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Home > England & Wales Companies > HIGHLINKS COMPUTING LIMITED
Company Information for

HIGHLINKS COMPUTING LIMITED

OWLS CASTLE, STOCKLAND, HONITON, DEVON, EX14 9LL,
Company Registration Number
03351557
Private Limited Company
Liquidation

Company Overview

About Highlinks Computing Ltd
HIGHLINKS COMPUTING LIMITED was founded on 1997-04-14 and has its registered office in Honiton. The organisation's status is listed as "Liquidation". Highlinks Computing Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HIGHLINKS COMPUTING LIMITED
 
Legal Registered Office
OWLS CASTLE
STOCKLAND
HONITON
DEVON
EX14 9LL
Other companies in TW1
 
Filing Information
Company Number 03351557
Company ID Number 03351557
Date formed 1997-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts 
VAT Number /Sales tax ID GB669269968  
Last Datalog update: 2018-09-05 21:08:19
Primary Source:Companies House
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Company Officers of HIGHLINKS COMPUTING LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JOHN NORQUOY
Company Secretary 1997-05-01
CHARLES EDWARD SEAN CROWE
Director 1997-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1997-04-14 1997-05-01
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1997-04-14 1997-05-01

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
2018-05-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-16LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-23AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-08AA01PREVEXT FROM 30/04/2017 TO 30/09/2017
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-06AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0114/04/16 FULL LIST
2015-09-01AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0114/04/15 FULL LIST
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD SEAN CROWE / 18/11/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD SEAN CROWE / 18/11/2014
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 21 LANCASTER PLACE TWICKENHAM TW1 1HR
2014-09-29AA30/04/14 TOTAL EXEMPTION FULL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0114/04/14 FULL LIST
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD SEAN CROWE / 19/11/2013
2013-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN NORQUOY / 19/11/2013
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM APRIL COTTAGE 14 HIGH STREET WINFRITH NEWBURGH DORSET DT2 8JW
2013-07-29AA30/04/13 TOTAL EXEMPTION FULL
2013-04-21AR0114/04/13 FULL LIST
2012-12-17AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-14AR0114/04/12 FULL LIST
2012-01-09AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-18AR0114/04/11 FULL LIST
2010-11-23AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-15AR0114/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD SEAN CROWE / 14/04/2010
2010-01-25AA30/04/09 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-02-01AA30/04/08 TOTAL EXEMPTION FULL
2008-06-16363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-26363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-29363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 15 MARBLE HILL CLOSE TWICKENHAM MIDDLESEX TW1 3AY
2006-04-21288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-07363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-18363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-01363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-10363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-20363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-28287REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 1C PORTLAND TERRACE RICHMOND SURREY TW9 1QQ
2000-06-28288cDIRECTOR'S PARTICULARS CHANGED
2000-05-11363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-14363sRETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1999-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-20363sRETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
1998-03-02287REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 37 IMPERIAL COURT IMPERIAL ROAD WINDSOR BERKSHIRE SL4 3RE
1998-03-02288cDIRECTOR'S PARTICULARS CHANGED
1997-08-06288cSECRETARY'S PARTICULARS CHANGED
1997-05-16287REGISTERED OFFICE CHANGED ON 16/05/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
1997-05-16288bSECRETARY RESIGNED
1997-05-16288aNEW SECRETARY APPOINTED
1997-05-16288aNEW DIRECTOR APPOINTED
1997-05-16288bDIRECTOR RESIGNED
1997-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to HIGHLINKS COMPUTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-05-03
Notices to2018-05-03
Resolution2018-05-03
Fines / Sanctions
No fines or sanctions have been issued against HIGHLINKS COMPUTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHLINKS COMPUTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-04-30 £ 19,042
Creditors Due Within One Year 2012-04-30 £ 30,152
Other Creditors Due Within One Year 2013-04-30 £ 1,224
Other Creditors Due Within One Year 2012-04-30 £ 10,312
Taxation Social Security Due Within One Year 2013-04-30 £ 17,818
Taxation Social Security Due Within One Year 2012-04-30 £ 19,840

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-09-30

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 HIGHLINKS COMPUTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 68,503
Cash Bank In Hand 2012-04-30 £ 51,774
Current Assets 2013-04-30 £ 68,503
Current Assets 2012-04-30 £ 61,974
Debtors 2012-04-30 £ 10,200
Shareholder Funds 2013-04-30 £ 49,842
Shareholder Funds 2012-04-30 £ 32,330

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHLINKS COMPUTING LIMITED registering or being granted any patents
Domain Names

HIGHLINKS COMPUTING LIMITED owns 1 domain names.

highlinks.co.uk  

Trademarks
We have not found any records of HIGHLINKS COMPUTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLINKS COMPUTING 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 (62012 - Business and domestic software development) as HIGHLINKS COMPUTING LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
MODAXO GROUP UK LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLINKS COMPUTING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHIGHLINKS COMPUTING LIMITEDEvent Date2018-05-03
Name of Company: HIGHLINKS COMPUTING LIMITED Company Number: 03351557 Nature of Business: IT Consultant Registered office: Owls Castle, Stockland, Honiton, Devon, EX14 9LL Type of Liquidation: Members…
 
Initiating party Event TypeNotices to
Defending partyHIGHLINKS COMPUTING LIMITEDEvent Date2018-05-03
 
Initiating party Event TypeResolution
Defending partyHIGHLINKS COMPUTING LIMITEDEvent Date2018-05-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLINKS COMPUTING 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 HIGHLINKS COMPUTING 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.
    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.
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