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Home > England & Wales Companies > HIGHPOINT RADIO COMMUNICATIONS LIMITED
Company Information for

HIGHPOINT RADIO COMMUNICATIONS LIMITED

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA,
Company Registration Number
01280495
Private Limited Company
Active

Company Overview

About Highpoint Radio Communications Ltd
HIGHPOINT RADIO COMMUNICATIONS LIMITED was founded on 1976-10-07 and has its registered office in Cambridge. The organisation's status is listed as "Active". Highpoint Radio Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHPOINT RADIO COMMUNICATIONS LIMITED
 
Legal Registered Office
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA
Other companies in NR18
 
Filing Information
Company Number 01280495
Company ID Number 01280495
Date formed 1976-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB192342466  
Last Datalog update: 2024-03-06 07:34:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHPOINT RADIO COMMUNICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUNTER STEVENS LIMITED   PETERS ELWORTHY & MOORE LIMITED   PTH CONSULTING LTD
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Company Officers of HIGHPOINT RADIO COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
COLIN DUNDONALD JAMESON
 Company Secretary 2014-04-01
COLIN DUNDONALD JAMESON
 Director 1991-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LESLIE PENNELL
 Company Secretary 2005-05-17 2014-04-01
MARJORY ELIZABETH JAMESON
 Company Secretary 1991-09-08 2005-05-17
MARJORY ELIZABETH JAMESON
 Director 1991-09-08 2005-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DUNDONALD JAMESON HIGHPOINT COMMUNITY REPEATERS LIMITED Director 1992-01-24 CURRENT 1981-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2024-02-09Director's details changed for Colin Dundonald Jameson on 2024-01-27
2023-06-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES
2018-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN DUNDONALD JAMESON / 28/01/2018
2018-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN DUNDONALD JAMESON / 28/01/2018
2017-10-02AA31/12/16 TOTAL EXEMPTION FULL
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 101
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-09-15RP04PSC08SECOND FILING OF NOTIFICATION OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 02/08/2017
2017-09-15ANNOTATIONClarification
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2017 FROM BROOK HOUSE 2 APPLEGARTH WYMONDHAM NORFOLK NR18 0BZ
2017-08-02PSC08NOTIFICATION OF PSC STATEMENT ON 13/07/2017
2017-08-02PSC08NOTIFICATION OF PSC STATEMENT ON 13/07/2017
2016-10-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 101
2016-02-16AR0128/01/16 FULL LIST
2015-10-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 101
2015-03-09AR0128/01/15 FULL LIST
2014-09-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID PENNELL
2014-04-09AP03SECRETARY APPOINTED COLIN DUNDONALD JAMESON
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 101
2014-02-05AR0121/01/14 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-21AR0121/01/13 FULL LIST
2012-07-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-14AR0121/01/12 FULL LIST
2011-04-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-23AR0121/01/11 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-12AR0121/01/10 NO CHANGES
2010-02-12AD02SAIL ADDRESS CREATED
2009-09-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-09-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-08363sRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-06363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-02-24288aNEW SECRETARY APPOINTED
2006-01-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-23363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-03363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-31363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-16363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-09363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2000-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-06363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
1999-12-02363sRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-23363sRETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
1998-10-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-27363sRETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
1996-10-22363sRETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
1996-03-20AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-03-18SRES01ALTER MEM AND ARTS 11/03/96
1995-09-19363sRETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS
1995-03-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-09-21363sRETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS
1994-02-24AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-09-15363sRETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS
1993-03-24AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-08363sRETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS
1992-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-15AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-10-08363aRETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS
1991-10-01AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-10-01288DIRECTOR'S PARTICULARS CHANGED
1990-09-26363RETURN MADE UP TO 08/09/90; FULL LIST OF MEMBERS
1990-09-13AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-11-10AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-11-10363RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
1989-03-03363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIGHPOINT RADIO COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHPOINT RADIO COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHPOINT RADIO COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHPOINT RADIO COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of HIGHPOINT RADIO COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHPOINT RADIO COMMUNICATIONS LIMITED
Trademarks
We have not found any records of HIGHPOINT RADIO COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HIGHPOINT RADIO COMMUNICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2014-02-26 GBP £2,349 Communications Equipment & Installation
Borough Council of King's Lynn & West Norfolk 2013-03-06 GBP £1,950 Rent
Suffolk County Council 2012-12-14 GBP £2,349 Communications & TV Licence Charges
Suffolk County Council 2012-12-14 GBP £2,349 Communications & TV Licence Charges
Borough Council of King's Lynn & West Norfolk 2012-02-15 GBP £1,950 Rent
Borough Council of King's Lynn & West Norfolk 2011-01-26 GBP £1,950 Rent

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HIGHPOINT RADIO COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHPOINT RADIO COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHPOINT RADIO COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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