About

Registered Number: 04505804
Date of Incorporation: 07/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Crown House High Street, Tyldesley, Manchester, M29 8AL

 

Highbank Ltd was founded on 07 August 2002, it's status at Companies House is "Active". There are 5 directors listed as Atherton, Paul Taylor, Dunn, Ruth, Company Warehouse Formations Limited, Dunn, Brian, Martin Business Services Limited for this business at Companies House. We don't know the number of employees at Highbank Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATHERTON, Paul Taylor 01 September 2010 - 1
DUNN, Brian 07 August 2002 14 November 2014 1
MARTIN BUSINESS SERVICES LIMITED 07 August 2002 07 August 2002 1
Secretary Name Appointed Resigned Total Appointments
DUNN, Ruth 07 August 2002 08 February 2011 1
COMPANY WAREHOUSE FORMATIONS LIMITED 07 August 2002 07 August 2002 1

Filing History

Document Type Date
AA - Annual Accounts 23 August 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 26 May 2016
DISS40 - Notice of striking-off action discontinued 27 February 2016
AR01 - Annual Return 25 February 2016
TM01 - Termination of appointment of director 25 February 2016
GAZ1 - First notification of strike-off action in London Gazette 08 December 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 23 October 2012
CH01 - Change of particulars for director 22 October 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 28 October 2011
AD01 - Change of registered office address 28 October 2011
AA - Annual Accounts 31 May 2011
TM02 - Termination of appointment of secretary 09 February 2011
AP01 - Appointment of director 02 February 2011
AR01 - Annual Return 09 September 2010
AA - Annual Accounts 26 May 2010
DISS40 - Notice of striking-off action discontinued 01 December 2009
GAZ1 - First notification of strike-off action in London Gazette 01 December 2009
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 20 September 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 08 June 2004
DISS40 - Notice of striking-off action discontinued 16 March 2004
363s - Annual Return 15 March 2004
GAZ1 - First notification of strike-off action in London Gazette 03 February 2004
288b - Notice of resignation of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
NEWINC - New incorporation documents 07 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.