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Home > England & Wales Companies > HIGHBURY CONSULTANTS LIMITED
Company Information for

HIGHBURY CONSULTANTS LIMITED

6 SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX, EN9 1NA,
Company Registration Number
05043590
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Highbury Consultants Ltd
HIGHBURY CONSULTANTS LIMITED was founded on 2004-02-13 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Highbury Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HIGHBURY CONSULTANTS LIMITED
 
Legal Registered Office
6 SEWARDSTONE ROAD
WALTHAM ABBEY
ESSEX
EN9 1NA
Other companies in EN9
 
Previous Names
BASTADOS LIMITED27/04/2006
Filing Information
Company Number 05043590
Company ID Number 05043590
Date formed 2004-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-11-05 18:41:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHBURY CONSULTANTS LIMITED
The accountancy firm based at this address is WESTDEAN CONSULTANTS LIMITED
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Companies with same name HIGHBURY CONSULTANTS LIMITED
The following companies were found which have the same name as HIGHBURY CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHBURY CONSULTANTS PTY. LTD. Active Company formed on the 1981-06-23
HIGHBURY CONSULTANTS LLC 2315 RENAISSANCE WAY BOYNTON BEACH FL 33426 Active Company formed on the 2016-07-27
HIGHBURY CONSULTANTS KM LIMITED UNIT 1 FAIRVIEW CLOSE RICHMOND AVENUE FAIRVIEW DUBLIN 3 FAIRVIEW, DUBLIN, IRELAND Active Company formed on the 2020-07-07

Company Officers of HIGHBURY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
BEATRICE CHARING
 Company Secretary 2006-03-31
SIMON LAWRENCE CHARING
 Director 2012-07-05
WESTDEAN CONSULTANTS LIMITED
 Director 2005-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARC LOUIS GLODER
 Company Secretary 2004-02-13 2006-03-31
MARC LOUIS GLODER
 Director 2004-02-13 2006-03-31
STEVE HENRY REDMAM
 Director 2004-02-13 2005-04-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-02-13 2004-02-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-02-13 2004-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEATRICE CHARING CHARING ASSOCIATES LIMITED Company Secretary 2006-02-10 CURRENT 2003-12-01 Active
BEATRICE CHARING WESTDEAN CONSULTANTS LIMITED Company Secretary 1990-12-31 CURRENT 1988-04-27 Active
SIMON LAWRENCE CHARING ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED Director 2010-11-03 CURRENT 2001-06-13 Active
SIMON LAWRENCE CHARING CHARING ASSOCIATES LIMITED Director 2006-02-10 CURRENT 2003-12-01 Active
SIMON LAWRENCE CHARING WESTDEAN CONSULTANTS LIMITED Director 1990-12-31 CURRENT 1988-04-27 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
2021-01-12GAZ2Final Gazette dissolved via compulsory strike-off
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-26LATEST SOC26/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0113/02/16 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0113/02/15 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0113/02/14 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-26AR0113/02/13 ANNUAL RETURN FULL LIST
2012-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-07-08AP01DIRECTOR APPOINTED MR SIMON LAWRENCE CHARING
2012-04-01AR0113/02/12 ANNUAL RETURN FULL LIST
2011-03-17AR0113/02/11 ANNUAL RETURN FULL LIST
2011-03-17CH03SECRETARY'S DETAILS CHNAGED FOR BEATRICE CHARING on 2011-02-13
2011-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2010-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-10AR0113/02/10 ANNUAL RETURN FULL LIST
2010-03-10CH02Director's details changed for Westdean Consultants Limited on 2010-02-13
2009-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-03-19363aReturn made up to 13/02/09; full list of members
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-27363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-23363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-05-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-27CERTNMCOMPANY NAME CHANGED BASTADOS LIMITED CERTIFICATE ISSUED ON 27/04/06
2006-04-10363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-04-10288aNEW SECRETARY APPOINTED
2006-04-10288bDIRECTOR RESIGNED
2006-04-10288bSECRETARY RESIGNED
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-05-05288aNEW DIRECTOR APPOINTED
2005-05-05288bDIRECTOR RESIGNED
2005-04-21363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-03-0388(2)RAD 18/02/04--------- £ SI 2@1=2 £ IC 1/3
2004-03-02288aNEW DIRECTOR APPOINTED
2004-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-23288bDIRECTOR RESIGNED
2004-02-23288bSECRETARY RESIGNED
2004-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 HIGHBURY CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 2
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHBURY CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHBURY CONSULTANTS LIMITED
Trademarks
We have not found any records of HIGHBURY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHBURY CONSULTANTS 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 (99999 - Dormant Company) as HIGHBURY CONSULTANTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HIGHBURY CONSULTANTS 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 HIGHBURY CONSULTANTS 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 HIGHBURY CONSULTANTS 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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    Other companies at postcode EN9 1NA