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PETER HIGHWOOD LIMITED

Learn more about PETER HIGHWOOD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HORNSLODGE SPENNY LANE, COLLIER STREET, MARDEN, TONBRIDGE, KENT, TN12 9PT

PETER HIGHWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00502843
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.29
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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Find out more information about PETER HIGHWOOD LIMITED. Our website makes it possible to view other available documents related to PETER HIGHWOOD 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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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 6000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
£2.95
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
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SECOND FILING WITH MUD 20/06/13 FOR FORM AR01
Form type: RP04
Date: 2014.02.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
Child documents:
Document type: ANNOTATION
Date: 2014.02.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 12/02/2014
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER HIGHWOOD / 21/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JACQUELINE HIGHWOOD / 21/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LINDA JACQUELINE HIGHWOOD / 21/06/2010
Form type: CH03
Date: 2010.08.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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S252 DISP LAYING ACC 28/07/99
Form type: ELRES
Date: 1999.09.24
£2.95
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S366A DISP HOLDING AGM 28/07/99
Form type: ELRES
Date: 1999.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.07

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Company directors and board members:

LINDA JACQUELINE HIGHWOOD (current)
Secretary, FARMER, 2003.06.26
HORNSLODGE COLLIER STREET , TONBRIDGE
TN12 9PT, KENT
LINDA JACQUELINE HIGHWOOD (current)
Director, FARMER, 2003.06.26
HORNSLODGE COLLIER STREET , TONBRIDGE
TN12 9PT, KENT
STUART PETER HIGHWOOD (current)
Director, FARMER, 1992.06.21
HORNS LODGE GAIN HILL COLLIER STREET MARDEN , TONBRIDGE
TN12 9PT, KENT
DOROTHY ANN HIGHWOOD (resigned)
Secretary, 1992.06.21 - 2003.06.26
CRABTREE COLLIER STREET MARDEN , TONBRIDGE
TN12 9PU, KENT
DOROTHY ANN HIGHWOOD (resigned)
Director, MARRIED WOMAN, 1992.06.21 - 2003.06.26
CRABTREE COLLIER STREET MARDEN , TONBRIDGE
TN12 9PU, KENT
PETER FRANK HIGHWOOD (resigned)
Director, FARMER, 1992.06.21 - 2003.06.26
CRABTREE COLLIER STREET MARDEN , TONBRIDGE
TN12 9PU, KENT
Date 2015.12.31 2014.12.31
Fixed Assets £ 47,461 + 13.94 % £ 41,654
Tangible Fixed Assets £ 47,405 + 13.96 % £ 41,598
Current Assets £ 137,249 - 18.26 % £ 167,902
Tangible Fixed Assets Depreciation £ 306,109 + 0.25 % £ 305,345
Provisions For Liabilities Charges £ 4,702 + 153.89 % £ 1,852
Debtors £ 63,250 - 5.66 % £ 67,047
Shareholder Funds £ 97,444 - 13.43 % £ 112,555
Profit Loss Account Reserve £ 91,444 - 14.18 % £ 106,555
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 97,444 - 13.43 % £ 112,555
Total Assets Less Current Liabilities £ 106,295 - 15.16 % £ 125,289
Net Current Assets Liabilities £ 58,834 - 29.65 % £ 83,635
Creditors Due Within One Year £ 78,415 - 6.94 % £ 84,267
Cash Bank In Hand £ 1,482 - 2.95 % £ 1,527
Stocks Inventory £ 72,517 - 26.99 % £ 99,328
Share Capital Allotted Called Up Paid £ 6,000 £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 353,514 + 1.89 % £ 346,943
Investments Fixed Assets £ 56 £ 56
Creditors Due After One Year £ 4,149 - 61.87 % £ 10,882

Information about the Private Limited Company PETER HIGHWOOD 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: 2016.08.25. Reload the data