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Home > England & Wales Companies > HIGHSHIELD LIMITED
Company Information for

HIGHSHIELD LIMITED

41 WALSINGHAM ROAD, ENFIELD, MIDDLESEX, EN2 6EY,
Company Registration Number
03010899
Private Limited Company
Active

Company Overview

About Highshield Ltd
HIGHSHIELD LIMITED was founded on 1995-01-18 and has its registered office in Enfield. The organisation's status is listed as "Active". Highshield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HIGHSHIELD LIMITED
 
Legal Registered Office
41 WALSINGHAM ROAD
ENFIELD
MIDDLESEX
EN2 6EY
Other companies in EN2
 
Filing Information
Company Number 03010899
Company ID Number 03010899
Date formed 1995-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB588867356  
Last Datalog update: 2024-02-06 23:51:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHSHIELD LIMITED
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Companies with same name HIGHSHIELD LIMITED
The following companies were found which have the same name as HIGHSHIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHSHIELD SOLUTIONS LIMITED 72 Horsley Vale South Shield NE34 6JX Active - Proposal to Strike off Company formed on the 2021-11-05

Company Officers of HIGHSHIELD LIMITED

Current Directors
Officer Role Date Appointed
RACHEL WEIS
 Company Secretary 1995-01-18
DAVID NEUWIRTH
 Director 2015-04-14
CLIFFORD DONALD WING
 Director 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
AUBREY WEIS
 Director 1995-01-18 2013-10-02
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-01-18 1995-01-18
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-01-18 1995-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL WEIS JADEMERRY LTD Company Secretary 2009-05-08 CURRENT 2008-07-08 Dissolved 2017-12-19
RACHEL WEIS INTERMIST LTD Company Secretary 2008-12-10 CURRENT 2008-06-26 Active - Proposal to Strike off
RACHEL WEIS INNINGFORD LTD Company Secretary 2008-11-19 CURRENT 2008-04-29 Active - Proposal to Strike off
RACHEL WEIS YALIVILLE LTD Company Secretary 2008-09-05 CURRENT 2008-06-09 Active
RACHEL WEIS SHALIVILLE LTD Company Secretary 2008-09-05 CURRENT 2008-06-09 Active
RACHEL WEIS JEZVILLE LTD Company Secretary 2008-09-05 CURRENT 2008-05-30 Active
RACHEL WEIS LOBVILLE LTD Company Secretary 2008-09-05 CURRENT 2008-06-09 Active
RACHEL WEIS JUNGLEFLY LTD Company Secretary 2008-01-23 CURRENT 2007-12-11 Active - Proposal to Strike off
RACHEL WEIS CHISELCOMBE LIMITED Company Secretary 2002-12-02 CURRENT 2002-06-10 Active - Proposal to Strike off
RACHEL WEIS GIBFIELD LIMITED Company Secretary 2002-07-25 CURRENT 2002-04-03 Active
RACHEL WEIS HOWLEIGH LIMITED Company Secretary 2002-07-12 CURRENT 2002-06-10 Active - Proposal to Strike off
RACHEL WEIS SPENFOLD (LIVERPOOL) LIMITED Company Secretary 2002-05-28 CURRENT 1999-12-21 Active
RACHEL WEIS HARPWORTH LIMITED Company Secretary 2002-05-08 CURRENT 2002-04-02 Active
RACHEL WEIS LONGFONT LIMITED Company Secretary 2001-12-21 CURRENT 1996-01-29 Active - Proposal to Strike off
RACHEL WEIS HATCHCROFT LIMITED Company Secretary 2001-12-21 CURRENT 1996-10-04 Active
RACHEL WEIS REDBURN ESTATES LIMITED Company Secretary 2001-01-17 CURRENT 2000-06-30 Active - Proposal to Strike off
RACHEL WEIS KNOX ROAD (CAR PARK) LIMITED Company Secretary 1999-03-10 CURRENT 1998-12-07 Active
RACHEL WEIS BOLLINBARN LTD Company Secretary 1998-08-24 CURRENT 1998-06-19 Active
RACHEL WEIS LANTOCK LTD Company Secretary 1998-08-14 CURRENT 1998-07-03 Active
RACHEL WEIS ANDY WILLIAMS (BUILDERS) LTD. Company Secretary 1998-02-16 CURRENT 1997-04-10 Active
RACHEL WEIS TORLAND LIMITED Company Secretary 1997-11-05 CURRENT 1997-09-08 Active
RACHEL WEIS ACRESBROOK LIMITED Company Secretary 1997-07-11 CURRENT 1997-06-30 Active
RACHEL WEIS ELMHAM LIMITED Company Secretary 1996-07-15 CURRENT 1995-07-07 Active
RACHEL WEIS FRESHLEY LIMITED Company Secretary 1996-02-05 CURRENT 1996-02-02 Active
RACHEL WEIS BIRCHLEA LIMITED Company Secretary 1992-11-23 CURRENT 1992-09-11 Active - Proposal to Strike off
RACHEL WEIS ELCOMBE LIMITED Company Secretary 1992-08-31 CURRENT 1983-06-23 Active
RACHEL WEIS BARNSFOLD LIMITED Company Secretary 1991-12-31 CURRENT 1982-07-05 Active
RACHEL WEIS HALLBEAT LIMITED Company Secretary 1991-12-31 CURRENT 1984-03-07 Active - Proposal to Strike off
RACHEL WEIS PELLEGRIN LIMITED Company Secretary 1991-08-18 CURRENT 1984-08-20 Active - Proposal to Strike off
RACHEL WEIS ROWHURST LIMITED Company Secretary 1991-03-31 CURRENT 1987-06-01 Active
RACHEL WEIS SONGLEE LIMITED Company Secretary 1991-03-31 CURRENT 1984-10-04 Active
RACHEL WEIS SOLSHORE LIMITED Company Secretary 1991-03-31 CURRENT 1983-11-25 Active
RACHEL WEIS SHERWIN LIMITED Company Secretary 1991-03-31 CURRENT 1984-08-20 Active - Proposal to Strike off
DAVID NEUWIRTH LEEDS ESTATE II LTD Director 2017-11-16 CURRENT 2017-11-16 Active
DAVID NEUWIRTH HAVENSIDE EQUITY LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
DAVID NEUWIRTH TYNE ESTATES LTD Director 2017-10-04 CURRENT 2017-10-04 Active
DAVID NEUWIRTH LEEDS ESTATES LTD Director 2017-10-04 CURRENT 2017-10-04 Active
DAVID NEUWIRTH QUESTMILE VENTURES LIMITED Director 2017-01-26 CURRENT 2016-11-28 Active - Proposal to Strike off
DAVID NEUWIRTH NEWMARSTON LTD Director 2015-05-26 CURRENT 2001-08-07 Active
DAVID NEUWIRTH ABLELINE LIMITED Director 2015-04-14 CURRENT 2012-11-28 Active
DAVID NEUWIRTH GLADEHULL LTD Director 2014-07-16 CURRENT 2014-06-13 Dissolved 2018-01-23
DAVID NEUWIRTH FIRTHFAIR LTD Director 2014-06-13 CURRENT 2014-06-13 Active
DAVID NEUWIRTH GRINDBERRY LTD Director 2014-02-25 CURRENT 2013-12-11 Active
DAVID NEUWIRTH KOL RINOH ACADEMY LIMITED Director 2013-10-10 CURRENT 2002-12-17 Active
DAVID NEUWIRTH PEPPLETON LTD Director 2013-08-28 CURRENT 2013-08-16 Active
DAVID NEUWIRTH SEAHOUND LTD Director 2013-08-23 CURRENT 2013-08-16 Dissolved 2017-01-24
DAVID NEUWIRTH WATERPARK ROAD COMPANY LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active
DAVID NEUWIRTH WILDWEST VENTURES LTD Director 2011-08-10 CURRENT 2011-04-27 Dissolved 2013-09-03
DAVID NEUWIRTH CHARRINGTON ESTATES LTD Director 2011-03-29 CURRENT 2011-03-29 Active
DAVID NEUWIRTH MISTYVILLE LTD Director 2010-09-22 CURRENT 2006-12-06 Active - Proposal to Strike off
DAVID NEUWIRTH GALLVILLE LTD Director 2010-09-21 CURRENT 2007-12-19 Active
DAVID NEUWIRTH EGGVILLE LTD Director 2010-09-21 CURRENT 2007-12-19 Active
DAVID NEUWIRTH CAZVILLE LTD Director 2010-09-21 CURRENT 2007-12-19 Active
DAVID NEUWIRTH LINGVILLE LTD Director 2010-09-21 CURRENT 2007-12-19 Active
DAVID NEUWIRTH MIZVILLE LTD Director 2010-09-21 CURRENT 2007-12-19 Active
DAVID NEUWIRTH GAZVILLE LTD Director 2010-09-21 CURRENT 2007-12-19 Active
DAVID NEUWIRTH DAMVILLE LTD Director 2010-09-21 CURRENT 2007-12-19 Active
DAVID NEUWIRTH LIGVILLE LTD Director 2010-09-21 CURRENT 2007-12-19 Active
DAVID NEUWIRTH NELSONEX LTD Director 2008-03-18 CURRENT 2007-12-11 Active - Proposal to Strike off
DAVID NEUWIRTH RNH SYNAGOGUE & COLLEGE LTD Director 2008-02-27 CURRENT 2008-02-25 Active
DAVID NEUWIRTH KITCLIMB LIMITED Director 2006-11-03 CURRENT 1987-08-10 Active
DAVID NEUWIRTH WOODLANE ESTATES LTD Director 2005-01-31 CURRENT 2005-01-31 Active
DAVID NEUWIRTH SHERWIN LIMITED Director 2005-01-06 CURRENT 1984-08-20 Active - Proposal to Strike off
DAVID NEUWIRTH SHIFFYTON LTD Director 2004-03-30 CURRENT 2003-09-29 Active
DAVID NEUWIRTH THE HELPING FOUNDATION Director 2004-03-17 CURRENT 2004-03-11 Active
DAVID NEUWIRTH ESTEEBRIDGE LTD Director 2004-01-29 CURRENT 2003-09-29 Active
DAVID NEUWIRTH HATCHCROFT LIMITED Director 2003-08-29 CURRENT 1996-10-04 Active
DAVID NEUWIRTH ABERDEEN ESTATE COMPANY LIMITED Director 2003-08-29 CURRENT 2000-10-17 Active - Proposal to Strike off
DAVID NEUWIRTH ARTLETT LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
DAVID NEUWIRTH BROWNSONIC LTD Director 2003-05-09 CURRENT 2003-04-08 Dissolved 2014-11-18
DAVID NEUWIRTH STECKMORE LTD Director 2003-05-09 CURRENT 2003-04-08 Active - Proposal to Strike off
DAVID NEUWIRTH HADDON LIMITED Director 2002-11-12 CURRENT 2002-11-05 Active
DAVID NEUWIRTH ACRESBROOK LIMITED Director 2002-01-31 CURRENT 1997-06-30 Active
DAVID NEUWIRTH BROSSLARE LIMITED Director 2002-01-31 CURRENT 1999-03-15 Active
DAVID NEUWIRTH CARCROFT PROPERTIES LIMITED Director 2002-01-27 CURRENT 1998-02-20 Active
DAVID NEUWIRTH LING PROPERTIES LIMITED Director 2002-01-27 CURRENT 1988-08-26 Active
DAVID NEUWIRTH OAKLOW LIMITED Director 2000-12-19 CURRENT 2000-08-18 Dissolved 2015-05-26
DAVID NEUWIRTH OHR TORAH LTD Director 2000-03-13 CURRENT 2000-03-13 Active
DAVID NEUWIRTH MAIDON LIMITED Director 1997-01-13 CURRENT 1988-04-18 Dissolved 2014-01-28
CLIFFORD DONALD WING ANGELIC INVESTMENTS PROPERTY Director 2016-07-27 CURRENT 2016-07-27 Active
CLIFFORD DONALD WING SPARKFLAME LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
CLIFFORD DONALD WING GOODSOUND LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2016-09-20
CLIFFORD DONALD WING LSA HOLDINGS LIMITED Director 2016-03-03 CURRENT 2016-03-03 Dissolved 2017-08-08
CLIFFORD DONALD WING LSA DEVELOPMENTS LIMITED Director 2016-02-11 CURRENT 2016-02-11 Dissolved 2016-09-06
CLIFFORD DONALD WING ALTERNAME LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
CLIFFORD DONALD WING REDMAN HOLDINGS LIMITED Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-10-11
CLIFFORD DONALD WING NAMEFAST LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
CLIFFORD DONALD WING GALLYVILLE LTD Director 2015-02-13 CURRENT 2008-03-12 Dissolved 2018-01-22
CLIFFORD DONALD WING OPEN HOME RESIDENTIAL LTD Director 2015-02-05 CURRENT 2015-01-12 Dissolved 2015-09-22
CLIFFORD DONALD WING GRANDTIME LIMITED Director 2014-09-26 CURRENT 2014-09-26 Dissolved 2017-03-07
CLIFFORD DONALD WING DASHLINE LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
CLIFFORD DONALD WING ELITE ELECTRICAL (LONDON) LIMITED Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-09-29
CLIFFORD DONALD WING LEVENE PROPERTY CONSULTANTS LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
CLIFFORD DONALD WING FLYPAST LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
CLIFFORD DONALD WING STEELSIGN LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active - Proposal to Strike off
CLIFFORD DONALD WING TRACTIVE AUTOMATION LIMITED Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2014-12-02
CLIFFORD DONALD WING NOBRACKET LIMITED Director 2014-03-12 CURRENT 2014-03-12 Dissolved 2014-10-28
CLIFFORD DONALD WING TOE 2 TOE PROMOTIONS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2015-09-08
CLIFFORD DONALD WING W1 ESTATES LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-06-07
CLIFFORD DONALD WING COLEVILLE LTD Director 2014-01-13 CURRENT 2007-09-25 Active - Proposal to Strike off
CLIFFORD DONALD WING LLOYD LOOM BY JAMES BRINDLE LIMITED Director 2013-11-29 CURRENT 2013-11-29 Dissolved 2014-07-08
CLIFFORD DONALD WING WORLD PROPERTY & COMMODITY INVESTMENTS LIMITED Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2015-05-12
CLIFFORD DONALD WING CAMIVILLE LTD Director 2013-10-31 CURRENT 2008-03-12 Dissolved 2015-10-09
CLIFFORD DONALD WING JAS WIRRAL LIMITED Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2014-06-10
CLIFFORD DONALD WING FINESTLINE LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
CLIFFORD DONALD WING DELTA LIST LIMITED Director 2013-09-01 CURRENT 2009-06-30 Dissolved 2014-07-29
CLIFFORD DONALD WING GARDEN CENTRE AND LEISURE NI LIMITED Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2015-01-20
CLIFFORD DONALD WING JNJ PARTNERS LIMITED Director 2013-08-20 CURRENT 2013-08-20 Dissolved 2015-07-14
CLIFFORD DONALD WING AVIATION APPLIANCES LIMITED Director 2013-08-20 CURRENT 2013-08-20 Dissolved 2015-03-31
CLIFFORD DONALD WING HONG KONG RACING LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
CLIFFORD DONALD WING 24 BLACKBIRD PROMOTIONS LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2015-04-14
CLIFFORD DONALD WING CSN PARTNERS LIMITED Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2016-07-26
CLIFFORD DONALD WING WPCF INVESTMENTS 103 LIMITED Director 2013-06-13 CURRENT 2013-03-14 Dissolved 2014-10-07
CLIFFORD DONALD WING TENDERCARE SICKLE CELL FOUNDATION LIMITED Director 2013-05-16 CURRENT 2013-05-16 Dissolved 2013-10-22
CLIFFORD DONALD WING ALEXANDER VOSS INTERNATIONAL LIMITED Director 2013-05-02 CURRENT 2013-05-02 Dissolved 2018-08-14
CLIFFORD DONALD WING GLOBAL ACCESS INTERNATIONAL (NO 1) LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2017-07-25
CLIFFORD DONALD WING WORKTOPS DOT ORG LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
CLIFFORD DONALD WING GRANDSTATION LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active
CLIFFORD DONALD WING CHOSEN DEVELOPMENTS LTD Director 2013-02-22 CURRENT 2012-01-19 Active - Proposal to Strike off
CLIFFORD DONALD WING DEVCOMPUTER LIMITED Director 2013-01-30 CURRENT 2009-12-30 Dissolved 2014-08-05
CLIFFORD DONALD WING B-LIST LIMITED Director 2013-01-24 CURRENT 2002-02-15 Active
CLIFFORD DONALD WING EARWOOD LIMITED Director 2012-12-20 CURRENT 2002-11-13 Liquidation
CLIFFORD DONALD WING ABLELINE LIMITED Director 2012-12-04 CURRENT 2012-11-28 Active
CLIFFORD DONALD WING POWERSTEEL LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2014-07-15
CLIFFORD DONALD WING FOOTBALL KITCHEN LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2015-02-17
CLIFFORD DONALD WING RBB ENTERPRISES LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2016-03-29
CLIFFORD DONALD WING CHANGELINE LIMITED Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2014-05-06
CLIFFORD DONALD WING BULLWATER LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
CLIFFORD DONALD WING NAMELIST LIMITED Director 2012-09-07 CURRENT 2012-09-06 Dissolved 2014-05-06
CLIFFORD DONALD WING SINDERLAND PROPERTIES LIMITED Director 2012-08-30 CURRENT 2007-06-19 Active - Proposal to Strike off
CLIFFORD DONALD WING FERGIE'S FLEDGLINGS LIMITED Director 2012-07-25 CURRENT 2012-07-25 Dissolved 2014-09-09
CLIFFORD DONALD WING '1992' LIMITED Director 2012-07-25 CURRENT 2012-07-25 Dissolved 2014-09-09
CLIFFORD DONALD WING '92' LIMITED Director 2012-07-25 CURRENT 2012-07-25 Dissolved 2014-09-09
CLIFFORD DONALD WING OTSC LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active
CLIFFORD DONALD WING CHATTERFORD LTD Director 2012-07-11 CURRENT 2012-03-02 Active
CLIFFORD DONALD WING RWL DIRECTORS LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
CLIFFORD DONALD WING CUBAN VENTURES LIMITED Director 2012-06-25 CURRENT 2012-05-03 Dissolved 2013-09-24
CLIFFORD DONALD WING SEARCH & CONNECT LIMITED Director 2012-05-22 CURRENT 2012-05-22 Dissolved 2015-10-27
CLIFFORD DONALD WING CHAFFEUR8 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2013-12-10
CLIFFORD DONALD WING HELLO KITTY PRODUCTIONS LIMITED Director 2012-04-30 CURRENT 2012-04-18 Dissolved 2013-09-10
CLIFFORD DONALD WING NANIVILLE LTD Director 2012-04-25 CURRENT 2007-06-11 Dissolved 2016-10-04
CLIFFORD DONALD WING UNITED ROAD CLUB LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active - Proposal to Strike off
CLIFFORD DONALD WING UNITED CLUB LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
CLIFFORD DONALD WING UNITED ROAD LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active - Proposal to Strike off
CLIFFORD DONALD WING WPCF INVESTMENTS 101 UK LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active - Proposal to Strike off
CLIFFORD DONALD WING VARK OLDCO LIMITED Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2013-09-03
CLIFFORD DONALD WING EMPIRE DENTAL LABORATORY LIMITED Director 2012-01-18 CURRENT 2012-01-18 Dissolved 2016-03-29
CLIFFORD DONALD WING HIGHSCIENCE LIMITED Director 2012-01-18 CURRENT 2012-01-18 Dissolved 2016-05-24
CLIFFORD DONALD WING GILT INVEST LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active
CLIFFORD DONALD WING SKETCH INTERNATIONAL (LONDON) LIMITED Director 2011-12-05 CURRENT 2011-12-05 Dissolved 2014-06-24
CLIFFORD DONALD WING SILVERTOWN ASSOCIATES LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2014-02-11
CLIFFORD DONALD WING ALEXANDER JOSEPH LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
CLIFFORD DONALD WING LIVERPOOL AND NEWCASTLE DEVELOPMENTS LIMITED Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2016-03-01
CLIFFORD DONALD WING WPCF INVESTMENTS 102 LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
CLIFFORD DONALD WING REICHMANN & WING LIMITED Director 2008-01-03 CURRENT 2008-01-03 Active
CLIFFORD DONALD WING ARGENTEA LIMITED Director 2007-09-24 CURRENT 2007-09-24 Active
CLIFFORD DONALD WING SYNTHESIS REAL ESTATE LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
CLIFFORD DONALD WING RWL REGISTRARS LIMITED Director 1991-09-30 CURRENT 1979-12-06 Active
CLIFFORD DONALD WING PIP PROPERTY LIMITED Director 1991-09-30 CURRENT 1959-03-18 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
2023-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-21CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-27CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-11-02AP01DIRECTOR APPOINTED MR DAVID NEUWIRTH
2017-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-18LATEST SOC18/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0118/01/16 ANNUAL RETURN FULL LIST
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0118/01/15 ANNUAL RETURN FULL LIST
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0118/01/14 ANNUAL RETURN FULL LIST
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-10-02AP01DIRECTOR APPOINTED MR CLIFFORD DONALD WING
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR AUBREY WEIS
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/13 FROM 1 Allandale Court Waterpark Road Manchester M7 4JN
2013-02-15AR0118/01/13 ANNUAL RETURN FULL LIST
2012-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-20AR0118/01/12 ANNUAL RETURN FULL LIST
2011-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-11AR0118/01/11 ANNUAL RETURN FULL LIST
2010-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-15AR0118/01/10 ANNUAL RETURN FULL LIST
2010-02-15CH01Director's details changed for Mr Aubrey Weis on 2010-01-18
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL WEIS / 18/01/2010
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-17363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-12363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-04-13363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-16363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-03-16287REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 1 ALLANDALE COURT WATERPARK ROAD MANCHESTER M7 4JL
2005-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-17363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-31363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-24363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-03-07363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-29363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-08-24395PARTICULARS OF MORTGAGE/CHARGE
2000-08-18395PARTICULARS OF MORTGAGE/CHARGE
2000-08-18395PARTICULARS OF MORTGAGE/CHARGE
2000-02-23363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-03-30363sRETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1998-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-02-06363sRETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
1997-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1997-03-03SRES03EXEMPTION FROM APPOINTING AUDITORS 14/02/97
1997-02-28363sRETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
1996-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/96
1996-02-25363sRETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
1995-02-16395PARTICULARS OF MORTGAGE/CHARGE
1995-02-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-14287REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 120 EAST ROAD LONDON N1 6AA
1995-02-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-23SRES01ALTER MEM AND ARTS 18/01/95
1995-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HIGHSHIELD 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 HIGHSHIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-08-24 Outstanding ANGLO IRISH BANK CORPORATION PLC
MORTGAGE DEBENTURE 2000-08-18 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL MORTGAGE 2000-08-18 Outstanding ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 1995-02-16 Outstanding THE UNITED BANK OF KUWAIT PLC
LEGAL CHARGE 1995-02-16 Outstanding THE UNITED BANK OF KUWAIT PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 HIGHSHIELD LIMITED

Intangible Assets
Patents
We have not found any records of HIGHSHIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHSHIELD LIMITED
Trademarks
We have not found any records of HIGHSHIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHSHIELD 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 (99999 - Dormant Company) as HIGHSHIELD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HIGHSHIELD 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 HIGHSHIELD 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 HIGHSHIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN2 6EY