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Company Information for

HIGH FLIERS PUBLICATIONS LIMITED

DASHWOOD HOUSE 7TH FLOOR, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
03171847
Private Limited Company
Active

Company Overview

About High Fliers Publications Ltd
HIGH FLIERS PUBLICATIONS LIMITED was founded on 1996-03-13 and has its registered office in London. The organisation's status is listed as "Active". High Fliers Publications 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 PUBLICATIONS LIMITED
 
Legal Registered Office
DASHWOOD HOUSE 7TH FLOOR
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC2M
 
Filing Information
Company Number 03171847
Company ID Number 03171847
Date formed 1996-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB644850916  
Last Datalog update: 2018-11-05 13:09:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH FLIERS PUBLICATIONS LIMITED

Company Officers of HIGH FLIERS PUBLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
ERIC WILFRED BIRCHALL
Company Secretary 1996-03-13
MARTIN ERIC BIRCHALL
Director 1996-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1996-03-13 1996-03-13
HALLMARK REGISTRARS LIMITED
Nominated Director 1996-03-13 1996-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC WILFRED BIRCHALL HIGH FLIERS RESEARCH LIMITED Company Secretary 1996-04-01 CURRENT 1994-10-25 Active
MARTIN ERIC BIRCHALL HIGH FLIERS RESEARCH LIMITED Director 1994-10-25 CURRENT 1994-10-25 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 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
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 100
2015-05-29AR0128/02/15 FULL LIST
2015-01-23AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2014 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 100
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
2011-03-23AR0113/03/11 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
2010-03-16AR0113/03/10 FULL LIST
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-04-16363sRETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-03-31363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-29363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-22363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 3 BEDFORD ROW LONDON WC1R 4BU
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-23363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-01363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-08-08363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-04-14363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-04-13363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-05-17363sRETURN MADE UP TO 13/03/99; 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
1998-04-01363sRETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1997-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-29363sRETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
1996-04-15288NEW DIRECTOR APPOINTED
1996-04-15288SECRETARY RESIGNED
1996-04-15288NEW SECRETARY APPOINTED
1996-04-15288DIRECTOR RESIGNED
1996-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to HIGH FLIERS PUBLICATIONS 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 PUBLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGH FLIERS PUBLICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31

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 PUBLICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of HIGH FLIERS PUBLICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH FLIERS PUBLICATIONS LIMITED
Trademarks
We have not found any records of HIGH FLIERS PUBLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH FLIERS PUBLICATIONS 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 (58190 - Other publishing activities) as HIGH FLIERS PUBLICATIONS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
PEARSON PUBLISHING LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT PLC £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
Outgoings
Business Rates/Property Tax
No properties were found where HIGH FLIERS PUBLICATIONS 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 PUBLICATIONS 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 PUBLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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