Company NameHighforce Management Solutions Limited
DirectorsAngus Wright and Fiona Wright
Company StatusActive
Company Number04825268
CategoryPrivate Limited Company
Incorporation Date8 July 2003(20 years, 5 months ago)
Previous NameA.Wright Solution Ltd

Business Activity

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

Directors

Director NameMr Angus Wright
Date of BirthApril 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2003(same day as company formation)
RoleIT Specialist
Country of ResidenceEngland
Correspondence Address1 Lombards Wynd
Richmond
DL10 4JZ
Secretary NameFiona Margaret Mary Wright
NationalityBritish
StatusCurrent
Appointed08 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address1 Lombards Wynd
Richmond
DL10 4JZ
Director NameMrs Fiona Wright
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2012(8 years, 11 months after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Lombards Wynd
Richmond
DL10 4JZ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 July 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 July 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Lombards Wynd
Richmond
DL10 4JZ
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishRichmond
WardRichmond Central
Built Up AreaRichmond

Shareholders

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

Financials

Year2014
Net Worth£13,088
Cash£38,809
Current Liabilities£40,127

Accounts

Latest Accounts31 July 2022 (1 year, 4 months ago)
Next Accounts Due30 April 2024 (4 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return8 July 2023 (5 months ago)
Next Return Due22 July 2024 (7 months, 1 week from now)

Filing History

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