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HIGHFIELD GARAGE (SWARDESTON) LIMITED

Learn more about HIGHFIELD GARAGE (SWARDESTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VALENTINES BROWNES LANE, SWARDESTON, NORWICH, NR14 8UG

HIGHFIELD GARAGE (SWARDESTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00441842
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.06
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company HIGHFIELD GARAGE (SWARDESTON) LIMITED is a Private Limited Company, registration number 00441842, established in United Kingdom on the 6. September 1947. The company is now active. The company has been in business for 69 years and 2 months. This company used to be called THOMAS WILCH & HIGH LIMITED. The company is based on VALENTINES BROWNES LANE, SWARDESTON, NORWICH, NR14 8UG. Business of the company HIGHFIELD GARAGE (SWARDESTON) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "26/01/16 FULL LIST" from the 2016.02.19. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.01.26. We do not have any information about the company HIGHFIELD GARAGE (SWARDESTON) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.18

List of company documents:

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Find out more information about HIGHFIELD GARAGE (SWARDESTON) LIMITED. Our website makes it possible to view other available documents related to HIGHFIELD GARAGE (SWARDESTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.28
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
Form type: TM01
Date: 2013.02.28
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REGISTERED OFFICE CHANGED ON 28/02/2013 FROM, HIGH FIELD WORKS, SWARDESTON, NORFOLK, NR14 8DN
Form type: AD01
Date: 2013.02.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR THOMAS
Form type: TM01
Date: 2012.03.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND THOMAS / 27/01/2010
Form type: CH01
Date: 2011.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT THOMAS / 27/01/2010
Form type: CH01
Date: 2011.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WYNNE THOMAS / 27/01/2010
Form type: CH01
Date: 2011.03.24
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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SECRETARY APPOINTED MR MARK WYNNE THOMAS
Form type: AP03
Date: 2010.04.16
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APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS
Form type: TM02
Date: 2010.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.01
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RE SECT 175 CA 2006 23/09/2009
Form type: RES13
Date: 2009.10.02
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PREVEXT FROM 31/03/2009 TO 30/09/2009
Form type: 225
Date: 2009.10.02
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.18
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COMPANY NAME CHANGED, THOMAS WILCH & HIGH LIMITED, CERTIFICATE ISSUED ON 13/06/07
Form type: CERTNM
Date: 2007.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 26/01/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.02.06
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.24
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22

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Company directors and board members:

MARK WYNNE THOMAS (current)
Secretary, 2009.10.01
VALENTINES , SWARDESTON
NR14 8DW, NORFOLK
PETER WYNNE THOMAS (current)
Director, COMPANY DIRECTOR, 1992.01.26
VALENTINES , SWARDESTON
NR14 8DW, NORFOLK
ROSAMUND THOMAS (current)
Director, OFFICE MANAGER, 2004.11.22
HIGHFILED LODGE NORWICH ROAD SWARDESTON , NORWICH
NORFOLK
DAVID ROBERT THOMAS (resigned)
Secretary, COMPANY DIRECTOR, 2002.12.16 - 2009.10.01
THE GROVE BARNS SALLOW LANE FRAMINGHAM PIGOT , NORWICH
NR14 7QW
PETER WYNNE THOMAS (resigned)
Secretary, 1992.01.26 - 2002.12.16
VALENTINES , SWARDESTON
NR14 8DW, NORFOLK
ARTHUR WYNNE THOMAS (resigned)
Director, ENGINEER, 1992.01.26 - 2011.03.21
HIGHFIELD LODGE NORWICH ROAD , SWARDESTON
NORFOLK
DAVID ROBERT THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.01.26 - 2013.01.26
THE GROVE BARNS SALLOW LANE FRAMINGHAM PIGOT , NORWICH
NR14 7QW
Date 2013.09.30
Fixed Assets £ 2,847,700
Tangible Fixed Assets £ 2,847,700
Current Assets £ 65,269
Tangible Fixed Assets Depreciation £ 130,656
Debtors £ 30,997
Shareholder Funds £ 2,878,149
Profit Loss Account Reserve £ 567,836
Revaluation Reserve £ 2,309,313
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 2,878,149
Total Assets Less Current Liabilities £ 2,878,149
Net Current Assets Liabilities £ 30,449
Creditors Due Within One Year £ 34,820
Cash Bank In Hand £ 34,272
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 1,099
Tangible Fixed Assets Cost Or Valuation £ 2,968,442
Tangible Fixed Assets Depreciation Charged In Period £ 11,013
Amount Due From To Related Party £ 20,952

Companies near to HIGHFIELD GARAGE (SWARDESTON) ltd.

Information about the Private Limited Company HIGHFIELD GARAGE (SWARDESTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data