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Home > England & Wales Companies > HIGHWAY MANAGEMENT SERVICES (UK) LIMITED
Company Information for

HIGHWAY MANAGEMENT SERVICES (UK) LIMITED

5 MORTAIN ROAD, ROTHERHAM, S60 3BZ,
Company Registration Number
05098351
Private Limited Company
Active

Company Overview

About Highway Management Services (uk) Ltd
HIGHWAY MANAGEMENT SERVICES (UK) LIMITED was founded on 2004-04-08 and has its registered office in Rotherham. The organisation's status is listed as "Active". Highway Management Services (uk) 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
HIGHWAY MANAGEMENT SERVICES (UK) LIMITED
 
Legal Registered Office
5 MORTAIN ROAD
ROTHERHAM
S60 3BZ
Other companies in S66
 
Filing Information
Company Number 05098351
Company ID Number 05098351
Date formed 2004-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB828259011  
Last Datalog update: 2024-08-05 23:37:32
Primary Source:Companies House
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Company Officers of HIGHWAY MANAGEMENT SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE ANN HEMINGWAY
Company Secretary 2004-04-08
LORRAINE ANN HEMINGWAY
Director 2004-04-08
PHILIP ROBERT HEMINGWAY
Director 2004-04-08

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
2024-04-29CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-06-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM 66 Sheep Cote Road Rotherham S60 4DA England
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM 3 the Crofts Wickersley Rotherham South Yorkshire S66 1NQ
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM 3 the Crofts Wickersley Rotherham South Yorkshire S66 1NQ
2022-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/22 FROM 3 the Crofts Wickersley Rotherham South Yorkshire S66 1NQ
2022-07-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-06-08AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-07-13AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-05-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-10-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-09-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 102
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-11-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 102
2016-06-10AR0101/06/16 ANNUAL RETURN FULL LIST
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0108/04/16 ANNUAL RETURN FULL LIST
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05SH0108/04/10 STATEMENT OF CAPITAL GBP 102
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0108/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0108/04/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0108/04/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0108/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0108/04/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0108/04/10 ANNUAL RETURN FULL LIST
2010-04-29AD03Register(s) moved to registered inspection location
2010-04-29AD02SAIL ADDRESS CREATED
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT HEMINGWAY / 08/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANN HEMINGWAY / 08/04/2010
2010-01-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 160 BRAITHWELL ROAD RAVENFIELD ROTHERHAM SOUTH YORKSHIRE S65 4LP
2007-05-02353LOCATION OF REGISTER OF MEMBERS
2007-05-02363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-11363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-19363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-07-21ELRESS366A DISP HOLDING AGM 13/07/04
2004-07-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-21288cDIRECTOR'S PARTICULARS CHANGED
2004-07-21287REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 54 HALL CRESCENT, GRANGE ESTATE ROTHERHAM S. YORKS S60 3LQ
2004-07-21ELRESS252 DISP LAYING ACC 13/07/04
2004-07-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-1388(2)RAD 11/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-04-30 £ 14,525
Creditors Due Within One Year 2012-04-30 £ 23,896

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 HIGHWAY MANAGEMENT SERVICES (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 35,939
Cash Bank In Hand 2012-04-30 £ 47,331
Current Assets 2013-04-30 £ 53,857
Current Assets 2012-04-30 £ 61,197
Debtors 2013-04-30 £ 17,918
Debtors 2012-04-30 £ 13,866
Debtors 2011-04-30 £ 10,370
Shareholder Funds 2013-04-30 £ 39,596
Shareholder Funds 2012-04-30 £ 37,495
Tangible Fixed Assets 2011-04-30 £ 323

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHWAY MANAGEMENT SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHWAY MANAGEMENT SERVICES (UK) LIMITED
Trademarks
We have not found any records of HIGHWAY MANAGEMENT SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HIGHWAY MANAGEMENT SERVICES (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2015-01-26 GBP £6,075 Consultancy
Coventry City Council 2014-12-23 GBP £5,280 Consultancy
Coventry City Council 2014-12-01 GBP £7,920 Consultancy
Coventry City Council 2014-10-27 GBP £7,985 Consultancy
Coventry City Council 2014-09-29 GBP £7,988 Consultancy
Coventry City Council 2014-09-01 GBP £6,635 Consultancy
Coventry City Council 2014-07-28 GBP £5,730 Consultancy
Coventry City Council 2014-07-07 GBP £6,720 Consultancy
Coventry City Council 2014-06-09 GBP £5,350 Highways Surveys
Coventry City Council 2014-05-19 GBP £5,298 Highways Surveys
Coventry City Council 2014-04-28 GBP £4,290 Highways Surveys
Coventry City Council 2014-04-07 GBP £1,700 Highways Surveys
Coventry City Council 2014-03-31 GBP £1,980 Highways Surveys
Coventry City Council 2014-01-27 GBP £5,239 Consultancy
Coventry City Council 2013-12-23 GBP £5,464 Consultancy
Coventry City Council 2013-12-02 GBP £5,910 Consultancy
Coventry City Council 0000-00-00 GBP £6,935 Highways Surveys
Coventry City Council 0000-00-00 GBP £7,625 Highways Surveys

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 HIGHWAY MANAGEMENT SERVICES (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 MANAGEMENT SERVICES (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 MANAGEMENT SERVICES (UK) 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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