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Company Information for

HIGHWAY WINDSCREENS (UK) LIMITED

BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA,
Company Registration Number
03035808
Private Limited Company
Active

Company Overview

About Highway Windscreens (uk) Ltd
HIGHWAY WINDSCREENS (UK) LIMITED was founded on 1995-03-21 and has its registered office in Oldham. The organisation's status is listed as "Active". Highway Windscreens (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HIGHWAY WINDSCREENS (UK) LIMITED
 
Legal Registered Office
BROADGATE HOUSE BROADWAY BUSINESS PARK
CHADDERTON
OLDHAM
OL9 9XA
Other companies in NR7
 
Filing Information
Company Number 03035808
Company ID Number 03035808
Date formed 1995-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 15:22:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHWAY WINDSCREENS (UK) LIMITED
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Company Officers of HIGHWAY WINDSCREENS (UK) LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE CLAIRE HARDYMAN
 Company Secretary 2016-04-22
JAMES DARNTON
 Director 2016-10-06
RICHARD JONES
 Director 2018-07-20
LEE JON NEWMAN
 Director 2018-03-12
IAN LEIGHTON NISBET
 Director 2017-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP NEIL LEDGARD
 Director 2016-11-30 2018-07-20
DAVID JAMES BENWELL TAYLOR-SMITH
 Director 2016-05-23 2018-03-12
GAVIN JOHN PRINGLE
 Director 2016-03-01 2016-10-17
KEITH ALAN REID
 Director 2016-03-01 2016-10-06
RICK FRANCIS
 Director 2013-07-22 2016-06-30
MARK JONATHAN SILVER
 Director 2016-03-01 2016-05-25
DEBORAH ALISON HEWITT
 Director 2013-12-23 2016-03-01
DAVID ALUN HUGHES
 Director 2014-07-04 2016-03-01
ALAN JAMES WILLIAM BROOKS
 Director 2013-07-22 2014-04-25
JAMES MATHEW ONG
 Director 2009-09-24 2013-10-11
ALAN ALBERT HORTON
 Director 2009-09-24 2013-07-22
STEPHEN JOHN YOUNGS
 Company Secretary 2010-11-01 2011-12-16
ANNA MAUGHAN
 Company Secretary 2006-08-31 2009-09-24
DAVID JONATHAN BOWER
 Director 2008-07-28 2009-09-24
CAROLINE EMMA ROBERTS THOMAS
 Director 2007-01-05 2008-07-28
PHILIP MILBURN
 Director 1995-05-18 2007-01-05
TARA VERONICA JACKSON
 Company Secretary 1996-03-19 2006-08-31
RONALD HUNTER LAMB
 Director 1997-03-17 2006-06-30
ROBERT JOSEPH FITZJOHN
 Director 1995-06-07 1996-06-14
PETER JOHN DIEGELER
 Company Secretary 1995-06-07 1996-03-18
LINDA ANNE MILBURN
 Company Secretary 1995-05-18 1995-06-07
LINDA ANNE MILBURN
 Director 1995-05-18 1995-06-07
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-03-21 1995-05-18
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-03-21 1995-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DARNTON TYRION SECURITY TOPCO LIMITED Director 2016-10-20 CURRENT 2014-03-04 Active
JAMES DARNTON VPS VACANT PROPERTY SPECIALISTS LIMITED Director 2016-10-06 CURRENT 1995-10-16 Active - Proposal to Strike off
JAMES DARNTON SAFE ESTATES SERVICES LIMITED Director 2016-10-06 CURRENT 1997-02-26 Active - Proposal to Strike off
JAMES DARNTON BROOMCO (4016) LIMITED Director 2016-10-06 CURRENT 1998-09-14 Active - Proposal to Strike off
JAMES DARNTON CAMWATCH LIMITED Director 2016-10-06 CURRENT 2000-04-12 Active - Proposal to Strike off
JAMES DARNTON HIGHWAY GLASS LIMITED Director 2016-10-06 CURRENT 2001-03-09 Active - Proposal to Strike off
JAMES DARNTON EVANDER LIMITED Director 2016-10-06 CURRENT 2009-09-10 Active - Proposal to Strike off
JAMES DARNTON EVANDER GROUP TRUSTEE LIMITED Director 2016-10-06 CURRENT 2009-10-07 Active - Proposal to Strike off
JAMES DARNTON CHERRY BIDCO LIMITED Director 2016-10-06 CURRENT 2011-05-09 Active - Proposal to Strike off
JAMES DARNTON CHERRY MIDCO 2 LIMITED Director 2016-10-06 CURRENT 2011-09-07 Active - Proposal to Strike off
JAMES DARNTON CHERRY TOPCO LIMITED Director 2016-10-06 CURRENT 2011-09-09 Active - Proposal to Strike off
JAMES DARNTON CHERRY MIDCO 1 LIMITED Director 2016-10-06 CURRENT 2011-09-12 Active - Proposal to Strike off
JAMES DARNTON VPS HOLDINGS LIMITED Director 2016-10-06 CURRENT 2003-07-17 Active
JAMES DARNTON EVANDER GROUP LIMITED Director 2016-10-06 CURRENT 2009-09-03 Dissolved 2017-12-05
JAMES DARNTON TYRION SECURITY DEBTCO LIMITED Director 2016-10-06 CURRENT 2014-03-03 Active
JAMES DARNTON Q3 GROUNDS SERVICES LIMITED Director 2016-10-06 CURRENT 2002-02-28 Active
JAMES DARNTON VACANT PROPERTY SECURITY LIMITED Director 2016-10-06 CURRENT 1993-03-05 Active
JAMES DARNTON QUATRO ELECTRONICS LIMITED Director 2016-10-06 CURRENT 1996-09-24 Active - Proposal to Strike off
JAMES DARNTON VPS (UK) LIMITED Director 2016-10-06 CURRENT 2000-07-04 Active
JAMES DARNTON VPS SITE SECURITY LIMITED Director 2016-10-06 CURRENT 2006-06-06 Active
JAMES DARNTON VPSITEX NI LIMITED Director 2016-10-06 CURRENT 2012-11-30 Active
JAMES DARNTON TYRION SECURITY BIDCO LIMITED Director 2016-10-06 CURRENT 2014-04-14 Active
JAMES DARNTON TYRION SECURITY MIDCO LIMITED Director 2016-10-06 CURRENT 2014-04-14 Active
JAMES DARNTON QUATRO ELECTRONICS HOLDINGS LIMITED Director 2016-10-06 CURRENT 2013-09-04 Active - Proposal to Strike off
JAMES DARNTON EVANDER GLAZING AND LOCKS LIMITED Director 2016-10-06 CURRENT 1980-03-11 Active
JAMES DARNTON REDFIELDS LANDSCAPING & DESIGN LIMITED Director 2016-10-06 CURRENT 1985-02-28 Active
RICHARD JONES QUATRO ELECTRONICS HOLDINGS LIMITED Director 2018-07-26 CURRENT 2013-09-04 Active - Proposal to Strike off
RICHARD JONES EVANDER GLAZING AND LOCKS LIMITED Director 2018-07-20 CURRENT 1980-03-11 Active
RICHARD JONES REDFIELDS LANDSCAPING & DESIGN LIMITED Director 2018-07-20 CURRENT 1985-02-28 Active
LEE JON NEWMAN REDFIELDS LANDSCAPING & DESIGN LIMITED Director 2018-07-31 CURRENT 1985-02-28 Active
LEE JON NEWMAN TYRION SECURITY TOPCO LIMITED Director 2018-03-20 CURRENT 2014-03-04 Active
LEE JON NEWMAN TYRION SECURITY DEBTCO LIMITED Director 2018-03-12 CURRENT 2014-03-03 Active
LEE JON NEWMAN VACANT PROPERTY SECURITY LIMITED Director 2018-03-12 CURRENT 1993-03-05 Active
LEE JON NEWMAN QUATRO ELECTRONICS LIMITED Director 2018-03-12 CURRENT 1996-09-24 Active - Proposal to Strike off
LEE JON NEWMAN VPS (UK) LIMITED Director 2018-03-12 CURRENT 2000-07-04 Active
LEE JON NEWMAN TYRION SECURITY BIDCO LIMITED Director 2018-03-12 CURRENT 2014-04-14 Active
LEE JON NEWMAN TYRION SECURITY MIDCO LIMITED Director 2018-03-12 CURRENT 2014-04-14 Active
LEE JON NEWMAN QUATRO ELECTRONICS HOLDINGS LIMITED Director 2018-03-12 CURRENT 2013-09-04 Active - Proposal to Strike off
LEE JON NEWMAN EVANDER GLAZING AND LOCKS LIMITED Director 2018-03-12 CURRENT 1980-03-11 Active
IAN LEIGHTON NISBET VPS SITE SECURITY LIMITED Director 2017-03-21 CURRENT 2006-06-06 Active
IAN LEIGHTON NISBET BROOMCO (4016) LIMITED Director 2017-01-05 CURRENT 1998-09-14 Active - Proposal to Strike off
IAN LEIGHTON NISBET CAMWATCH LIMITED Director 2017-01-05 CURRENT 2000-04-12 Active - Proposal to Strike off
IAN LEIGHTON NISBET HIGHWAY GLASS LIMITED Director 2017-01-05 CURRENT 2001-03-09 Active - Proposal to Strike off
IAN LEIGHTON NISBET EVANDER LIMITED Director 2017-01-05 CURRENT 2009-09-10 Active - Proposal to Strike off
IAN LEIGHTON NISBET EVANDER GROUP TRUSTEE LIMITED Director 2017-01-05 CURRENT 2009-10-07 Active - Proposal to Strike off
IAN LEIGHTON NISBET CHERRY BIDCO LIMITED Director 2017-01-05 CURRENT 2011-05-09 Active - Proposal to Strike off
IAN LEIGHTON NISBET CHERRY MIDCO 2 LIMITED Director 2017-01-05 CURRENT 2011-09-07 Active - Proposal to Strike off
IAN LEIGHTON NISBET CHERRY TOPCO LIMITED Director 2017-01-05 CURRENT 2011-09-09 Active - Proposal to Strike off
IAN LEIGHTON NISBET CHERRY MIDCO 1 LIMITED Director 2017-01-05 CURRENT 2011-09-12 Active - Proposal to Strike off
IAN LEIGHTON NISBET EVANDER GROUP LIMITED Director 2017-01-05 CURRENT 2009-09-03 Dissolved 2017-12-05
IAN LEIGHTON NISBET Q3 GROUNDS SERVICES LIMITED Director 2017-01-05 CURRENT 2002-02-28 Active
IAN LEIGHTON NISBET QUATRO ELECTRONICS LIMITED Director 2017-01-05 CURRENT 1996-09-24 Active - Proposal to Strike off
IAN LEIGHTON NISBET VPS (UK) LIMITED Director 2017-01-05 CURRENT 2000-07-04 Active
IAN LEIGHTON NISBET VPSITEX NI LIMITED Director 2017-01-05 CURRENT 2012-11-30 Active
IAN LEIGHTON NISBET QUATRO ELECTRONICS HOLDINGS LIMITED Director 2017-01-05 CURRENT 2013-09-04 Active - Proposal to Strike off
IAN LEIGHTON NISBET EVANDER GLAZING AND LOCKS LIMITED Director 2017-01-05 CURRENT 1980-03-11 Active
IAN LEIGHTON NISBET REDFIELDS LANDSCAPING & DESIGN LIMITED Director 2017-01-05 CURRENT 1985-02-28 Active
IAN LEIGHTON NISBET REDLANDS (HOLDINGS) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off

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
2024-03-20CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-03-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DARRON WILLIAM CAVANAGH
2022-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-08-24AD04Register(s) moved to registered office address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-07-20AD03Registers moved to registered inspection location of Unit 11, London Fashion Centre Fonthill Road London N4 3JH
2020-07-20AD03Registers moved to registered inspection location of Unit 11, London Fashion Centre Fonthill Road London N4 3JH
2020-07-17AD02Register inspection address changed from C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU to Unit 11, London Fashion Centre Fonthill Road London N4 3JH
2020-07-17AD02Register inspection address changed from C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU to Unit 11, London Fashion Centre Fonthill Road London N4 3JH
2020-07-16AD03Registers moved to registered inspection location of C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
2020-07-16AD03Registers moved to registered inspection location of C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
2020-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM Third Floor International Buildings 71 Kingsway London WC2B 6st England
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM Third Floor International Buildings 71 Kingsway London WC2B 6st England
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-03-08CH01Director's details changed for Mr Lee Jon Newman on 2019-03-08
2019-01-21PSC07CESSATION OF VPS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN LEIGHTON NISBET
2018-11-02AP01DIRECTOR APPOINTED MR DARRON WILLIAM CAVANAGH
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP NEIL LEDGARD
2018-07-26AP01DIRECTOR APPOINTED MR RICHARD JONES
2018-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BENWELL TAYLOR-SMITH
2018-03-16AP01DIRECTOR APPOINTED MR LEE JON NEWMAN
2017-12-19PSC07CESSATION OF EVANDER LIMITED AS A PSC
2017-12-19PSC07CESSATION OF EVANDER GROUP LIMITED AS A PSC
2017-12-19PSC07CESSATION OF CHERRY TOPCO LIMITED AS A PSC
2017-12-19PSC07CESSATION OF CHERRY MIDCO 2 LIMITED AS A PSC
2017-12-19PSC07CESSATION OF CHERRY MIDCO 1 LIMITED AS A PSC
2017-12-19PSC07CESSATION OF CHERRY BIDCO LIMITED AS A PSC
2017-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2017-01-12AP01DIRECTOR APPOINTED MR IAN LEIGHTON NISBET
2016-12-15AA01PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-11-30AP01DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN PRINGLE
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH REID
2016-10-12AP01DIRECTOR APPOINTED MR JAMES DARNTON
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR RICK FRANCIS
2016-05-26AP01DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK SILVER
2016-05-05AP03SECRETARY APPOINTED MS SUZANNE CLAIRE HARDYMAN
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM LAKESIDE 300 OLD CHAPEL WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0WG
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0111/03/16 FULL LIST
2016-03-10AP01DIRECTOR APPOINTED MARK JONATHAN SILVER
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH HEWITT
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
2016-03-09AP01DIRECTOR APPOINTED MR KEITH ALAN REID
2016-03-09AP01DIRECTOR APPOINTED MR GAVIN JOHN PRINGLE
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALUN HUGHES / 12/09/2014
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0121/03/15 FULL LIST
2014-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-05AP01DIRECTOR APPOINTED MR DAVID ALUN HUGHES
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03AR0121/03/14 FULL LIST
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HEWITT / 23/12/2013
2014-01-15AP01DIRECTOR APPOINTED MRS DEBORAH HEWITT
2014-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ONG
2013-08-09AP01DIRECTOR APPOINTED MR RICK FRANCIS
2013-08-09AP01DIRECTOR APPOINTED MR ALAN BROOKS
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HORTON
2013-03-22AR0121/03/13 FULL LIST
2012-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-05AR0121/03/12 FULL LIST
2012-03-22TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN YOUNGS
2011-11-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-15RES01ADOPT ARTICLES 02/11/2011
2011-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-06AR0121/03/11 FULL LIST
2010-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-08AP03SECRETARY APPOINTED MR STEPHEN JOHN YOUNGS
2010-03-25AR0121/03/10 FULL LIST
2010-03-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-25AD02SAIL ADDRESS CREATED
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATHEW ONG / 01/10/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALBERT HORTON / 01/10/2009
2009-10-14AP01DIRECTOR APPOINTED JAMES MATHEW ONG
2009-10-14AP01DIRECTOR APPOINTED ALAN ALBERT HORTON
2009-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2009 FROM CABLE DRIVE WALSALL WEST MIDLANDS WS2 7BW
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOWER
2009-10-07TM02APPOINTMENT TERMINATED, SECRETARY ANNA MAUGHAN
2009-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-23363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-08-08288aDIRECTOR APPOINTED DAVID JONATHAN BOWER
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR CAROLINE THOMAS
2008-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-07363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-16363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-05-16353LOCATION OF REGISTER OF MEMBERS
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-21288aNEW DIRECTOR APPOINTED
2007-01-21288bDIRECTOR RESIGNED
2006-10-02288bSECRETARY RESIGNED
2006-10-02288aNEW SECRETARY APPOINTED
2006-07-11288bDIRECTOR RESIGNED
2006-04-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-04-27363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/05
2005-10-07363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-04-02363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-04-10363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-23287REGISTERED OFFICE CHANGED ON 23/07/02 FROM: CATHEDRAL HOUSE 16 CATHEDRAL STREET NORWICH NORFOLK NR1 1LX
2002-07-23225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2002-03-27363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HIGHWAY WINDSCREENS (UK) 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 HIGHWAY WINDSCREENS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-03 Satisfied HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURES 2009-09-24 Satisfied LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2009-09-24 Satisfied JONATHAN SIMPSON-DENT (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of HIGHWAY WINDSCREENS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHWAY WINDSCREENS (UK) LIMITED
Trademarks
We have not found any records of HIGHWAY WINDSCREENS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHWAY WINDSCREENS (UK) 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 (99999 - Dormant Company) as HIGHWAY WINDSCREENS (UK) LIMITED are:

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APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HIGHWAY WINDSCREENS (UK) 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 HIGHWAY WINDSCREENS (UK) 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 HIGHWAY WINDSCREENS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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