Company Information for HIGHWATER PRODUCTS LIMITED
19 ABBOTS BUSINESS PARK, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8FR,
|
Company Registration Number
07250344
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HIGHWATER PRODUCTS LIMITED | |
Legal Registered Office | |
19 ABBOTS BUSINESS PARK PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8FR Other companies in GL2 | |
Company Number | 07250344 | |
---|---|---|
Company ID Number | 07250344 | |
Date formed | 2010-05-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-06 05:55:16 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DARREN ROBERT ELIOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GEOFFREY WARREN |
Company Secretary | ||
RICHARD GEOFFREY WARREN |
Director | ||
RODERICK IAIN CRAIG |
Director | ||
ANTHONY JOSEPH LAMBERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INKLAND LIMITED | Director | 2018-06-28 | CURRENT | 1979-07-25 | Liquidation | |
K LANGLEY AFC LTD | Director | 2016-06-08 | CURRENT | 2016-06-08 | Dissolved 2018-01-09 | |
KINGS LANGLEY FC LTD | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
HIGHWATER CTP LIMITED | Director | 2014-10-30 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
IMAGE SUPPLY LTD | Director | 2013-04-23 | CURRENT | 2007-07-19 | Active | |
MARLOWE DIGITAL PROPERTIES LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
MARLOWE GRAPHIC SALES LIMITED | Director | 2009-02-20 | CURRENT | 2002-04-09 | Active | |
STUDIORIP UK LIMITED | Director | 2008-06-27 | CURRENT | 2005-01-26 | Active - Proposal to Strike off | |
MARLOWE DIGITAL LTD | Director | 2007-10-22 | CURRENT | 1995-07-03 | Active | |
MARLOWE GRAPHIC HOLDINGS LIMITED | Director | 2007-10-18 | CURRENT | 2007-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CH01 | Director's details changed for Mr Darren Robert Eliot on 2019-05-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/19 FROM Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Richard Geoffrey Warren on 2018-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/05/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEOFFREY WARREN | |
AP01 | DIRECTOR APPOINTED MR DARREN ROBERT ELIOT | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD GEOFFREY WARREN on 2016-04-06 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CRAIG | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | Secretary's details changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH LAMBERT / 03/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK IAIN CRAIG / 03/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY WARREN / 03/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/14 FROM C/O Kingscott Dix Ltd 60 Kings Walk Gloucester Gloucestershire GL1 1LA | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 9 APPLE TREE CLOSE, WOODMANCOTE CHELTENHAM GL52 9UA ENGLAND | |
AP01 | DIRECTOR APPOINTED RODERICK IAIN CRAIG | |
AP01 | DIRECTOR APPOINTED ANTHONY JOSEPH LAMBERT | |
SH01 | 17/05/10 STATEMENT OF CAPITAL GBP 36000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.19 | 9 |
MortgagesNumMortOutstanding | 0.58 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.61 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26200 - Manufacture of computers and peripheral equipment
Creditors Due Within One Year | 2013-05-31 | £ 15,354 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 16,324 |
Creditors and other liabilities
|
|
|
|
|
|
|
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 HIGHWATER PRODUCTS LIMITED
Called Up Share Capital | 2013-05-31 | £ 60,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 60,000 |
Cash Bank In Hand | 2013-05-31 | £ 21,122 |
Cash Bank In Hand | 2012-05-31 | £ 19,957 |
Current Assets | 2013-05-31 | £ 47,848 |
Current Assets | 2012-05-31 | £ 75,310 |
Debtors | 2013-05-31 | £ 21,601 |
Debtors | 2012-05-31 | £ 25,083 |
Shareholder Funds | 2013-05-31 | £ 32,494 |
Shareholder Funds | 2012-05-31 | £ 58,986 |
Stocks Inventory | 2013-05-31 | £ 5,125 |
Stocks Inventory | 2012-05-31 | £ 30,270 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as HIGHWATER PRODUCTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
85389019 | Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies) | |||
84424000 | Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s. | |||
84561000 | Machine 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) | |||
84424000 | Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s. | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
84424000 | Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s. | |||
84424000 | Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s. | |||
84424000 | Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s. | |||
84424000 | Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s. | |||
84424000 | Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s. | |||
84424000 | Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s. | |||
84424000 | Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s. | |||
85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | |||
84424000 | Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s. | |||
85414010 | Light-emitting diodes, incl. laser diodes |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |