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Company Information for

HIGNETT BUSINESS SERVICES LIMITED

7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
05971048
Private Limited Company
Active

Company Overview

About Hignett Business Services Ltd
HIGNETT BUSINESS SERVICES LIMITED was founded on 2006-10-18 and has its registered office in Cheshire. The organisation's status is listed as "Active". Hignett Business Services Limited is a Private Limited Company registered in 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
HIGNETT BUSINESS SERVICES LIMITED
 
Legal Registered Office
7 ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Filing Information
Company Number 05971048
Company ID Number 05971048
Date formed 2006-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 14:58:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGNETT BUSINESS SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED

Company Officers of HIGNETT BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN HIGNETT
Director 2006-10-18
KAREN DORIS HIGNETT
Director 2006-10-18
KAREN DORIS HIGNETT
Company Secretary 2006-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
OCS DIRECTORS LIMITED
Nominated Director 2006-10-18 2006-10-18
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2006-10-18 2006-10-18

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
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-08AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0118/10/15 FULL LIST
2015-07-29AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0118/10/14 FULL LIST
2014-07-25AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0118/10/13 FULL LIST
2013-07-18AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-31AR0118/10/12 FULL LIST
2012-02-13AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-01AR0118/10/11 FULL LIST
2011-05-19AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-02AR0118/10/10 FULL LIST
2010-05-19AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-26AR0118/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN DORIS HIGNETT / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HIGNETT / 01/10/2009
2009-02-12AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-02-25AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-29363sRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2006-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-01288aNEW DIRECTOR APPOINTED
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: HIGNETT BUSINESS SERVICES LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP
2006-10-26ELRESS366A DISP HOLDING AGM 18/10/06
2006-10-26288bSECRETARY RESIGNED
2006-10-26288bDIRECTOR RESIGNED
2006-10-26ELRESS252 DISP LAYING ACC 18/10/06
2006-10-26ELRESS386 DISP APP AUDS 18/10/06
2006-10-2688(2)RAD 18/10/06--------- £ SI 79@1=79 £ IC 21/100
2006-10-2688(2)RAD 18/10/06--------- £ SI 20@1=20 £ IC 1/21
2006-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment




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

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 95110 - Repair of computers and peripheral equipment

Creditors
Creditors Due Within One Year 2011-11-01 £ 19,094

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 HIGNETT BUSINESS SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 44,502
Current Assets 2011-11-01 £ 44,502
Fixed Assets 2011-11-01 £ 914
Shareholder Funds 2011-11-01 £ 26,322
Tangible Fixed Assets 2011-11-01 £ 914

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGNETT BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGNETT BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of HIGNETT BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGNETT BUSINESS SERVICES 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 (95110 - Repair of computers and peripheral equipment) as HIGNETT BUSINESS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGNETT BUSINESS SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGNETT BUSINESS SERVICES 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 HIGNETT BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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