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Company Information for

HIGHWOOD BUSINESS SERVICES LIMITED

C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG,

Company Registration Number

08246806

Private Limited Company

Liquidation

Company Overview

About Highwood Business Services Ltd

HIGHWOOD BUSINESS SERVICES LIMITED was founded on 2012-10-10 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Highwood Business Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HIGHWOOD BUSINESS SERVICES LIMITED

Legal Registered Office

C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE
73 KING STREET
MANCHESTER
M2 4NG
Other companies in EC2V

Previous Names

UNLTD MARKETING CONSULTING LIMITED

08/08/2014

Filing Information

Company Number		08246806
Company ID Number		08246806
Date formed		2012-10-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2021
Account next due		30/04/2023
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB150340555~~

Last Datalog update:	2023-11-06 11:43:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHWOOD BUSINESS SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A AND S ASSOCIATES LIMITED ALUN CAREW LIMITED ANGLO CELTIC DEVELOPMENTS LIMITED ARTIE KAPPA LIMITED ASPINALL ACCOUNTANCY LIMITED VINCENT CONSULTANTS LONDON LTD CAPEL CONSULTANCY LTD CHENIES FINANCIAL LIMITED CREATIVE FINANCIAL SOLUTIONS LIMITED DALE BUSHBY LTD DAVIDALLANCO LTD DIXI LTD FAL SETTLEMENT LIMITED HIGH ROYD CONSULTING LTD FLAMING JUNE LIMITED H L LEE SERVICES LIMITED J.A.E. SIMMONDS & COMPANY LIMITED KNDP CONSULTANCY LIMITED MAHON AND COMPANY LIMITED MAINARD LIMITED MARTIN SCHUMAN ACCOUNTANCY LIMITED MCGLONE WARDZYNSKI (COVENTRY) LIMITED MICHAEL INNS LIMITED MT SECRETARIAL SERVICES LIMITED P. R. HIBBINS LIMITED PAGE FINANCIAL LIMITED PEAK MANAGEMENT ASSOCIATES LIMITED RICHARD DUNFORD LIMITED RICHARDSON NUTT LIMITED S CLAYTON LTD SCALES & CO ACCOUNTANCY SERVICES LIMITED GREENETWORKS LIMITED SUSAN FIELD LIMITED T RUSSELL CONSULTANCY SERVICES LIMITED TEIG LIMITED TERBAH CONSULTING LTD TUNMORES LIMITED W ACCOUNTANCY LIMITED WAIKARE CONSULTING LIMITED WALTER RIDGWAY & SON LIMITED WHITELEAF PROJECTS LIMITED Z HWANG PROFESSIONAL SERVICES LTD ZBN SERVICES LIMITED

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Company Officers of HIGHWOOD BUSINESS SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL DAVID WATSON	Director	2014-08-07
SHANNON CATHRINE WATSON	Director	2012-10-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHANNON CATHRINE WATSON	DUPLARE LTD	Director	2017-08-07	CURRENT	2017-08-07	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-08-02		Voluntary liquidation. Notice of members return of final meeting
2022-12-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-10-12
2021-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/21 FROM C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU
2021-11-01	600	Appointment of a voluntary liquidator
2021-10-29	LRESSP	Resolutions passed: Special resolution to wind up on 2021-10-13
2021-10-29	LIQ01	Voluntary liquidation declaration of solvency
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-09-14	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24	AA01	Previous accounting period shortened from 31/10/21 TO 31/07/21
2021-06-07	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-11-25	PSC04	Change of details for Mrs Shannon Watson as a person with significant control on 2019-04-06
2020-11-25	PSC07	CESSATION OF PAUL DAVID WATSON AS A PERSON OF SIGNIFICANT CONTROL
2020-07-24	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID WATSON
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-03-18	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-02-08	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-03-30	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHANNON WATSON / 30/01/2016
2017-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WATSON / 30/01/2017
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-05-23	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-07-31	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/15 FROM C/O Carrington Accountancy 107 Cheapside London EC2V 6DN
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-08-08	AP01	DIRECTOR APPOINTED MR PAUL DAVID WATSON
2014-08-08	RES15	CHANGE OF NAME 07/08/2014
2014-08-08	CERTNM	Company name changed UNLTD marketing consulting LIMITED\certificate issued on 08/08/14
2014-07-09	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-28	CH01	Director's details changed for Ms Shannon Watson on 2014-01-28
2013-10-21	AR01	10/10/13 ANNUAL RETURN FULL LIST
2013-08-01	CH01	Director's details changed for Ms Shannon Watson on 2013-08-01
2013-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/13 FROM 3905 Landmark East Tower 24 Marsh Wall Road London London E14 9EG England
2012-10-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to HIGHWOOD BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2021-10-27
Appointmen	2021-10-27
Resolution	2021-10-27

Fines / Sanctions

No fines or sanctions have been issued against HIGHWOOD 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

HIGHWOOD BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-07-31

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 HIGHWOOD BUSINESS SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of HIGHWOOD BUSINESS SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HIGHWOOD BUSINESS SERVICES LIMITED

Trademarks

We have not found any records of HIGHWOOD BUSINESS SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIGHWOOD 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 (70229 - Management consultancy activities other than financial management) as HIGHWOOD BUSINESS SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HIGHWOOD 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	HIGHWOOD BUSINESS SERVICES LIMITED	Event Date	2021-10-27

Initiating party		Event Type	Appointmen
Defending party	HIGHWOOD BUSINESS SERVICES LIMITED	Event Date	2021-10-27
Name of Company: HIGHWOOD BUSINESS SERVICES LIMITED Company Number: 08246806 Nature of Business: Management consultancy activities other than financial management Registered office: Birchin Court, 20…

Initiating party		Event Type	Resolution
Defending party	HIGHWOOD BUSINESS SERVICES LIMITED	Event Date	2021-10-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIGHWOOD 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 HIGHWOOD BUSINESS SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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