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Home > England & Wales Companies > HIGHAM RT LIMITED
Company Information for

HIGHAM RT LIMITED

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD,
Company Registration Number
04073642
Private Limited Company
Active

Company Overview

About Higham Rt Ltd
HIGHAM RT LIMITED was founded on 2000-09-18 and has its registered office in Rugby. The organisation's status is listed as "Active". Higham Rt Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HIGHAM RT LIMITED
 
Legal Registered Office
CHESTNUT FIELD HOUSE
CHESTNUT FIELD
RUGBY
WARWICKSHIRE
CV21 2PD
Other companies in CV21
 
Previous Names
CPFI LIMITED26/04/2012
COOL PIRANHA LIMITED18/09/2002
VIKA.CO.UK LIMITED12/01/2001
Filing Information
Company Number 04073642
Company ID Number 04073642
Date formed 2000-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts 
Last Datalog update: 2019-09-06 09:50:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHAM RT LIMITED
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Company Officers of HIGHAM RT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT OLIVER TAYLOR
 Company Secretary 2008-12-04
ROBERT OLIVER TAYLOR
 Director 2000-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT OLIVER TAYLOR
 Company Secretary 2008-09-18 2017-09-19
VIKTORIYA TAYLOR
 Company Secretary 2000-09-18 2008-09-18
LOPENG LIMITED
 Director 2004-03-17 2005-04-21
MARK PERRINS
 Director 2003-09-23 2004-03-26
JOHN MASON
 Director 2001-01-12 2002-10-10
TERENCE STEPHEN
 Director 2001-01-12 2002-09-01
LYLE REID
 Director 2001-01-12 2001-08-18
GEOFFREY WILTSHIRE
 Director 2001-01-12 2001-03-25
NOMINEE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-09-18 2000-09-18
NOMINEE COMPANY DIRECTORS LIMITED
 Nominated Director 2000-09-18 2000-09-18

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
2017-09-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT OLIVER TAYLOR / 19/09/2017
2017-09-19TM02APPOINTMENT TERMINATED, SECRETARY ROBERT TAYLOR
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OLIVER TAYLOR / 19/09/2017
2017-09-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT OLIVER TAYLOR / 19/09/2017
2017-09-19PSC04PSC'S CHANGE OF PARTICULARS / MR ROBERT OLIVER TAYLOR / 19/09/2017
2017-09-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-22AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OLIVER TAYLOR / 15/11/2015
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-16AR0118/09/15 FULL LIST
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22AR0118/09/14 FULL LIST
2014-05-09AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-31AR0118/09/13 FULL LIST
2013-05-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 26 ALBERT STREET RUGBY WARWICKSHIRE CV21 2RS
2012-10-08AR0118/09/12 FULL LIST
2012-05-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-26RES15CHANGE OF NAME 25/04/2012
2012-04-26CERTNMCOMPANY NAME CHANGED CPFI LIMITED CERTIFICATE ISSUED ON 26/04/12
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-03AR0118/09/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-15AR0118/09/10 FULL LIST
2010-06-21AA01PREVEXT FROM 30/09/2009 TO 31/03/2010
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OLIVER TAYLOR / 01/12/2008
2009-10-13AR0118/09/09 FULL LIST
2009-10-13AP03SECRETARY APPOINTED MR ROBERT OLIVER TAYLOR
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OLIVER TAYLOR / 01/12/2008
2009-10-05AR0118/09/08 FULL LIST
2009-07-15AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-15363sRETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
2008-09-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY VIKTORIYA TAYLOR
2008-09-24288aSECRETARY APPOINTED ROBERT TAYLOR
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-11-09363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-09-27363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-04-27288bDIRECTOR RESIGNED
2004-11-11363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-03288bDIRECTOR RESIGNED
2004-04-03288aNEW DIRECTOR APPOINTED
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-07363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-09-29288aNEW DIRECTOR APPOINTED
2003-09-29288cDIRECTOR'S PARTICULARS CHANGED
2003-09-29288cSECRETARY'S PARTICULARS CHANGED
2002-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-26363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-10-21288bDIRECTOR RESIGNED
2002-09-20288bDIRECTOR RESIGNED
2002-09-18CERTNMCOMPANY NAME CHANGED COOL PIRANHA LIMITED CERTIFICATE ISSUED ON 18/09/02
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-16288aNEW SECRETARY APPOINTED
2001-11-16363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-11-16288bSECRETARY RESIGNED
2001-10-2688(2)RAD 28/09/01--------- £ SI 998@1=998 £ IC 2/1000
2001-08-30288bDIRECTOR RESIGNED
2001-05-10288bDIRECTOR RESIGNED
2001-03-22287REGISTERED OFFICE CHANGED ON 22/03/01 FROM: MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 50 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU
2001-01-30288aNEW DIRECTOR APPOINTED
2001-01-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-19288aNEW DIRECTOR APPOINTED
2001-01-19288aNEW DIRECTOR APPOINTED
2001-01-19288aNEW DIRECTOR APPOINTED
2001-01-19288cDIRECTOR'S PARTICULARS CHANGED
2001-01-12CERTNMCOMPANY NAME CHANGED VIKA.CO.UK LIMITED CERTIFICATE ISSUED ON 12/01/01
2000-10-12288aNEW DIRECTOR APPOINTED
2000-09-22288bDIRECTOR RESIGNED
2000-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2014-03-31 £ 477,989
Creditors Due Within One Year 2013-03-31 £ 477,989
Creditors Due Within One Year 2013-03-31 £ 477,989
Creditors Due Within One Year 2012-03-31 £ 477,867

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 HIGHAM RT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 1,000
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Fixed Assets 2014-03-31 £ 64,018
Fixed Assets 2013-03-31 £ 64,018
Fixed Assets 2013-03-31 £ 64,018
Fixed Assets 2012-03-31 £ 85,327
Tangible Fixed Assets 2014-03-31 £ 64,018
Tangible Fixed Assets 2013-03-31 £ 64,018
Tangible Fixed Assets 2013-03-31 £ 64,018
Tangible Fixed Assets 2012-03-31 £ 85,327

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHAM RT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHAM RT LIMITED
Trademarks
We have not found any records of HIGHAM RT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHAM RT 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 (74990 - Non-trading company) as HIGHAM RT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HIGHAM RT 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 HIGHAM RT 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 HIGHAM RT 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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