Active
Company Information for HIGHTOWN ENGINEERING LIMITED
UNIT 10 COMPTON BUSINESS PARK, THRUSH ROAD, POOLE, DORSET, BH12 4FJ,
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Company Registration Number
05504571
Private Limited Company
Active |
Company Name | |
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HIGHTOWN ENGINEERING LIMITED | |
Legal Registered Office | |
UNIT 10 COMPTON BUSINESS PARK THRUSH ROAD POOLE DORSET BH12 4FJ Other companies in BH25 | |
Company Number | 05504571 | |
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Company ID Number | 05504571 | |
Date formed | 2005-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB866784756 |
Last Datalog update: | 2024-05-05 11:17:29 |
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Officer | Role | Date Appointed |
---|---|---|
KATE VICTORIA DAVIS |
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KATIE O'NEIL |
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LEIGH MARK SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES O'NEIL |
Director | ||
STEPHEN SHAUN BROWNING |
Director | ||
TERENCE WILLIAM SMITH |
Company Secretary | ||
TERENCE WILLIAM SMITH |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENTURE ENGINEERING GROUP LIMITED | Director | 2018-06-20 | CURRENT | 2015-06-10 | Active | |
VENTURE ENGINEERING CAPITAL LIMITED | Director | 2018-06-15 | CURRENT | 1977-01-19 | Active | |
NU-TECH ENGINEERING SERVICES LIMITED | Director | 2018-06-15 | CURRENT | 1984-08-21 | Active | |
PETER DAY PRECISION ENGINEERING LIMITED | Director | 2018-06-01 | CURRENT | 2006-05-17 | Active | |
PETER DAY PRECISION ENGINEERING LIMITED | Director | 2017-03-09 | CURRENT | 2006-05-17 | Active | |
VENTURE ENGINEERING GROUP LIMITED | Director | 2018-06-20 | CURRENT | 2015-06-10 | Active | |
VENTURE ENGINEERING CAPITAL LIMITED | Director | 2018-06-15 | CURRENT | 1977-01-19 | Active | |
NU-TECH ENGINEERING SERVICES LIMITED | Director | 2018-06-15 | CURRENT | 1984-08-21 | Active | |
PETER DAY PRECISION ENGINEERING LIMITED | Director | 2018-06-01 | CURRENT | 2006-05-17 | Active | |
MEDI-REDI LTD. | Director | 2018-04-04 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
LMS CONSULTING SERVICES LTD | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
PC COX (HOLDINGS) LIMITED | Director | 2012-05-01 | CURRENT | 1997-03-24 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055045710003 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
Change of details for Venture Engineering Group Limited as a person with significant control on 2023-07-03 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055045710002 | ||
REGISTERED OFFICE CHANGED ON 09/11/22 FROM Unit 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED England | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/11/22 FROM Unit 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED England | |
Director's details changed for Mr Martin Jarman on 2022-09-29 | ||
CH01 | Director's details changed for Mr Martin Jarman on 2022-09-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin Jarman on 2020-11-30 | |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
CH01 | Director's details changed for Ms Katie O'neil on 2017-08-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055045710006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055045710001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055045710005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055045710003 | |
DISS40 | Compulsory strike-off action has been discontinued | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR MARTIN JARMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM Unit 7 Newtown Business Park Poole BH12 3LL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE VICTORIA DAVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/19 FROM Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/18 FROM Towngate House 2-8 Parkstone Road Poole Hampshire BH15 2PW United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055045710002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEIGH MARK SMITH | |
AP01 | DIRECTOR APPOINTED MRS KATE VICTORIA DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'NEIL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055045710001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAUN BROWNING | |
PSC07 | CESSATION OF TERENCE WILLIAM SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JAMES O'NEIL | |
AA01 | Current accounting period extended from 31/03/18 TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MS KATIE O'NEIL | |
PSC02 | Notification of Venture Engineering Group Limited as a person with significant control on 2017-08-11 | |
PSC07 | CESSATION OF STEPHEN SHAUN BROWNING AS A PSC | |
PSC07 | CESSATION OF STEPHEN SHAUN BROWNING AS A PSC | |
PSC07 | CESSATION OF TERENCE WILLIAM SMITH AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLIAM SMITH | |
TM02 | Termination of appointment of Terence William Smith on 2017-08-11 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE WILLIAM SMITH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SHAUN BROWNING | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Terence William Smith on 2017-05-23 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHAUN BROWNING / 26/08/2014 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 11/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM SMITH / 01/10/2010 | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM SMITH / 21/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE WILLIAM SMITH / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHAUN BROWNING / 21/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 7 LYNWOOD COURT, PRIESTLANDS PLACE, LYMINGTON HAMPSHIRE SO41 9GA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: WESTLAKE CLARK CHART ACCTS WESTLAKE CLARK FOUR SHELLS QUEEN KATHERINE RD, LYMINGTON HAMPSHIRE SO41 3RY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
88(2)R | AD 14/07/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
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 | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 HIGHTOWN ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as HIGHTOWN ENGINEERING LIMITED are:
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. |