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Company Information for

HIGHSTOP LIMITED

2 ST ANDREWS PLACE, LEWES, EAST SUSSEX, BN7 1UP,
Company Registration Number
02128236
Private Limited Company
Active

Company Overview

About Highstop Ltd
HIGHSTOP LIMITED was founded on 1987-05-06 and has its registered office in Lewes. The organisation's status is listed as "Active". Highstop Limited is a Private Limited Company registered in ENGLAND 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
HIGHSTOP LIMITED
 
Legal Registered Office
2 ST ANDREWS PLACE
LEWES
EAST SUSSEX
BN7 1UP
Other companies in TN20
 
Filing Information
Company Number 02128236
Company ID Number 02128236
Date formed 1987-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:43:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHSTOP LIMITED
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Companies with same name HIGHSTOP LIMITED
The following companies were found which have the same name as HIGHSTOP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHSTOP TRANSPORT PTY. LTD. VIC 3174 Active Company formed on the 2007-02-13

Company Officers of HIGHSTOP LIMITED

Current Directors
Officer Role Date Appointed
GERALD WILLIAM BRYAN COWAN
Company Secretary 1991-08-04
GERALD WILLIAM BRYAN COWAN
Director 1991-08-04
GILLIAN PENELOPE COWAN
Director 1991-08-04

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
2023-10-1631/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-12-1631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-08-17CH01Director's details changed for Mr Gerald William Bryan Cowan on 2022-03-01
2022-03-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23AA01Previous accounting period extended from 29/08/21 TO 31/08/21
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM Tattersall House East Parade Harrogate HG1 5LT England
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM Tattersall House East Parade Harrogate HG1 5LT England
2021-09-08SH08Change of share class name or designation
2021-09-01RES12Resolution of varying share rights or name
2021-08-23AA29/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-05-27AA01Previous accounting period shortened from 30/08/20 TO 29/08/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-05-21AA30/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27AA30/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-05-29AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MR GERALD WILLIAM BRYAN COWAN on 2018-08-04
2018-05-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD WILLIAM BRYAN COWAN
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN PENELOPE COWAN
2017-08-07PSC09Withdrawal of a person with significant control statement on 2017-08-07
2017-05-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM Pages Farm Mayfield East Sussex TN20 6nd
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN PENELOPE COWAN / 11/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN PENELOPE COWAN / 11/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WILLIAM BRYAN COWAN / 11/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WILLIAM BRYAN COWAN / 11/01/2017
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 400000
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 021282360005
2016-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 021282360004
2015-08-16LATEST SOC16/08/15 STATEMENT OF CAPITAL;GBP 400000
2015-08-16AR0104/08/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 400000
2014-08-11AR0104/08/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0104/08/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0104/08/12 FULL LIST
2012-03-23AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-18AR0104/08/11 FULL LIST
2011-05-24AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-27AR0104/08/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN PENELOPE COWAN / 04/08/2010
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-04-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-06-09AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-22363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-09363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-22363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-17363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-18363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-18363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-24363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-08-14363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-31363sRETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-14363sRETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
1998-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-03-07395PARTICULARS OF MORTGAGE/CHARGE
1997-09-08363sRETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
1997-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-17363sRETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
1996-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-22363sRETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
1995-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-03-29SRES01ALTER MEM AND ARTS 03/03/95
1994-08-31ELRESS252 DISP LAYING ACC 10/05/93
1994-08-31ELRESS386 DISP APP AUDS 10/05/93
1994-08-24363sRETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-08-24363sRETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
1993-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-09-03363sRETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS
1992-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-10-09363bRETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS
1991-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-11-07363RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
1990-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-11-09395PARTICULARS OF MORTGAGE/CHARGE
1989-10-04363RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
1989-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-08-21363RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1988-10-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1988-05-16395PARTICULARS OF MORTGAGE/CHARGE
1988-04-15225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HIGHSTOP 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 HIGHSTOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-21 Outstanding BARCLAYS BANK PLC
2016-01-18 Outstanding BARCLAYS BANK PLC
DEED OF TRANSITIONAL CHARGE 1998-03-07 Satisfied AMC BANK LIMITED
FURTHER CHARGE 1989-11-09 Satisfied THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE 1988-05-16 Satisfied AGRICULTURAL MORTGAGE CORPORATION PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 125,000
Creditors Due After One Year 2012-08-31 £ 125,000
Creditors Due After One Year 2012-08-31 £ 125,000
Creditors Due After One Year 2011-08-31 £ 200,500
Creditors Due Within One Year 2013-08-31 £ 88,103
Creditors Due Within One Year 2012-08-31 £ 117,921
Creditors Due Within One Year 2012-08-31 £ 117,921
Creditors Due Within One Year 2011-08-31 £ 75,496

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-30
Annual Accounts
2019-08-30
Annual Accounts
2020-08-29
Annual Accounts
2021-08-31

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 HIGHSTOP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 400,000
Called Up Share Capital 2012-08-31 £ 400,000
Called Up Share Capital 2012-08-31 £ 400,000
Called Up Share Capital 2011-08-31 £ 400,000
Current Assets 2013-08-31 £ 5,331
Current Assets 2012-08-31 £ 20,134
Current Assets 2012-08-31 £ 20,134
Current Assets 2011-08-31 £ 19,852
Debtors 2013-08-31 £ 3,017
Debtors 2012-08-31 £ 16,785
Debtors 2012-08-31 £ 16,785
Debtors 2011-08-31 £ 17,807
Fixed Assets 2013-08-31 £ 1,102,098
Fixed Assets 2012-08-31 £ 1,103,441
Fixed Assets 2012-08-31 £ 1,103,441
Fixed Assets 2011-08-31 £ 1,104,487
Shareholder Funds 2013-08-31 £ 894,326
Shareholder Funds 2012-08-31 £ 880,654
Shareholder Funds 2012-08-31 £ 880,654
Shareholder Funds 2011-08-31 £ 848,343
Stocks Inventory 2013-08-31 £ 2,314
Stocks Inventory 2012-08-31 £ 3,349
Stocks Inventory 2012-08-31 £ 3,349
Stocks Inventory 2011-08-31 £ 2,045
Tangible Fixed Assets 2013-08-31 £ 1,101,950
Tangible Fixed Assets 2012-08-31 £ 1,103,293
Tangible Fixed Assets 2012-08-31 £ 1,103,293
Tangible Fixed Assets 2011-08-31 £ 1,104,339

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHSTOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHSTOP LIMITED
Trademarks
We have not found any records of HIGHSTOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHSTOP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HIGHSTOP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHSTOP 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 HIGHSTOP 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 HIGHSTOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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