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Company Information for

HIGH VENTURES LIMITED

115 CRAVEN PARK ROAD, LONDON, ENGLAND, N15 6BL,
Company Registration Number
05956233
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About High Ventures Ltd
HIGH VENTURES LIMITED was founded on 2006-10-04 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". High Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HIGH VENTURES LIMITED
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
ENGLAND
N15 6BL
Other companies in N16
 
Filing Information
Company Number 05956233
Company ID Number 05956233
Date formed 2006-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2015-10-04
Return next due 2016-10-18
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB906524629  
Last Datalog update: 2018-04-11 18:37:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH VENTURES LIMITED

Company Officers of HIGH VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JACOB SCHISCHA
Director 2006-10-05
JACOB SCHISCHA
Company Secretary 2006-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
FEIGE SCHISCA
Director 2007-07-01 2010-01-10
JACOB MEIR DREYFUSS
Director 2006-10-05 2007-07-01
GERALD LEWIN
Director 2006-10-04 2006-10-05
AA COMPANY SERVICES LIMITED
Nominated Secretary 2006-10-04 2006-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACOB SCHISCHA WALSALL TOWER LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
JACOB SCHISCHA FREEGLEN LTD Director 2008-05-27 CURRENT 2008-05-14 Active
JACOB SCHISCHA MAINSFIELD ESTATES LTD Director 2007-02-22 CURRENT 2006-07-10 Dissolved 2017-12-19
JACOB SCHISCHA NESINEH Director 2007-02-12 CURRENT 2007-02-06 Active
JACOB SCHISCHA GOLDFARM LTD Director 2006-09-20 CURRENT 2006-09-07 Active
JACOB SCHISCHA WINCHMOOR LTD Director 2002-03-18 CURRENT 2002-03-18 Dissolved 2016-08-23
JACOB SCHISCHA GRANGECORE LTD Director 2001-11-05 CURRENT 2001-09-24 Active
JACOB SCHISCHA NEWPRIDE VENTURES LTD Director 2000-10-31 CURRENT 2000-09-22 Active
JACOB SCHISCHA NEWPOINT ESTATES LTD Director 2000-01-18 CURRENT 1999-12-29 Active
JACOB SCHISCHA PELVIEW LIMITED Director 1996-11-08 CURRENT 1996-10-22 Active
JACOB SCHISCHA GOLDFARM LTD Company Secretary 2006-09-20 CURRENT 2006-09-07 Active

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
2018-01-16REC2NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1
2017-07-13REC2NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 21/06/2017:LIQ. CASE NO.1
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-08RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009478,00009008
2016-07-08RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009478,00000908
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR FEIGE SCHISCA
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 2 GILDA CRESCENT LONDON LONDON N16 6JP
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0104/10/15 FULL LIST
2015-09-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0104/10/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12AR0104/10/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-23AR0104/10/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-01DISS40DISS40 (DISS40(SOAD))
2012-01-31GAZ1FIRST GAZETTE
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL
2012-01-25AR0104/10/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-20AR0104/10/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-09AR0104/10/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOB SCHISCHA / 02/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FEIGE SCHISCA / 02/10/2009
2009-09-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-09-22363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2008-08-08288aDIRECTOR APPOINTED FEIGE SCHISCA
2008-08-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR JACOB DREYFUSS
2008-07-03225PREVEXT FROM 31/10/2007 TO 31/12/2007
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-11-19363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2006-11-06287REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 2 GILDA CRESENT LONDON N16 6JP
2006-10-06288aNEW SECRETARY APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-05288bSECRETARY RESIGNED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-05288bDIRECTOR RESIGNED
2006-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HIGH VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against HIGH VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-02-16 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2010-02-16 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-11-30 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-08-11 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-08-09 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2011-12-31 £ 957,000
Creditors Due Within One Year 2012-12-31 £ 1,119,573
Creditors Due Within One Year 2011-12-31 £ 172,448

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

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 VENTURES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 18,564
Current Assets 2012-12-31 £ 12,025
Current Assets 2011-12-31 £ 21,564
Debtors 2012-12-31 £ 12,025
Debtors 2011-12-31 £ 3,000
Secured Debts 2012-12-31 £ 954,030
Secured Debts 2011-12-31 £ 957,000
Shareholder Funds 2012-12-31 £ 19,460
Shareholder Funds 2011-12-31 £ 19,371
Tangible Fixed Assets 2012-12-31 £ 1,127,008
Tangible Fixed Assets 2011-12-31 £ 1,127,255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGH VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH VENTURES LIMITED
Trademarks
We have not found any records of HIGH VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH VENTURES 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 (41100 - Development of building projects) as HIGH VENTURES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where HIGH VENTURES 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 TypeProposal to Strike Off
Defending partyHIGH VENTURES LIMITEDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH VENTURES 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 HIGH VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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