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Home > England & Wales Companies > THE HIGHLAND EGG COMPANY LIMITED
Company Information for

THE HIGHLAND EGG COMPANY LIMITED

2ND FLOOR - PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL,
Company Registration Number
07319116
Private Limited Company
Active

Company Overview

About The Highland Egg Company Ltd
THE HIGHLAND EGG COMPANY LIMITED was founded on 2010-07-20 and has its registered office in Manchester. The organisation's status is listed as "Active". The Highland Egg Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE HIGHLAND EGG COMPANY LIMITED
 
Legal Registered Office
2ND FLOOR - PARKGATES BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 0TL
Other companies in DE21
 
Filing Information
Company Number 07319116
Company ID Number 07319116
Date formed 2010-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 26/03/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 06:20:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HIGHLAND EGG COMPANY LIMITED
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Company Officers of THE HIGHLAND EGG COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ABRAHAM WERJUKA
 Company Secretary 2010-07-20
MENACHEM MENDEL SONDHELM
 Director 2010-07-20
SIDNEY STANLEY STIMLER
 Director 2010-07-20
ABRAHAM ISAAC WERJUKA
 Director 2010-07-20
CHARLES WERJUKA
 Director 2010-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MENACHEM MENDEL SONDHELM PREMIUM COFFEE BROKERS LIMITED Director 2007-04-11 CURRENT 1997-04-10 Active
SIDNEY STANLEY STIMLER LONGSON-BLB (UK) LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
SIDNEY STANLEY STIMLER BETH SHMUEL SYNAGOGUE LIMITED Director 2016-05-12 CURRENT 1966-06-02 Active
SIDNEY STANLEY STIMLER ATLANTIX COMMODITIES (UK) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
SIDNEY STANLEY STIMLER ALTANTIX COMMODITIES (UK) LIMITED Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2015-02-24
SIDNEY STANLEY STIMLER LEIGH NOMINEES LIMITED Director 2013-05-20 CURRENT 2013-02-25 Active
SIDNEY STANLEY STIMLER STANMAU LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
SIDNEY STANLEY STIMLER ISQUEEZE LIMITED Director 2012-09-27 CURRENT 2011-09-21 Active
SIDNEY STANLEY STIMLER GMH TRADING LIMITED Director 2012-07-13 CURRENT 1995-07-03 Active
SIDNEY STANLEY STIMLER AVENTRIX LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active
SIDNEY STANLEY STIMLER LOUDWATER ENTERPRISES LIMITED Director 2011-09-07 CURRENT 2011-09-07 Active
SIDNEY STANLEY STIMLER VAN LAUREN BEVERAGES LIMITED Director 2000-06-10 CURRENT 1999-06-11 Dissolved 2015-11-17
SIDNEY STANLEY STIMLER PORTSDOWN INVESTMENTS LIMITED Director 1998-07-30 CURRENT 1998-07-30 Dissolved 2014-07-08
SIDNEY STANLEY STIMLER LOUDWATER TRADE AND FINANCE LIMITED Director 1992-11-02 CURRENT 1991-12-10 Active
ABRAHAM ISAAC WERJUKA BRENTWOOD CONSULTANCY LIMITED Director 2017-09-26 CURRENT 2011-07-05 Active
ABRAHAM ISAAC WERJUKA HOUSE OF VENISON LTD Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2016-01-19
ABRAHAM ISAAC WERJUKA THE HIGHLAND DEER COMPANY LIMITED Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2017-11-14
ABRAHAM ISAAC WERJUKA FINANCE AAA LTD Director 2003-07-11 CURRENT 2003-07-11 Dissolved 2015-02-17

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
2024-12-26Current accounting period shortened from 27/12/23 TO 26/12/23
2024-09-27Previous accounting period shortened from 28/12/23 TO 27/12/23
2024-09-20CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-28Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-08-09CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-06-08Previous accounting period extended from 29/06/22 TO 29/12/22
2023-04-19REGISTERED OFFICE CHANGED ON 19/04/23 FROM 20 Coxon Street Spondon Derby Derbyshire DE21 7JG
2023-03-30Previous accounting period shortened from 30/06/22 TO 29/06/22
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073191160004
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 073191160008
2020-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073191160005
2020-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 073191160006
2020-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 073191160005
2019-08-23TM02Termination of appointment of Abraham Werjuka on 2019-07-21
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM ISAAC WERJUKA
2019-08-21AP03Appointment of Mr Charles Werjuka as company secretary on 2019-07-21
2019-08-21PSC07CESSATION OF ABRAHAM ISAAC WERJUKA AS A PERSON OF SIGNIFICANT CONTROL
2019-08-21PSC04Change of details for Mr Sidney Stanley Stimler as a person with significant control on 2019-08-21
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-01AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-06-27ANNOTATIONOther
2017-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 073191160004
2017-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073191160003
2016-11-02ANNOTATIONOther
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 073191160003
2016-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0120/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0120/07/14 ANNUAL RETURN FULL LIST
2013-09-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0120/07/13 ANNUAL RETURN FULL LIST
2013-01-08MG01Particulars of a mortgage or charge / charge no: 2
2012-10-06MG01Particulars of a mortgage or charge/MG09 / charge no: 1
2012-07-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-21DISS40Compulsory strike-off action has been discontinued
2012-07-20AR0120/07/12 ANNUAL RETURN FULL LIST
2012-07-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-16AA01Previous accounting period extended from 31/07/11 TO 31/12/11
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/11 FROM 2Nd Floor, Saxon House Heritage Gate Friary Street Derby DE1 1NL England
2011-07-20AR0120/07/11 ANNUAL RETURN FULL LIST
2010-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01470 - Raising of poultry




Licences & Regulatory approval
We could not find any licences issued to THE HIGHLAND EGG COMPANY 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 THE HIGHLAND EGG COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-02 Outstanding BANK OF SCOTLAND PLC
2016-10-20 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2013-01-08 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-10-06 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 219,080
Creditors Due Within One Year 2012-01-01 £ 544,969

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THE HIGHLAND EGG COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 144
Current Assets 2012-01-01 £ 218,105
Debtors 2012-01-01 £ 187,961
Fixed Assets 2012-01-01 £ 1,143,426
Shareholder Funds 2012-01-01 £ 597,482
Stocks Inventory 2012-01-01 £ 30,000
Tangible Fixed Assets 2012-01-01 £ 1,143,426

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE HIGHLAND EGG COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HIGHLAND EGG COMPANY LIMITED
Trademarks
We have not found any records of THE HIGHLAND EGG COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HIGHLAND EGG COMPANY 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 (01470 - Raising of poultry) as THE HIGHLAND EGG COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HIGHLAND EGG COMPANY 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 THE HIGHLAND EGG COMPANY 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 THE HIGHLAND EGG COMPANY 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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    Other companies at postcode M25 0TL