Highland Fling Japan Limited in Church Path WOKING

Highland Fling Japan Limited WOKING

Highland Fling Japan started in year 2004 as Private Limited Company with registration number 05302902. The Highland Fling Japan company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Woking at 2nd Floor Alexander House. Postal code: GU21 6EJ.

The firm has 2 directors, namely Nicholas P., Michael L.. Of them, Nicholas P., Michael L. have been with the company the longest, being appointed on 10 August 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Highland Fling Japan Limited Address / Contact

Office Address	2nd Floor Alexander House
Office Address2	Church Path
Town	Woking
Post code	GU21 6EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05302902
Date of Incorporation	Thu, 2nd Dec 2004
Industry	Support activities to performing arts
End of financial Year	26th March
Company age	20 years old
Account next due date	Tue, 26th Dec 2023 (140 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Nicholas P.

Position: Director

Appointed: 10 August 2016

Michael L.

Position: Director

Appointed: 10 August 2016

Helen E.

Position: Director

Appointed: 25 March 2010

Resigned: 14 September 2016

Rosemary S.

Position: Director

Appointed: 20 December 2005

Resigned: 16 May 2016

Helen E.

Position: Secretary

Appointed: 20 December 2005

Resigned: 14 September 2016

Lavinia B.

Position: Director

Appointed: 02 December 2004

Resigned: 20 December 2005

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 02 December 2004

Resigned: 02 December 2004

Keith C.

Position: Secretary

Appointed: 02 December 2004

Resigned: 20 December 2005

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2004

Resigned: 02 December 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is The Ambassador Theatre Group Ltd from Woking, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Ambassador Theatre Group Ltd

Alexander House Church Path, Woking, GU21 6EJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02671052
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-28	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-26	2023-03-25
Net Worth	-1 007	-1 007	-1 007

Balance Sheet
Net Assets Liabilities			1 007	1 007	1 007	1 007	1 007	1 007	1 007
Net Assets Liabilities Including Pension Asset Liability	-1 007	-1 007	-1 007

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-1 009	-1 009
Shareholder Funds	-1 007	-1 007	-1 007

Other
Creditors			1 007	1 007	1 007	1 007	1 007	1 007	1 007
Net Current Assets Liabilities							1 007	1 007	1 007
Total Assets Less Current Liabilities							1 007	1 007	1 007
Creditors Due After One Year	1 007	1 007	1 007

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 25th Mar 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 25th Mar 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 26th Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 26th Mar 2022 filed on: 1st, December 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 17th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 15th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 11th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, December 2016	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 14th Sep 2016 filed on: 20th, September 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 14th Sep 2016 filed on: 20th, September 2016	officers	Free Download (1 page)
AP01	On Wed, 10th Aug 2016 new director was appointed. filed on: 26th, August 2016	officers	Free Download (2 pages)
AP01	On Wed, 10th Aug 2016 new director was appointed. filed on: 26th, August 2016	officers	Free Download
TM01	Director's appointment terminated on Mon, 16th May 2016 filed on: 27th, May 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Mar 2015 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Dec 2015 filed on: 10th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Dec 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Sat, 29th Mar 2014 filed on: 8th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Dec 2014 filed on: 8th, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Mar 2013 filed on: 5th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Dec 2013 filed on: 20th, December 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Dec 2012 filed on: 3rd, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 9th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Dec 2011 filed on: 2nd, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 26th Mar 2011 filed on: 24th, November 2011	accounts	Free Download (11 pages)
MISC	Aud res filed on: 24th, February 2011	miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, February 2011	auditors	Free Download (2 pages)
AD01	Company moved to new address on Tue, 25th Jan 2011. Old Address: the Ambassadors Peacocks Centre Woking Surrey GU21 6GQ filed on: 25th, January 2011	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 27th Mar 2010 filed on: 30th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Dec 2010 filed on: 3rd, December 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 2nd, July 2010	accounts	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, March 2010	resolution	Free Download (12 pages)
AP01	On Fri, 26th Mar 2010 new director was appointed. filed on: 26th, March 2010	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 30th Sep 2010 to Wed, 31st Mar 2010 filed on: 29th, January 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Dec 2009 filed on: 3rd, December 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 2nd, August 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 8th Dec 2008 with complete member list filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 22nd, July 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 26th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 26th, July 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 12th Dec 2006 with complete member list filed on: 12th, December 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Dec 2006 with complete member list filed on: 12th, December 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 6th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 6th, June 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 12th Jan 2006 with complete member list filed on: 12th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Jan 2006 with complete member list filed on: 12th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 12th Jan 2006	annual return
288a	On Wed, 4th Jan 2006 New secretary appointed filed on: 4th, January 2006	officers	Free Download (4 pages)
288a	On Wed, 4th Jan 2006 New secretary appointed filed on: 4th, January 2006	officers	Free Download (4 pages)
288b	On Wed, 4th Jan 2006 Secretary resigned filed on: 4th, January 2006	officers	Free Download (1 page)
288b	On Wed, 4th Jan 2006 Director resigned filed on: 4th, January 2006	officers	Free Download (1 page)
288a	On Wed, 4th Jan 2006 New director appointed filed on: 4th, January 2006	officers	Free Download (4 pages)
288b	On Wed, 4th Jan 2006 Secretary resigned filed on: 4th, January 2006	officers	Free Download (1 page)
288b	On Wed, 4th Jan 2006 Director resigned filed on: 4th, January 2006	officers	Free Download (1 page)
288a	On Wed, 4th Jan 2006 New director appointed filed on: 4th, January 2006	officers	Free Download (4 pages)
287	Registered office changed on 04/01/06 from: churchview the street thakeham pulborough west sussex RH20 3EP filed on: 4th, January 2006	address	Free Download (1 page)
287	Registered office changed on 04/01/06 from: churchview the street thakeham pulborough west sussex RH20 3EP filed on: 4th, January 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 4th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 4th, October 2005	accounts	Free Download (1 page)
288a	On Thu, 23rd Dec 2004 New secretary appointed filed on: 23rd, December 2004	officers	Free Download (2 pages)
288a	On Thu, 23rd Dec 2004 New secretary appointed filed on: 23rd, December 2004	officers	Free Download (2 pages)
288b	On Mon, 13th Dec 2004 Director resigned filed on: 13th, December 2004	officers	Free Download (1 page)
288b	On Mon, 13th Dec 2004 Secretary resigned filed on: 13th, December 2004	officers	Free Download (1 page)
288a	On Mon, 13th Dec 2004 New director appointed filed on: 13th, December 2004	officers	Free Download (2 pages)
288b	On Mon, 13th Dec 2004 Director resigned filed on: 13th, December 2004	officers	Free Download (1 page)
288b	On Mon, 13th Dec 2004 Secretary resigned filed on: 13th, December 2004	officers	Free Download (1 page)
288a	On Mon, 13th Dec 2004 New director appointed filed on: 13th, December 2004	officers	Free Download (2 pages)
287	Registered office changed on 13/12/04 from: 9 perseverance works kingsland road london E2 8DD filed on: 13th, December 2004	address	Free Download (1 page)
287	Registered office changed on 13/12/04 from: 9 perseverance works kingsland road london E2 8DD filed on: 13th, December 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, December 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2004	incorporation	Free Download (12 pages)

Highland Fling Japan Limited WOKING

Highland Fling Japan Limited Address / Contact

Company Information / Profile

Company staff

Nicholas P.

Michael L.

Helen E.

Rosemary S.

Helen E.

Lavinia B.

Wildman & Battell Limited

Keith C.

Same-Day Company Services Limited

People with significant control

Annual reports financial information

Company filings

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