Highfield
Wigan
Lancashire
WN3 6AG
Secretary Name | Donna Stevenson |
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Nationality | British |
Status | Current |
Appointed | 05 November 2005(1 day after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Company Director |
Correspondence Address | 15 Kinlet Road Highfield Wigan Lancashire WN3 6AG |
Director Name | Highstone Directors Limited (Corporation) |
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Date of Birth | May 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 04 November 2005(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2005(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | 18 Kinlet Road Wigan WN3 6AG |
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Region | North West |
Constituency | Makerfield |
County | Greater Manchester |
Ward | Winstanley |
Built Up Area | Wigan |
2 at £1 | Steven Harris 66.67% Ordinary |
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1 at £1 | Donna Stevenson 33.33% Ordinary |
Year | 2014 |
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Net Worth | £17,781 |
Cash | £6,343 |
Current Liabilities | £7,365 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 4 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (7 months, 3 weeks from now) |
1 December 2020 | Confirmation statement made on 4 November 2020 with updates (4 pages) |
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24 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
18 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
3 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
6 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
6 November 2018 | Notification of Steven Harris as a person with significant control on 4 November 2016 (2 pages) |
6 November 2018 | Withdrawal of a person with significant control statement on 6 November 2018 (2 pages) |
26 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
16 November 2017 | Registered office address changed from 15 Kinlet Road Wigan Lancashire WN3 6AG to 18 Kinlet Road Wigan WN3 6AG on 16 November 2017 (1 page) |
16 November 2017 | Registered office address changed from 15 Kinlet Road Wigan Lancashire WN3 6AG to 18 Kinlet Road Wigan WN3 6AG on 16 November 2017 (1 page) |
7 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
6 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
6 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
14 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
16 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Register inspection address has been changed from 536 Blackpool Road Ashton-on-Ribble Preston Lancs PR2 1HY United Kingdom to 15 Kinlet Road Wigan Lancashire WN3 6AG (1 page) |
12 November 2014 | Register inspection address has been changed from 536 Blackpool Road Ashton-on-Ribble Preston Lancs PR2 1HY United Kingdom to 15 Kinlet Road Wigan Lancashire WN3 6AG (1 page) |
12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
25 September 2014 | Registered office address changed from 536 Blackpool Road Ashton-on-Ribble Preston Lancs PR2 1HY to 15 Kinlet Road Wigan Lancashire WN3 6AG on 25 September 2014 (1 page) |
25 September 2014 | Registered office address changed from 536 Blackpool Road Ashton-on-Ribble Preston Lancs PR2 1HY to 15 Kinlet Road Wigan Lancashire WN3 6AG on 25 September 2014 (1 page) |
9 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
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9 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
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9 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Registered office address changed from 1 Rowberrow Close Fulwood Preston Lancs PR2 9HF United Kingdom on 12 November 2012 (1 page) |
12 November 2012 | Registered office address changed from 1 Rowberrow Close Fulwood Preston Lancs PR2 9HF United Kingdom on 12 November 2012 (1 page) |
18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
12 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
12 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
12 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Registered office address changed from 536 Blackpool Road Ashton on Ribble Preston Lancashire PR2 1HY on 11 November 2011 (1 page) |
11 November 2011 | Registered office address changed from 536 Blackpool Road Ashton on Ribble Preston Lancashire PR2 1HY on 11 November 2011 (1 page) |
11 November 2011 | Register inspection address has been changed (1 page) |
11 November 2011 | Register inspection address has been changed (1 page) |
15 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 November 2009 | Director's details changed for Steven Harris on 1 October 2009 (2 pages) |
14 November 2009 | Secretary's details changed for Donna Stevenson on 1 October 2009 (1 page) |
14 November 2009 | Secretary's details changed for Donna Stevenson on 1 October 2009 (1 page) |
14 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
14 November 2009 | Director's details changed for Steven Harris on 1 October 2009 (2 pages) |
14 November 2009 | Secretary's details changed for Donna Stevenson on 1 October 2009 (1 page) |
14 November 2009 | Director's details changed for Steven Harris on 1 October 2009 (2 pages) |
14 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
14 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 November 2008 | Location of register of members (1 page) |
27 November 2008 | Return made up to 04/11/08; full list of members (8 pages) |
27 November 2008 | Location of register of members (1 page) |
27 November 2008 | Return made up to 04/11/08; full list of members (8 pages) |
10 September 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
10 September 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
27 November 2007 | Return made up to 04/11/07; full list of members (6 pages) |
27 November 2007 | Return made up to 04/11/07; full list of members (6 pages) |
14 August 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
14 August 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
24 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
24 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
6 December 2005 | New secretary appointed (2 pages) |
6 December 2005 | New director appointed (2 pages) |
6 December 2005 | Registered office changed on 06/12/05 from: business support services (preston) LTD 536 blackpool rd ashton-on-ribble preston PR2 1HY (1 page) |
6 December 2005 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
6 December 2005 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
6 December 2005 | Registered office changed on 06/12/05 from: business support services (preston) LTD 536 blackpool rd ashton-on-ribble preston PR2 1HY (1 page) |
6 December 2005 | New director appointed (2 pages) |
6 December 2005 | New secretary appointed (2 pages) |
6 December 2005 | Ad 05/11/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
6 December 2005 | Ad 05/11/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
8 November 2005 | Secretary resigned (1 page) |
8 November 2005 | Secretary resigned (1 page) |
8 November 2005 | Director resigned (1 page) |
8 November 2005 | Director resigned (1 page) |
4 November 2005 | Incorporation (12 pages) |
4 November 2005 | Incorporation (12 pages) |