HIGHWOOD CONSULTANTS LIMITED

Company Name
HIGHWOOD CONSULTANTS LIMITED

Legal Registered Office
UNIT 7 DAVY ROAD ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1PZ Other companies in WA1

Company Number		03076295
Company ID Number		03076295
Date formed		1995-07-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/07/2015
Return next due		02/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB665011753

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Companies with same name HIGHWOOD CONSULTANTS LIMITED

The following companies were found which have the same name as HIGHWOOD CONSULTANTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HIGHWOOD CONSULTANTS LTD	Pennsylvannia	Unknown

Company Officers of HIGHWOOD CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH JAMES PARROTT	Company Secretary	2004-07-16
KEITH JAMES PARROTT	Director	2004-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSS GORDON COOPER	Director	1995-07-05	2016-06-06
CHARLES CREED THOMPSON	Director	2000-10-15	2004-09-01
TOBY JAMES CARSON PARKER	Company Secretary	2000-10-09	2004-07-16
JOHN ROSS PEYTON COOPER	Director	1995-07-05	2004-07-16
RICHARD IAN COOPER	Director	1995-07-05	2004-07-16
TOBY JAMES CARSON PARKER	Director	2000-10-09	2004-07-16
JOAN COOPER	Company Secretary	1995-07-05	2000-10-09
CHARLES CREED THOMPSON	Director	1997-11-23	2000-02-29
DOROTHY MAY GRAEME	Nominated Secretary	1995-07-05	1995-07-05
LESLEY JOYCE GRAEME	Nominated Director	1995-07-05	1995-07-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEITH JAMES PARROTT	COBCO 644 LIMITED	Company Secretary	2007-12-18	CURRENT	2004-06-28	Active
KEITH JAMES PARROTT	COBCO 644 LIMITED	Director	2004-07-16	CURRENT	2004-06-28	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.

Date	Document Type	Document Description
2023-12-15		Notification of Forsco Limited as a person with significant control on 2023-11-17
2023-12-15		Change of details for Cobco 644 Limited as a person with significant control on 2023-11-17
2023-12-15		DIRECTOR APPOINTED MR RICHARD ADAM FORSYTH
2023-12-05		Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2023-12-05		Resolutions passed:<ul><li>Resolution on securities</ul>
2023-12-05		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-12-05		Memorandum articles filed
2023-12-01		Particulars of variation of rights attached to shares
2023-12-01		Change of share class name or designation
2023-11-24		17/11/23 STATEMENT OF CAPITAL GBP 269.01
2023-11-24		17/11/23 STATEMENT OF CAPITAL GBP 448.35
2023-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-05		CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-06		Director's details changed for Mrs Debra Ann Dooley on 2022-09-14
2022-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-05		CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-12-17		DIRECTOR APPOINTED MRS DEBRA ANN DOOLEY
2021-12-17		DIRECTOR APPOINTED MRS DEBRA ANN DOOLEY
2021-12-17	AP01	DIRECTOR APPOINTED MRS DEBRA ANN DOOLEY
2021-08-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-07-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-11-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2019-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES PARROTT
2018-09-19	TM02	Termination of appointment of Keith James Parrott on 2018-09-18
2018-09-19	AP01	DIRECTOR APPOINTED MR CHARLES CREED THOMPSON
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-08-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-07-10	PSC05	Change of details for Cobco 644 Limited as a person with significant control on 2017-01-27
2017-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/17 FROM Unit 4 Spectra Business Park Slutchers Lane Warrington Cheshire WA1 1QL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 269
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS GORDON COOPER
2016-06-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 269
2015-07-06	AR01	05/07/15 ANNUAL RETURN FULL LIST
2015-04-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 269
2014-07-09	AR01	05/07/14 ANNUAL RETURN FULL LIST
2014-04-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-07-12	AR01	05/07/13 ANNUAL RETURN FULL LIST
2013-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/13 FROM Unit 4 Spectrum Business Park Stutcher Lane Warrington Cheshire WA1 1QL
2013-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-08-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-11	AR01	05/07/12 ANNUAL RETURN FULL LIST
2011-07-19	AR01	05/07/11 ANNUAL RETURN FULL LIST
2011-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES PARROTT / 05/07/2011
2011-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS GORDON COOPER / 05/07/2011
2011-07-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / KEITH JAMES PARROTT / 05/07/2011
2011-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-07-21	AR01	05/07/10 NO CHANGES
2010-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-25	363a	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-04-24	225	PREVEXT FROM 30/09/2008 TO 31/12/2008
2008-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/2008 FROM UNIT 4 SPECTRUM BUSINESS PARK STUTCHER LANE WARRINGTON CHESHIRE WA1 1QL
2008-08-01	363(287)	REGISTERED OFFICE CHANGED ON 01/08/08
2008-08-01	363s	RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS
2008-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-09-06	363s	RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2007-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-09-25	363s	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-07-28	363s	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-07-28	288b	SECRETARY RESIGNED
2005-07-28	288b	DIRECTOR RESIGNED
2004-08-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-28	288b	DIRECTOR RESIGNED
2004-07-28	288b	DIRECTOR RESIGNED
2004-07-28	288b	DIRECTOR RESIGNED
2004-07-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-23	363s	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-07-05	363s	RETURN MADE UP TO 05/07/03; CHANGE OF MEMBERS
2003-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-22	363s	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-06	363s	RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/01 FROM: HIGHWOOD CRANMORE AVENUE CRANMORE ISLE OF WIGHT PO41 0XS
2001-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-26	363a	RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS; AMEND
2000-10-24	WRES01	ALTER MEM AND ARTS 06/10/00
2000-10-24	123	NC INC ALREADY ADJUSTED 06/10/00
2000-10-24	122	DIV 06/10/00
2000-10-24	288b	SECRETARY RESIGNED
2000-10-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-24	288a	NEW DIRECTOR APPOINTED
2000-10-24	WRES12	VARYING SHARE RIGHTS AND NAMES 06/10/00
2000-10-24	WRES13	APPROVE SERVICE CONTRAC 06/10/00
2000-10-24	88(2)R	AD 09/10/00--------- £ SI 5505@.01=55 £ IC 154/209
2000-09-08	288b	DIRECTOR RESIGNED
2000-09-06	363(288)	DIRECTOR RESIGNED
2000-09-06	363s	RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-27	363s	RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
1999-03-13	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-05	363s	RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
1998-06-15	AA	FULL ACCOUNTS MADE UP TO 30/09/97

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to HIGHWOOD CONSULTANTS 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 HIGHWOOD CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-10-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE DEED	1998-10-01	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 HIGHWOOD CONSULTANTS LIMITED

Intangible Assets

Patents

We have not found any records of HIGHWOOD CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HIGHWOOD CONSULTANTS LIMITED

Trademarks

We have not found any records of HIGHWOOD CONSULTANTS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	ECO SYSTEMS DISTRIBUTION LIMITED	2013-06-26	Outstanding

We have found 1 mortgage charges which are owed to HIGHWOOD CONSULTANTS LIMITED

Income

Government Income

Government spend with HIGHWOOD CONSULTANTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Lancaster City Council	2014-11-05	GBP £9,057	Other Construction Costs
Lancaster City Council	2014-09-30	GBP £34,888	Other Construction Costs
Lancaster City Council	2014-06-04	GBP £30,068	Capital Payments To Contractors
Lancaster City Council	2012-09-26	GBP £4,216	Other Construction Costs
Lancaster City Council	2012-08-16	GBP £13,194	Other Construction Costs
Lancaster City Council	2012-06-28	GBP £34,181	Other Construction Costs
Lancaster City Council	2011-10-20	GBP £11,016	Other Construction Costs
Lancaster City Council	2011-10-20	GBP £2,724	Other Construction Costs
Lancaster City Council	2011-10-20	GBP £3,744	Other Construction Costs
Lancaster City Council	2011-09-19	GBP £5,508	Other Construction Costs
Lancaster City Council	2011-09-19	GBP £9,462	Other Construction Costs
Lancaster City Council	2011-09-19	GBP £3,519	Other Construction Costs
Wigan Council	2011-09-14	GBP £2,022	Supplies & Services
Lancaster City Council	2011-09-08	GBP £15,088	Other Construction Costs
Lancaster City Council	2011-09-08	GBP £5,841	Other Construction Costs
Wigan Council	2011-08-23	GBP £8,280	Supplies & Services
Lancaster City Council	2011-08-05	GBP £7,378	Other Construction Costs
Lancaster City Council	2011-08-05	GBP £7,383	Other Construction Costs
Wigan Council	2011-07-08	GBP £3,360	Supplies & Services
Wigan Council	2011-06-28	GBP £1,919	Supplies & Services
Wigan Council	2011-06-28	GBP £4,660	Supplies & Services
Wigan Council	2011-05-04	GBP £10,720	Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where HIGHWOOD CONSULTANTS 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.

Import/Export of Goods

Goods imported/exported by HIGHWOOD CONSULTANTS LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	39211100	Plates, sheets, film, foil and strip, of cellular polymers of styrene, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2018-08-00	39211100	Plates, sheets, film, foil and strip, of cellular polymers of styrene, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2018-07-00	39211100	Plates, sheets, film, foil and strip, of cellular polymers of styrene, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2018-07-00	39211100	Plates, sheets, film, foil and strip, of cellular polymers of styrene, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2018-02-00	39211100	Plates, sheets, film, foil and strip, of cellular polymers of styrene, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2018-02-00	39211100	Plates, sheets, film, foil and strip, of cellular polymers of styrene, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2015-05-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-05-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIGHWOOD CONSULTANTS 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 HIGHWOOD CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-10-08 05:05:57
Primary Source:	Companies House

Company Overview

Company Officers of HIGHWOOD CONSULTANTS LIMITED

Related Directorships

Government spend with HIGHWOOD CONSULTANTS LIMITED