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Home > England & Wales Companies > HIGHWATER PRODUCTS LIMITED
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 Overview

About Highwater Products Ltd
HIGHWATER PRODUCTS LIMITED was founded on 2010-05-11 and has its registered office in Kings Langley. The organisation's status is listed as "Active - Proposal to Strike off". Highwater Products Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HIGHWATER PRODUCTS LIMITED
 
Legal Registered Office
19 ABBOTS BUSINESS PARK
PRIMROSE HILL
KINGS LANGLEY
HERTFORDSHIRE
WD4 8FR
Other companies in GL2
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHWATER PRODUCTS LIMITED
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Company Officers of HIGHWATER PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
DARREN ROBERT ELIOT
Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GEOFFREY WARREN
Company Secretary 2010-05-11 2018-05-17
RICHARD GEOFFREY WARREN
Director 2010-05-11 2016-09-01
RODERICK IAIN CRAIG
Director 2010-05-17 2015-05-27
ANTHONY JOSEPH LAMBERT
Director 2010-05-17 2015-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ROBERT ELIOT INKLAND LIMITED Director 2018-06-28 CURRENT 1979-07-25 Liquidation
DARREN ROBERT ELIOT K LANGLEY AFC LTD Director 2016-06-08 CURRENT 2016-06-08 Dissolved 2018-01-09
DARREN ROBERT ELIOT KINGS LANGLEY FC LTD Director 2016-06-08 CURRENT 2016-06-08 Active
DARREN ROBERT ELIOT HIGHWATER CTP LIMITED Director 2014-10-30 CURRENT 2010-02-17 Active - Proposal to Strike off
DARREN ROBERT ELIOT IMAGE SUPPLY LTD Director 2013-04-23 CURRENT 2007-07-19 Active
DARREN ROBERT ELIOT MARLOWE DIGITAL PROPERTIES LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
DARREN ROBERT ELIOT MARLOWE GRAPHIC SALES LIMITED Director 2009-02-20 CURRENT 2002-04-09 Active
DARREN ROBERT ELIOT STUDIORIP UK LIMITED Director 2008-06-27 CURRENT 2005-01-26 Active - Proposal to Strike off
DARREN ROBERT ELIOT MARLOWE DIGITAL LTD Director 2007-10-22 CURRENT 1995-07-03 Active
DARREN ROBERT ELIOT MARLOWE GRAPHIC HOLDINGS LIMITED Director 2007-10-18 CURRENT 2007-10-17 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
2020-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-02DS01Application to strike the company off the register
2020-03-02DS01Application to strike the company off the register
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-30CH01Director's details changed for Mr Darren Robert Eliot on 2019-05-30
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17TM02Termination of appointment of Richard Geoffrey Warren on 2018-05-17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 60000
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GEOFFREY WARREN
2016-08-11AP01DIRECTOR APPOINTED MR DARREN ROBERT ELIOT
2016-07-12AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 60000
2016-05-16AR0111/05/16 ANNUAL RETURN FULL LIST
2016-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD GEOFFREY WARREN on 2016-04-06
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAMBERT
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK CRAIG
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 60000
2015-05-26AR0111/05/15 ANNUAL RETURN FULL LIST
2015-02-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03CH03Secretary's details changed
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH LAMBERT / 03/07/2014
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK IAIN CRAIG / 03/07/2014
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY WARREN / 03/07/2014
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM C/O Kingscott Dix Ltd 60 Kings Walk Gloucester Gloucestershire GL1 1LA
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 60000
2014-05-13AR0111/05/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0111/05/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0111/05/12 ANNUAL RETURN FULL LIST
2012-02-13AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-16AR0111/05/11 FULL LIST
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 9 APPLE TREE CLOSE, WOODMANCOTE CHELTENHAM GL52 9UA ENGLAND
2010-05-21AP01DIRECTOR APPOINTED RODERICK IAIN CRAIG
2010-05-21AP01DIRECTOR APPOINTED ANTHONY JOSEPH LAMBERT
2010-05-21SH0117/05/10 STATEMENT OF CAPITAL GBP 36000
2010-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment

47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores



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

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.588
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

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
Creditors Due Within One Year 2013-05-31 £ 15,354
Creditors Due Within One Year 2012-05-31 £ 16,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 HIGHWATER PRODUCTS LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of HIGHWATER PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHWATER PRODUCTS LIMITED
Trademarks
We have not found any records of HIGHWATER PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHWATER PRODUCTS 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 (26200 - Manufacture of computers and peripheral equipment) as HIGHWATER PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHWATER PRODUCTS 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 HIGHWATER PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0184439990Parts 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)
2013-02-0185389019Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies)
2012-12-0184424000Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s.
2012-07-0184561000Machine 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)
2012-06-0184424000Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s.
2012-06-0185369085Electrical 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)
2011-12-0184439990Parts 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)
2011-08-0184424000Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s.
2011-07-0184424000Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s.
2011-04-0184424000Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s.
2011-03-0184424000Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s.
2011-02-0184424000Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s.
2010-12-0184424000Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s.
2010-10-0184424000Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s.
2010-10-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2010-09-0184424000Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s.
2010-08-0185414010Light-emitting diodes, incl. laser diodes

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 HIGHWATER PRODUCTS 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 HIGHWATER PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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