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Company Information for

HIGHTECPL LIMITED

UNIT 7, BOWLES WELL GARDENS, FOLKESTONE, KENT, CT19 6PQ,
Company Registration Number
06333409
Private Limited Company
Active

Company Overview

About Hightecpl Ltd
HIGHTECPL LIMITED was founded on 2007-08-03 and has its registered office in Folkestone. The organisation's status is listed as "Active". Hightecpl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHTECPL LIMITED
 
Legal Registered Office
UNIT 7
BOWLES WELL GARDENS
FOLKESTONE
KENT
CT19 6PQ
Other companies in CT19
 
Filing Information
Company Number 06333409
Company ID Number 06333409
Date formed 2007-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB984285180  
Last Datalog update: 2024-09-08 23:36:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHTECPL LIMITED
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Company Officers of HIGHTECPL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ADAMUS
Director 2007-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
COFORM SECRETARIES LIMITED
Company Secretary 2010-08-03 2012-08-03
COFORM SECRETARIES LIMITED
Company Secretary 2010-05-24 2010-07-06
CFL SECRETARIES LIMITED
Company Secretary 2007-08-03 2010-05-24

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
2024-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-10-13CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-14CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-08-08CH01Director's details changed for Mr Robert Adamus on 2019-08-07
2019-08-08PSC04Change of details for Mr Robert Adamus as a person with significant control on 2019-08-07
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-24PSC04Change of details for Mr Robert Adamus as a person with significant control on 2018-05-23
2018-05-24CH01Director's details changed for Mr Robert Adamus on 2018-05-24
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0109/09/15 ANNUAL RETURN FULL LIST
2015-08-25CH01Director's details changed for Mr Robert Adamus on 2015-08-25
2015-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0115/08/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0115/08/13 ANNUAL RETURN FULL LIST
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/13 FROM Unit 7 Bowles Well Gardens Industrial Estate Folkestone Kent CT19 6NP England
2013-04-18AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-15MG01Particulars of a mortgage or charge / charge no: 2
2012-08-28AR0115/08/12 ANNUAL RETURN FULL LIST
2012-08-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY COFORM SECRETARIES LIMITED
2012-05-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19MG01Particulars of a mortgage or charge / charge no: 1
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/11 FROM Unit 62 Basepoint Business Centre Shearway Business Park, Shearway Road Folkestone Kent CT19 4RH England
2011-08-04AR0103/08/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AP04CORPORATE SECRETARY APPOINTED COFORM SECRETARIES LIMITED
2010-08-17AR0103/08/10 FULL LIST
2010-07-06TM02APPOINTMENT TERMINATED, SECRETARY COFORM SECRETARIES LIMITED
2010-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2010 FROM 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN CF37 2RR
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-24TM02APPOINTMENT TERMINATED, SECRETARY CFL SECRETARIES LIMITED
2010-05-24AP04CORPORATE SECRETARY APPOINTED COFORM SECRETARIES LIMITED
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADAMUS / 14/12/2009
2009-08-04363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-05-27AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-09288cSECRETARY'S CHANGE OF PARTICULARS / CFL SECRETARIES LIMITED / 09/04/2009
2008-08-27363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities

Licences & Regulatory approval
We could not find any licences issued to HIGHTECPL 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 HIGHTECPL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-15 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2011-12-19 Outstanding JOHN BONOMY AND NANCY ELIZABETH MATON
Creditors
Creditors Due After One Year 2011-09-01 £ 29,789
Creditors Due Within One Year 2011-09-01 £ 27,327

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HIGHTECPL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 17,438
Current Assets 2011-09-01 £ 69,957
Debtors 2011-09-01 £ 6,511
Fixed Assets 2011-09-01 £ 4,661
Shareholder Funds 2011-09-01 £ 17,502
Stocks Inventory 2011-09-01 £ 46,008
Tangible Fixed Assets 2011-09-01 £ 4,661

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHTECPL LIMITED registering or being granted any patents
Domain Names

HIGHTECPL LIMITED owns 2 domain names.

hightecpl.co.uk   piotrus.co.uk  

Trademarks
We have not found any records of HIGHTECPL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHTECPL 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 (32990 - Other manufacturing n.e.c.) as HIGHTECPL LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where HIGHTECPL 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.
Import/Export of Goods
Goods imported/exported by HIGHTECPL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0170099100Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old)
2015-05-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2015-05-0184561000Machine tools for working any material by removal of material, operated by laser or other light or photon beam processes (excl. soldering and welding machines, incl. those which can be used for cutting, material testing machines and machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2015-05-0184596990Milling machines for metals, not numerically controlled (excl. way-type unit head machines, boring-milling machines, knee-type milling machines, tool milling machines and gear cutting machines)
2015-05-0184679900Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2015-01-0139199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2015-01-0170099100Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old)
2014-09-0170099100Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old)
2014-03-0139031900Polystyrene, in primary forms (excl. expansible)
2013-11-0170099100Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old)
2013-08-0139199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2013-08-0170099100Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old)
2013-05-0187089993Parts and accessories of closed-die forged steel, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s.
2013-04-0139031900Polystyrene, in primary forms (excl. expansible)
2013-04-0139264000Statuettes and other ornamental articles, of plastics
2013-04-0170099100Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old)
2013-04-0185
2012-12-0184771000Injection-moulding machines for working rubber or plastics
2012-02-0139199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2012-02-0140082110Floor coverings and mats, uncut or simply cut to rectangular or square shape, of non-cellular rubber
2012-02-0184609090Machines for deburring, grinding, or polishing metals, metal carbides or cermets (excl. grinding and polishing machines in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, gear cutting, gear grinding or gear finishing machines and machines for working in the hand)
2012-01-0170099100Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old)
2011-11-0185124000Electrical windscreen wipers, defrosters and demisters, for motor vehicles
2011-11-0185168080Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2011-07-0170091000Rear-view mirrors, whether or not framed, for vehicles

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHTECPL 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 HIGHTECPL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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