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High Latitudes Limited
High Latitudes Limited is a dissolved company incorporated on 5 November 2004 with the registered office located in Sheffield, South Yorkshire. High Latitudes Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 April 2016
(9 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05279304
Private limited company
Age
20 years
Incorporated
5 November 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about High Latitudes Limited
Contact
Address
151 Rustlings Road
Sheffield
S11 7AB
Same address for the past
12 years
Companies in S11 7AB
Telephone
07989 402227
Email
Available in Endole App
Website
Highlatitudes.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Adam Luke Milner
Director • Secretary • British • Lives in UK • Born in Apr 1967
Richard John Haworth
Director • Maritime Consultant • British • Lives in Scotland • Born in Mar 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Glen Hydro Limited
Adam Luke Milner and Richard John Haworth are mutual people.
Active
Glen Hydro Consulting Limited
Adam Luke Milner and Richard John Haworth are mutual people.
Active
Glen Hydro Development Limited
Adam Luke Milner and Richard John Haworth are mutual people.
Active
Glen Hydro Loch Eil Limited
Adam Luke Milner and Richard John Haworth are mutual people.
Active
Glen Hydro Chesthill Limited
Adam Luke Milner and Richard John Haworth are mutual people.
Active
Glen Hydro Glendessary Limited
Adam Luke Milner and Richard John Haworth are mutual people.
Active
Glen Hydro Fassfern Limited
Adam Luke Milner and Richard John Haworth are mutual people.
Active
Glen Hydro Kinlochewe Limited
Adam Luke Milner and Richard John Haworth are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
30 Sep 2015
For period
30 Mar
⟶
30 Sep 2015
Traded for
18 months
Cash in Bank
£63.83K
Increased by £43.22K (+210%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.56K
Increased by £26.99K (+68%)
Total Liabilities
-£41.63K
Increased by £2.16K (+5%)
Net Assets
£24.93K
Increased by £24.83K (+24338%)
Debt Ratio (%)
63%
Decreased by 37.19% (-37%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 2 Feb 2016
Application To Strike Off
9 Years Ago on 21 Jan 2016
Small Accounts Submitted
9 Years Ago on 1 Dec 2015
Confirmation Submitted
9 Years Ago on 18 Nov 2015
Accounting Period Extended
9 Years Ago on 22 Oct 2015
Confirmation Submitted
10 Years Ago on 5 Nov 2014
Small Accounts Submitted
11 Years Ago on 11 Sep 2014
Confirmation Submitted
11 Years Ago on 5 Nov 2013
Small Accounts Submitted
11 Years Ago on 3 Oct 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 2 Feb 2016
Application to strike the company off the register
Submitted on 21 Jan 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 1 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Submitted on 18 Nov 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
Submitted on 22 Oct 2015
Annual return made up to 5 November 2014 with full list of shareholders
Submitted on 5 Nov 2014
Total exemption small company accounts made up to 31 March 2014
Submitted on 11 Sep 2014
Annual return made up to 5 November 2013 with full list of shareholders
Submitted on 5 Nov 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 3 Oct 2013
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Repayment History
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