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Home > England & Wales Companies > HIGHBREA BOARDING KENNELS LIMITED
Company Information for

HIGHBREA BOARDING KENNELS LIMITED

18 Manor Park, Arkendale, Knaresborough, N YORKS, HG5 0QH,
Company Registration Number
04583757
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Highbrea Boarding Kennels Ltd
HIGHBREA BOARDING KENNELS LIMITED was founded on 2002-11-07 and has its registered office in Knaresborough. The organisation's status is listed as "Active - Proposal to Strike off". Highbrea Boarding Kennels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHBREA BOARDING KENNELS LIMITED
 
Legal Registered Office
18 Manor Park
Arkendale
Knaresborough
N YORKS
HG5 0QH
Other companies in LS22
 
Filing Information
Company Number 04583757
Company ID Number 04583757
Date formed 2002-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 30/09/2025
Latest return 2023-03-23
Return next due 03/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-28 04:05:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHBREA BOARDING KENNELS LIMITED
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Company Officers of HIGHBREA BOARDING KENNELS LIMITED

Current Directors
Officer Role Date Appointed
JEAL AND CO LTD
 Company Secretary 2005-10-17
KATHLEEN JOHNSON
 Director 2002-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MORRIS
 Company Secretary 2002-11-08 2005-10-17
KEVIN MORRIS
 Director 2004-10-07 2005-10-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-07 2002-11-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-11-07 2002-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAL AND CO LTD RCD & FC (DEWSBURY) LIMITED Company Secretary 2007-09-18 CURRENT 2007-09-18 Dissolved 2014-09-23
JEAL AND CO LTD NICK LEGGETT LTD Company Secretary 2006-05-19 CURRENT 2006-05-19 Active - Proposal to Strike off
JEAL AND CO LTD KALIBA MARKETING LIMITED Company Secretary 2003-10-16 CURRENT 2003-10-16 Liquidation
JEAL AND CO LTD MALCOLM PICKARD LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Dissolved 2016-03-01

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
2024-09-03Final Gazette dissolved via compulsory strike-off
2024-06-18FIRST GAZETTE notice for compulsory strike-off
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM Sovereign House 51 High Street Wetherby West Yorkshire LS22 6LR
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-02-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0106/01/16 ANNUAL RETURN FULL LIST
2015-01-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0105/01/15 ANNUAL RETURN FULL LIST
2014-01-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0110/12/13 ANNUAL RETURN FULL LIST
2013-01-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0107/12/12 ANNUAL RETURN FULL LIST
2012-01-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0130/11/11 ANNUAL RETURN FULL LIST
2011-11-30CH01Director's details changed for Kathleen Johnson on 2010-09-16
2011-02-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0120/10/10 ANNUAL RETURN FULL LIST
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/10 FROM West Susacres Farm, Brearton Harrogate North Yorkshire HG3 3DE
2010-05-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0120/10/09 ANNUAL RETURN FULL LIST
2010-02-17CH01Director's details changed for Kathleen Johnson on 2009-10-01
2010-02-17CH04SECRETARY'S DETAILS CHNAGED FOR JEAL AND CO LTD on 2009-10-01
2009-05-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-06-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-09363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-17288aNEW SECRETARY APPOINTED
2005-11-17363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-17363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-26363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-14288aNEW DIRECTOR APPOINTED
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-05363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-02-10225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-11-21288bSECRETARY RESIGNED
2002-11-21288aNEW SECRETARY APPOINTED
2002-11-21288bDIRECTOR RESIGNED
2002-11-21288aNEW DIRECTOR APPOINTED
2002-11-2188(2)RAD 08/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIGHBREA BOARDING KENNELS 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 HIGHBREA BOARDING KENNELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHBREA BOARDING KENNELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-01-01 £ 70,875

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 HIGHBREA BOARDING KENNELS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2013-01-01 £ 48,179
Cash Bank In Hand 2012-12-31 £ 29,270
Cash Bank In Hand 2011-12-31 £ 18,977
Current Assets 2013-01-01 £ 48,179
Current Assets 2012-12-31 £ 29,270
Current Assets 2011-12-31 £ 18,977
Fixed Assets 2013-01-01 £ 22,812
Fixed Assets 2012-12-31 £ 27,554
Fixed Assets 2011-12-31 £ 32,456
Shareholder Funds 2013-01-01 £ 116
Shareholder Funds 2012-12-31 £ 104
Shareholder Funds 2011-12-31 £ 149
Tangible Fixed Assets 2013-01-01 £ 22,812
Tangible Fixed Assets 2012-12-31 £ 27,554
Tangible Fixed Assets 2011-12-31 £ 32,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHBREA BOARDING KENNELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHBREA BOARDING KENNELS LIMITED
Trademarks
We have not found any records of HIGHBREA BOARDING KENNELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHBREA BOARDING KENNELS 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 (96090 - Other service activities n.e.c.) as HIGHBREA BOARDING KENNELS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HIGHBREA BOARDING KENNELS 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 HIGHBREA BOARDING KENNELS 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 HIGHBREA BOARDING KENNELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG5 0QH