| Company Name | Ocean Learning Limited |
|---|---|
| Director | Paul Damian Kenny |
| Company Status | Active |
| Company Number | 04832874 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2003(20 years, 9 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Paul Damian Kenny |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Trainer |
| Country of Residence | England |
| Correspondence Address | Ryburn Mill Cottage 49 Bar Lane Ripponden Sowerby Bridge West Yorkshire HX6 4EX |
| Secretary Name | Mrs Kate Frances Kenny |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Ryburn Mill Cottage 49 Bar Lane Ripponden Sowerby Bridge West Yorkshire HX6 4EX |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Contact
| Website | oceanlearning.co.uk |
|---|---|
| Telephone | 01422 825711 |
| Telephone region | Halifax |
Location
| Registered Address | Ryburn Mill Cottage 49 Bar Lane, Ripponden Sowerby Bridge West Yorkshire HX6 4EX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Ripponden |
| Ward | Ryburn |
| Built Up Area | Ripponden |
Shareholders
| 50 at £1 | Kate Frances Kenny 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Damian Kenny 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,195 |
| Cash | £44,890 |
| Current Liabilities | £25,536 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks 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 | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 23 January 2024 | Total exemption full accounts made up to 30 September 2023 (7 pages) |
|---|---|
| 20 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
| 27 February 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 15 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 1 April 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 19 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 14 January 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 9 October 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 6 February 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 17 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 18 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 18 January 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 19 July 2017 | Confirmation statement made on 15 July 2017 with updates (5 pages) |
| 19 July 2017 | Confirmation statement made on 15 July 2017 with updates (5 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 21 July 2016 | Confirmation statement made on 15 July 2016 with updates (7 pages) |
| 21 July 2016 | Confirmation statement made on 15 July 2016 with updates (7 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 21 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 21 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 18 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 22 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 8 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 23 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 28 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 10 September 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 1 September 2008 | Secretary's change of particulars / kate kenny / 07/08/2008 (2 pages) |
| 1 September 2008 | Secretary's change of particulars / kate kenny / 07/08/2008 (2 pages) |
| 1 September 2008 | Director's change of particulars / paul kenny / 07/08/2008 (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 1 the old sawmills dyson lane ripponden sowerby bridge west yorkshire HX6 4EN (1 page) |
| 1 September 2008 | Director's change of particulars / paul kenny / 07/08/2008 (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 1 the old sawmills dyson lane ripponden sowerby bridge west yorkshire HX6 4EN (1 page) |
| 17 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 15 September 2007 | Return made up to 15/07/07; no change of members (6 pages) |
| 15 September 2007 | Return made up to 15/07/07; no change of members (6 pages) |
| 17 April 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 17 April 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 31 August 2006 | Return made up to 15/07/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 15/07/06; full list of members (6 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 7 September 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 8 February 2005 | Ad 01/10/03--------- £ si 99@1 (3 pages) |
| 8 February 2005 | Ad 01/10/03--------- £ si 99@1 (3 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 13 August 2004 | Return made up to 10/07/04; full list of members (5 pages) |
| 13 August 2004 | Return made up to 10/07/04; full list of members (5 pages) |
| 13 August 2004 | Director's particulars changed (1 page) |
| 13 August 2004 | Director's particulars changed (1 page) |
| 15 July 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 15 July 2004 | Location of register of members (1 page) |
| 15 July 2004 | Location of register of members (1 page) |
| 15 July 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 30 July 2003 | Registered office changed on 30/07/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | Registered office changed on 30/07/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 30 July 2003 | New director appointed (2 pages) |
| 30 July 2003 | New director appointed (2 pages) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | Secretary resigned (1 page) |
| 25 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | Incorporation (13 pages) |
| 15 July 2003 | Incorporation (13 pages) |