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

HIGHFIELD (BIRMINGHAM) LIMITED

102 TETTENHALL ROAD, WOLVERHAMPTON, WV6 0BW,
Company Registration Number
03385909
Private Limited Company
Active

Company Overview

About Highfield (birmingham) Ltd
HIGHFIELD (BIRMINGHAM) LIMITED was founded on 1997-06-12 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Highfield (birmingham) 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 (BIRMINGHAM) LIMITED
 
Legal Registered Office
102 TETTENHALL ROAD
WOLVERHAMPTON
WV6 0BW
Other companies in WV6
 
Filing Information
Company Number 03385909
Company ID Number 03385909
Date formed 1997-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB695491385  
Last Datalog update: 2024-07-06 03:07:06
Primary Source:Companies House
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Company Officers of HIGHFIELD (BIRMINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HINGLEY-SMITH
 Company Secretary 1998-03-31
ANDREW HINGLEY-SMITH
 Director 1997-06-12
JULIE HINGLEY-SMITH
 Director 2008-07-01
ALYSONN ROGERS
 Director 2008-07-01
JONATHAN GEORGE ROGERS
 Director 1997-06-12
MARIE ELIZABETH WARD
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE ELIZABETH WARD
 Director 2015-04-01 2015-07-11
ROGER PAUL BARGERY
 Company Secretary 1997-06-12 1998-03-31
ROGER PAUL BARGERY
 Director 1997-06-12 1998-03-31
SUZANNE BREWER
 Nominated Secretary 1997-06-12 1997-06-12
KEVIN BREWER
 Nominated Director 1997-06-12 1997-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HINGLEY-SMITH ENERGETIC LIGHTING UK LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
ANDREW HINGLEY-SMITH CITY ASSETS LIMITED Director 2003-12-01 CURRENT 2001-07-02 Active
JONATHAN GEORGE ROGERS MARINER (LICHFIELD ROAD) MANAGEMENT COMPANY LIMITED Director 2015-07-21 CURRENT 2007-09-26 Active
JONATHAN GEORGE ROGERS PLATINUM ASSOCIATES LIMITED Director 2015-07-17 CURRENT 2014-06-16 Dissolved 2018-04-10
JONATHAN GEORGE ROGERS SCOLMORE (INTERNATIONAL) LIMITED Director 2014-12-09 CURRENT 1990-06-18 Active
JONATHAN GEORGE ROGERS UNICRIMP LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
JONATHAN GEORGE ROGERS HIGHFIELD (WOLVERHAMPTON) LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active - Proposal to Strike off
JONATHAN GEORGE ROGERS MISTERTON PROJECTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2015-11-03
JONATHAN GEORGE ROGERS BREEDON CONSULTANTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2015-11-03
JONATHAN GEORGE ROGERS BLACKSTAR MERCHANT SERVICES LIMITED Director 2011-10-11 CURRENT 2011-08-18 Active
JONATHAN GEORGE ROGERS TRINITY COURT MANAGEMENT SERVICES LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
JONATHAN GEORGE ROGERS BROADLANDS WOLVERHAMPTON LIMITED Director 2003-10-06 CURRENT 2002-10-22 Active
JONATHAN GEORGE ROGERS CITY ASSETS LIMITED Director 2001-07-06 CURRENT 2001-07-02 Active
JONATHAN GEORGE ROGERS B & R PROPERTIES LIMITED Director 1997-02-10 CURRENT 1997-02-10 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
2024-06-21CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-03-1430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MARIE ELIZABETH WARD
2021-04-20PSC04Change of details for Mr Andrew Hingley-Smith as a person with significant control on 2020-09-04
2021-04-20PSC07CESSATION OF MARIE ELIZABETH WARD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-29SH03Purchase of own shares
2021-03-12SH06Cancellation of shares. Statement of capital on 2020-09-04 GBP 100
2020-11-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28RES09Resolution of authority to purchase a number of shares
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-05-28PSC07CESSATION OF JULIE HINGLEY-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HINGLEY-SMITH
2019-10-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-06-03PSC07CESSATION OF JONATHAN ROGERS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-23PSC07CESSATION OF ALYSONN ROGERS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GEORGE ROGERS
2018-10-16RES09Resolution of authority to purchase a number of shares
2018-10-16SH06Cancellation of shares. Statement of capital on 2018-08-06 GBP 100
2018-10-16SH03Purchase of own shares
2018-08-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-01-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-14AP01DIRECTOR APPOINTED MISS MARIE ELIZABETH WARD
2016-09-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-11AR0112/06/16 ANNUAL RETURN FULL LIST
2016-07-11CH01Director's details changed for Julie Branchflower on 2015-07-01
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE ROGERS / 01/07/2015
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALYSONN ROGERS / 01/07/2015
2016-07-08CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW HINGLEY-SMITH on 2016-07-01
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HINGLEY-SMITH / 01/07/2015
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARIE ELIZABETH WARD
2015-12-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-01AR0112/06/15 ANNUAL RETURN FULL LIST
2015-04-07AP01DIRECTOR APPOINTED MISS MARIE ELIZABETH WARD
2015-03-23AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-19AR0112/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-05AR0112/06/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-16AR0112/06/12 FULL LIST
2012-07-04DISS40DISS40 (DISS40(SOAD))
2012-07-03GAZ1FIRST GAZETTE
2012-06-29AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 2ND FLOOR DERWENT HOUSE 42-46 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4XB
2011-07-11AR0112/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-06AR0112/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALYSONN ROGERS / 12/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE BRANCHFLOWER / 12/06/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-16288aDIRECTOR APPOINTED ALYSONN ROGERS
2008-07-16288aDIRECTOR APPOINTED JULIE BRANCHFLOWER
2008-07-08363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-05-19AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-19363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: VENTURE COURT BROADLANDS WOLVERHAMPTON WV10 6TB
2006-08-15288cDIRECTOR'S PARTICULARS CHANGED
2006-08-02363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-14363aRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-18363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-08363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-07-25363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-11287REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 19 HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN
2001-11-14363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-05363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-30363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1999-05-19288cDIRECTOR'S PARTICULARS CHANGED
1999-05-1988(2)RAD 14/05/99--------- £ SI 200@1=200 £ IC 100/300
1999-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-18288cDIRECTOR'S PARTICULARS CHANGED
1998-06-23363sRETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1998-05-29288aNEW SECRETARY APPOINTED
1998-05-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-23288aNEW DIRECTOR APPOINTED
1997-06-23288aNEW DIRECTOR APPOINTED
1997-06-18288bDIRECTOR RESIGNED
1997-06-18287REGISTERED OFFICE CHANGED ON 18/06/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1997-06-18288bSECRETARY RESIGNED
1997-06-1888(2)RAD 12/06/97--------- £ SI 99@1=99 £ IC 1/100
1997-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HIGHFIELD (BIRMINGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against HIGHFIELD (BIRMINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHFIELD (BIRMINGHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 192,601
Creditors Due Within One Year 2012-07-01 £ 232,119
Creditors Due Within One Year 2011-07-01 £ 232,119

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 (BIRMINGHAM) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 300
Cash Bank In Hand 2013-06-30 £ 4,900
Cash Bank In Hand 2011-07-01 £ 226
Current Assets 2013-06-30 £ 264,327
Current Assets 2012-07-01 £ 288,234
Current Assets 2011-07-01 £ 288,234
Debtors 2013-06-30 £ 219,227
Debtors 2012-07-01 £ 250,608
Debtors 2011-07-01 £ 250,608
Fixed Assets 2011-07-01 £ 10,858
Shareholder Funds 2011-07-01 £ 66,973
Stocks Inventory 2013-06-30 £ 40,200
Stocks Inventory 2012-07-01 £ 37,400
Stocks Inventory 2011-07-01 £ 37,400
Tangible Fixed Assets 2013-06-30 £ 10,394
Tangible Fixed Assets 2012-07-01 £ 10,858
Tangible Fixed Assets 2011-07-01 £ 10,858

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHFIELD (BIRMINGHAM) LIMITED registering or being granted any patents
Domain Names

HIGHFIELD (BIRMINGHAM) LIMITED owns 1 domain names.

highfieldconsultants.co.uk  

Trademarks
We have not found any records of HIGHFIELD (BIRMINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHFIELD (BIRMINGHAM) 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 (69201 - Accounting and auditing activities) as HIGHFIELD (BIRMINGHAM) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HIGHFIELD (BIRMINGHAM) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHIGHFIELD (BIRMINGHAM) LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHFIELD (BIRMINGHAM) 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 (BIRMINGHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WV6 0BW