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

HIGHCALCULATE LIMITED

4 BANKS COURT, TRANSBRITANNIA INDUSTRIAL ESTATE, BLAYDON, TYNE & WEAR, NE21 5NH,
Company Registration Number
03301098
Private Limited Company
Active

Company Overview

About Highcalculate Ltd
HIGHCALCULATE LIMITED was founded on 1997-01-13 and has its registered office in Blaydon. The organisation's status is listed as "Active". Highcalculate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHCALCULATE LIMITED
 
Legal Registered Office
4 BANKS COURT
TRANSBRITANNIA INDUSTRIAL ESTATE
BLAYDON
TYNE & WEAR
NE21 5NH
Other companies in NE21
 
Filing Information
Company Number 03301098
Company ID Number 03301098
Date formed 1997-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB686533106  
Last Datalog update: 2024-08-05 23:37:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHCALCULATE LIMITED
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Company Officers of HIGHCALCULATE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HIGH
Director 1997-01-28
DEBORAH HIGH
Director 2014-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MORGAN HIGH
Company Secretary 1997-01-28 2015-09-10
JL NOMINEES TWO LIMITED
Nominated Secretary 1997-01-13 1997-01-28
JL NOMINEES ONE LIMITED
Nominated Director 1997-01-13 1997-01-28

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
2024-07-29MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-18CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-14Director's details changed for Mrs Deborah High on 2022-01-13
2022-01-14Change of details for Mr Andy High as a person with significant control on 2022-01-13
2022-01-14Change of details for Mrs Deborah High as a person with significant control on 2022-01-13
2022-01-14CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-14PSC04Change of details for Mr Andy High as a person with significant control on 2022-01-13
2022-01-14CH01Director's details changed for Mrs Deborah High on 2022-01-13
2021-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-07-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16AR0113/01/16 ANNUAL RETURN FULL LIST
2015-09-10TM02Termination of appointment of Brian Morgan High on 2015-09-10
2015-03-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25AP01DIRECTOR APPOINTED MRS DEBORAH HIGH
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0113/01/15 ANNUAL RETURN FULL LIST
2015-02-16AD04Register(s) moved to registered office address 4 Banks Court Transbritannia Industrial Estate Blaydon Tyne & Wear NE21 5NH
2014-07-18CH01Director's details changed for Mr. Andrew High on 2014-07-18
2014-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN MORGAN HIGH on 2014-07-18
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0113/01/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0113/01/13 ANNUAL RETURN FULL LIST
2012-04-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0113/01/12 ANNUAL RETURN FULL LIST
2012-02-14AD03Register(s) moved to registered inspection location
2011-03-16AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0113/01/11 ANNUAL RETURN FULL LIST
2010-02-11AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0113/01/10 FULL LIST
2010-02-11AD02SAIL ADDRESS CREATED
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HIGH / 01/01/2010
2009-03-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-02-08363sRETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-25363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-19363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-23363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-04-01363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/03
2003-02-20363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-15363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2001-03-07287REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 22 ELM AVENUE WHICKHAM NEWCASTLE UPON TYNE NE16 4SR
2001-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-30363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-12-18225ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/10/99
2000-03-20363sRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
2000-01-10AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-04-06363sRETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
1998-12-03395PARTICULARS OF MORTGAGE/CHARGE
1998-11-10AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-27363sRETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
1997-12-19225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 28/02/98
1997-02-07288aNEW SECRETARY APPOINTED
1997-02-07288aNEW DIRECTOR APPOINTED
1997-02-07287REGISTERED OFFICE CHANGED ON 07/02/97 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
1997-02-07288bDIRECTOR RESIGNED
1997-02-07288bSECRETARY RESIGNED
1997-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to HIGHCALCULATE 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 HIGHCALCULATE 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
MORTGAGE DEED 1997-08-22 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-11-01 £ 1,479
Creditors Due After One Year 2011-11-01 £ 10,008
Creditors Due Within One Year 2013-10-31 £ 177,334
Creditors Due Within One Year 2012-11-01 £ 241,640
Creditors Due Within One Year 2011-11-01 £ 249,989
Provisions For Liabilities Charges 2013-10-31 £ 1,442
Provisions For Liabilities Charges 2012-11-01 £ 1,633
Provisions For Liabilities Charges 2011-11-01 £ 2,724

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HIGHCALCULATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 100
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2013-10-31 £ 17,071
Cash Bank In Hand 2012-11-01 £ 15,947
Cash Bank In Hand 2011-11-01 £ 26,284
Current Assets 2013-10-31 £ 196,229
Current Assets 2012-11-01 £ 243,526
Current Assets 2011-11-01 £ 253,942
Debtors 2013-10-31 £ 170,018
Debtors 2012-11-01 £ 218,439
Debtors 2011-11-01 £ 218,116
Stocks Inventory 2013-10-31 £ 9,140
Stocks Inventory 2012-11-01 £ 9,140
Stocks Inventory 2011-11-01 £ 9,542
Tangible Fixed Assets 2013-10-31 £ 6,868
Tangible Fixed Assets 2012-11-01 £ 7,774
Tangible Fixed Assets 2011-11-01 £ 15,037

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHCALCULATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHCALCULATE LIMITED
Trademarks
We have not found any records of HIGHCALCULATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHCALCULATE 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 (71129 - Other engineering activities) as HIGHCALCULATE LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where HIGHCALCULATE 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 HIGHCALCULATE 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 HIGHCALCULATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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