1 and 2 Highfield Crescent Limited

Company Registration Number: 06931087

Company registered in England and Wales

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1 and 2 Highfield Crescent Limited is a Private Company Limited by Shares first registered on 11 June 2009. Its current registered address is in Morecambe, Lancashire.

Registered Address

316 LANCASTER ROAD
MORECAMBE
LANCASHIRE
LA4 6LY

There are 10 companies currently registered at this postcode, including this one.

All companies at LA4 6LY

Registration Data

Company Number

06931087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,380£10,904£9,212£7,877£6,112£4,193£2,331
of which Cash £0£10,226£8,849£7,407£5,600£3,681£1,721
Total Assets £11,380£10,904£9,212£7,877£6,112£4,193£2,331
Current Liabilities £11,374£10,898£9,206£366£343£329£285
Net Current Assets £6£6£6£7,511£5,769£3,864£2,046
Total Net Worth £6£6£6£7,511£5,769£3,864£2,046

Previous Names

No previous names

Company Officers

  • PALAMOUNTAIN, Neil

    Secretary

    Appointed on 28 April 2010

     

    316
    Lancaster Road
    Morecambe
    Lancs
    LA4 6LY

  • FOX, Anthony George

    Director

    Appointed on 28 April 2010

     

    Nationality: British

    Occupation: Housing Manager

    Month of birth: October 1960

    316
    Lancaster Road
    Morecambe
    Lancashire
    LA4 6LY

  • JACKSON, Norman Royton

    Director

    Appointed on 11 June 2009

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1942

    Urchinrigg
    Endmoor
    Kendal
    Cumbria
    LA8 0HN

  • KINDER, Alison Mary

    Director

    Appointed on 11 June 2009

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

    15
    Meadowside
    Lancaster
    Lancashire
    LA1 3AQ
    United Kingdom

  • TAYLOR, Rachel Elizabeth

    Director

    Appointed on 28 April 2010

    Resigned on 2 March 2011

    Nationality: British

    Occupation: None

    Month of birth: October 1982

    1 Highfield Crescent
    Flat 3
    Morecambe
    Lancs
    LA4 4DH

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 22 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62REM08. Transaction: MzE3MTY2MzU1N2FkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X591J2M1. Transaction: MzE1MDY0MTIxNGFkaXF6a2N4.

  3. 1 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X540QZY0. Transaction: MzE0NTQyOTYxOGFkaXF6a2N4.

  4. 17 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q5O49. Transaction: MzEyNTMyMDY0MWFkaXF6a2N4.

  5. 3 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42ER0ZD. Transaction: MzExODQyMzUzM2FkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3B691EZ. Transaction: MzEwMjk4Mzk3MWFkaXF6a2N4.

  7. 8 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35EFYWH. Transaction: MzA5Nzg1MDY4M2FkaXF6a2N4.

  8. 3 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU6PQI. Transaction: MzA4MDkyNzcyNGFkaXF6a2N4.

  9. 16 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A280UFE8. Transaction: MzA3ODA5MTYwMmFkaXF6a2N4.

  10. 22 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLL9T7. Transaction: MzA1OTYzMzQ5OGFkaXF6a2N4.

  11. 18 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16T0FW9. Transaction: MzA1NjAyNTI3MGFkaXF6a2N4.

  12. 29 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X1SE2VEF. Transaction: MzAzOTY2MDA3NmFkaXF6a2N4.

  13. 29 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUCE8SQK. Transaction: MzAzNDYzODk2N2FkaXF6a2N4.

  14. 22 March 2011 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3JT8SNZ. Transaction: MzAzNDIxMDk1MWFkaXF6a2N4.

  15. 3 March 2011 Termination of appointment of Rachel Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXJJ8S40. Transaction: MzAzMzI0NDQzOGFkaXF6a2N4.

  16. 4 February 2011 Registered office address changed from C/O Mr N Palamountain 8 Scowcroft Drive Morecambe Lancashire LA4 6SG United Kingdom on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Address. Type: AD01. Barcode: AE892RCA. Transaction: MzAzMTY1MjA3M2FkaXF6a2N4.

  17. 4 February 2011 Current accounting period shortened from 30 June 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AE891RC9. Transaction: MzAzMTY1MjA2NGFkaXF6a2N4.

  18. 9 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XUD7MLJ1. Transaction: MzAxOTIyMDMyNWFkaXF6a2N4.

  19. 9 July 2010 Registered office address changed from 16 Castle Park Lancaster Lancashire LA1 1YG on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Address. Type: AD01. Barcode: XUD7LLJ0. Transaction: MzAxOTIyMDE3OGFkaXF6a2N4.

  20. 10 June 2010 Appointment of Neil Palamountain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALESIKOR. Transaction: MzAxNzMxNjEyNmFkaXF6a2N4.

  21. 10 June 2010 Appointment of Anthony George Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALESHKOQ. Transaction: MzAxNzMxNTk1MWFkaXF6a2N4.

  22. 1 June 2010 Appointment of Rachel Elizabeth Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQK6DKD0. Transaction: MzAxNjcwNDk2MGFkaXF6a2N4.

  23. 1 June 2010 Termination of appointment of Norman Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQK6FKD2. Transaction: MzAxNjcwNDk0MWFkaXF6a2N4.

  24. 1 June 2010 Termination of appointment of Alison Mary Kinder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQK6EKD1. Transaction: MzAxNjcwNDcxN2FkaXF6a2N4.

  25. 11 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK0H9AL2. Transaction: MjAzNDgyNDcxMWFkaXF6a2N4.

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