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Home > England & Wales Companies > THE HIGH STREET GRP CONTACT CENTRE LIMITED
Company Information for

THE HIGH STREET GRP CONTACT CENTRE LIMITED

2ND FLOOR CUTHBERT HOUSE, ALL SAINTS BUSINESS CENTRE, NEWCASTLE UPON TYNE, NE1 2ET,
Company Registration Number
08501579
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The High Street Grp Contact Centre Ltd
THE HIGH STREET GRP CONTACT CENTRE LIMITED was founded on 2013-04-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". The High Street Grp Contact Centre 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
THE HIGH STREET GRP CONTACT CENTRE LIMITED
 
Legal Registered Office
2ND FLOOR CUTHBERT HOUSE
ALL SAINTS BUSINESS CENTRE
NEWCASTLE UPON TYNE
NE1 2ET
Other companies in NE1
 
Previous Names
HIGH STREET CALL CENTRE LIMITED30/04/2013
Filing Information
Company Number 08501579
Company ID Number 08501579
Date formed 2013-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 16:22:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HIGH STREET GRP CONTACT CENTRE LIMITED
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Company Officers of THE HIGH STREET GRP CONTACT CENTRE LIMITED

Current Directors
Officer Role Date Appointed
COLIN ROBERTS MYERS
 Director 2013-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
GARY RONALD FORREST
 Director 2013-04-24 2013-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ROBERTS MYERS ALL SAINTS PROPERTY INVESTMENTS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
COLIN ROBERTS MYERS HIGH STREET FINANCIAL SOLUTIONS LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
COLIN ROBERTS MYERS OVINGHAM 1969 LIMITED Director 2014-01-14 CURRENT 2014-01-14 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
2022-07-25Bona Vacantia disclaimer
2019-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-06DISS40Compulsory strike-off action has been discontinued
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-08-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-12-21DISS40Compulsory strike-off action has been discontinued
2016-12-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0124/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24RES12VARYING SHARE RIGHTS AND NAMES
2015-09-24RES01ADOPT ARTICLES 24/09/15
2015-09-24CC05CHANGE OF CONSTITUTION BY ENACTMENT GENERAL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20AR0124/04/15 ANNUAL RETURN FULL LIST
2015-07-15RES01ADOPT ARTICLES 15/07/15
2015-07-15RES12VARYING SHARE RIGHTS AND NAMES
2015-03-23AA01Previous accounting period extended from 30/06/14 TO 31/12/14
2014-11-26RES12VARYING SHARE RIGHTS AND NAMES
2014-11-26RES13SUB DIVIDED 14/11/2014
2014-11-26RES01ADOPT ARTICLES 26/11/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30AR0123/06/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AA01Previous accounting period shortened from 30/04/14 TO 30/06/13
2013-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085015790002
2013-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085015790001
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY FORREST
2013-10-08AP01DIRECTOR APPOINTED COLIN MYERS
2013-04-30RES15CHANGE OF NAME 30/04/2013
2013-04-30CERTNMCOMPANY NAME CHANGED HIGH STREET CALL CENTRE LIMITED CERTIFICATE ISSUED ON 30/04/13
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 2ND FLOOR CUTHBERT HOUSE NEWCASTLE UPON TYNE NE12 2ET ENGLAND
2013-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE HIGH STREET GRP CONTACT CENTRE 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 THE HIGH STREET GRP CONTACT CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-30 Outstanding HIGH STREET COMMERCIAL FINANCE LIMITED
2013-10-30 Outstanding THE RESORT GROUP PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 THE HIGH STREET GRP CONTACT CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of THE HIGH STREET GRP CONTACT CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HIGH STREET GRP CONTACT CENTRE LIMITED
Trademarks
We have not found any records of THE HIGH STREET GRP CONTACT CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HIGH STREET GRP CONTACT CENTRE 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 (64999 - Financial intermediation not elsewhere classified) as THE HIGH STREET GRP CONTACT CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HIGH STREET GRP CONTACT CENTRE 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 THE HIGH STREET GRP CONTACT CENTRE 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 THE HIGH STREET GRP CONTACT CENTRE 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.
    Need more information?
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    Other companies at postcode NE1 2ET