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Home > England & Wales Companies > HIGHWAY SUPPLIES (NORTH WEST) LIMITED
Company Information for

HIGHWAY SUPPLIES (NORTH WEST) LIMITED

UNIT 3A AREA A CREAMERY INDUSTRIAL ESTATE, BARNACRE, PRESTON, PR3 1GD,
Company Registration Number
02856853
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Highway Supplies (north West) Ltd
HIGHWAY SUPPLIES (NORTH WEST) LIMITED was founded on 1993-09-24 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Highway Supplies (north West) 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
HIGHWAY SUPPLIES (NORTH WEST) LIMITED
 
Legal Registered Office
UNIT 3A AREA A CREAMERY INDUSTRIAL ESTATE
BARNACRE
PRESTON
PR3 1GD
Other companies in PR3
 
Filing Information
Company Number 02856853
Company ID Number 02856853
Date formed 1993-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB604773638  
Last Datalog update: 2021-01-06 21:16:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHWAY SUPPLIES (NORTH WEST) LIMITED
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Company Officers of HIGHWAY SUPPLIES (NORTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
GEMMA KELCHURE
 Director 2013-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN SHEPPERD
 Company Secretary 1993-09-24 2013-05-04
MARTIN JOHN SHEPPERD
 Director 1993-09-24 2013-05-04
ALAN ERNEST WILSON
 Director 1993-09-24 2008-08-29
RM REGISTRARS LIMITED
 Nominated Secretary 1993-09-24 1993-09-24
VIOLET COHEN
 Nominated Director 1993-09-24 1993-09-24

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
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-08DS01Application to strike the company off the register
2020-01-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-02-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0124/09/15 FULL LIST
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA SHEPPERD / 25/07/2015
2015-11-05AR0124/09/15 FULL LIST
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA SHEPPERD / 25/07/2015
2015-03-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0124/09/14 ANNUAL RETURN FULL LIST
2014-02-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0124/09/13 ANNUAL RETURN FULL LIST
2013-09-25AP01DIRECTOR APPOINTED MISS GEMMA SHEPPERD
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SHEPPERD
2013-09-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN SHEPPERD
2013-06-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0124/09/12 ANNUAL RETURN FULL LIST
2012-04-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/11 FROM Unit 3a Area a Creamery Industrial Estate Barnacre Preston PR3 1GD United Kingdom
2011-10-24AR0124/09/11 ANNUAL RETURN FULL LIST
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/11 FROM Unit 1 the Weind Great Eccleston Preston PR3 0ZU
2011-05-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0124/09/10 ANNUAL RETURN FULL LIST
2009-10-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN SHEPPERD / 22/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SHEPPERD / 22/10/2009
2009-10-23AR0124/09/09 FULL LIST
2008-12-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR ALAN WILSON
2008-09-09AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-23363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-25363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 416 BLACKPOOL ROAD ASHTON PRESTON LANCASHIRE PR2 2DX
2005-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/05
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-04363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-08363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-24363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-03363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-04363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-15363sRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-29363sRETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1997-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-30363sRETURN MADE UP TO 24/09/97; CHANGE OF MEMBERS
1996-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-20363sRETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
1995-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-04363sRETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
1995-03-21287REGISTERED OFFICE CHANGED ON 21/03/95 FROM: 4 YORK DRIVE GREAT ECCLESTON PRESTON LANCS PR3 0XU
1994-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-14363sRETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
1993-10-04288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-10-04287REGISTERED OFFICE CHANGED ON 04/10/93 FROM: 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD
1993-10-04288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-10-0388(2)RAD 25/09/93--------- £ SI 98@1=98 £ IC 2/100
1993-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1068240 Active Licenced property: D C L TRANSPORT SERVICE DARBYSHIRE & HORABIN LTD STUBBINS LANE CLAUGHTON-ON-BROCK PRESTON STUBBINS LANE GB PR3 0QH. Correspondance address: GARSTHING PO BOX 715 PRESTON GB PR3 0ZU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 HIGHWAY SUPPLIES (NORTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHWAY SUPPLIES (NORTH WEST) 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.

Creditors
Creditors Due Within One Year 2012-10-01 £ 2,692
Creditors Due Within One Year 2011-10-01 £ 14,271
Provisions For Liabilities Charges 2012-10-01 £ 1,337
Provisions For Liabilities Charges 2011-10-01 £ 1,609

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 HIGHWAY SUPPLIES (NORTH WEST) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2012-10-01 £ 5,637
Cash Bank In Hand 2011-10-01 £ 2,979
Current Assets 2012-10-01 £ 68,284
Current Assets 2011-10-01 £ 84,038
Debtors 2012-10-01 £ 38,265
Debtors 2011-10-01 £ 52,089
Fixed Assets 2012-10-01 £ 10,013
Fixed Assets 2011-10-01 £ 11,842
Shareholder Funds 2012-10-01 £ 74,268
Shareholder Funds 2011-10-01 £ 80,000
Stocks Inventory 2012-10-01 £ 24,382
Stocks Inventory 2011-10-01 £ 28,970
Tangible Fixed Assets 2012-10-01 £ 6,688
Tangible Fixed Assets 2011-10-01 £ 8,042

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHWAY SUPPLIES (NORTH WEST) LIMITED registering or being granted any patents
Domain Names

HIGHWAY SUPPLIES (NORTH WEST) LIMITED owns 1 domain names.

highwaysupplies.co.uk  

Trademarks
We have not found any records of HIGHWAY SUPPLIES (NORTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHWAY SUPPLIES (NORTH WEST) 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 (96090 - Other service activities n.e.c.) as HIGHWAY SUPPLIES (NORTH WEST) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HIGHWAY SUPPLIES (NORTH WEST) 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 HIGHWAY SUPPLIES (NORTH WEST) 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 HIGHWAY SUPPLIES (NORTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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