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Home > England & Wales Companies > HIGH-SPEC LIMITED
Company Information for

HIGH-SPEC LIMITED

STARLIGHT HOUSE, OAKS WAY, EARL SHILTON, LEICESTER, LE9 7GA,
Company Registration Number
03299034
Private Limited Company
Active

Company Overview

About High-spec Ltd
HIGH-SPEC LIMITED was founded on 1997-01-06 and has its registered office in Earl Shilton. The organisation's status is listed as "Active". High-spec 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-SPEC LIMITED
 
Legal Registered Office
STARLIGHT HOUSE
OAKS WAY
EARL SHILTON
LEICESTER
LE9 7GA
Other companies in LE9
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH-SPEC LIMITED
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Companies with same name HIGH-SPEC LIMITED
The following companies were found which have the same name as HIGH-SPEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of HIGH-SPEC LIMITED

Current Directors
Officer Role Date Appointed
JAYNE ANN HOUSE
Company Secretary 2002-02-15
ALAN CHARLES BROWN
Director 1997-01-06
THOMAS BROWN
Director 2017-12-01
JAYNE ANN HOUSE
Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DILYS CERIDWEN BROWN
Company Secretary 1997-01-06 2002-02-15
DILYS CERIDWEN BROWN
Director 1997-03-25 2002-02-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-01-06 1997-01-06

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
2025-01-09Register 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
2025-01-09CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES
2024-11-05SECRETARY'S DETAILS CHNAGED FOR JAYNE ANN HOUSE on 2024-11-05
2024-01-10CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-07-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-10-20AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CH01Director's details changed for Mr Thomas Brown on 2022-05-25
2022-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-13CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2021-10-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17SH0117/09/21 STATEMENT OF CAPITAL GBP 10300
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-06-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05SH0101/05/20 STATEMENT OF CAPITAL GBP 10200
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-06-12AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CH01Director's details changed for Mr Alan Charles Brown on 2019-01-10
2019-01-23CH03SECRETARY'S DETAILS CHNAGED FOR JAYNE ANN HOUSE on 2019-01-10
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-10-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES
2017-12-07AP01DIRECTOR APPOINTED MR THOMAS BROWN
2017-12-07AP01DIRECTOR APPOINTED MRS JAYNE ANN HOUSE
2017-10-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-18AR0106/01/16 ANNUAL RETURN FULL LIST
2016-01-18AD03Registers moved to registered inspection location of Street Ashton Farmhouse Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH
2015-09-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-21AR0106/01/15 ANNUAL RETURN FULL LIST
2015-01-21AD04Register(s) moved to registered office address Starlight House Oaks Way Earl Shilton Leicester LE9 7GA
2014-10-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-22AR0106/01/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0106/01/13 ANNUAL RETURN FULL LIST
2012-08-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-05MG01Particulars of a mortgage or charge / charge no: 1
2012-02-08AR0106/01/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0106/01/11 FULL LIST
2010-07-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-13AR0106/01/10 FULL LIST
2010-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-13AD02SAIL ADDRESS CREATED
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES BROWN / 06/01/2010
2009-11-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-02-04353LOCATION OF REGISTER OF MEMBERS
2008-10-23AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-11123NC INC ALREADY ADJUSTED 19/04/07
2007-05-11RES04£ NC 1000/100000 19/04
2007-05-1188(2)RAD 26/04/07--------- £ SI 9900@1=9900 £ IC 100/10000
2007-01-23288cSECRETARY'S PARTICULARS CHANGED
2007-01-23363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-11287REGISTERED OFFICE CHANGED ON 11/10/06 FROM: UNIT 8 OAKS WAY EARL SHILTON LEICESTERSHIRE LE9 7GA
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: LONSDALE HOUSE HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD
2006-03-08363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-07363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-20363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-21363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-28288aNEW SECRETARY APPOINTED
2002-05-2888(2)RAD 15/02/02--------- £ SI 98@1=98 £ IC 2/100
2002-02-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-16363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-11-07287REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 13 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW
2001-02-02288cDIRECTOR'S PARTICULARS CHANGED
2001-02-02363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-28363sRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-10363sRETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS
1998-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-03363sRETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS
1998-02-03288cDIRECTOR'S PARTICULARS CHANGED
1997-06-11288aNEW DIRECTOR APPOINTED
1997-01-09288bSECRETARY RESIGNED
1997-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIGH-SPEC 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-SPEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-05 Outstanding LEICESTERSHIRE COUNTY COUNCIL
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2021-01-31

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 HIGH-SPEC LIMITED

Intangible Assets
Patents
We have not found any records of HIGH-SPEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH-SPEC LIMITED
Trademarks
We have not found any records of HIGH-SPEC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HIGH-SPEC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2014-06-18 GBP £2,162
London Borough of Brent 2014-06-18 GBP £2,162 Equipment Purchases ( Non Capitalised)
North Lincolnshire Council 2014-05-22 GBP £662 Exhibitions/Events
Eastleigh Borough Council 2011-05-10 GBP £549 Equipment Purchase
London Borough of Brent 2011-02-16 GBP £1,800 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.

Outgoings
Business Rates/Property Tax
No properties were found where HIGH-SPEC 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.
Import/Export of Goods
Goods imported/exported by HIGH-SPEC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0154041900Synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene)
2015-07-0156039490Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > than 150 g/m² (excl. coated or covered or of man-made filaments)
2015-07-0160053210Dyed 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)
2015-06-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-06-0194039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2015-04-0128281000Calcium hypochlorites, incl. commercial calcium hypochlorite
2015-04-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2015-02-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2015-02-0194059200Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of plastics, n.e.s.
2014-09-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2014-08-0194053000Electric lighting sets of a kind used for Christmas trees
2014-06-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2014-01-0128281000Calcium hypochlorites, incl. commercial calcium hypochlorite
2014-01-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2013-09-0173269040Pallets and similar platforms for handling goods, of iron or steel
2013-09-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2013-06-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2013-05-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2013-04-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2013-04-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2013-03-0128281000Calcium hypochlorites, incl. commercial calcium hypochlorite
2013-03-0194051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2013-02-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2012-11-0176161000Nails, 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)
2012-11-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2012-10-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2012-07-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2012-06-0173269098Articles of iron or steel, n.e.s.
2012-06-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2012-05-0139263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2012-05-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2012-01-0128281000Calcium hypochlorites, incl. commercial calcium hypochlorite
2012-01-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2012-01-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2011-09-0185232931Magnetic 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)
2011-07-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2010-12-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2010-12-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-11-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2010-09-0194053000Electric lighting sets of a kind used for Christmas trees
2010-08-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2010-07-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2010-06-0128281000Calcium hypochlorites, incl. commercial calcium hypochlorite
2010-06-0176169990Articles of aluminium, uncast, n.e.s.
2010-04-0176169990Articles of aluminium, uncast, n.e.s.
2010-03-0194051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2010-02-0176169990Articles of aluminium, uncast, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH-SPEC 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-SPEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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