Highquote Limited

Company Name	Highquote Limited
Directors	Maurice Neumann and Hyman Weiss
Company Status	Active
Company Number	01648951
Category	Private Limited Company
Incorporation Date	7 July 1982(41 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Maurice Neumann
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 February 2000(17 years, 7 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stanley Road Salford Lancashire M7 4ES

Secretary Name	Mr Henry Neumann
Nationality	British
Status	Current
Appointed	14 February 2000(17 years, 7 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 January 2019(36 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	309 Bury New Road Salford M7 2YN

Director Name	Walter Neumann
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 5 months after company formation)
Appointment Duration	8 years (resigned 17 January 2000)
Role	Secretary
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Director Name	Manfred Schwinger
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 5 months after company formation)
Appointment Duration	11 years (resigned 21 January 2003)
Role	Company Director
Correspondence Address	25 Old Hall Road Salford Lancashire M7 4JJ

Director Name	Mr Bernardin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 5 months after company formation)
Appointment Duration	27 years (resigned 11 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Secretary Name	Walter Neumann
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 5 months after company formation)
Appointment Duration	8 years (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Location

Registered Address	309 Bury New Road Salford M7 2YN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Philip Weiss 50.00% Ordinary
1 at £1	Pinchos Neumann 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,690
Current Liabilities	£1,748

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

2 November 1983	Delivered on: 8 November 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the north west side of hallam street, radcliffe greater manchester. Title no. Gm 292129. Outstanding
2 November 1983	Delivered on: 8 November 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south side of hallam street, radcliffe, greater manchester. Title no. Gm 304807. Outstanding
25 August 1983	Delivered on: 1 September 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Broad dumers works radcliffe, greater manchester title nos la 176693, la 225100, gm 95311 and la 245226. Outstanding
20 July 1982	Delivered on: 2 August 1982 Persons entitled: Norbeck Basketwarl Limited Classification: Legal charge Secured details: Â£50,000. Particulars: Broad dumers works, radcliffe, greater manchester title nos la 176693, la 225100, gm 95311 and la 245226. Outstanding

Filing History

5 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
27 May 2021	Registered office address changed from Heaton House 148 Bury Old Road Manchester M7 4SE to 309 Bury New Road Salford M7 2YN on 27 May 2021 (1 page)
24 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 January 2019	Termination of appointment of Bernardin Weiss as a director on 11 January 2019 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
11 January 2019	Appointment of Mr Hyman Weiss as a director on 11 January 2019 (2 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (5 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (5 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (5 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
10 February 2009	Return made up to 31/12/08; full list of members (4 pages)
10 February 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
31 December 2007	Return made up to 31/12/07; full list of members (2 pages)
31 December 2007	Return made up to 31/12/07; full list of members (2 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 March 2004	Return made up to 31/12/03; full list of members (7 pages)
18 March 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
4 March 2003	Return made up to 31/12/02; full list of members (7 pages)
4 March 2003	Return made up to 31/12/02; full list of members (7 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
28 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 January 2001	Full accounts made up to 31 March 2000 (4 pages)
22 January 2001	Full accounts made up to 31 March 2000 (4 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Secretary resigned;director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Secretary resigned;director resigned (1 page)
10 March 2000	New secretary appointed (2 pages)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
13 December 1999	Full accounts made up to 31 March 1999 (3 pages)
13 December 1999	Full accounts made up to 31 March 1999 (3 pages)
1 February 1999	Return made up to 31/12/98; no change of members (8 pages)
1 February 1999	Return made up to 31/12/98; no change of members (8 pages)
10 December 1998	Full accounts made up to 31 March 1998 (2 pages)
10 December 1998	Full accounts made up to 31 March 1998 (2 pages)
23 February 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 23/02/98 (10 pages)
23 February 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 23/02/98 (10 pages)
19 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
19 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 April 1997	Return made up to 31/12/96; full list of members (10 pages)
17 April 1997	Return made up to 31/12/96; full list of members (10 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
9 May 1996	Registered office changed on 09/05/96 from: westland house 581 cheetham hill road manchester M8 7JL (1 page)
9 May 1996	Registered office changed on 09/05/96 from: westland house 581 cheetham hill road manchester M8 7JL (1 page)
8 March 1996	Return made up to 31/12/95; full list of members (9 pages)
8 March 1996	Return made up to 31/12/95; full list of members (9 pages)
28 January 1996	Full accounts made up to 31 March 1995 (2 pages)
28 January 1996	Full accounts made up to 31 March 1995 (2 pages)
21 April 1995	Return made up to 31/12/94; no change of members (12 pages)
21 April 1995	Return made up to 31/12/94; no change of members (12 pages)
7 July 1982	Certificate of incorporation (1 page)
7 July 1982	Certificate of incorporation (1 page)

Highquote Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check