Company NameHighburton Decorating Limited
Company StatusDissolved
Company Number04406853
CategoryPrivate Limited Company
Incorporation Date30 March 2002(22 years, 1 month ago)
Dissolution Date24 July 2018 (5 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameVernon Howbridge
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2002(4 days after company formation)
Appointment Duration16 years, 3 months (closed 24 July 2018)
RoleDecorator
Country of ResidenceUnited Kingdom
Correspondence Address1 Allergill Park
Upperthong
Huddersfield
West Yorkshire
HD9 3XH
Secretary NameMaureen Patricia Howbridge
NationalityBritish
StatusClosed
Appointed04 April 2002(4 days after company formation)
Appointment Duration16 years, 3 months (closed 24 July 2018)
RoleSecretary
Correspondence Address1 Allergill Park
Upperthong
Huddersfield
West Yorkshire
HD9 3XH
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed30 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed30 March 2002(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address1 Allergill Park
Upperthong
Huddersfield
West Yorkshire
HD9 3XH
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishHolme Valley
WardHolme Valley South
Built Up AreaWest Yorkshire

Shareholders

1 at £1Maureen Patricia Howbridge
50.00%
Ordinary
1 at £1Vernon Howbridge
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,717
Cash£2,934
Current Liabilities£6,876

Accounts

Latest Accounts31 August 2017 (6 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

20 November 2017Micro company accounts made up to 31 August 2017 (2 pages)
10 November 2017Previous accounting period extended from 30 April 2017 to 31 August 2017 (1 page)
13 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
11 August 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
1 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
(4 pages)
6 August 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(4 pages)
3 September 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
11 September 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
23 August 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 April 2011Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
1 October 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 April 2010Director's details changed for Vernon Howbridge on 1 April 2010 (2 pages)
1 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
1 April 2010Director's details changed for Vernon Howbridge on 1 April 2010 (2 pages)
16 December 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 April 2009Return made up to 30/03/09; full list of members (3 pages)
15 December 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
18 April 2008Return made up to 30/03/08; full list of members (3 pages)
30 November 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 May 2007Return made up to 30/03/07; full list of members (2 pages)
3 January 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 April 2006Return made up to 30/03/06; full list of members (6 pages)
11 November 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
20 May 2005Return made up to 30/03/05; full list of members (2 pages)
13 September 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 April 2004Return made up to 30/03/04; full list of members (6 pages)
15 January 2004Total exemption small company accounts made up to 30 April 2003 (3 pages)
23 April 2003Return made up to 30/03/03; full list of members (6 pages)
8 May 2002Ad 17/04/02--------- £ si 2@1=2 £ ic 1/3 (2 pages)
8 May 2002Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
17 April 2002New secretary appointed (2 pages)
17 April 2002New director appointed (2 pages)
17 April 2002Secretary resigned (1 page)
17 April 2002Director resigned (1 page)
17 April 2002Registered office changed on 17/04/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
30 March 2002Incorporation (16 pages)