Active
Company Information for HIGHCONSULT LIMITED
THE MARKETING SUITE REGENTS COURT, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4SJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HIGHCONSULT LIMITED | |
Legal Registered Office | |
THE MARKETING SUITE REGENTS COURT KINGMOOR BUSINESS PARK CARLISLE CA6 4SJ Other companies in CA6 | |
Company Number | 06019063 | |
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Company ID Number | 06019063 | |
Date formed | 2006-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 23:30:21 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY WHEAWELL |
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GEOFFREY DALLIMORE |
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MICHAEL JEFFREY FIELD |
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ANTHONY WILLIAM GODDARD |
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BRIAN KENNETH SCOWCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RWL REGISTRARS LIMITED |
Company Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEVELOPMENTCO LIMITED | Company Secretary | 2007-09-18 | CURRENT | 2007-06-26 | Active | |
SWIFTCONSULT LIMITED | Company Secretary | 2007-09-18 | CURRENT | 2007-08-01 | Active | |
GETSTARTED LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2006-12-05 | Active | |
FANBREEZE BUILDING SERVICES LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
SARE PROPERTIES LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2006-01-23 | Active | |
LOSRIAN LIMITED | Company Secretary | 2001-05-26 | CURRENT | 1984-06-12 | Dissolved 2016-09-01 | |
DEMOISSUE LIMITED | Company Secretary | 2001-05-26 | CURRENT | 1991-10-18 | Dissolved 2017-06-21 | |
LOW MOOR HOWE FARM LIMITED | Company Secretary | 1999-07-29 | CURRENT | 1981-08-17 | Active | |
THE LOG HOUSE RESTAURANT LIMITED | Company Secretary | 1998-09-07 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
LORIAN PROPERTIES LIMITED | Company Secretary | 1994-04-15 | CURRENT | 1994-04-15 | Active | |
GETSTARTED LIMITED | Director | 2017-03-31 | CURRENT | 2006-12-05 | Active | |
MODHOUSE LIMITED | Director | 2016-02-01 | CURRENT | 2014-03-03 | Active - Proposal to Strike off | |
GLASS MUSIC PRODUCTIONS LIMITED | Director | 2015-12-31 | CURRENT | 2015-12-22 | Active | |
GARDENBREEZE LIMITED | Director | 2015-09-30 | CURRENT | 2004-01-15 | Active | |
DEVELOPMENTCO LIMITED | Director | 2015-08-24 | CURRENT | 2007-06-26 | Active | |
SWIFTCONSULT LIMITED | Director | 2015-08-24 | CURRENT | 2007-08-01 | Active | |
LOW MOOR HOWE FARM LIMITED | Director | 2015-07-31 | CURRENT | 1981-08-17 | Active | |
DEKKO WINDOW SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 2007-10-16 | Active | |
SCOWIE HOLDINGS LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
LAND AND LAKES (CUMBRIA) LIMITED | Director | 2015-06-01 | CURRENT | 2009-09-24 | Active | |
LAND & LAKES (ANGLESEY) LIMITED | Director | 2015-04-01 | CURRENT | 2010-06-21 | Active | |
VANTAGE CATAMARANS (UK) LIMITED | Director | 2015-03-01 | CURRENT | 2013-08-28 | Active | |
BACARD HOLDINGS LIMITED | Director | 2015-02-01 | CURRENT | 2013-03-21 | Active | |
KINGMOOR PARK PROPERTIES LIMITED | Director | 2015-02-01 | CURRENT | 1999-01-05 | Active | |
CHARD ENTERPRISES LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2015-02-24 | |
AFORTIS HOLDINGS LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2017-07-07 | |
MANCHESTER BOOKS LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
NOTESMIT LIMITED | Director | 2012-06-26 | CURRENT | 1988-09-23 | Dissolved 2015-10-13 | |
R&G NOMINEES LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active - Proposal to Strike off | |
FRAME 1 PLC | Director | 2007-09-27 | CURRENT | 2004-09-15 | Liquidation | |
AFORTIS LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2017-07-07 | |
GETSTARTED LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-05 | Active | |
VANTAGE CATAMARANS (UK) LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
EVLYN SUTHERLAND MARKETING LIMITED | Director | 2012-09-17 | CURRENT | 2006-05-08 | Active | |
GETSTARTED LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-05 | Active | |
FANBREEZE BUILDING SERVICES LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
ALARD PROPERTIES LIMITED | Director | 1999-03-02 | CURRENT | 1998-08-07 | Dissolved 2014-07-15 | |
R&G FLUID POWER GROUP LIMITED | Director | 2017-11-28 | CURRENT | 2016-09-30 | Active | |
MODHOUSE LIMITED | Director | 2016-02-01 | CURRENT | 2014-03-03 | Active - Proposal to Strike off | |
SCOWIE HOLDINGS LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
VANTAGE CATAMARANS (UK) LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
BRYN LANE PROPERTY DEVELOPMENTS LTD | Director | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2015-06-09 | |
WATERSIDE PROPERTIES INVESTMENTS LTD | Director | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2015-06-09 | |
BACARD HOLDINGS LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
RICHARD ROSE ENTERPRISES LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2016-09-27 | |
LAND AND LAKES (CUMBRIA) LIMITED | Director | 2011-06-17 | CURRENT | 2009-09-24 | Active | |
LAND & LAKES (ANGLESEY) LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
CARLISLE YOUTH ZONE | Director | 2009-12-29 | CURRENT | 2009-12-29 | Active | |
DEVELOPMENTCO LIMITED | Director | 2007-09-18 | CURRENT | 2007-06-26 | Active | |
SWIFTCONSULT LIMITED | Director | 2007-09-18 | CURRENT | 2007-08-01 | Active | |
GETSTARTED LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-05 | Active | |
KINGMOOR PARK PROPERTIES LIMITED | Director | 2001-08-17 | CURRENT | 1999-01-05 | Active | |
ALARD PROPERTIES LIMITED | Director | 1999-03-02 | CURRENT | 1998-08-07 | Dissolved 2014-07-15 | |
LORIAN PROPERTIES LIMITED | Director | 1994-04-15 | CURRENT | 1994-04-15 | Active | |
LOSRIAN LIMITED | Director | 1992-06-01 | CURRENT | 1984-06-12 | Dissolved 2016-09-01 | |
LOW MOOR HOWE FARM LIMITED | Director | 1992-06-01 | CURRENT | 1981-08-17 | Active | |
HAMPSTEAD SECURITIES LIMITED | Director | 1991-12-31 | CURRENT | 1987-08-31 | Dissolved 2015-02-24 | |
DEMOISSUE LIMITED | Director | 1991-11-04 | CURRENT | 1991-10-18 | Dissolved 2017-06-21 | |
INTERSABRE LIMITED | Director | 1991-06-01 | CURRENT | 1983-07-01 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
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31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM GODDARD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060190630005 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060190630005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060190630004 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY DALLIMORE | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Kingmoor Park Properties Ltd the Marketing Suite Unit D, Baron Way Kingmoor Business Park Carlisle CA6 4SJ England to The Marketing Suite Regents Court Kingmoor Business Park Carlisle CA6 4SJ | |
AD04 | Register(s) moved to registered office address The Marketing Suite Regents Court Kingmoor Business Park Carlisle CA6 4SJ | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060190630003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/13 FROM the Marketing Suite Unit D Baron Way Kingmoor Business Park Carlisle CA6 4SJ England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/12 FROM the Marketing Suite Bridgewater Business Park West Bridgewater Street Leigh Lancashire WN7 4HB | |
AD03 | Register(s) moved to registered inspection location | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 05/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM THE MARKETING SUIT UNIT D BARRON WAY KINGMOOR BUSINESS PARK, CARLISLE CUMBRIA CA6 4SJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 05/12/09 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
225 | PREVSHO FROM 31/12/2008 TO 31/08/2008 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 21/02/07--------- £ SI 5@1=5 £ IC 1/6 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | KINGMOOR PARK HOLDINGS LIMITED |
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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 HIGHCONSULT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HIGHCONSULT LIMITED are:
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. |