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HIGHAM PRESS LIMITED

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

Company details

NEW STREET, HIGHAM, ALFRETON, DERBYSHIRE, DE55 6BP

HIGHAM PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 01109108
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.17
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: OVERDUE
last made update: 2015.06.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.08.16

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
£2.95
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
£2.95
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WALL / 18/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN FREDERICK WALL / 18/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN WALL / 18/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN ANN COZENS / 18/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2010.06.16
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN COZENS / 18/06/2009
Form type: 288c
Date: 2009.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WALL / 18/06/2009
Form type: 288c
Date: 2009.06.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/08/94
Form type: 363(287)
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13

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Company directors and board members:

SUSAN ANNE SMITH (current)
Secretary, COMPANY SECRETARY, 1994.03.23
15 BIRKINSTYLE LANE SHIRLAND , ALFRETON
DE55 6BS, DERBYSHIRE
KIRSTEN ANN COZENS (current)
Director, SALES & MARKETING MANAGER, 2006.11.01
13 SPA CROFT TIBSHELF , ALFRETON
DE55 5NZ, DERBYSHIRE
ELIZABETH ANN WALL (current)
Director, PRODUCTION MANAGER, 2006.11.01
FLAT 4 17 SLADE WAY MITCHAM ,
CR4 2GA, SURREY
NORMAN FREDERICK WALL (current)
Director, COMPANY DIRECTOR, 1991.07.04
29 MAIN ROAD HIGHAM , ALFRETON
DE55 6EH, DERBYSHIRE
STUART WALL (current)
Director, IT MANAGER, 2006.11.01
26 FERNWOOD CLOSE SHIRLAND , ALFRETON
DE55 6BW, DERBYSHIRE
LOTTIE ELIZABETH WALL (resigned)
Secretary, 1991.07.04 - 1994.03.23
15 BIRKINSTYLE LANE SHIRLAND , ALFRETON
DE55 6BS, DERBYSHIRE
WINSTON WALL (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 2003.09.03
15 BIRKINSTYLE LANE SHIRLAND , ALFRETON
DE55 6BS, DERBYSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 57,909 - 11.42 % £ 65,374
Tangible Fixed Assets £ 57,909 - 11.42 % £ 65,374
Current Assets £ 414,037 + 3.83 % £ 398,779
Tangible Fixed Assets Depreciation £ 8,368
Debtors £ 44,496 - 12.5 % £ 50,854
Shareholder Funds £ 284,572 + 1.38 % £ 280,699
Profit Loss Account Reserve £ 284,372 + 1.38 % £ 280,499
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 284,572 + 1.38 % £ 280,699
Total Assets Less Current Liabilities £ 284,572 + 1.38 % £ 280,699
Net Current Assets Liabilities £ 226,663 + 5.27 % £ 215,325
Creditors Due Within One Year £ 187,374 + 2.14 % £ 183,454
Cash Bank In Hand £ 348,955 + 8.45 % £ 321,774
Stocks Inventory £ 20,586 - 21.28 % £ 26,151
Tangible Fixed Assets Cost Or Valuation £ 66,277 + 1.38 % £ 65,374

Companies near to HIGHAM PRESS ltd.

Information about the Private Limited Company HIGHAM PRESS 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