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Company Information for

HIGH PRODUCTS LIMITED

PO BOX 501 THE NEXUS BUILDING, BROADWAY LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 9BL,
Company Registration Number
05676132
Private Limited Company
Active

Company Overview

About High Products Ltd
HIGH PRODUCTS LIMITED was founded on 2006-01-16 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". High Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGH PRODUCTS LIMITED
 
Legal Registered Office
PO BOX 501 THE NEXUS BUILDING
BROADWAY LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 9BL
Other companies in SG6
 
Filing Information
Company Number 05676132
Company ID Number 05676132
Date formed 2006-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-04 13:22:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH PRODUCTS LIMITED
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Companies with same name HIGH PRODUCTS LIMITED
The following companies were found which have the same name as HIGH PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
High Products Ltd. 714 Ledingham Pl. Saskatoon Saskatchewan Active Company formed on the 2016-03-14
HIGH PRODUCTS INVESTMENT LIMITED Dissolved Company formed on the 1990-05-25
HIGH PRODUCTS LIMITED Dissolved Company formed on the 1993-07-06
High Products, Inc. 830 S Hill St Rm 422 Los Angeles CA 90014 FTB Suspended Company formed on the 1999-01-20
HIGH PRODUCTS SOLUTIONS INC Delaware Unknown
HIGH PRODUCTS, INC. FL Inactive Company formed on the 1972-06-22
HIGH PRODUCTS LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2020-10-02

Company Officers of HIGH PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
WKH COMPANY SERVICES LIMITED
 Company Secretary 2007-07-11
ANDRE SOETJAHJA
 Director 2006-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE PHO
 Director 2006-08-14 2017-01-16
TUN MIN NORMAN HO
 Director 2006-05-10 2011-01-01
HERMAN MULYANA
 Director 2006-08-14 2007-10-24
HKRTP LIMITED
 Nominated Secretary 2006-01-16 2007-07-20
WINSTON YAT KONG MAH
 Director 2006-05-10 2006-08-14
LA (H.K) LIMITED
 Nominated Director 2006-01-16 2006-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WKH COMPANY SERVICES LIMITED TOOPLE PLC Company Secretary 2016-12-06 CURRENT 2016-03-02 Liquidation
WKH COMPANY SERVICES LIMITED WORKFLOW AUDIO VISUAL LTD Company Secretary 2013-03-12 CURRENT 1999-08-26 Active
WKH COMPANY SERVICES LIMITED WELLINGBOROUGH CINEMA COMPANY LIMITED Company Secretary 2009-02-04 CURRENT 1922-11-14 Active
WKH COMPANY SERVICES LIMITED STEVENAGE SHEET METAL CO. LIMITED Company Secretary 2008-03-28 CURRENT 1993-01-21 Active
WKH COMPANY SERVICES LIMITED THE BANSKY SUITES LTD Company Secretary 2007-11-05 CURRENT 2005-04-12 Active
WKH COMPANY SERVICES LIMITED SWANEY CONSTRUCTION LIMITED Company Secretary 2007-08-20 CURRENT 2003-03-31 Active
WKH COMPANY SERVICES LIMITED KERCON IT LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active - Proposal to Strike off
WKH COMPANY SERVICES LIMITED EUROEX LOGISTICS LIMITED Company Secretary 2007-03-30 CURRENT 2007-03-30 Active
WKH COMPANY SERVICES LIMITED RCL TRADING LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Liquidation
WKH COMPANY SERVICES LIMITED OUTDOOR TRADING POST LIMITED Company Secretary 2006-06-22 CURRENT 1994-10-14 Active
WKH COMPANY SERVICES LIMITED COUNTRYSIDE SKI & CLIMB LIMITED Company Secretary 2006-06-22 CURRENT 1994-10-14 Active
WKH COMPANY SERVICES LIMITED SPARTACUS CARPENTRY LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Dissolved 2014-12-30
WKH COMPANY SERVICES LIMITED BSMART (CRAWLEY) LIMITED Company Secretary 2006-02-22 CURRENT 1993-07-23 Active
WKH COMPANY SERVICES LIMITED MARSHALL PROPERTY MAINTENANCE LIMITED Company Secretary 2006-01-09 CURRENT 2006-01-06 Active
WKH COMPANY SERVICES LIMITED ARUN WHARF LIMITED Company Secretary 2005-10-20 CURRENT 1998-02-26 Active - Proposal to Strike off
WKH COMPANY SERVICES LIMITED ASHLEY STEWART LTD. Company Secretary 2005-10-12 CURRENT 1992-08-18 Active
WKH COMPANY SERVICES LIMITED SYNTHESIS MEDICAL LIMITED Company Secretary 2005-10-04 CURRENT 2005-10-04 Dissolved 2014-12-23
WKH COMPANY SERVICES LIMITED POPPY HILL PROPERTIES LIMITED Company Secretary 2005-07-28 CURRENT 2005-07-28 Active
WKH COMPANY SERVICES LIMITED KASHEC LIMITED Company Secretary 2005-04-13 CURRENT 1996-06-05 Active
WKH COMPANY SERVICES LIMITED HELIUSA UK LIMITED Company Secretary 2004-02-27 CURRENT 2004-02-27 Dissolved 2015-07-21
WKH COMPANY SERVICES LIMITED ROYSIA FLOORING LIMITED Company Secretary 2003-07-16 CURRENT 2003-07-16 Active
WKH COMPANY SERVICES LIMITED WKH NOMINEES LIMITED Company Secretary 2003-04-02 CURRENT 2003-04-02 Active
WKH COMPANY SERVICES LIMITED LETCHWORTH CINEMAS LIMITED Company Secretary 2001-11-08 CURRENT 1955-04-07 Active - Proposal to Strike off

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
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-05DS01Application to strike the company off the register
2018-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE SOETJAHJA
2018-06-27PSC09Withdrawal of a person with significant control statement on 2018-06-27
2018-01-24AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE PHO
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0116/01/15 ANNUAL RETURN FULL LIST
2014-12-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0116/01/14 ANNUAL RETURN FULL LIST
2013-11-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0116/01/13 ANNUAL RETURN FULL LIST
2012-02-29AR0116/01/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AA01Current accounting period extended from 31/12/10 TO 30/06/11
2011-02-02AR0116/01/11 ANNUAL RETURN FULL LIST
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR TUN HO
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PHO / 25/01/2011
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE SOETJAHJA / 25/01/2011
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0116/01/10 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDENS CITY HERTS SG6 9BL
2008-04-02363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-14288bDIRECTOR RESIGNED
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-20288bSECRETARY RESIGNED
2007-08-20287REGISTERED OFFICE CHANGED ON 20/08/07 FROM: MRA2032D RM B 1 F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW
2007-08-20288aNEW SECRETARY APPOINTED
2007-02-21363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-02-15288cDIRECTOR'S PARTICULARS CHANGED
2006-11-23225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-08-24288bDIRECTOR RESIGNED
2006-08-24288aNEW DIRECTOR APPOINTED
2006-08-24288aNEW DIRECTOR APPOINTED
2006-08-24288aNEW DIRECTOR APPOINTED
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: MRA2032D RM B 1F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: RM 2A,2/F CHINA SUPERMARKET 32-34 TUDOR STREET RIVERSIDE CARDIFF CF11 6AH
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-22288bDIRECTOR RESIGNED
2006-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores




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

  Average Max
MortgagesNumMortCharges0.398
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Intangible Assets
Patents
We have not found any records of HIGH PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH PRODUCTS LIMITED
Trademarks
We have not found any records of HIGH PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH PRODUCTS 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 (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as HIGH PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGH PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by HIGH PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0148181010Toilet paper in rolls of a width of <= 36 cm, weighing per ply <= 25 g/m²
2010-09-0148181010Toilet paper in rolls of a width of <= 36 cm, weighing per ply <= 25 g/m²
2010-08-0148181010Toilet paper in rolls of a width of <= 36 cm, weighing per ply <= 25 g/m²
2010-07-0148181010Toilet paper in rolls of a width of <= 36 cm, weighing per ply <= 25 g/m²
2010-06-0148181010Toilet paper in rolls of a width of <= 36 cm, weighing per ply <= 25 g/m²
2010-05-0148181010Toilet paper in rolls of a width of <= 36 cm, weighing per ply <= 25 g/m²
2010-04-0148181010Toilet paper in rolls of a width of <= 36 cm, weighing per ply <= 25 g/m²
2010-02-0148181010Toilet paper in rolls of a width of <= 36 cm, weighing per ply <= 25 g/m²

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH PRODUCTS 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 HIGH PRODUCTS 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 SG6 9BL