| Company Name | Highstone Motors Ltd |
|---|---|
| Directors | Paul Steven Lawton and Sarah Jane Lawton |
| Company Status | Active |
| Company Number | 07416024 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2010(13 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Paul Steven Lawton |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2010(same day as company formation) |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 41 Thorncliffe Way Tankersley Barnsley South Yorkshire S75 3DN |
| Director Name | Mrs Sarah Jane Lawton |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2015(4 years, 6 months after company formation) |
| Appointment Duration | 9 years |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 41 Thorncliffe Way Tankersley Barnsley South Yorkshire S75 3DN |
Contact
| Website | highstonemotors.com |
|---|---|
| Telephone | 028 90711004 |
| Telephone region | Northern Ireland |
Location
| Registered Address | Unit 7 Century Park Dearne Lane Manvers Rotherham South Yorkshire S63 5DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Wath |
| Built Up Area | Barnsley/Dearne Valley |
Shareholders
| 1 at £1 | Paul Lawton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,303 |
| Cash | £42,619 |
| Current Liabilities | £95,470 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
|---|---|
| 24 April 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 14 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 9 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 February 2016 | Director's details changed for Mrs Sarah Jane Lawton on 1 May 2015 (2 pages) |
| 18 February 2016 | Registered office address changed from 7 Dearne Lane Manvers Rotherham South Yorkshire S63 5DE England to Unit 7 Century Park Dearne Lane Manvers Rotherham South Yorkshire S63 5DE on 18 February 2016 (1 page) |
| 18 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Director's details changed for Mrs Sarah Jane Lawton on 1 May 2015 (2 pages) |
| 18 February 2016 | Registered office address changed from 7 Dearne Lane Manvers Rotherham South Yorkshire S63 5DE England to Unit 7 Century Park Dearne Lane Manvers Rotherham South Yorkshire S63 5DE on 18 February 2016 (1 page) |
| 16 February 2016 | Appointment of Mrs Sarah Jane Lawton as a director on 1 May 2015 (2 pages) |
| 16 February 2016 | Registered office address changed from Unit 11 Dearne Lane Manvers Rotherham South Yorkshire S63 5DE to 7 Dearne Lane Manvers Rotherham South Yorkshire S63 5DE on 16 February 2016 (1 page) |
| 16 February 2016 | Registered office address changed from Unit 11 Dearne Lane Manvers Rotherham South Yorkshire S63 5DE to 7 Dearne Lane Manvers Rotherham South Yorkshire S63 5DE on 16 February 2016 (1 page) |
| 16 February 2016 | Appointment of Mrs Sarah Jane Lawton as a director on 1 May 2015 (2 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 October 2015 | Director's details changed for Mr Paul Lawton on 1 May 2015 (2 pages) |
| 19 October 2015 | Director's details changed for Mr Paul Lawton on 1 May 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Director's details changed for Mr Paul Lawton on 1 May 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 March 2015 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 19 March 2015 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 21 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 8 September 2014 | Registered office address changed from , 26 Westgate, Monk Bretton, Barnsley, South Yorkshire, S71 2DJ to Unit 11 Dearne Lane Manvers Rotherham South Yorkshire S63 5DE on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from , 26 Westgate, Monk Bretton, Barnsley, South Yorkshire, S71 2DJ to Unit 11 Dearne Lane Manvers Rotherham South Yorkshire S63 5DE on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from , 26 Westgate, Monk Bretton, Barnsley, South Yorkshire, S71 2DJ to Unit 11 Dearne Lane Manvers Rotherham South Yorkshire S63 5DE on 8 September 2014 (1 page) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 17 October 2013 | Registered office address changed from , C/O Smith Butler & Co, 10 Mercury Quays, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, United Kingdom on 17 October 2013 (1 page) |
| 17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Registered office address changed from , C/O Smith Butler & Co, 10 Mercury Quays, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, United Kingdom on 17 October 2013 (1 page) |
| 17 October 2013 | Registered office address changed from , 26 Westgate, Monk Bretton, Barnsley, South Yorkshire, S71 2DJ, England on 17 October 2013 (1 page) |
| 17 October 2013 | Registered office address changed from , 26 Westgate, Monk Bretton, Barnsley, South Yorkshire, S71 2DJ, England on 17 October 2013 (1 page) |
| 26 February 2013 | Registered office address changed from , Unit 67 Baildon Mills, Baildon, Shipley, West Yorkshire, BD17 6JX, England on 26 February 2013 (1 page) |
| 26 February 2013 | Registered office address changed from , Unit 67 Baildon Mills, Baildon, Shipley, West Yorkshire, BD17 6JX, England on 26 February 2013 (1 page) |
| 7 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 11 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 11 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 22 October 2010 | Incorporation (22 pages) |
| 22 October 2010 | Incorporation (22 pages) |