Ocean Learning Limited

Company Name	Ocean Learning Limited
Director	Paul Damian Kenny
Company Status	Active
Company Number	04832874
Category	Private Limited Company
Incorporation Date	15 July 2003(19 years, 8 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 57 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 2022 (6 months ago)
Next Accounts Due	30 June 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 July 2022 (8 months, 2 weeks ago)
Next Return Due	29 July 2023 (3 months, 4 weeks from now)

Filing History

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 GBP 100 (4 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 GBP 100 (4 pages)
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 GBP 100 (4 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 GBP 100 (4 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
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	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	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	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)
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 [email protected] (3 pages)
8 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 February 2005	Ad 01/10/03--------- £ si [email protected] (3 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	Director's particulars changed (1 page)
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)
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)
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	New director 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 secretary appointed (2 pages)
30 July 2003	New director 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 secretary appointed (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Secretary resigned (1 page)
15 July 2003	Incorporation (13 pages)
15 July 2003	Incorporation (13 pages)

Ocean Learning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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