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Home > England & Wales Companies > HIGHCROSS DESIGNS LIMITED
Company Information for

HIGHCROSS DESIGNS LIMITED

UNIT 3 & 4, BUILDING 7, TAMESIDE BUSINESS PARK WINDMILL LANE, DENTON, MANCHESTER, M34 3QS,
Company Registration Number
04718054
Private Limited Company
Active

Company Overview

About Highcross Designs Ltd
HIGHCROSS DESIGNS LIMITED was founded on 2003-04-01 and has its registered office in Manchester. The organisation's status is listed as "Active". Highcross Designs Limited is a Private Limited Company registered in ENGLAND 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
HIGHCROSS DESIGNS LIMITED
 
Legal Registered Office
UNIT 3 & 4, BUILDING 7, TAMESIDE BUSINESS PARK WINDMILL LANE
DENTON
MANCHESTER
M34 3QS
Other companies in M34
 
Filing Information
Company Number 04718054
Company ID Number 04718054
Date formed 2003-04-01
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 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834184918  
Last Datalog update: 2024-05-05 11:17:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHCROSS DESIGNS LIMITED
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Company Officers of HIGHCROSS DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE PRITCHARD
Director 2017-10-27
EMMA CLARE WYATT
Director 2004-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE RUTH WYATT
Company Secretary 2004-03-30 2013-05-15
JULIAN LEON VICTOR BERESSI
Company Secretary 2003-11-05 2004-03-30
ROGER WALDO BLASKEY
Director 2003-11-05 2004-03-30
DOROTHY MAY GRAEME
Nominated Secretary 2003-04-01 2003-05-30
LESLEY JOYCE GRAEME
Nominated Director 2003-04-01 2003-05-30

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
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-07-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-07-12CH01Director's details changed for Mrs Charlotte Louise Pritchard on 2021-07-07
2021-07-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-04-08CH01Director's details changed for Mrs Charlotte Pritchard on 2020-04-08
2020-04-08CH01Director's details changed for Mrs Charlotte Pritchard on 2020-04-08
2020-04-08PSC04Change of details for Miss Emma Wyatt as a person with significant control on 2020-04-08
2020-04-08PSC04Change of details for Miss Emma Wyatt as a person with significant control on 2020-04-08
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM Unit 3 & 4 Building 7 Ashtenne Ltd Tameside Business Centre Windmill Lane Denton Manchester M34 3QS
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM Unit 3 & 4 Building 7 Ashtenne Ltd Tameside Business Centre Windmill Lane Denton Manchester M34 3QS
2019-05-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-08-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA WYATT
2018-04-10PSC07CESSATION OF DAVID WYATT AS A PERSON OF SIGNIFICANT CONTROL
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-15SH06Cancellation of shares. Statement of capital on 2017-10-27 GBP 100
2018-01-03AP01DIRECTOR APPOINTED MRS CHARLOTTE PRITCHARD
2018-01-02RES09Resolution of authority to purchase a number of shares
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-02SH0127/10/17 STATEMENT OF CAPITAL GBP 100
2018-01-02SH03Purchase of own shares
2017-05-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-07-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18AR0101/04/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09CH01Director's details changed for Emma Clare Wyatt on 2015-04-09
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0101/04/15 ANNUAL RETURN FULL LIST
2014-08-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0101/04/14 ANNUAL RETURN FULL LIST
2014-04-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE WYATT
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0101/04/13 ANNUAL RETURN FULL LIST
2012-08-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0101/04/12 ANNUAL RETURN FULL LIST
2011-08-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-17AR0101/04/11 FULL LIST
2010-09-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-04AR0101/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE WYATT / 01/04/2010
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-07-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-03363sRETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-18363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: UNIT 3 & 4 BUILDING 7 ASHTENNE L THAMESIDE BUSINESS CENTRE WINDMILL LANE DENTON MANCHESTER M34 3QS
2005-07-07287REGISTERED OFFICE CHANGED ON 07/07/05 FROM: UNIT 3 & 4 BUILDING 7 WINDMILL LANE DENTON MANCHESTER M34 3QS
2005-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-01363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-15225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2004-05-17288aNEW DIRECTOR APPOINTED
2004-04-26363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-04-21288bSECRETARY RESIGNED
2004-04-21288bDIRECTOR RESIGNED
2004-04-21288aNEW SECRETARY APPOINTED
2004-04-19CERTNMCOMPANY NAME CHANGED TOWERCREST ESTATES LIMITED CERTIFICATE ISSUED ON 19/04/04
2003-11-10288aNEW DIRECTOR APPOINTED
2003-11-10288aNEW SECRETARY APPOINTED
2003-07-09288bSECRETARY RESIGNED
2003-07-09288bDIRECTOR RESIGNED
2003-07-09287REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools




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

  Average Max
MortgagesNumMortCharges1.699
MortgagesNumMortOutstanding0.968
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 28490 - Manufacture of other machine tools

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 HIGHCROSS DESIGNS LIMITED

Intangible Assets
Patents
We have not found any records of HIGHCROSS DESIGNS LIMITED registering or being granted any patents
Domain Names

HIGHCROSS DESIGNS LIMITED owns 1 domain names.

futurepack.co.uk  

Trademarks
We have not found any records of HIGHCROSS DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHCROSS DESIGNS 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 (28490 - Manufacture of other machine tools) as HIGHCROSS DESIGNS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHCROSS DESIGNS 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 HIGHCROSS DESIGNS 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 HIGHCROSS DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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