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Company Information for HIGH-TECH SERVICES LTD
BUILDING N221 H. M. NAVAL BASE, DEVONPORT, PLYMOUTH, DEVON, PL1 4SG,
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Company Registration Number
 03950064 Private Limited Company
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Company Overview
About High-tech Services Ltd
HIGH-TECH SERVICES LTD was founded on 2000-03-17 and has its registered office in Plymouth. The organisation's status is listed as "Active". High-tech Services Ltd is a Private Limited Company registered in UNITED KINGDOM 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-TECH SERVICES LTD | |
| Legal Registered Office | |
| BUILDING N221 H. M. NAVAL BASE DEVONPORT PLYMOUTH DEVON PL1 4SG Other companies in PL1 | |
Filing Information
| Company Number | 03950064 | |
|---|---|---|
| Company ID Number | 03950064 | |
| Date formed | 2000-03-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 17/03/2016 | |
| Return next due | 14/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB755050935 |
| Last Datalog update: | 2024-04-06 15:21:39 |
| Companies House |
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Companies with same name HIGH-TECH SERVICES LTD
The following companies were found which have the same name as HIGH-TECH SERVICES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HIGH-TECH SERVICES, INC | 23 S WENATCHEE AVE STE 214 WENATCHEE WA 988012274 | Dissolved | Company formed on the 2014-12-09 |
| HIGH-TECH SERVICES OF NWFL, LLC | 1201 LIGHTHOUSE ROAD PANAMA CITY BEACH FL 32407 | Inactive | Company formed on the 2009-04-23 |
Company Officers of HIGH-TECH SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JOHN GRILLS |
||
PETER JOHN GRILLS |
||
GRAHAM PETER QUIGLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEFFREY JOHN CHADWICK |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN GRILLS on 2022-02-15 | |
| PSC04 | Change of details for Mr Graham Peter Quigley as a person with significant control on 2022-02-15 | |
| Director's details changed for Mr Peter John Grills on 2022-02-15 | ||
| Director's details changed for Mr Graham Peter Quigley on 2022-02-15 | ||
| CH01 | Director's details changed for Mr Peter John Grills on 2022-02-15 | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/20 FROM Mildmay 2 Archers Court Newton Ferrers Plymouth Devon PL8 1BD United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/19 FROM Building N221 H.M. Naval Base Devonport Plymouth Devon PL1 4SQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 12/04/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/03/14 TO 30/09/14 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
| AR01 | 17/03/09 NO CHANGES AMEND | |
| AR01 | 17/03/08 NO CHANGES AMEND | |
| AR01 | 17/03/07 NO CHANGES AMEND | |
| RP04 | SECOND FILING WITH MUD 17/03/11 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 17/03/10 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| CH01 | Director's details changed for Mr Graham Peter Quigley on 2012-03-23 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, BUILDING 5015, H.M. NAVAL BASE, DEVONPORT PLYMOUTH, DEVON, PL2 2BG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER QUIGLEY / 17/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GRILLS / 17/03/2010 | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 88(2)R | AD 20/03/06--------- £ SI 1@1=1 £ IC 1/2 | |
| 363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/05/04 | |
| 363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| CERTNM | COMPANY NAME CHANGED HIGH-TECH SERVICES (M&T) LIMITED CERTIFICATE ISSUED ON 17/01/03 | |
| 363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/05/01 | |
| 363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 61 FAIRVIEW AVENUE, GILLINGHAM, KENT ME8 0QP | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HIGH-TECH SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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-TECH SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HIGH-TECH SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 70,479 |
|---|
Creditors and other liabilities
Filed Financial Reports
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-TECH SERVICES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 33,656 |
| Current Assets | 2012-04-01 | £ 99,837 |
| Debtors | 2012-04-01 | £ 58,326 |
| Shareholder Funds | 2012-04-01 | £ 29,358 |
| Stocks Inventory | 2012-04-01 | £ 7,855 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HIGH-TECH SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for HIGH-TECH SERVICES LTD
Income
Government Income
Government spend with HIGH-TECH SERVICES LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Plymouth City Council | |
|
Repair & Maintenance General |
| Plymouth City Council | |
|
Repair & Maintenance General |
| Plymouth City Council | |
|
Repair & Maintenance General |
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-TECH SERVICES LTD 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-TECH SERVICES LTD 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-TECH SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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