Company Information for HIGH AP LIMITED
SUITE 1A, WILLOW HOUSE, STONEYFIELD BUSINESS PARK, INVERNESS, HIGHLAND, IV2 7PA,
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Company Registration Number
SC269792
Private Limited Company
Active |
Company Name | |
---|---|
HIGH AP LIMITED | |
Legal Registered Office | |
SUITE 1A, WILLOW HOUSE STONEYFIELD BUSINESS PARK INVERNESS HIGHLAND IV2 7PA Other companies in IV2 | |
Company Number | SC269792 | |
---|---|---|
Company ID Number | SC269792 | |
Date formed | 2004-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB842878781 |
Last Datalog update: | 2024-07-05 14:43:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGH APARTMENTS, INC. | 40 HIGH ST, BOX 697 BRATTLEBORO VT 05301 | Dissolved | Company formed on the 1993-08-13 | |
High Apex Int'l Trade L.L.C. | Delaware | Unknown | ||
High Apex Int'l L.L.C. | Delaware | Unknown | ||
HIGH APEX LIMITED CORPORATION | California | Unknown | ||
High Appalachian, LLC | Delaware | Unknown | ||
HIGH APPALACHIAN LIMITED LIABILITY COMPANY | West Virginia | Unknown | ||
HIGH APPALACHIAN OF WEST VIRGINIA LLC | West Virginia | Unknown | ||
HIGH APPALACHIAN LLC | West Virginia | Unknown | ||
HIGH APPEAL LLC | 1255 ELDRIDGE PKWY APT 718 HOUSTON TX 77077 | Active | Company formed on the 2021-03-09 | |
HIGH APPLE CONSULTANCY PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2011-06-02 | |
HIGH APT LLC | 5017 168TH PL NW STANWOOD WA 982920000 | Dissolved | Company formed on the 2008-04-28 | |
HIGH APTITUDE INCORPORATED | Michigan | UNKNOWN | ||
HIGH APTITUDE LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
KEITH DOUGLAS LAWRIE |
||
LYNDA HARDIMENT |
||
KEITH DOUGLAS LAWRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DUNBAR FRASER |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-09-12 GBP 1 | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
DIRECTOR APPOINTED MRS DENISE AVRIL LAWRIE | ||
CESSATION OF LYNDA HARDIMENT AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Keith Douglas Lawrie as a person with significant control on 2023-09-12 | ||
Change of details for Mrs Lynda Hardiment as a person with significant control on 2022-12-19 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
Change of details for Mr Keith Douglas Lawrie as a person with significant control on 2022-12-18 | ||
APPOINTMENT TERMINATED, DIRECTOR LYNDA HARDIMENT | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Lynda Hardiment as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH DOUGLAS LAWRIE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA HARDIMENT | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOUGLAS LAWRIE / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA HARDIMENT / 24/06/2010 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/06/09; full list of members | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 31/03/05 | |
RES04 | £ NC 1000/11000 31/03/ | |
88(2)R | AD 01/04/05--------- £ SI 10000@1=10000 £ IC 2/10002 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 41 STRATHERRICK GARDENS INVERNESS IV2 4LX | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;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 | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-06-30 | £ 20,000 |
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Creditors Due After One Year | 2012-06-30 | £ 20,000 |
Creditors Due After One Year | 2012-06-30 | £ 20,000 |
Creditors Due After One Year | 2011-06-30 | £ 30,000 |
Creditors Due Within One Year | 2013-06-30 | £ 147,587 |
Creditors Due Within One Year | 2012-06-30 | £ 135,791 |
Creditors Due Within One Year | 2012-06-30 | £ 135,791 |
Creditors Due Within One Year | 2011-06-30 | £ 102,111 |
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 HIGH AP LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 72,114 |
Cash Bank In Hand | 2012-06-30 | £ 63,176 |
Cash Bank In Hand | 2012-06-30 | £ 63,176 |
Cash Bank In Hand | 2011-06-30 | £ 48,421 |
Current Assets | 2013-06-30 | £ 164,913 |
Current Assets | 2012-06-30 | £ 151,027 |
Current Assets | 2012-06-30 | £ 151,027 |
Current Assets | 2011-06-30 | £ 126,170 |
Debtors | 2013-06-30 | £ 92,799 |
Debtors | 2012-06-30 | £ 87,851 |
Debtors | 2012-06-30 | £ 87,851 |
Debtors | 2011-06-30 | £ 77,749 |
Shareholder Funds | 2013-06-30 | £ 3,134 |
Shareholder Funds | 2012-06-30 | £ 0 |
Shareholder Funds | 2011-06-30 | £ 4,392 |
Tangible Fixed Assets | 2013-06-30 | £ 5,808 |
Tangible Fixed Assets | 2012-06-30 | £ 5,617 |
Tangible Fixed Assets | 2012-06-30 | £ 5,617 |
Tangible Fixed Assets | 2011-06-30 | £ 10,333 |
Debtors and other cash assets
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HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |