High Road Training Ltd

Company Name	High Road Training Ltd
Directors	Graeme Brian Southam and Pamela Sheila Southam
Company Status	Active
Company Number	03262404
Category	Private Limited Company
Incorporation Date	11 October 1996(27 years, 6 months ago)
Previous Name	Eurofree Enterprises Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graeme Brian Southam
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 October 1996(6 days after company formation)
Appointment Duration	27 years, 6 months
Role	Training Consultant
Country of Residence	England
Correspondence Address	First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF

Director Name	Mrs Pamela Sheila Southam
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 October 1996(6 days after company formation)
Appointment Duration	27 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	31 Marton Road Gargrave Skipton North Yorkshire BD23 3NN

Secretary Name	Mrs Pamela Sheila Southam
Nationality	British
Status	Current
Appointed	17 October 1996(6 days after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Marton Road Gargrave Skipton North Yorkshire BD23 3NN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.highroadtraining.co.uk
Email address	[email protected]
Telephone	01756 748605
Telephone region	Skipton

Location

Registered Address	First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Embsay with Eastby
Ward	Embsay-with-Eastby
Built Up Area	Embsay
Address Matches	Over 100 other UK companies use this postal address

Shareholders

56 at £1	Mr Graeme Brian Southam 56.00% Ordinary A
44 at £1	Mrs Pamela Sheila Southam 44.00% Ordinary B

Financials

Year	2014
Net Worth	£14,905
Cash	£117,125
Current Liabilities	£111,171

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 4 weeks from now)

Filing History

4 February 2021	Change of details for Mrs Pamela Sheila Southam as a person with significant control on 4 February 2021 (2 pages)
4 February 2021	Change of details for Mr Graeme Brian Southam as a person with significant control on 4 February 2021 (2 pages)
4 November 2020	Registered office address changed from Croft House Station Road Barnoldswick Lancashire BB18 5NA England to Office 1 Embsay Mill Embsay Skipton North Yorkshire BD23 6QF on 4 November 2020 (1 page)
12 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
14 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
26 February 2019	Registered office address changed from C/O Windle & Bowker Limited Duke House Duke Street Skipton North Yorkshire BD23 2HQ England to Croft House Station Road Barnoldswick Lancashire BB18 5NA on 26 February 2019 (1 page)
25 February 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
15 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
15 February 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
29 January 2018	Registered office address changed from Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE to C/O Windle & Bowker Limited Duke House Duke Street Skipton North Yorkshire BD23 2HQ on 29 January 2018 (1 page)
24 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 October 2015	Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 21 October 2015 (1 page)
21 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
21 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
27 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
3 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (6 pages)
30 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (6 pages)
15 April 2013	Statement of company's objects (2 pages)
15 April 2013	Change of share class name or designation (2 pages)
15 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 April 2013	Change of share class name or designation (2 pages)
15 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 April 2013	Statement of company's objects (2 pages)
4 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 April 2013	Registered office address changed from 34/36 Otley Street Skipton North Yorkshire BD23 1EW United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from 34/36 Otley Street Skipton North Yorkshire BD23 1EW United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from 34/36 Otley Street Skipton North Yorkshire BD23 1EW United Kingdom on 3 April 2013 (1 page)
5 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
9 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 November 2009	Director's details changed for Pamela Sheila Southam on 11 October 2009 (2 pages)
4 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Graeme Brian Southam on 11 October 2009 (2 pages)
4 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Graeme Brian Southam on 11 October 2009 (2 pages)
4 November 2009	Director's details changed for Pamela Sheila Southam on 11 October 2009 (2 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 November 2008	Location of register of members (1 page)
12 November 2008	Location of debenture register (1 page)
12 November 2008	Location of register of members (1 page)
12 November 2008	Return made up to 11/10/08; full list of members (4 pages)
12 November 2008	Location of debenture register (1 page)
12 November 2008	Registered office changed on 12/11/2008 from currer house 34-36 otley street skipton north yorkshire BD23 1EW (1 page)
12 November 2008	Registered office changed on 12/11/2008 from currer house 34-36 otley street skipton north yorkshire BD23 1EW (1 page)
12 November 2008	Return made up to 11/10/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 November 2007	Return made up to 11/10/07; full list of members (7 pages)
6 November 2007	Return made up to 11/10/07; full list of members (7 pages)
30 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 April 2007	Ad 02/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 April 2007	Ad 02/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 December 2006	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2006	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 October 2005	Return made up to 11/10/05; full list of members (7 pages)
26 October 2005	Return made up to 11/10/05; full list of members (7 pages)
16 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 October 2004	Return made up to 11/10/04; full list of members (7 pages)
20 October 2004	Return made up to 11/10/04; full list of members (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
28 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
21 October 2003	Return made up to 11/10/03; full list of members (7 pages)
21 October 2003	Return made up to 11/10/03; full list of members (7 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
23 October 2002	Return made up to 11/10/02; full list of members (7 pages)
23 October 2002	Return made up to 11/10/02; full list of members (7 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
31 October 2001	Return made up to 11/10/01; full list of members (6 pages)
31 October 2001	Return made up to 11/10/01; full list of members (6 pages)
12 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
12 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
23 October 2000	Return made up to 11/10/00; full list of members (6 pages)
23 October 2000	Return made up to 11/10/00; full list of members (6 pages)
13 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 December 1999	Return made up to 11/10/99; full list of members (6 pages)
2 December 1999	Return made up to 11/10/99; full list of members (6 pages)
12 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
12 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
19 October 1998	Return made up to 11/10/98; no change of members (4 pages)
19 October 1998	Return made up to 11/10/98; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
31 October 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
21 July 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
7 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
7 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 February 1997	Company name changed eurofree enterprises LIMITED\certificate issued on 07/02/97 (2 pages)
6 February 1997	Company name changed eurofree enterprises LIMITED\certificate issued on 07/02/97 (2 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	Secretary resigned (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	Secretary resigned (1 page)
3 December 1996	New director appointed (2 pages)
21 October 1996	Registered office changed on 21/10/96 from: 788-790 finchley road london NW11 7UR (1 page)
21 October 1996	Registered office changed on 21/10/96 from: 788-790 finchley road london NW11 7UR (1 page)
11 October 1996	Incorporation (17 pages)
11 October 1996	Incorporation (17 pages)

High Road Training Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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