Highhouse Limited

Company Name	Highhouse Limited
Director	Paul Thompson
Company Status	Active
Company Number	03097518
Category	Private Limited Company
Incorporation Date	1 September 1995(28 years, 8 months ago)
Previous Name	Broomco (982) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Paul Thompson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 October 1995(1 month, 2 weeks after company formation)
Appointment Duration	28 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Moorgate Road Rotherham South Yorkshire S60 2AD

Secretary Name	Mrs Doreen Bramhall
Nationality	British
Status	Current
Appointed	09 September 1999(4 years after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Moorgate Road Rotherham South Yorkshire S60 2AD

Director Name	Doreen Bramhall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 29 March 1996)
Role	Secretary
Correspondence Address	86 Carrwood Road Renishaw Sheffield S31 9UF

Secretary Name	Doreen Bramhall
Nationality	British
Status	Resigned
Appointed	19 October 1995(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 29 March 1996)
Role	Secretary
Correspondence Address	86 Carrwood Road Renishaw Sheffield S31 9UF

Secretary Name	Andrew David Darwin
Nationality	British
Status	Resigned
Appointed	29 March 1996(7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Ivy Park Road Ranmoor Sheffield South Yorkshire S10 3LD

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Telephone	01709 837432
Telephone region	Rotherham

Location

Registered Address	41 Moorgate Road Rotherham South Yorkshire S60 2AD
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

385 at £0.1	Andrew Paul Thompson 38.50% Ordinary
385 at £0.1	James Bryan Thompson 38.50% Ordinary
230 at £0.1	Lorraine Audrey Thompson 23.00% Ordinary

Financials

Year	2014
Net Worth	£1,277,245
Cash	£533,367
Current Liabilities	£553,049

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

15 August 2000	Delivered on: 22 August 2000 Satisfied on: 15 August 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities (UK) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any stocks shares bonds or warrants or securties anmed in any schedule supplied by or on behalf of the company together with all income derived therefrom please refer to form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
7 September 1999	Delivered on: 18 September 1999 Satisfied on: 9 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge any stock shares bonds warrants or securitires. See the mortgage charge document for full details. Fully Satisfied
3 April 1998	Delivered on: 18 April 1998 Satisfied on: 15 August 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 May 2020	Unaudited abridged accounts made up to 30 September 2019 (10 pages)
12 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
17 April 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
30 May 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
2 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
2 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
2 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
1 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
1 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
27 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 100 (4 pages)
12 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 100 (4 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
8 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
28 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
22 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
22 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
12 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
12 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
24 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
24 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
24 April 2010	Director's details changed for Paul Thompson on 31 March 2010 (2 pages)
24 April 2010	Director's details changed for Paul Thompson on 31 March 2010 (2 pages)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
8 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
20 April 2009	Return made up to 31/03/09; full list of members (3 pages)
20 April 2009	Return made up to 31/03/09; full list of members (3 pages)
30 June 2008	Full accounts made up to 30 September 2007 (11 pages)
30 June 2008	Full accounts made up to 30 September 2007 (11 pages)
22 April 2008	Return made up to 31/03/08; full list of members (3 pages)
22 April 2008	Secretary's change of particulars / doreen bramhall / 31/03/2008 (1 page)
22 April 2008	Return made up to 31/03/08; full list of members (3 pages)
22 April 2008	Secretary's change of particulars / doreen bramhall / 31/03/2008 (1 page)
7 April 2008	Director's change of particulars / paul thompson / 31/03/2008 (1 page)
7 April 2008	Director's change of particulars / paul thompson / 31/03/2008 (1 page)
24 July 2007	Full accounts made up to 30 September 2006 (11 pages)
24 July 2007	Full accounts made up to 30 September 2006 (11 pages)
24 April 2007	Return made up to 31/03/07; full list of members (2 pages)
24 April 2007	Return made up to 31/03/07; full list of members (2 pages)
3 August 2006	Full accounts made up to 30 September 2005 (11 pages)
3 August 2006	Full accounts made up to 30 September 2005 (11 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
3 April 2006	Registered office changed on 03/04/06 from: moorgate hall 41 moorgate road rotherham south yorkshire S60 2AW (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Secretary's particulars changed (1 page)
3 April 2006	Registered office changed on 03/04/06 from: moorgate hall 41 moorgate road rotherham south yorkshire S60 2AW (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Secretary's particulars changed (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
18 April 2005	Return made up to 31/03/05; full list of members (2 pages)
18 April 2005	Return made up to 31/03/05; full list of members (2 pages)
23 July 2004	Full accounts made up to 30 September 2003 (11 pages)
23 July 2004	Full accounts made up to 30 September 2003 (11 pages)
16 April 2004	Return made up to 31/03/04; full list of members (6 pages)
16 April 2004	Return made up to 31/03/04; full list of members (6 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
1 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 July 2002	Full accounts made up to 30 September 2001 (9 pages)
8 July 2002	Full accounts made up to 30 September 2001 (9 pages)
5 April 2002	Return made up to 31/03/02; full list of members (6 pages)
5 April 2002	Return made up to 31/03/02; full list of members (6 pages)
2 August 2001	Full accounts made up to 30 September 2000 (9 pages)
2 August 2001	Full accounts made up to 30 September 2000 (9 pages)
4 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
19 June 2000	Full accounts made up to 30 September 1999 (8 pages)
19 June 2000	Full accounts made up to 30 September 1999 (8 pages)
16 April 2000	Return made up to 31/03/00; full list of members (6 pages)
16 April 2000	Return made up to 31/03/00; full list of members (6 pages)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New secretary appointed (2 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
17 April 1999	Full accounts made up to 30 September 1998 (8 pages)
17 April 1999	Full accounts made up to 30 September 1998 (8 pages)
14 April 1999	Return made up to 31/03/99; full list of members (6 pages)
14 April 1999	Return made up to 31/03/99; full list of members (6 pages)
26 October 1998	Return made up to 01/09/98; no change of members 363(287) ‐ Registered office changed on 26/10/98 (4 pages)
26 October 1998	Return made up to 01/09/98; no change of members 363(287) ‐ Registered office changed on 26/10/98 (4 pages)
24 July 1998	Full accounts made up to 30 September 1997 (6 pages)
24 July 1998	Full accounts made up to 30 September 1997 (6 pages)
18 April 1998	Particulars of mortgage/charge (3 pages)
18 April 1998	Particulars of mortgage/charge (3 pages)
22 September 1997	Return made up to 01/09/97; no change of members (4 pages)
22 September 1997	Return made up to 01/09/97; no change of members (4 pages)
1 August 1997	Full accounts made up to 30 September 1996 (6 pages)
1 August 1997	Full accounts made up to 30 September 1996 (6 pages)
8 October 1996	Return made up to 01/09/96; full list of members (6 pages)
8 October 1996	Return made up to 01/09/96; full list of members (6 pages)
9 May 1996	Registered office changed on 09/05/96 from: parkway house parkway avenue sheffield S9 4WA (1 page)
9 May 1996	Registered office changed on 09/05/96 from: parkway house parkway avenue sheffield S9 4WA (1 page)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	Secretary resigned;director resigned (1 page)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	Secretary resigned;director resigned (1 page)
16 November 1995	Accounting reference date notified as 30/09 (1 page)
16 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
16 November 1995	Registered office changed on 16/11/95 from: fountain precinct balm green sheffield. S1 1RZ. (1 page)
16 November 1995	Director resigned;new director appointed (4 pages)
16 November 1995	Ad 19/10/95--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
16 November 1995	Accounting reference date notified as 30/09 (1 page)
16 November 1995	Ad 19/10/95--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
16 November 1995	S-div 19/10/95 (1 page)
16 November 1995	Registered office changed on 16/11/95 from: fountain precinct balm green sheffield. S1 1RZ. (1 page)
16 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
16 November 1995	Director resigned;new director appointed (4 pages)
16 November 1995	S-div 19/10/95 (1 page)
2 November 1995	Company name changed broomco (982) LIMITED\certificate issued on 03/11/95 (4 pages)
2 November 1995	Company name changed broomco (982) LIMITED\certificate issued on 03/11/95 (4 pages)
1 September 1995	Incorporation (32 pages)
1 September 1995	Incorporation (32 pages)

Highhouse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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