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Home > England & Wales Companies > HIGHGROVE BESPOKE JOINERS LTD
Company Information for

HIGHGROVE BESPOKE JOINERS LTD

UNITS 4&5 ROCKFIELD BUSINESS PARK, OLD STATION DRIVE, CHELTENHAM, GLOS, GL53 0AN,
Company Registration Number
05654321
Private Limited Company
Active

Company Overview

About Highgrove Bespoke Joiners Ltd
HIGHGROVE BESPOKE JOINERS LTD was founded on 2005-12-14 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Highgrove Bespoke Joiners Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHGROVE BESPOKE JOINERS LTD
 
Legal Registered Office
UNITS 4&5 ROCKFIELD BUSINESS PARK
OLD STATION DRIVE
CHELTENHAM
GLOS
GL53 0AN
Other companies in GL50
 
Previous Names
HIGHGROVE JOINERY LIMITED03/02/2012
Filing Information
Company Number 05654321
Company ID Number 05654321
Date formed 2005-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB114861327  
Last Datalog update: 2025-02-05 20:04:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHGROVE BESPOKE JOINERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLIANCE ACCOUNTANTS LIMITED   GRANT & CO. (ACCOUNTANTS) LIMITED   KINGSCOTT DIX (CHELTENHAM) LIMITED   SPRING RIVER LTD
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Company Officers of HIGHGROVE BESPOKE JOINERS LTD

Current Directors
Officer Role Date Appointed
CAROLYN ELIZABETH SPERRING
 Director 2017-11-01
LAURENCE MAXWELL SPERRING
 Director 2005-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN EDWARD SPERRING
 Company Secretary 2005-12-14 2017-11-01

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
2025-01-07CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES
2024-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM First Floor Brailsford House Knapp Lane Cheltenham Glos GL50 3QA United Kingdom
2024-01-02CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-09CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-04Change of details for Mrs Carolyn Elizabeth Sperring as a person with significant control on 2017-11-01
2022-01-04Change of details for Mr Laurence Maxwell Sperring as a person with significant control on 2017-11-01
2022-01-04PSC04Change of details for Mrs Carolyn Elizabeth Sperring as a person with significant control on 2017-11-01
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/19 FROM The Alliance Suite, 2nd Flr Ellenborough House Wellington Street Cheltenham GL50 1XZ
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN ELIZABETH SPERRING
2017-11-02AP01DIRECTOR APPOINTED MRS CAROLYN SPERRING
2017-11-02TM02Termination of appointment of Michael John Edward Sperring on 2017-11-01
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0114/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25CH01Director's details changed for Laurence Maxwell Sperring on 2015-06-25
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM The Alliance Suite, 2Nd Floor Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1XZ England
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM 1St Floor 2 Imperial Square Cheltenham Gloucestershire GL50 1QB
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0114/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0114/12/12 ANNUAL RETURN FULL LIST
2013-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN EDWARD SPERRING on 2013-01-10
2013-01-10CH01Director's details changed for Laurence Maxwell Sperring on 2013-01-10
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03RES15CHANGE OF NAME 02/02/2012
2012-02-03CERTNMCompany name changed highgrove joinery LIMITED\certificate issued on 03/02/12
2012-01-09AR0114/12/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-12AR0114/12/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 1ST FLOOR UNIT 8A ALSTONE TRADING ESTATE ALSTONE LANE CHELTENHAM GLOUCESTERSHIRE GL51 8HF
2010-02-25AR0114/12/09 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MAXWELL SPERRING / 14/12/2009
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN EDWARD SPERRING / 14/12/2009
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 62 THE HIGHGROVE, BISHOP`S CLEEVE, CHELTENHAM GLOUCESTERSHIRE GL52 8JB
2009-04-06AA31/12/08 TOTAL EXEMPTION FULL
2009-02-24363aRETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS
2008-07-03AA31/12/07 TOTAL EXEMPTION FULL
2008-03-05363sRETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2007-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2005-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture




Licences & Regulatory approval
We could not find any licences issued to HIGHGROVE BESPOKE JOINERS LTD 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 HIGHGROVE BESPOKE JOINERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHGROVE BESPOKE JOINERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 31020 - Manufacture of kitchen furniture

Creditors
Creditors Due After One Year 2012-01-01 £ 21,726
Creditors Due Within One Year 2012-01-01 £ 7,867

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HIGHGROVE BESPOKE JOINERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 23,955
Current Assets 2012-01-01 £ 24,455
Fixed Assets 2012-01-01 £ 14,898
Shareholder Funds 2012-01-01 £ 9,760
Stocks Inventory 2012-01-01 £ 500
Tangible Fixed Assets 2012-01-01 £ 14,898

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHGROVE BESPOKE JOINERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHGROVE BESPOKE JOINERS LTD
Trademarks
We have not found any records of HIGHGROVE BESPOKE JOINERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHGROVE BESPOKE JOINERS LTD. 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 (31020 - Manufacture of kitchen furniture) as HIGHGROVE BESPOKE JOINERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHGROVE BESPOKE JOINERS 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 HIGHGROVE BESPOKE JOINERS 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 HIGHGROVE BESPOKE JOINERS 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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