Highforce Management Solutions Limited

Company Name	Highforce Management Solutions Limited
Directors	Angus Wright and Fiona Wright
Company Status	Active
Company Number	04825268
Category	Private Limited Company
Incorporation Date	8 July 2003(20 years, 5 months ago)
Previous Name	A.Wright Solution Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Angus Wright
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 July 2003(same day as company formation)
Role	IT Specialist
Country of Residence	England
Correspondence Address	1 Lombards Wynd Richmond DL10 4JZ

Secretary Name	Fiona Margaret Mary Wright
Nationality	British
Status	Current
Appointed	08 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Lombards Wynd Richmond DL10 4JZ

Director Name	Mrs Fiona Wright
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(8 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lombards Wynd Richmond DL10 4JZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Lombards Wynd Richmond DL10 4JZ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Richmond
Ward	Richmond Central
Built Up Area	Richmond

Shareholders

5 at £1	Angus Wright 50.00% Ordinary
5 at £1	Fiona Wright 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,088
Cash	£38,809
Current Liabilities	£40,127

Accounts

Latest Accounts	31 July 2022 (1 year, 4 months ago)
Next Accounts Due	30 April 2024 (4 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	8 July 2023 (5 months ago)
Next Return Due	22 July 2024 (7 months, 1 week from now)

Filing History

29 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
17 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
12 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
13 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
29 April 2018	Unaudited abridged accounts made up to 31 July 2017 (10 pages)
14 August 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
20 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 10 (5 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 10 (5 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 10 (5 pages)
23 April 2015	Company name changed A.wright solution LTD\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14 (3 pages)
23 April 2015	Company name changed A.wright solution LTD\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14 (3 pages)
14 January 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10 (5 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10 (5 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10 (5 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
31 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
31 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
31 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
19 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
19 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 October 2012	Appointment of Mrs Fiona Wright as a director (2 pages)
3 October 2012	Appointment of Mrs Fiona Wright as a director (2 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
14 July 2011	Director's details changed for Angus Wright on 8 July 2011 (2 pages)
14 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Director's details changed for Angus Wright on 8 July 2011 (2 pages)
14 July 2011	Director's details changed for Angus Wright on 8 July 2011 (2 pages)
17 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (28 pages)
2 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (28 pages)
2 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (28 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
11 July 2009	Return made up to 08/07/09; full list of members (5 pages)
11 July 2009	Return made up to 08/07/09; full list of members (5 pages)
8 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
8 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
7 August 2008	Return made up to 08/07/08; no change of members (6 pages)
7 August 2008	Return made up to 08/07/08; no change of members (6 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
8 August 2007	Return made up to 08/07/07; no change of members (6 pages)
8 August 2007	Return made up to 08/07/07; no change of members (6 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
20 July 2006	Return made up to 08/07/06; full list of members (6 pages)
20 July 2006	Return made up to 08/07/06; full list of members (6 pages)
23 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
23 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
27 October 2005	Return made up to 08/07/05; full list of members (6 pages)
27 October 2005	Return made up to 08/07/05; full list of members (6 pages)
28 April 2005	Ad 18/04/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
28 April 2005	Ad 18/04/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
28 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
28 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
10 August 2004	Return made up to 08/07/04; full list of members (6 pages)
10 August 2004	Return made up to 08/07/04; full list of members (6 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Incorporation (17 pages)
8 July 2003	Incorporation (17 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)

Highforce Management Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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