Active
Company Information for HIGHAM PROMOTIONAL SERVICES LIMITED
UNIT B HIGHAM BUSINESS PARK, BURY CLOSE, HIGHAM FERRERS, NORTHANTS, NN10 8HQ,
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Company Registration Number
05761186
Private Limited Company
Active |
Company Name | |
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HIGHAM PROMOTIONAL SERVICES LIMITED | |
Legal Registered Office | |
UNIT B HIGHAM BUSINESS PARK BURY CLOSE HIGHAM FERRERS NORTHANTS NN10 8HQ Other companies in NN10 | |
Company Number | 05761186 | |
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Company ID Number | 05761186 | |
Date formed | 2006-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 30/07/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 10:58:30 |
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Officer | Role | Date Appointed |
---|---|---|
FABLEFORCE NOMINEES (BEDFORD) LIMITED |
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GARY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FABLEFORCE NOMINEES LIMITED |
Company Secretary | ||
JUSTIN WILLIAM WYNNE |
Director | ||
KAREN SMITH |
Director | ||
KAREN SMITH |
Company Secretary | ||
SUSAN TUCKER |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARK INFIELD BUILDERS LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2009-05-14 | Dissolved 2017-08-01 | |
OXFORD HEALTH INTERNATIONAL LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2005-07-26 | Active | |
HIGHAM WINDOW COMPANY LIMITED | Company Secretary | 2017-02-15 | CURRENT | 2004-03-29 | Active | |
LARKIN HOMES LIMITED | Company Secretary | 2017-02-15 | CURRENT | 2008-06-06 | Active | |
ION360 CAMERAS LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2010-06-09 | Active | |
J A P SOUND LIMITED | Company Secretary | 2012-04-12 | CURRENT | 2005-05-24 | Active | |
SIGMA AUTOMATION LIMITED | Company Secretary | 2011-06-01 | CURRENT | 2005-01-12 | Active | |
UTILITECH SOLUTIONS LIMITED | Company Secretary | 2011-01-20 | CURRENT | 2005-02-11 | Dissolved 2016-01-19 | |
LIFESTYLE TOOLBOX LIMITED | Company Secretary | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2014-09-09 | |
PEACH EUROPE LIMITED | Company Secretary | 2010-07-16 | CURRENT | 2010-07-16 | Dissolved 2014-12-02 | |
INTELICOM SOLUTIONS LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2006-08-02 | Dissolved 2014-04-22 | |
DERO SOLUTIONS LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2009-03-12 | Dissolved 2015-08-20 | |
C & B (2008) LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2008-10-21 | Liquidation | |
TICHEMICALS LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2007-12-17 | Dissolved 2015-11-17 | |
CHAPMAN CONSULTING (2008) LIMITED | Company Secretary | 2008-09-18 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
RR MANAGEMENT SERVICES LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2005-01-18 | Active | |
TURVEY MOTORS LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2005-02-11 | Active | |
R M AVIATION CONSULTING LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Dissolved 2013-11-19 | |
ARKLE BUILDING & RENOVATION LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Dissolved 2015-09-11 | |
BIG SYSTEMS LTD. | Company Secretary | 2004-03-31 | CURRENT | 1998-12-03 | Dissolved 2015-07-21 | |
BARRISTER PROPERTIES LIMITED | Company Secretary | 2004-02-28 | CURRENT | 1986-09-19 | Dissolved 2015-05-05 | |
RUNSPOT LIMITED | Company Secretary | 2003-09-15 | CURRENT | 1987-04-06 | Active | |
SAWTRY DAY NURSERY LTD. | Company Secretary | 2003-09-15 | CURRENT | 1998-05-08 | Active | |
SAPPHIRE DECORATIONS LTD. | Company Secretary | 2003-05-19 | CURRENT | 1997-10-23 | Dissolved 2015-06-12 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/10/20 TO 30/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Paul Christopher Tucker as company secretary on 2019-10-25 | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER TUCKER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Fableforce Nominees (Bedford) Limited on 2019-04-08 | |
CH01 | Director's details changed for Mr Gary Smith on 2019-04-08 | |
PSC04 | Change of details for Mr Gary Smith as a person with significant control on 2019-04-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057611860003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AP04 | Appointment of Fableforce Nominees (Bedford) Limited as company secretary on 2017-02-15 | |
TM02 | Termination of appointment of Fableforce Nominees Limited on 2017-02-15 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WILLIAM WYNNE | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 29/03/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/03/12 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURREXT FROM 30/06/2011 TO 31/10/2011 | |
AP01 | DIRECTOR APPOINTED MR GARY SMITH | |
AR01 | 29/03/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/03/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATE, DIRECTOR SUSAN TUCKER LOGGED FORM | |
288a | SECRETARY APPOINTED FABLEFORCE NOMINEES LIMITED LOGGED FORM | |
288a | DIRECTOR APPOINTED JUSTIN WILLIAM WYNNE | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN SMITH | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED SECRETARY KAREN SMITH | |
288a | SECRETARY APPOINTED FABLEFORCE NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN TUCKER | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 5TH FLOOR, SIGNET HOUSE, 49/51 FARRINGDON ROAD, LONDON, EC1M 3JP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/04/06--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-08 |
Proposal to Strike Off | 2013-11-05 |
Proposal to Strike Off | 2011-08-16 |
Proposal to Strike Off | 2010-09-28 |
Proposal to Strike Off | 2009-02-17 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CATTLES INVOICE FINANCE LTD | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE |
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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 PROMOTIONAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HIGHAM PROMOTIONAL SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HIGHAM PROMOTIONAL SERVICES LIMITED | Event Date | 2014-07-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HIGHAM PROMOTIONAL SERVICES LIMITED | Event Date | 2013-11-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HIGHAM PROMOTIONAL SERVICES LIMITED | Event Date | 2011-08-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HIGHAM PROMOTIONAL SERVICES LIMITED | Event Date | 2010-09-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HIGHAM PROMOTIONAL SERVICES LIMITED | Event Date | 2009-02-17 |
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. |