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Company Information for HIGH ON ADVENTURE BALLOONS LIMITED
ROMSEY LODGE BLINDBURN, WARK, HEXHAM, NE48 3HE,
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Company Registration Number
 05829094 Private Limited Company
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Company Overview
About High On Adventure Balloons Ltd
HIGH ON ADVENTURE BALLOONS LIMITED was founded on 2006-05-25 and has its registered office in Hexham. The organisation's status is listed as "Active". High On Adventure Balloons Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| HIGH ON ADVENTURE BALLOONS LIMITED | |
| Legal Registered Office | |
| ROMSEY LODGE BLINDBURN WARK HEXHAM NE48 3HE Other companies in GU4 | |
Filing Information
| Company Number | 05829094 | |
|---|---|---|
| Company ID Number | 05829094 | |
| Date formed | 2006-05-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 25/05/2016 | |
| Return next due | 22/06/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-01-08 14:29:19 |
| Companies House |
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Company Officers of HIGH ON ADVENTURE BALLOONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ISLA ELIZABETH EITH MACKINNON |
||
WILLIAM DAVID MACKINNON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HILARY CAROL MACKINNON |
Company Secretary | ||
DORINDA LEVITT |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECRETARY'S DETAILS CHNAGED FOR MS JUDITH CAROLE ISBISTER on 2021-05-26 | ||
| CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/19 FROM 18 Bennett Way, West Clandon Guildford Surrey GU4 7TN | |
| PSC04 | Change of details for Mr William David Mackinnon as a person with significant control on 2019-05-15 | |
| CH01 | Director's details changed for Mr William David Mackinnon on 2019-05-15 | |
| AP03 | Appointment of Ms Judith Carole Isbister as company secretary on 2019-05-15 | |
| TM02 | Termination of appointment of Isla Elizabeth Eith Mackinnon on 2019-05-15 | |
| AA01 | Current accounting period extended from 31/10/18 TO 31/03/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
| LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Hilary Carol Mackinnon on 2015-10-15 | |
| AP03 | Appointment of Miss Isla Elizabeth Eith Mackinnon as company secretary on 2015-10-15 | |
| LATEST SOC | 21/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
| AR01 | 25/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 25/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID MACKINNON / 01/05/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACKINNON / 01/06/2008 | |
| 363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: MAPLE LODGE FRYERN PARK STORRINGTON WEST SUSSEX RH20 4HG | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 25/05/06--------- £ SI 1@1=1 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport
Licences & Regulatory approval
We could not find any licences issued to HIGH ON ADVENTURE BALLOONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HIGH ON ADVENTURE BALLOONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HIGH ON ADVENTURE BALLOONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.40 | 94 |
| MortgagesNumMortOutstanding | 0.66 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport
Creditors
| Bank Borrowings Overdrafts | 2012-10-31 | £ 0 |
|---|---|---|
| Creditors Due After One Year | 2011-11-01 | £ 63,565 |
| Creditors Due Within One Year | 2011-11-01 | £ 38,121 |
| Taxation Social Security Due Within One Year | 2011-11-01 | £ 1,521 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGH ON ADVENTURE BALLOONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 66,822 |
| Current Assets | 2011-11-01 | £ 66,822 |
| Fixed Assets | 2011-11-01 | £ 30,846 |
| Shareholder Funds | 2011-11-01 | £ 4,018 |
| Tangible Fixed Assets | 2011-11-01 | £ 30,846 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HIGH ON ADVENTURE BALLOONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIGH ON ADVENTURE BALLOONS LIMITED
Income
Government Income
We have not found government income sources for HIGH ON ADVENTURE BALLOONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as HIGH ON ADVENTURE BALLOONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGH ON ADVENTURE BALLOONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH ON ADVENTURE BALLOONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HIGH ON ADVENTURE BALLOONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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