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Company Information for

HIGHGROVE OFFICE SOLUTIONS LIMITED

ROGER LUGG & CO, 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA,
Company Registration Number
05439566
Private Limited Company
Active

Company Overview

About Highgrove Office Solutions Ltd
HIGHGROVE OFFICE SOLUTIONS LIMITED was founded on 2005-04-28 and has its registered office in Caterham. The organisation's status is listed as "Active". Highgrove Office Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHGROVE OFFICE SOLUTIONS LIMITED
 
Legal Registered Office
ROGER LUGG & CO
12-14 HIGH STREET
CATERHAM
SURREY
CR3 5UA
Other companies in CR0
 
Previous Names
HIGHGROVE SECURITY LIMITED30/03/2011
Filing Information
Company Number 05439566
Company ID Number 05439566
Date formed 2005-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB901495437  
Last Datalog update: 2024-03-06 07:36:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHGROVE OFFICE SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   R & J SECRETARIAL SERVICES LIMITED   ROGER LUGG & CO. LIMITED
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Company Officers of HIGHGROVE OFFICE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LEDGER SPARKS LTD
 Company Secretary 2011-03-30
EMMA JANE CALLAGHAN
 Director 2007-07-16
MICHAEL ANDREW CALLAGHAN
 Director 2010-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARRIE MAURICE BASS
 Director 2010-10-12 2017-10-12
LORNA JANE BAIRD
 Company Secretary 2007-11-22 2011-03-30
JOHN STEWART BAIRD
 Company Secretary 2007-07-16 2007-11-22
PREMIER SECRETARIES LIMITED
 Company Secretary 2005-04-28 2007-07-16
PREMIER DIRECTORS LIMITED
 Director 2005-04-28 2007-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA JANE CALLAGHAN GLENSHEE ENTERPRISES LIMITED Director 1993-02-03 CURRENT 1993-02-03 Dissolved 2017-03-28
MICHAEL ANDREW CALLAGHAN ARK & DATA CONSULTING NOTTINGHAM LIMITED Director 2007-11-22 CURRENT 2000-06-08 Dissolved 2015-11-03
MICHAEL ANDREW CALLAGHAN CALLAGHAN DEMOLITION LIMITED Director 1991-10-09 CURRENT 1983-06-29 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
2024-01-30Previous accounting period shortened from 30/04/23 TO 29/04/23
2023-05-24CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-12Termination of appointment of Ledger Sparks Ltd on 2022-11-15
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ
2023-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/23 FROM Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15AP01DIRECTOR APPOINTED MR BARRIE MAURICE BASS
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE MAURICE BASS
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0128/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-12AR0128/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0128/04/14 ANNUAL RETURN FULL LIST
2014-05-02CH01Director's details changed for Emma Jane Dodge-Baird on 2014-05-01
2014-05-01CH01Director's details changed for Mr Michael Andrew Callaghan on 2014-04-17
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0128/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0128/04/12 ANNUAL RETURN FULL LIST
2012-01-13CH01Director's details changed for Emma Jane Dodge-Baird on 2012-01-13
2012-01-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AP04Appointment of corporate company secretary Ledger Sparks Ltd
2011-09-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY LORNA BAIRD
2011-08-15CH03SECRETARY'S DETAILS CHNAGED FOR LORNA JANE BAIRD on 2011-08-15
2011-05-26AR0128/04/11 ANNUAL RETURN FULL LIST
2011-03-30RES15CHANGE OF NAME 23/03/2011
2011-03-30CERTNMCompany name changed highgrove security LIMITED\certificate issued on 30/03/11
2011-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 10 WARREN LODGE DRIVE, KINGSWOOD TADWORTH SURREY KT20 6QN
2010-11-10AP01DIRECTOR APPOINTED MR BARRIE MAURICE BASS
2010-11-10AP01DIRECTOR APPOINTED MR MICHAEL ANDREW CALLAGHAN
2010-11-03AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-22AR0128/04/10 FULL LIST
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-28363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-27288bSECRETARY RESIGNED
2007-11-27288aNEW SECRETARY APPOINTED
2007-07-16288aNEW SECRETARY APPOINTED
2007-07-16288bSECRETARY RESIGNED
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 122-126 TOOLEY STREET LONDON SE1 2TU
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288bDIRECTOR RESIGNED
2007-05-03363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2007-05-03288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03288cSECRETARY'S PARTICULARS CHANGED
2007-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-04363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)




Licences & Regulatory approval
We could not find any licences issued to HIGHGROVE OFFICE SOLUTIONS 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 HIGHGROVE OFFICE SOLUTIONS 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
RENT DEPOSIT DEED 2008-11-27 Outstanding THORN LIMITED
Creditors
Creditors Due Within One Year 2012-05-01 £ 47,534

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HIGHGROVE OFFICE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 214,276
Cash Bank In Hand 2012-04-30 £ 227,952
Cash Bank In Hand 2011-04-30 £ 325,922
Current Assets 2012-05-01 £ 229,455
Current Assets 2012-04-30 £ 238,862
Current Assets 2011-04-30 £ 337,117
Debtors 2012-05-01 £ 15,179
Debtors 2012-04-30 £ 10,910
Debtors 2011-04-30 £ 11,195
Shareholder Funds 2012-05-01 £ 181,921
Shareholder Funds 2012-04-30 £ 188,022
Shareholder Funds 2011-04-30 £ 220,481

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHGROVE OFFICE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHGROVE OFFICE SOLUTIONS LIMITED
Trademarks
We have not found any records of HIGHGROVE OFFICE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHGROVE OFFICE SOLUTIONS 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 (77330 - Renting and leasing of office machinery and equipment (including computers)) as HIGHGROVE OFFICE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHGROVE OFFICE SOLUTIONS 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 HIGHGROVE OFFICE SOLUTIONS 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 HIGHGROVE OFFICE SOLUTIONS 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 CR3 5UA