Company Information for HIGH-SPEC LIMITED
STARLIGHT HOUSE, OAKS WAY, EARL SHILTON, LEICESTER, LE9 7GA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HIGH-SPEC LIMITED | |
Legal Registered Office | |
STARLIGHT HOUSE OAKS WAY EARL SHILTON LEICESTER LE9 7GA Other companies in LE9 | |
Company Number | 03299034 | |
---|---|---|
Company ID Number | 03299034 | |
Date formed | 1997-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB687826961 |
Last Datalog update: | 2025-02-05 06:35:12 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGH-SPEC BUILDERS LIMITED | JAMES HAIR & CO 59 BONNYGATE CUPAR FIFE, KY15 4BY | Dissolved | Company formed on the 2001-07-20 | |
HIGH-SPEC CLEANING CONTRACTORS LIMITED | TOWER HOUSE PARKSTONE ROAD POOLE BH15 2JH | Active | Company formed on the 2012-03-23 | |
HIGH-SPEC CONSTRUCTION LIMITED | 2 RUTLAND ROAD HAYES MIDDLESEX UB3 4AG | Dissolved | Company formed on the 2012-11-02 | |
HIGH-SPEC IT LTD | 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR | Dissolved | Company formed on the 2010-06-23 | |
HIGH-SPEC CONSTRUCTION LTD | 38 GAUNT DRIVE BRAMLEY ROTHERHAM S66 3YJ | Active - Proposal to Strike off | Company formed on the 2016-06-15 | |
![]() |
HIGH-SPEC MACHINERY LIMITED | 17 KILMARTIN DRIVE TALLAGHT DUBLIN 24 | Dissolved | Company formed on the 2016-06-16 |
![]() |
HIGH-SPEC KITCHENS LIMITED | 3 VILLAGE DRIVE KILBRACK STAMULLEN CO. MEATH | Dissolved | Company formed on the 2004-10-12 |
HIGH-SPEC CONSTRUCTION LIMITED | 11 MARWOOD CLOSE WELLING DA16 2AJ | Active - Proposal to Strike off | Company formed on the 2018-09-04 | |
HIGH-SPEC RELOCATION HOMES LTD | Devines Bellefield House 104 New London Road Chelmsford ESSEX CM2 0RG | Active - Proposal to Strike off | Company formed on the 2019-09-20 | |
![]() |
HIGH-SPEC LLC | 21 Fulton St Tioga Owego NY 13827 | Active | Company formed on the 2022-05-23 |
HIGH-SPEC ELECTRICAL LTD | AVELYN GLEN PENYWAUN ROAD ST. DIALS CWMBRAN NP44 4LT | Active | Company formed on the 2024-09-02 | |
![]() |
HIGH-SPEC, L.L.C. | 14900 INTERURBAN AVE S #271 SEATTLE WA 981680000 | Active | Company formed on the 2005-08-04 |
HIGH-SPEC, INC. | 1200 S. PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 1985-04-26 |
Officer | Role | Date Appointed |
---|---|---|
JAYNE ANN HOUSE |
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ALAN CHARLES BROWN |
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THOMAS BROWN |
||
JAYNE ANN HOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DILYS CERIDWEN BROWN |
Company Secretary | ||
DILYS CERIDWEN BROWN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from Street Ashton Farmhouse Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH United Kingdom to Watling Offices Smockington Lane Wolvey Hinckley Leicestershire LE10 3AY | ||
CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR JAYNE ANN HOUSE on 2024-11-05 | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Thomas Brown on 2022-05-25 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 17/09/21 STATEMENT OF CAPITAL GBP 10300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/05/20 STATEMENT OF CAPITAL GBP 10200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Alan Charles Brown on 2019-01-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAYNE ANN HOUSE on 2019-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS BROWN | |
AP01 | DIRECTOR APPOINTED MRS JAYNE ANN HOUSE | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Street Ashton Farmhouse Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Starlight House Oaks Way Earl Shilton Leicester LE9 7GA | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES BROWN / 06/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
123 | NC INC ALREADY ADJUSTED 19/04/07 | |
RES04 | £ NC 1000/100000 19/04 | |
88(2)R | AD 26/04/07--------- £ SI 9900@1=9900 £ IC 100/10000 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: UNIT 8 OAKS WAY EARL SHILTON LEICESTERSHIRE LE9 7GA | |
287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: LONSDALE HOUSE HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD | |
363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 15/02/02--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 13 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | LEICESTERSHIRE COUNTY COUNCIL |
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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-SPEC LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Brent | |
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London Borough of Brent | |
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Equipment Purchases ( Non Capitalised) |
North Lincolnshire Council | |
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Exhibitions/Events |
Eastleigh Borough Council | |
|
Equipment Purchase |
London Borough of Brent | |
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Equipment Maintenance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 54041900 | Synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene) | ||
![]() | 56039490 | Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > than 150 g/m² (excl. coated or covered or of man-made filaments) | ||
![]() | 60053210 | Dyed warp knit fabrics of synthetic fibres "incl. those made on galloon knitting machines", of a width of > 30 cm, for curtains, incl. net curtain fabric (excl. those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | ||
![]() | 85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | ||
![]() | 94039010 | Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 28281000 | Calcium hypochlorites, incl. commercial calcium hypochlorite | ||
![]() | 90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | ||
![]() | 94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 94059200 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of plastics, n.e.s. | ||
![]() | 94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 94053000 | Electric lighting sets of a kind used for Christmas trees | ||
![]() | 94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 28281000 | Calcium hypochlorites, incl. commercial calcium hypochlorite | ||
![]() | 94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 73269040 | Pallets and similar platforms for handling goods, of iron or steel | ||
![]() | 94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | ||
![]() | 94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 28281000 | Calcium hypochlorites, incl. commercial calcium hypochlorite | ||
![]() | 94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | ||
![]() | 94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 76161000 | Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded) | ||
![]() | 94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 39263000 | Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings) | ||
![]() | 94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 28281000 | Calcium hypochlorites, incl. commercial calcium hypochlorite | ||
![]() | 94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | ||
![]() | 94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 85232931 | Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37) | ||
![]() | 94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | ||
![]() | 94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 94053000 | Electric lighting sets of a kind used for Christmas trees | ||
![]() | 94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | ||
![]() | 94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 28281000 | Calcium hypochlorites, incl. commercial calcium hypochlorite | ||
![]() | 76169990 | Articles of aluminium, uncast, n.e.s. | ||
![]() | 76169990 | Articles of aluminium, uncast, n.e.s. | ||
![]() | 94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | ||
![]() | 76169990 | Articles of aluminium, uncast, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |