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Home > England & Wales Companies > HIGHSTONE CAR COMPANY LIMITED
Company Information for

HIGHSTONE CAR COMPANY LIMITED

Treviot House, 186-192 High Road, Ilford, ESSEX, IG1 1LR,
Company Registration Number
08705214
Private Limited Company
Active

Company Overview

About Highstone Car Company Ltd
HIGHSTONE CAR COMPANY LIMITED was founded on 2013-09-25 and has its registered office in Ilford. The organisation's status is listed as "Active". Highstone Car Company 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
HIGHSTONE CAR COMPANY LIMITED
 
Legal Registered Office
Treviot House
186-192 High Road
Ilford
ESSEX
IG1 1LR
Other companies in EN4
 
Previous Names
PHG1919 (SALES) LTD19/11/2014
Filing Information
Company Number 08705214
Company ID Number 08705214
Date formed 2013-09-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2019-09-30
Account next due 2021-09-30
Latest return 2022-09-25
Return next due 2023-10-09
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB205979286  
Last Datalog update: 2024-04-09 09:37:08
Primary Source:Companies House
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Company Officers of HIGHSTONE CAR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL HADLEY GREEN
 Director 2013-09-25

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
2022-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2022-05-10CH01Director's details changed for Mr Paul Hadley Green on 2022-01-01
2022-02-11Compulsory strike-off action has been discontinued
2022-02-11DISS40Compulsory strike-off action has been discontinued
2022-02-08FIRST GAZETTE notice for compulsory strike-off
2022-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2020-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HADLEY GREEN
2020-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/20 FROM 2 Burwood Place Barnet EN4 0NB England
2020-11-27PSC07CESSATION OF PAUL HADLEY GREEN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM 110 Lancaster Road Barnet Hertfordshire EN4 8AL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-09-04DISS40Compulsory strike-off action has been discontinued
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-05DISS40Compulsory strike-off action has been discontinued
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0125/09/15 ANNUAL RETURN FULL LIST
2015-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-19RES15CHANGE OF NAME 17/11/2014
2014-11-19CERTNMCompany name changed PHG1919 (sales) LTD\certificate issued on 19/11/14
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/14 FROM Bracken Wood House 2 Burwood Close Hadley Wood Herts EN4 0NB
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0125/09/14 ANNUAL RETURN FULL LIST
2013-09-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to HIGHSTONE CAR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-04-23
Resolutions for Winding-up2024-04-12
Meetings of Creditors2024-04-12
Fines / Sanctions
No fines or sanctions have been issued against HIGHSTONE CAR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHSTONE CAR COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 HIGHSTONE CAR COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HIGHSTONE CAR COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHSTONE CAR COMPANY LIMITED
Trademarks
We have not found any records of HIGHSTONE CAR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHSTONE CAR COMPANY 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 (45112 - Sale of used cars and light motor vehicles) as HIGHSTONE CAR COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHSTONE CAR COMPANY 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 HIGHSTONE CAR COMPANY 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 HIGHSTONE CAR COMPANY 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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