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Company Information for

HI-PROFILE CONTRACTORS LIMITED

BRIDGESTONES LIMITED, 125/127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
06591999
Private Limited Company
Voluntary Arrangement

Company Overview

About Hi-profile Contractors Ltd
HI-PROFILE CONTRACTORS LIMITED was founded on 2008-05-13 and has its registered office in Oldham. The organisation's status is listed as "Voluntary Arrangement". Hi-profile Contractors 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
HI-PROFILE CONTRACTORS LIMITED
 
Legal Registered Office
BRIDGESTONES LIMITED
125/127 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in M28
 
Previous Names
DALTON DEVELOPMENTS NW LIMITED30/12/2008
Filing Information
Company Number 06591999
Company ID Number 06591999
Date formed 2008-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/08/2013
Account next due 31/05/2015
Latest return 30/05/2014
Return next due 27/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 14:26:26
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 HI-PROFILE CONTRACTORS LIMITED

Company Officers of HI-PROFILE CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
DARREN KEVIN LIGHTFOOT
Director 2013-10-01
HAYLEY BRIGGS
Company Secretary 2009-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN DALTON
Director 2013-05-29 2013-10-01
DARREN KEVIN LIGHTFOOT
Director 2008-05-13 2013-05-29
HAYLEY BRIGGS
Director 2011-10-25 2013-01-29
JOHN DALTON
Director 2009-05-17 2009-07-07
SUSAN DALTON
Company Secretary 2008-05-13 2009-04-23

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
2015-07-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-094.20STATEMENT OF AFFAIRS/4.19
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2015 FROM UNIT 2 SMITHFOLD LANE WORSLEY MANCHESTER M28 0GP
2015-03-171.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2015
2014-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 065919990002
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0130/05/14 FULL LIST
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEVIN LIGHTFOOT / 09/06/2014
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-051.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DALTON
2013-11-01AP01DIRECTOR APPOINTED MR DARREN LIGHTFOOT
2013-05-31AP01DIRECTOR APPOINTED SUSAN DALTON
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DARREN LIGHTFOOT
2013-05-14AR0113/05/13 FULL LIST
2013-02-15AA31/08/12 TOTAL EXEMPTION SMALL
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY BRIGGS
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEVIN LIGHTFOOT / 11/01/2013
2012-06-11AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-31AR0113/05/12 FULL LIST
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY BRIGGS / 04/05/2012
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEVIN LIGHTFOOT / 04/05/2012
2012-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / HAYLEY BRIGGS / 04/05/2012
2012-02-23SH0101/09/11 STATEMENT OF CAPITAL GBP 100
2011-12-22SH0114/11/11 STATEMENT OF CAPITAL GBP 90
2011-11-03AP01DIRECTOR APPOINTED HAYLEY BRIGGS
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-05-18AR0113/05/11 FULL LIST
2011-02-25AA01PREVEXT FROM 31/05/2010 TO 31/08/2010
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 43 WILLAN INDUSTRIAL ESTATE VERE STREET SALFORD MANCHESTER LANCASHIRE M50 2GR
2010-09-25DISS40DISS40 (DISS40(SOAD))
2010-09-24AR0113/05/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN LIGHTFOOT / 13/05/2010
2010-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / HAYLEY BRIGGS / 13/05/2010
2010-09-14GAZ1FIRST GAZETTE
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM HAMPTON HOUSE OLDHAM ROAD MIDDLETON LANCASHIRE M24 1GT
2010-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / HAYLEY BRIGGS / 16/04/2010
2009-12-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN LIGHTFOOT / 05/11/2009
2009-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN DALTON
2009-06-04363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-05-27288aDIRECTOR APPOINTED JOHN DALTON
2009-05-14288aSECRETARY APPOINTED HAYLEY BRIGGS
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY SUSAN DALTON
2008-12-29CERTNMCOMPANY NAME CHANGED DALTON DEVELOPMENTS NW LIMITED CERTIFICATE ISSUED ON 30/12/08
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM UNIT 17 LORD BYRON SQUARE SALFORD LANCASHIRE M50 2XH
2008-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1101698 Expired Licenced property: UNIT 2, SMITHFOLD LANE WORSLEY MANCHESTER M28 0GP;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2015-07-06
Resolutions for Winding-up2015-07-06
Meetings of Creditors2015-06-16
Fines / Sanctions
No fines or sanctions have been issued against HI-PROFILE CONTRACTORS 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
2014-09-26 Outstanding ASHLEY COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2009-11-04 Outstanding LANDLEAF GP LIMITED AND NORTHERN INDUSTRIAL (GENERAL PARTNERS) LIMITED
Creditors
Creditors Due Within One Year 2013-08-31 £ 410,943
Creditors Due Within One Year 2012-08-31 £ 291,630

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31

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 HI-PROFILE CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 15,984
Cash Bank In Hand 2012-08-31 £ 20,429
Current Assets 2013-08-31 £ 344,734
Current Assets 2012-08-31 £ 241,470
Debtors 2013-08-31 £ 2,750
Debtors 2012-08-31 £ 66,041
Stocks Inventory 2013-08-31 £ 326,000
Stocks Inventory 2012-08-31 £ 155,000
Tangible Fixed Assets 2013-08-31 £ 8,889
Tangible Fixed Assets 2012-08-31 £ 19,986

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HI-PROFILE CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HI-PROFILE CONTRACTORS LIMITED
Trademarks
We have not found any records of HI-PROFILE CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HI-PROFILE CONTRACTORS 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 (82990 - Other business support service activities n.e.c.) as HI-PROFILE CONTRACTORS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where HI-PROFILE CONTRACTORS 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 TypeAppointment of Liquidators
Defending partyHI - PROFILE CONTRACTORS LIMITEDEvent Date2015-06-26
Jonathan Lord - MIPA of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE, 0161 785 3700, mail@bridgestones.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHI - PROFILE CONTRACTORS LIMITEDEvent Date2015-06-26
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at Bridgestones, 125/127 Union Street, Oldham, OL1 1TE On 26th June 2015 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Contact details: Jonathan Lord ( 9041 ) of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE mail@bridgestones.co.uk 0161 785 3700 Alternative Contact - Ian Dronsfield D Lightfoot :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHI - PROFILE CONTRACTORS LIMITEDEvent Date2015-06-09
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Bridgestones , 125/127 Union Street, Oldham, OL1 1TE on 26th June 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , on the two business days calling next before the day of the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HI-PROFILE CONTRACTORS 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 HI-PROFILE CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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