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HIGHFINE LIMITED

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

Company details

FIVE WAYS, 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS

HIGHFINE LIMITED on the map

Company type: Private Limited Company
Company number: 01099758
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.02
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.06.28
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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR RORY ALEXANDER JOHN COUSINS
Form type: AP01
Date: 2016.04.29
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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SECRETARY APPOINTED MR ALEXANDER ERIC GORDON COUSINS
Form type: AP03
Date: 2012.12.17
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APPOINTMENT TERMINATED, SECRETARY FRANCIS GODDARD
Form type: TM02
Date: 2012.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.30
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.13
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.16
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ERIC GORDON COUSINS / 01/10/2009
Form type: CH01
Date: 2010.06.08
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SECRETARY'S CHANGE OF PARTICULARS / FRANCIS ROY GODDARD / 01/10/2009
Form type: CH03
Date: 2010.06.08
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DIRECTOR APPOINTED MR ADRIAN GORDON COUSINS
Form type: AP01
Date: 2010.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.10.21
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/04 FROM:, 666-686, LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9HQ
Form type: 287
Date: 2004.05.26
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£ IC 60200/1000, 31/03/04, £ SR [email protected]=59200
Form type: 169
Date: 2004.05.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.15
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09

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Company directors and board members:

ALEXANDER ERIC GORDON COUSINS (current)
Secretary, 2012.12.10
FIVE WAYS 57-59 HATFIELD ROAD , POTTERS BAR
EN6 1HS, HERTFORDSHIRE
ADRIAN GORDON COUSINS (current)
Director, 2010.04.01
FIVE WAYS 57-59 HATFIELD ROAD , POTTERS BAR
EN6 1HS, HERTFORDSHIRE
ALEXANDER ERIC GORDON COUSINS (current)
Director, COMPANY DIRECTOR, 1991.03.31
FIVE WAYS 57-59 HATFIELD ROAD , POTTERS BAR
EN6 1HS, HERTFORDSHIRE
RORY ALEXANDER JOHN COUSINS (current)
Director, 2016.04.28
FIVEWAYS 57-59 HATFIELD ROAD , POTTERS BAR
EN6 1HS, HERTFORDSHIRE
ENGLAND
FRANCIS ROY GODDARD (resigned)
Secretary, 1991.03.31 - 2012.11.29
FIVE WAYS 57-59 HATFIELD ROAD , POTTERS BAR
EN6 1HS, HERTFORDSHIRE
ADRIAN GORDON COUSINS (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2004.03.31
9 ADMIRALS PLACE THE LEAS , WESTCLIFF ON SEA
SS0 7BF, ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 3,426
Current Assets £ 161,830
Tangible Fixed Assets Depreciation £ 6,000
Debtors £ 2,145
Shareholder Funds £ 130,941
Profit Loss Account Reserve £ 129,941
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 130,941
Net Current Assets Liabilities £ 127,515
Creditors Due Within One Year £ 34,315
Cash Bank In Hand £ 159,185
Stocks Inventory £ 500
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 2,083
Tangible Fixed Assets Cost Or Valuation £ 9,996
Tangible Fixed Assets Depreciation Charged In Period £ 1,513

Companies near to HIGHFINE ltd.

Information about the Private Limited Company HIGHFINE 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: 2016.07.24. Reload the data