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Home > England & Wales Companies > HIGHWATER JONES LIMITED
Company Information for

HIGHWATER JONES LIMITED

1st Floor, 135 Notting Hill Gate, London, W11 3LB,
Company Registration Number
03635564
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Highwater Jones Ltd
HIGHWATER JONES LIMITED was founded on 1998-09-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Highwater Jones Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHWATER JONES LIMITED
 
Legal Registered Office
1st Floor
135 Notting Hill Gate
London
W11 3LB
Other companies in W11
 
Filing Information
Company Number 03635564
Company ID Number 03635564
Date formed 1998-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-12-12
Return next due 2024-12-26
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB730267748  
Last Datalog update: 2024-03-12 17:04:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHWATER JONES LIMITED
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Company Officers of HIGHWATER JONES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY O'BRIEN
Company Secretary 1998-09-21
JENNY JONES
Director 1998-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY O'BRIEN
Director 1998-09-21 2003-11-01
THEYDON SECRETARIES LIMITED
Nominated Secretary 1998-09-21 1998-09-21
THEYDON NOMINEES LIMITED
Nominated Director 1998-09-21 1998-09-21

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
2024-03-13Compulsory strike-off action has been discontinued
2024-03-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2024-03-05FIRST GAZETTE notice for compulsory strike-off
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-04CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-14Compulsory strike-off action has been discontinued
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-03-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0121/09/15 ANNUAL RETURN FULL LIST
2014-11-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0121/09/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0121/09/13 ANNUAL RETURN FULL LIST
2013-05-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0121/09/12 ANNUAL RETURN FULL LIST
2012-01-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0121/09/11 ANNUAL RETURN FULL LIST
2011-06-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0121/09/10 ANNUAL RETURN FULL LIST
2010-11-11CH01Director's details changed for Jenny Jones on 2009-10-01
2010-04-08AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AR0121/09/09 ANNUAL RETURN FULL LIST
2009-04-02363aReturn made up to 21/09/08; full list of members
2009-03-21AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-31AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-12363aReturn made up to 21/09/07; full list of members
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-23363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-21363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-01-20287REGISTERED OFFICE CHANGED ON 20/01/05 FROM: C/O CUNNINGHAMEARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-09363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-11-01288bDIRECTOR RESIGNED
2003-11-25363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2002-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-10363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-07-11287REGISTERED OFFICE CHANGED ON 11/07/02 FROM: LEO'S HOUSE 100 WESTBOURNE GROVE LONDON W2 5RX
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-20363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-01363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-15244DELIVERY EXT'D 3 MTH 30/09/99
1999-10-22363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1998-10-21288aNEW DIRECTOR APPOINTED
1998-10-21288aNEW SECRETARY APPOINTED
1998-10-21288aNEW DIRECTOR APPOINTED
1998-10-2188(2)RAD 21/09/98--------- £ SI 98@1=98 £ IC 2/100
1998-10-05288bSECRETARY RESIGNED
1998-09-24287REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1998-09-24288bDIRECTOR RESIGNED
1998-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIGHWATER JONES 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 HIGHWATER JONES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHWATER JONES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-10-01 £ 26,507
Creditors Due Within One Year 2011-10-01 £ 25,286

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
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HIGHWATER JONES 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 £ 6,923
Cash Bank In Hand 2011-10-01 £ 1,043
Current Assets 2012-10-01 £ 6,923
Current Assets 2011-10-01 £ 1,043
Fixed Assets 2012-10-01 £ 5,565
Fixed Assets 2011-10-01 £ 7,420
Shareholder Funds 2012-10-01 £ 14,019
Shareholder Funds 2011-10-01 £ 16,823
Tangible Fixed Assets 2012-10-01 £ 5,565
Tangible Fixed Assets 2011-10-01 £ 7,420

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHWATER JONES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHWATER JONES LIMITED
Trademarks
We have not found any records of HIGHWATER JONES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHWATER JONES 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 (82990 - Other business support service activities n.e.c.) as HIGHWATER JONES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HIGHWATER JONES 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 HIGHWATER JONES 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 HIGHWATER JONES 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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