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Company Information for

HIGHLAND LORD STEAMSHIP COMPANY LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
04373262
Private Limited Company
Active

Company Overview

About Highland Lord Steamship Company Ltd
HIGHLAND LORD STEAMSHIP COMPANY LIMITED was founded on 2002-02-13 and has its registered office in London. The organisation's status is listed as "Active". Highland Lord Steamship Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HIGHLAND LORD STEAMSHIP COMPANY LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 04373262
Company ID Number 04373262
Date formed 2002-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts SMALL
Last Datalog update: 2017-09-06 02:22:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND LORD STEAMSHIP COMPANY LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of HIGHLAND LORD STEAMSHIP COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KIM MORRELL
Director 2011-11-22
PHILIP MORRELL
Director 2002-02-13
KIM MORRELL
Company Secretary 2002-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DIGGINS
Director 2009-06-29 2011-11-22
QA NOMINEES LIMITED
Nominated Director 2002-02-13 2002-02-13
QA REGISTRARS LIMITED
Nominated Secretary 2002-02-13 2002-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MORRELL MAGNA CARTA STEAMSHIP COMPANY LTD Director 1999-04-28 CURRENT 1999-04-28 Active
KIM MORRELL MAGNA CARTA STEAMSHIP COMPANY LTD Company Secretary 1999-04-28 CURRENT 1999-04-28 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
2017-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0113/02/16 FULL LIST
2015-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0113/02/15 FULL LIST
2014-07-15AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0113/02/14 FULL LIST
2013-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-04-11AR0113/02/13 FULL LIST
2012-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-03-12AR0113/02/12 FULL LIST
2011-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-24SH0122/11/11 STATEMENT OF CAPITAL GBP 100
2011-11-22AP01DIRECTOR APPOINTED MRS KIM MORRELL
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DIGGINS
2011-09-02AA01CURREXT FROM 31/03/2011 TO 30/09/2011
2011-03-28AR0113/02/11 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-01AR0113/02/10 FULL LIST
2009-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-29288aDIRECTOR APPOINTED PAUL DIGGINS
2009-02-25363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-12363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-26363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-28363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-09363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-04-06363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-03-21363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-05-27225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-04-10288aNEW DIRECTOR APPOINTED
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA
2002-03-29288aNEW SECRETARY APPOINTED
2002-02-20288bDIRECTOR RESIGNED
2002-02-20288bSECRETARY RESIGNED
2002-02-20287REGISTERED OFFICE CHANGED ON 20/02/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to HIGHLAND LORD STEAMSHIP COMPANY 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 HIGHLAND LORD STEAMSHIP COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-26 Outstanding MAGNA CARTA STEAMSHIP COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30

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 HIGHLAND LORD STEAMSHIP COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HIGHLAND LORD STEAMSHIP COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND LORD STEAMSHIP COMPANY LIMITED
Trademarks
We have not found any records of HIGHLAND LORD STEAMSHIP COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND LORD STEAMSHIP COMPANY 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 (79110 - Travel agency activities) as HIGHLAND LORD STEAMSHIP COMPANY LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
REDFERN TRAVEL LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
CAPITA TRAVEL AND EVENTS LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND LORD STEAMSHIP COMPANY 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 HIGHLAND LORD STEAMSHIP COMPANY 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 HIGHLAND LORD STEAMSHIP COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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