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HIGHFIELD SYSTEMS LIMITED

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

Company details

PYRENMOUNT, PARSONS WAY, WINSCOMBE, NORTH SOMERSET, BS25 1BU

HIGHFIELD SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01080169
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.03
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.13
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 500
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
£2.95
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
£2.95
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
£2.95
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
£2.95
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.31
£2.95
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN FIELDHOUSE / 12/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY FIELDHOUSE / 12/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
Child documents:
Document type: ANNOTATION
Date: 2001.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
Child documents:
Document type: ANNOTATION
Date: 1997.11.25
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 31/10/96
Form type: AA
Date: 1997.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/97 FROM:, 1 HIGHFIELD LANE,, ST. ALBANS,, HERTFORDSHIRE., AL4 0RD
Form type: 287
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.18

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Company directors and board members:

MARGARET MARY FIELDHOUSE (current)
Secretary, 1991.10.11
PYRENMOUNT PARSONS WAY , WINSCOMBE
BS25 1BU, NORTH SOMERSET
MARGARET MARY FIELDHOUSE (current)
Director, COMPANY SECRETARY, 1991.10.11
PYRENMOUNT PARSONS WAY , WINSCOMBE
BS25 1BU, NORTH SOMERSET
MARTIN FIELDHOUSE (current)
Director, COMPUTING CONSULTANT, 1991.10.11
PYRENMOUNT PARSONS WAY , WINSCOMBE
BS25 1BU, NORTH SOMERSET
Date 2013.10.31 2012.10.31
Fixed Assets £ 305 £ 305
Tangible Fixed Assets £ 5 £ 5
Current Assets £ 9,003 + 1.1 % £ 8,905
Tangible Fixed Assets Depreciation £ 19,277 £ 19,277
Debtors £ 7,622 + 1.28 % £ 7,526
Shareholder Funds £ 9,284 + 1 % £ 9,192
Profit Loss Account Reserve £ 8,784 + 1.06 % £ 8,692
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 9,284 + 1 % £ 9,192
Total Assets Less Current Liabilities £ 9,284 + 1 % £ 9,192
Net Current Assets Liabilities £ 8,979 + 1.04 % £ 8,887
Creditors Due Within One Year £ 24 + 33.33 % £ 18
Cash Bank In Hand £ 1,381 + 0.15 % £ 1,379
Tangible Fixed Assets Cost Or Valuation £ 19,282 £ 19,282
Investments Fixed Assets £ 300 £ 300

Companies near to HIGHFIELD SYSTEMS ltd.

Information about the Private Limited Company HIGHFIELD SYSTEMS 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: 2016.07.23. Reload the data