HIGHWAY UTILITIES LIMITED - Construction of water projects - A business based in United Kingdom registered with Companies House

Company Overview

About Highway Utilities Ltd

HIGHWAY UTILITIES LIMITED was founded on 2009-08-20 and has its registered office in Luton. The organisation's status is listed as "Active". Highway Utilities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
HIGHWAY UTILITIES LIMITED

UNIT 5, 960 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3PE Other companies in LU1

Filing Information

Company Number		06996280
Company ID Number		06996280
Date formed		2009-08-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB977577642

Last Datalog update:	2024-11-05 21:26:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHWAY UTILITIES LIMITED

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Company Officers of HIGHWAY UTILITIES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ANTHONY CLARKE	Company Secretary	2009-08-20
DECLAN JAMES BENNETT	Director	2009-08-20
JOHN ANTHONY CLARKE	Director	2009-08-20

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.

Date	Document Type	Document Description
2025-02-18		SECRETARY'S DETAILS CHNAGED FOR JOHN ANTHONY CLARKE on 2025-02-16
2025-02-17		APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG EALES
2024-09-01		CONFIRMATION STATEMENT MADE ON 20/08/24, WITH UPDATES
2024-08-31		Unaudited abridged accounts made up to 2023-08-31
2023-09-02		CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-08-31		Unaudited abridged accounts made up to 2022-08-31
2022-09-13		CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-10-10	AP01	DIRECTOR APPOINTED MR DAVID CRAIG EALES
2019-08-31	CS01	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-27	LATEST SOC	27/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-27	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-21	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-03-25	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/14 FROM Unit 366 Lee Valley Techno Park Ashley Road London N17 9LN
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-08	AR01	20/08/14 ANNUAL RETURN FULL LIST
2014-05-26	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07	AR01	20/08/13 ANNUAL RETURN FULL LIST
2013-05-30	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/13 FROM 77 Meyrick Avenue Luton Bedfordshire LU1 5JW England
2012-10-03	AR01	20/08/12 ANNUAL RETURN FULL LIST
2012-04-28	MG01	Particulars of a mortgage or charge / charge no: 1
2012-03-08	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04	AR01	20/08/11 ANNUAL RETURN FULL LIST
2011-09-02	SH01	30/08/11 STATEMENT OF CAPITAL GBP 3
2010-11-03	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-21	AR01	20/08/10 ANNUAL RETURN FULL LIST
2010-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CLARKE / 20/08/2010
2010-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DECLAN JAMES BENNETT / 20/08/2010
2009-08-20	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42910 - Construction of water projects

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1122563	Active			Licenced property: LEE VALLEY TECHNOPARK UNIT 366 ASHLEY ROAD LONDON ASHLEY ROAD GB N17 9LN. Correspondance address: ASHLEY ROAD 366 LEE VALLEY TECHNOPARK LONDON GB N17 9LN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Final Meetings

2004-02-18

Fines / Sanctions

No fines or sanctions have been issued against HIGHWAY UTILITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-04-28	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-09-01	£ 13,534
Creditors Due Within One Year	2011-09-01	£ 223,529

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 HIGHWAY UTILITIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 3
Cash Bank In Hand	2011-09-01	£ 167,643
Current Assets	2011-09-01	£ 343,145
Debtors	2011-09-01	£ 175,502
Fixed Assets	2011-09-01	£ 94,009
Shareholder Funds	2011-09-01	£ 200,091
Tangible Fixed Assets	2011-09-01	£ 94,009

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HIGHWAY UTILITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HIGHWAY UTILITIES LIMITED

Trademarks

We have not found any records of HIGHWAY UTILITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIGHWAY UTILITIES 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 (42910 - Construction of water projects) as HIGHWAY UTILITIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HIGHWAY UTILITIES 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	HIGHWAY UTILITIES LIMITED	Event Date	2004-02-18
A Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986 for the purpose of approving the Liquidators receipts and payments account and granting the Liquidator his release under section 174 of the Insolvency Act 1986. The Meeting will be held at 35 Ballards Lane, London N3 1XW, on 19 March 2004, at 11.00 am. A proxy form must be lodged with me not later than 18 March 2004 to entitle you to vote by proxy at the Meeting together with a completed proof of debt form if you have not already lodged one. S T Bennett, Liquidator 13 February 2004.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIGHWAY UTILITIES 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 UTILITIES 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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