HIGHGROVE BESPOKE JOINERS LTD - Manufacture of kitchen furniture - A business based in UNITED KINGDOM registered with Companies House

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 LIMITED

03/02/2012

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

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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.

Date	Document Type	Document Description
2025-01-07		CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES
2024-09-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-11		REGISTERED OFFICE CHANGED ON 11/03/24 FROM First Floor Brailsford House Knapp Lane Cheltenham Glos GL50 3QA United Kingdom
2024-01-02		CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-09-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-09		CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-09-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-12		CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-04		Change of details for Mrs Carolyn Elizabeth Sperring as a person with significant control on 2017-11-01
2022-01-04		Change of details for Mr Laurence Maxwell Sperring as a person with significant control on 2017-11-01
2022-01-04	PSC04	Change of details for Mrs Carolyn Elizabeth Sperring as a person with significant control on 2017-11-01
2021-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-10-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/19 FROM The Alliance Suite, 2nd Flr Ellenborough House Wellington Street Cheltenham GL50 1XZ
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN ELIZABETH SPERRING
2017-11-02	AP01	DIRECTOR APPOINTED MRS CAROLYN SPERRING
2017-11-02	TM02	Termination of appointment of Michael John Edward Sperring on 2017-11-01
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	CH01	Director's details changed for Laurence Maxwell Sperring on 2015-06-25
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/14 FROM The Alliance Suite, 2Nd Floor Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1XZ England
2014-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/14 FROM 1St Floor 2 Imperial Square Cheltenham Gloucestershire GL50 1QB
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11	AR01	14/12/12 ANNUAL RETURN FULL LIST
2013-01-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN EDWARD SPERRING on 2013-01-10
2013-01-10	CH01	Director's details changed for Laurence Maxwell Sperring on 2013-01-10
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03	RES15	CHANGE OF NAME 02/02/2012
2012-02-03	CERTNM	Company name changed highgrove joinery LIMITED\certificate issued on 03/02/12
2012-01-09	AR01	14/12/11 FULL LIST
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-12	AR01	14/12/10 FULL LIST
2010-09-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 1ST FLOOR UNIT 8A ALSTONE TRADING ESTATE ALSTONE LANE CHELTENHAM GLOUCESTERSHIRE GL51 8HF
2010-02-25	AR01	14/12/09 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MAXWELL SPERRING / 14/12/2009
2010-02-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN EDWARD SPERRING / 14/12/2009
2010-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 62 THE HIGHGROVE, BISHOP`S CLEEVE, CHELTENHAM GLOUCESTERSHIRE GL52 8JB
2009-04-06	AA	31/12/08 TOTAL EXEMPTION FULL
2009-02-24	363a	RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS
2008-07-03	AA	31/12/07 TOTAL EXEMPTION FULL
2008-03-05	363s	RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2007-08-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12	363s	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2005-12-14	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

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
MortgagesNumMortCharges	0.70	9
MortgagesNumMortOutstanding	0.46	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.23	9

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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