Company Information for HIGHSPEED LTD
THE COURTYARD, TITHEBARNS FARM, SEND, GU23 7LE,
|
Company Registration Number
05342635
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HIGHSPEED LTD | |
Legal Registered Office | |
THE COURTYARD, TITHEBARNS FARM SEND GU23 7LE Other companies in GU23 | |
Company Number | 05342635 | |
---|---|---|
Company ID Number | 05342635 | |
Date formed | 2005-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/01/2021 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-06 04:55:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGHSPEED FERRIES LIMITED | CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | Active | Company formed on the 2010-04-29 | |
HIGHSPEED DEVELOPMENTS LIMITED | BIRCHIN COURT 20 BIRCHIN LANE LONDON ENGLAND EC3V 9DJ | Dissolved | Company formed on the 2001-09-18 | |
HIGHSPEED FREIGHT LIMITED | GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE TAVISTOCK SQUARE LONDON WC1H 9LG | Dissolved | Company formed on the 2010-02-15 | |
HIGHSPEED GROUP LTD | ACUMEN HOUSE HEADLANDS LANE KNOTTINGLEY WF11 0LA | Active | Company formed on the 1969-02-11 | |
HIGHSPEED OFFICE LIMITED | GROUND FLOOR 50 LEMAN STREET LONDON E1 8HQ | Active | Company formed on the 2000-02-28 | |
HIGHSPEED FABRICATIONS LIMITED | UNIT 23 SPARTAN IND. ESTATE BRICKHOUSE LANE WEST BROMWICH WEST MIDLANDS B70 0DH | Active - Proposal to Strike off | Company formed on the 2011-11-07 | |
HIGHSPEED COMMUNICATIONS, LLC | 6 E ALDER STE 327 WALLA WALLA WA 99362 | Dissolved | Company formed on the 1997-11-05 | |
HIGHSPEED COMMUNICATIONS OF WASHINGTON, LLC | 6 E ALDER STE 327 WALLA WALLA WA 99362 | Dissolved | Company formed on the 1998-11-17 | |
HIGHSPEED COMMUNICATIONS OF HAWAII, LLC | 6 E ALDER STE 327 WALLA WALLA WA 99362 | Dissolved | Company formed on the 1998-11-18 | |
HIGHSPEED COMMUNICATIONS OF IDAHO, LLC | 6 E ALDER STE 327 WALLA WALLA WA 99362 | Dissolved | Company formed on the 1998-11-18 | |
HIGHSPEED MANAGEMENT, L.L.C. | 6 E ALDER STE 327 WALLA WALLA WA 99362 | Dissolved | Company formed on the 1999-03-26 | |
HIGHSPEED COMMUNICATIONS OF COLORADO LLC | 6 E ALDER STE 327 WALLA WALLA WA 99362 | Dissolved | Company formed on the 1999-03-26 | |
HIGHSPEED COMMUNICATIONS OF NEVADA, LLC | 6 E ALDER STE 327 WALLA WALLA WA 99362 | Dissolved | Company formed on the 1999-05-24 | |
HIGHSPEED COMMUNICATIONS OF ARIZONA, LLC | 6 E ALDER STE 327 WALLA WALLA WA 99362 | Dissolved | Company formed on the 1999-12-28 | |
HIGHSPEED PARTNERS HOLDING, L.L.C. | 6 E ALDER STE 327 WALLA WALLA WA 99362 | Dissolved | Company formed on the 2000-07-12 | |
HIGHSPEED HOME NETWORKS LLC | 2827 208TH AVE E PO BOX 1248 SUMNER WA 98390 | Dissolved | Company formed on the 2002-05-21 | |
HIGHSPEED SOLUTIONS, INC. | 1706 GENEVA DR UNIT B Vail CO 81657 | Voluntarily Dissolved | Company formed on the 2002-08-27 | |
HIGHSPEED BUSINESS TECHNOLOGIES INC. | 2640 S HOYT CT Lakewood CO 80227 | Good Standing | Company formed on the 2003-10-21 | |
HighSpeed Productions LLC | 570 Homestead Dr. #28 Edwards CO 81632 | Voluntarily Dissolved | Company formed on the 2007-11-17 | |
HIGHSPEED ENTERPRISES, INC. | 13508 WOODLAWN PLACE CULPEPER VA 22701 | Active | Company formed on the 1991-05-21 |
Officer | Role | Date Appointed |
---|---|---|
SUZANNE GAYE HAZELDINE |
||
SUZANNE GAYE HAZELDINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN MARTIN |
Company Secretary | ||
IVAN MARTIN |
Director | ||
ANNALISA MARTIN |
Company Secretary | ||
NOMINEE SECRETARY LTD |
Nominated Secretary | ||
NOMINEE DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERRYWORLD LTD | Director | 2012-07-18 | CURRENT | 2012-06-21 | Dissolved 2016-01-19 | |
DUNCRAIG CASTLE SCOTLAND LIMITED | Director | 2009-08-03 | CURRENT | 2009-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Suzanne Gaye Hazeldine on 2014-07-04 | |
CH01 | Director's details changed for Miss Suzanne Gaye Hazeldine on 2014-07-04 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/07/11 TO 31/01/11 | |
AR01 | 02/02/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09 | |
AP01 | DIRECTOR APPOINTED MISS SUZANNE GAYE HAZELDINE | |
AP03 | SECRETARY APPOINTED MISS SUZANNE GAYE HAZELDINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IVAN MARTIN | |
225 | CURREXT FROM 31/01/2010 TO 31/07/2010 | |
288b | APPOINTMENT TERMINATED SECRETARY ANNALISA MARTIN | |
288a | SECRETARY APPOINTED MR IVAN MARTIN | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 16/06/06--------- £ SI 999@1=999 £ IC 1/1000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.86 | 96 |
MortgagesNumMortOutstanding | 1.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.77 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Creditors Due Within One Year | 2013-01-31 | £ 224,923 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 161,397 |
Provisions For Liabilities Charges | 2013-01-31 | £ 21,263 |
Provisions For Liabilities Charges | 2012-01-31 | £ 28,101 |
Creditors and other liabilities
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 HIGHSPEED LTD
Called Up Share Capital | 2013-01-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-01-31 | £ 1,000 |
Cash Bank In Hand | 2013-01-31 | £ 5,099 |
Cash Bank In Hand | 2012-01-31 | £ 26,806 |
Current Assets | 2013-01-31 | £ 173,126 |
Current Assets | 2012-01-31 | £ 209,832 |
Debtors | 2013-01-31 | £ 94,000 |
Debtors | 2012-01-31 | £ 122,800 |
Shareholder Funds | 2013-01-31 | £ 257,041 |
Shareholder Funds | 2012-01-31 | £ 286,316 |
Stocks Inventory | 2013-01-31 | £ 74,027 |
Stocks Inventory | 2012-01-31 | £ 60,226 |
Tangible Fixed Assets | 2013-01-31 | £ 330,101 |
Tangible Fixed Assets | 2012-01-31 | £ 265,982 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as HIGHSPEED LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
93040000 | Spring, air or gas guns and pistols, truncheons and other non-firearms (excl. swords, cutlasses, bayonettes and similar arms of heading 9307) | |||
93059900 | Parts and accessories for weapons and the like of heading 9303 or 9304, n.e.s. (excl. of shotguns or rifles of heading 9303) | |||
93059900 | Parts and accessories for weapons and the like of heading 9303 or 9304, n.e.s. (excl. of shotguns or rifles of heading 9303) | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
93 | ||||
49059100 | Maps and hydrographic or similar charts of all kinds, incl. atlases and topographical plans, printed and in book form (excl. globes, and maps and plans, in relief) | |||
54 | ||||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
93059900 | Parts and accessories for weapons and the like of heading 9303 or 9304, n.e.s. (excl. of shotguns or rifles of heading 9303) | |||
93040000 | Spring, air or gas guns and pistols, truncheons and other non-firearms (excl. swords, cutlasses, bayonettes and similar arms of heading 9307) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
93040000 | Spring, air or gas guns and pistols, truncheons and other non-firearms (excl. swords, cutlasses, bayonettes and similar arms of heading 9307) | |||
93059900 | Parts and accessories for weapons and the like of heading 9303 or 9304, n.e.s. (excl. of shotguns or rifles of heading 9303) | |||
62114390 | Women's or girls' garments, of man-made fibres, n.e.s. (not knitted or crocheted) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |