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Home > England & Wales Companies > HIGHFIELD GARAGE (SWARDESTON) LIMITED
Company Information for

HIGHFIELD GARAGE (SWARDESTON) LIMITED

VALENTINES BROWNES LANE, SWARDESTON, NORWICH, NR14 8UG,
Company Registration Number
00441842
Private Limited Company
Active

Company Overview

About Highfield Garage (swardeston) Ltd
HIGHFIELD GARAGE (SWARDESTON) LIMITED was founded on 1947-09-06 and has its registered office in Norwich. The organisation's status is listed as "Active". Highfield Garage (swardeston) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHFIELD GARAGE (SWARDESTON) LIMITED
 
Legal Registered Office
VALENTINES BROWNES LANE
SWARDESTON
NORWICH
NR14 8UG
Other companies in NR14
 
Previous Names
THOMAS WILCH & HIGH LIMITED13/06/2007
Filing Information
Company Number 00441842
Company ID Number 00441842
Date formed 1947-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 08:55:07
Primary Source:Companies House
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Company Officers of HIGHFIELD GARAGE (SWARDESTON) LIMITED

Current Directors
Officer Role Date Appointed
MARK WYNNE THOMAS
 Company Secretary 2009-10-01
PETER WYNNE THOMAS
 Director 1992-01-26
ROSAMUND THOMAS
 Director 2004-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT THOMAS
 Director 1992-01-26 2013-01-26
ARTHUR WYNNE THOMAS
 Director 1992-01-26 2011-03-21
DAVID ROBERT THOMAS
 Company Secretary 2002-12-16 2009-10-01
PETER WYNNE THOMAS
 Company Secretary 1992-01-26 2002-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WYNNE THOMAS PWT PROPERTY LIMITED Director 2009-09-23 CURRENT 2009-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-29AA30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-28CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2024-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25DIRECTOR APPOINTED MR MARK WYNNE THOMAS
2023-04-25AP01DIRECTOR APPOINTED MR MARK WYNNE THOMAS
2023-01-30CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-06-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ROSAMUND THOMAS
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-19AR0126/01/16 ANNUAL RETURN FULL LIST
2015-06-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11AR0126/01/15 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-05AR0126/01/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0126/01/13 ANNUAL RETURN FULL LIST
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/13 FROM High Field Works Swardeston Norfolk NR14 8DN
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0126/01/12 ANNUAL RETURN FULL LIST
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR THOMAS
2011-03-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0126/01/11 ANNUAL RETURN FULL LIST
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND THOMAS / 27/01/2010
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT THOMAS / 27/01/2010
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WYNNE THOMAS / 27/01/2010
2010-04-19AR0126/01/10 ANNUAL RETURN FULL LIST
2010-04-16AP03SECRETARY APPOINTED MR MARK WYNNE THOMAS
2010-04-16TM02APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-10-02RES13RE SECT 175 CA 2006 23/09/2009
2009-10-02225PREVEXT FROM 31/03/2009 TO 30/09/2009
2009-03-16363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-03363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-18MEM/ARTSARTICLES OF ASSOCIATION
2007-06-13CERTNMCOMPANY NAME CHANGED THOMAS WILCH & HIGH LIMITED CERTIFICATE ISSUED ON 13/06/07
2007-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-02-06363aRETURN MADE UP TO 26/01/07; NO CHANGE OF MEMBERS
2006-02-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-03363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-18395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-18363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-08363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-24288aNEW SECRETARY APPOINTED
2002-12-24288bSECRETARY RESIGNED
2002-02-02363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/01
2001-02-14363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-02-07363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-05363sRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-02363sRETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1998-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-06363sRETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
1997-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-09363sRETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-22363sRETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-06363sRETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
1993-11-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HIGHFIELD GARAGE (SWARDESTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHFIELD GARAGE (SWARDESTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-08-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-10-29 Satisfied SHELL U.K. LIMITED
DEBENTURE 1984-03-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1971-07-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1971-07-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1959-03-18 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 34,820
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHFIELD GARAGE (SWARDESTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 34,272
Current Assets 2011-10-01 £ 65,269
Debtors 2011-10-01 £ 30,997
Fixed Assets 2011-10-01 £ 2,847,700
Shareholder Funds 2011-10-01 £ 2,878,149
Tangible Fixed Assets 2011-10-01 £ 2,847,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHFIELD GARAGE (SWARDESTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHFIELD GARAGE (SWARDESTON) LIMITED
Trademarks
We have not found any records of HIGHFIELD GARAGE (SWARDESTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHFIELD GARAGE (SWARDESTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HIGHFIELD GARAGE (SWARDESTON) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HIGHFIELD GARAGE (SWARDESTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHFIELD GARAGE (SWARDESTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHFIELD GARAGE (SWARDESTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR14 8UG