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Company Information for

HIGH FLIERS RESEARCH LIMITED

7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
02982811
Private Limited Company
Active

Company Overview

About High Fliers Research Ltd
HIGH FLIERS RESEARCH LIMITED was founded on 1994-10-25 and has its registered office in 69 Old Broad Street. The organisation's status is listed as "Active". High Fliers Research 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 FLIERS RESEARCH LIMITED
 
Legal Registered Office
7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC2M
 
Filing Information
Company Number 02982811
Company ID Number 02982811
Date formed 1994-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2018-02-28
Return next due 2019-03-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB636977386  
Last Datalog update: 2018-09-11 07:37:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH FLIERS RESEARCH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUDDOCKS & CO. ACCOUNTING SERVICES LTD   TAX CLUB (LEICESTER) LIMITED

Company Officers of HIGH FLIERS RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
ERIC WILFRED BIRCHALL
Company Secretary 1996-04-01
MARTIN ERIC BIRCHALL
Director 1994-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MACNAGHTEN
Company Secretary 1994-10-25 1996-03-31
JAMES MACNAGHTEN
Director 1994-10-25 1996-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC WILFRED BIRCHALL HIGH FLIERS PUBLICATIONS LIMITED Company Secretary 1996-03-13 CURRENT 1996-03-13 Active
MARTIN ERIC BIRCHALL HIGH FLIERS PUBLICATIONS LIMITED Director 1996-03-13 CURRENT 1996-03-13 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
2018-04-30AA31/07/17 TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-04-27AA31/07/16 TOTAL EXEMPTION SMALL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0129/02/16 FULL LIST
2016-01-22AA31/07/15 TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0128/02/15 FULL LIST
2015-01-23AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA
2014-04-23AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0128/02/14 FULL LIST
2013-03-12AR0128/02/13 FULL LIST
2013-01-09AA31/07/12 TOTAL EXEMPTION SMALL
2012-04-11AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-21AR0128/02/12 FULL LIST
2011-04-05AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-01AR0113/03/11 FULL LIST
2010-10-27AR0124/10/10 FULL LIST
2010-10-20AA01PREVEXT FROM 31/03/2010 TO 31/07/2010
2010-06-02AA01PREVSHO FROM 31/07/2010 TO 31/03/2010
2010-04-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-26AR0124/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ERIC BIRCHALL / 24/10/2009
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-12-06363sRETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-07-24395PARTICULARS OF MORTGAGE/CHARGE
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-10363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-03363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 3 BEDFORD ROW LONDON WC1R 4BU
2004-11-04363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-13363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-10-29363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2001-12-17363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-01-18363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-04-13363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-16363sRETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
1998-07-27225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98
1998-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-23363sRETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
1997-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-25288aNEW SECRETARY APPOINTED
1997-01-25363bRETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
1996-04-17288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-17287REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 8 BOTALPH LANE CAMBRIDGE CB2 3RD
1995-11-07363(288)SECRETARY'S PARTICULARS CHANGED
1995-11-07363sRETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
1995-04-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to HIGH FLIERS RESEARCH 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 FLIERS RESEARCH 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 2007-07-24 Outstanding LLOF MANAGING TRUSTEE LIMITED, AS TRUSTEE FOR THE LASALLE LONDON OFFICE FUND
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31

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 HIGH FLIERS RESEARCH LIMITED

Intangible Assets
Patents
We have not found any records of HIGH FLIERS RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH FLIERS RESEARCH LIMITED
Trademarks
We have not found any records of HIGH FLIERS RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH FLIERS RESEARCH 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 (73200 - Market research and public opinion polling) as HIGH FLIERS RESEARCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGH FLIERS RESEARCH 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 HIGH FLIERS RESEARCH 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 FLIERS RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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