HIGHAM AND HIGHAM LTD
Address
HIGHAM AND HIGHAM LTD
Classification:
Retail sale via mail order houses or via Internet
Legal Information
Company Registration No.:
04185867
Incorporation Date:
23 Mar 2001
(17 Years old)
Financial Year End:
31 Mar
Capital:
£860.00
on 8 Mar 2018
For period ending:
31 Mar 2017
Filed on:
2 Oct 2017
Latest Annual Return
Directors & Shareholder Information
As at:
23 Mar 2016
Filed on:
5 May 2016
Purchase latest return for £4.99
Information correct as of: 13 Nov 2018 - Check for updates
Map
Financial Summary
| 31 Mar 2016 | 31 Mar 2015 | 31 Mar 2013 | |
|---|---|---|---|
| Cash at bank: | £33,572 | £90,608 | £74,572 |
| Debtors: | £738,395 | £791,734 | £513,564 |
| Creditors due within one year: | £663,754 | £720,656 | £522,622 |
| Total Assets less Current Liabilities: | £216,660 | £282,474 | £292,501 |
| Creditors due after one year / Non Current Liabilities: | £4,322 | £8,328 | |
| Total Assets less Liabilities: | £500,077 | £618,329 | £729,386 |
| Shareholders Funds / Net Worth: | £500,077 | £618,329 | £729,386 |
| Full details in: | 2016 Accounts | 2016 Accounts | 2013 Accounts |
Recently Filed Documents - 82 available
- CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES - £4.99
- Return of Allotment of shares - £4.99
- NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINTJE HOLDING B.V. - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| David Cartman | |
| 1 Nov 2012 ⇒ Present ( 6 Years ) | Director |
| Arthur Den Broeder | |
| 8 Dec 2017 ⇒ Present ( 11 Months ) | Director |
| Frits Eigenfeld | |
| 8 Dec 2017 ⇒ Present ( 11 Months ) | Director |
| John-mark Flanagan | |
| 19 Sep 2017 ⇒ Present ( 1 Year ) | Director |
| Lynn Higham | |
| 23 Mar 2001 ⇒ Present ( 17 Years ) | Director |
| Mark Higham | |
| 23 Mar 2001 ⇒ Present ( 17 Years ) | Director |
| 23 Mar 2001 ⇒ Present ( 17 Years ) | Director |
| 23 Mar 2001 ⇒ Present ( 17 Years ) | Company Secretary |
| 23 Mar 2001 ⇒ Present ( 17 Years ) | Director |
| Stuart Jenkins | |
| 7 Apr 2008 ⇒ Present ( 10 Years ) | Director |
| Gijsbertus Kreuning | |
| 8 Dec 2017 ⇒ Present ( 11 Months ) | Director |
| Christian Kreuning | |
| 8 Dec 2017 ⇒ Present ( 11 Months ) | Director |
| Lynn Tammadge | |
| 23 Mar 2001 ⇒ Present ( 17 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
28 Sep 2004
Previous Addresses
UNIT 4 MILLBUCK PARK
MILLBUCK WAY
SPRINGVALE INDUSTRIAL PARK
SANDBACH CHESHIRE
CW11 3HZ
MILLBUCK WAY
SPRINGVALE INDUSTRIAL PARK
SANDBACH CHESHIRE
CW11 3HZ
Changed 20 Dec 2011
R 13 VERDIN EXCHANGE
HIGH STREET
WINSFORD
CHESHIRE CW7 2AN
HIGH STREET
WINSFORD
CHESHIRE CW7 2AN
Changed 29 Sep 2005
THE RUSKIN ROOMS DRURY LANE
KNUTSFORD
CHESHIRE WA16 6HA
KNUTSFORD
CHESHIRE WA16 6HA
Changed 17 May 2002
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
26 Sep 2018
Although not overdue, we expected to have received these accounts by now
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2017 | 2 Oct 2017 | 7 |
| 31 Mar 2016 | 22 Dec 2016 | 9 |
| 31 Mar 2015 | 31 Dec 2015 | 9 |
| 31 Mar 2014 | 19 Dec 2014 | 9 |
| 31 Mar 2013 | 27 Dec 2013 | 9 |
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Accounts
Latest Annual Accounts for year ending 31 Mar 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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