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HIGHFIELD FINANCE CO.LIMITED

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

Company details

RECTORY COTTAGE RECTORY ROAD, HOLLINGTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST10 4HH

HIGHFIELD FINANCE CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00715869
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.20
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 3000
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.19
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN POINTON
Form type: TM01
Date: 2013.07.02
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.14
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.14
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.19
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT POINTON / 29/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN POINTON / 29/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN POINTON / 29/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANN POINTON / 29/12/2009
Form type: CH01
Date: 2010.01.11
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.06
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, 237 UTTOXETER RD, DRAYCOTT, STOKE ON TRENT, ST11 9AE
Form type: 287
Date: 2008.12.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.25
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RETURN MADE UP TO 29/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.27

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Company directors and board members:

JOAN POINTON (current)
Secretary, 1990.12.29
237 UTTOXETER ROAD DRAYCOTT , STOKE ON TRENT
ST11 9AE, STAFFORDSHIRE
ANN POINTON (current)
Director, NONE, 2002.12.16
RECTORY COTTAGE RECTORY ROAD , HOLLINGTON
ST10 4HH, STAFFORDSHIRE
STEPHEN JOHN POINTON (current)
Director, GARAGE PROPRIETOR, 1990.12.29
HIGH TREES 13 SCARRATT CLOSE FORSBROOK , STOKE ON TRENT
ST11 9AP, STAFFORDSHIRE
TIMOTHY ROBERT POINTON (current)
Director, ACCOUNTANT, 1990.12.29
RECTORY COTTAGE RECTORY ROAD , HOLLINGTON
ST10 4HH, STAFFORDSHIRE
JOAN POINTON (resigned)
Director, SECRETARY, 1990.12.29 - 2013.06.30
237 UTTOXETER ROAD DRAYCOTT , STOKE ON TRENT
ST11 9AE, STAFFORDSHIRE
THOMAS BASIL POINTON (resigned)
Director, FINANCIER, 1990.12.29 - 1992.07.07
237 UTTOXETER ROAD DRAYCOTT , STOKE ON TRENT
ST11 9AE, STAFFORDSHIRE
Date 2014.07.31
Current Assets £ 161,163
Tangible Fixed Assets Depreciation £ 1,127
Debtors £ 132,444
Profit Loss Account Reserve £ 68,566
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 71,566
Net Current Assets Liabilities £ 71,566
Creditors Due Within One Year £ 89,597
Cash Bank In Hand £ 28,694
Stocks Inventory £ 25
Share Capital Allotted Called Up Paid £ 3,000
Par Value Share 1631 each
Number Shares Allotted £ 3,000
Tangible Fixed Assets Disposals £ 1,127
Tangible Fixed Assets Cost Or Valuation £ 1,127
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,127

Companies near to HIGHFIELD FINANCE CO.ltd.

Information about the Private Limited Company HIGHFIELD FINANCE CO.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: 2016.05.29. Reload the data