HIGHFIELDS CIRENCESTER ROAD
MINCHINHAMPTON
STROUD
GLOUCESTERSHIRE
GL6 9EQ
There are 3 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Reference Date
31 October
Accounts Category
Accounts Last Made Up
31 October 2016
Accounts Next Due
31 July 2018
Returns Last Made Up
25 October 2015
Returns Next Due
22 November 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £56,762 | £50,610 | £18,690 | £2,513 | £7,630 | £21,343 | £42,584 |
of which Cash | £0 | £41,824 | £17,276 | £1,170 | £594 | £11,169 | £33,412 |
Total Assets | £56,762 | £50,610 | £18,690 | £2,513 | £7,630 | £21,343 | £42,584 |
Current Liabilities | £18,467 | £16,378 | £33,128 | £31,390 | £11,071 | £7,903 | £15,284 |
Net Current Assets | £38,295 | £34,232 | £-14,438 | £-28,877 | £-3,441 | £13,440 | £27,300 |
Total Net Worth | £41,445 | £37,651 | £-11,431 | £-25,435 | £1,149 | £17,831 | £32,226 |
Secretary
Appointed on 15 October 2003
Highfields
Cirencester Road Minchinhampton
Stroud
Gloucestershire
GL6 9EQ
Director
Appointed on 15 October 2003
Nationality: British
Occupation: Director
Month of birth: March 1953
Highfield Cirencester Road
Minchinhampton
Stroud
Gloucestershire
GL6 9EQ
Secretary
Appointed on 1 November 1999
Resigned on 26 October 2003
Nationality: British
20 Winchcombe Road
Alcester
Warwickshire
B49 6QL
Corporate Nominee Secretary
Appointed on 25 October 1999
Resigned on 26 October 1999
39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Director
Appointed on 1 November 1999
Resigned on 7 September 2004
Nationality: British
Occupation: Director
Month of birth: June 1953
Tillsdown Littleworth
Amberley
Stroud
Gloucestershire
GL5 5AG
Director
Appointed on 4 June 2007
Resigned on 26 January 2012
Nationality: British
Occupation: Chartered Surve
Month of birth: March 1959
The Old School House
Watledge
Nailsworth
Gloucestershire
GL6 0AZ
Corporate Nominee Director
Appointed on 25 October 1999
Resigned on 26 October 1999
39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
This information was most recently updated 16/11/2017.
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Action Date: 25 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I9KYK8. Transaction: MzE4OTIwNDM1NmFkaXF6a2N4.
Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6B3UR5K. Transaction: MzE4MTA5OTAyM2FkaXF6a2N4.
Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXR1OB. Transaction: MzE2MTA1MTQxM2FkaXF6a2N4.
Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54YXXW2. Transaction: MzE0NjQzNzcxOGFkaXF6a2N4.
Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0WQI1. Transaction: MzEzNjE2MDM0M2FkaXF6a2N4.
Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRRXRU. Transaction: MzEyODE5OTQ3NmFkaXF6a2N4.
Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3LXDQJL. Transaction: MzExMjcwODMyMWFkaXF6a2N4.
Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34DW74A. Transaction: MzA5NjkwODE3NGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: X34BDES9. Transaction: MzA5NjkwMDg4MGFkaXF6a2N4.
Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOORM3. Transaction: MzA4OTI1NDI0NmFkaXF6a2N4.
Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BWQRCW. Transaction: MzA4MDk3OTMzN2FkaXF6a2N4.
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Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2SQCH. Transaction: MzA2MTY2ODIyMmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X11CN8TN. Transaction: MzA1MTQzMTc0N2FkaXF6a2N4.
Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X10F7B98. Transaction: MzA1MDY4NTkzNmFkaXF6a2N4.
Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOVMHW80. Transaction: MzA0MTU3Mzk5M2FkaXF6a2N4.
Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XSVF0ONA. Transaction: MzAyNjA5NTY3NWFkaXF6a2N4.
Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AW19SM5Z. Transaction: MzAyMDkxNzc2NWFkaXF6a2N4.
Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XRUFKEGB. Transaction: MzAwMTU3NTYwMWFkaXF6a2N4.
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Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XRUFIEG9. Transaction: MzAwMTU3NDY1MGFkaXF6a2N4.
Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AC3K5AH5. Transaction: MjAzNDU2Njg2M2FkaXF6a2N4.
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Category: Capital. Type: 123. Barcode: AR04C2H0. Transaction: MjAxMTc5MjU1OGFkaXF6a2N4.
Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AR6UR0NF. Transaction: MjAwNzM4NDEzMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MTMzMTEyOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MjU3NTc0N2FkaXF6a2N4.
Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk2MzUwNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3MTE3NTUxM2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3MTAzMDA4NGFkaXF6a2N4.
Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkyODQ3OGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE1OTY4NzM1NWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE1OTUxMDA4NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MTk1NjI2NWFkaXF6a2N4.
Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMTE4ODI4M2FkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDA2MTc2Nzk3NGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3NDgwNTg4NWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEyMDY2NTA5MmFkaXF6a2N4.
Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1ODU2NTY0NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NTA5MzIxMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0NDA0MTE3NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNjk0MDA5NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNzE5ODA5OGFkaXF6a2N4.
Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMDczNzExMGFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDA0NTUyOTMyMGFkaXF6a2N4.
Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0MzYzNDI3NWFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDA2ODg0MDE5N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1MDk3OTkxOWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE0NjQ4MDI4OGFkaXF6a2N4.