| Company Name | Ozone Kitesurf Limited |
|---|---|
| Directors | Matthew Taggart and Michael John David Cavanagh |
| Company Status | Active |
| Company Number | SC296392 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2006(18 years, 2 months ago) |
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 Matthew Taggart |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 335c Te Hutewai Rd Raglan Rd2 3296 |
| Director Name | Mr Michael John David Cavanagh |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Foxfield Farm Cartmel Fell Grange-Over-Sands Cumbria LA11 6NX |
| Secretary Name | Michael John David Cavanagh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxfield Farm Cartmel Fell Grange-Over-Sands Cumbria LA11 6NX |
| Director Name | Mr David John Pilkington |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Hill Farm Mill Lane Goosnargh Preston PR3 2JX |
Location
| Registered Address | 16 Barnes Green Livingston EH54 8PP Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston North |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £391,767 |
| Cash | £819,521 |
| Current Liabilities | £588,724 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Filing History
| 26 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 17 April 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 2 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 8 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 9 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 26 April 2017 | Termination of appointment of David John Pilkington as a director on 2 April 2017 (1 page) |
| 26 April 2017 | Termination of appointment of David John Pilkington as a director on 2 April 2017 (1 page) |
| 28 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Director's details changed for Michael John David Cavanagh on 16 February 2016 (2 pages) |
| 16 February 2016 | Secretary's details changed for Michael John David Cavanagh on 16 February 2016 (1 page) |
| 16 February 2016 | Director's details changed for Michael John David Cavanagh on 16 February 2016 (2 pages) |
| 16 February 2016 | Secretary's details changed for Michael John David Cavanagh on 16 February 2016 (1 page) |
| 16 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 1 December 2015 | Purchase of own shares. (2 pages) |
| 1 December 2015 | Purchase of own shares. (2 pages) |
| 1 December 2015 | Purchase of own shares. (2 pages) |
| 1 December 2015 | Purchase of own shares. (2 pages) |
| 1 December 2015 | Purchase of own shares. (2 pages) |
| 1 December 2015 | Purchase of own shares. (2 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 June 2015 | Purchase of own shares. (2 pages) |
| 1 June 2015 | Purchase of own shares.
|
| 1 June 2015 | Purchase of own shares.
|
| 18 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 11 March 2013 | Director's details changed for Matthew Taggart on 1 January 2012 (2 pages) |
| 11 March 2013 | Director's details changed for Matthew Taggart on 1 January 2012 (2 pages) |
| 11 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 11 March 2013 | Director's details changed for Matthew Taggart on 1 January 2012 (2 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 24 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 14 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 14 April 2011 | Director's details changed for Dr David John Pilkington on 26 August 2010 (2 pages) |
| 14 April 2011 | Director's details changed for Dr David John Pilkington on 26 August 2010 (2 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 26 February 2010 | Director's details changed for Dr David John Pilkington on 30 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Dr David John Pilkington on 30 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Matthew Taggart on 30 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Matthew Taggart on 30 October 2009 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 16 barnes green livingston west lothian EH54 8PP (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 16 barnes green livingston west lothian EH54 8PP (1 page) |
| 26 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 13 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 9 November 2007 | Div s-div 21/12/06 (1 page) |
| 9 November 2007 | Div s-div 21/12/06 (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 August 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 21 August 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 11 April 2007 | Director's particulars changed (1 page) |
| 11 April 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 11 April 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 11 April 2007 | Director's particulars changed (1 page) |
| 4 July 2006 | New director appointed (2 pages) |
| 4 July 2006 | Ad 31/01/06--------- £ si 118@1=118 £ ic 2/120 (2 pages) |
| 4 July 2006 | Ad 31/01/06--------- £ si 118@1=118 £ ic 2/120 (2 pages) |
| 4 July 2006 | New director appointed (2 pages) |
| 31 January 2006 | Incorporation (31 pages) |
| 31 January 2006 | Incorporation (31 pages) |