. 7 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTM1MDQ0MWFkaXF6a2N4.

  48. 7 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTE1NzM3NGFkaXF6a2N4.

  49. 7 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDY2Njk5MGFkaXF6a2N4.

  50. 7 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjIyODM2MmFkaXF6a2N4.

  51. 7 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDEwODMwN2FkaXF6a2N4.

  52. 26 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk4NDY1MGFkaXF6a2N4.

  53. 20 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzA0MjA3M2FkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 08:49:22 +0100