About

Registered Number: 01704931
Date of Incorporation: 08/03/1983 (42 years and 1 month ago)
Company Status: Active
Registered Address: 5 The Beeches, Fitzwilliam Street, Swinton, S Yorkshire, S64 8RD

 

Highcliffe Engineering Ltd was registered on 08 March 1983 and are based in Swinton, S Yorkshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 5 directors listed as Wolstenholme, Sara Lianne, Wolsteholme, Ian, Wolstenholme, Jaqueline, Wolstenholme, Lee Ian, Wolstenholme, Jacqueline for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOLSTEHOLME, Ian N/A - 1
WOLSTENHOLME, Jaqueline 02 September 2005 - 1
WOLSTENHOLME, Lee Ian 13 June 2016 - 1
Secretary Name Appointed Resigned Total Appointments
WOLSTENHOLME, Sara Lianne 13 June 2016 - 1
WOLSTENHOLME, Jacqueline N/A 13 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 09 June 2017
SH08 - Notice of name or other designation of class of shares 20 March 2017
RESOLUTIONS - N/A 16 March 2017
AA - Annual Accounts 08 November 2016
AP01 - Appointment of director 15 June 2016
TM02 - Termination of appointment of secretary 15 June 2016
AP03 - Appointment of secretary 15 June 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 07 November 2007
363s - Annual Return 21 July 2007
287 - Change in situation or address of Registered Office 15 September 2006
AA - Annual Accounts 15 September 2006
363s - Annual Return 19 June 2006
288a - Notice of appointment of directors or secretaries 27 September 2005
AA - Annual Accounts 27 September 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 21 July 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 10 June 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 13 July 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 06 September 1999
363s - Annual Return 04 June 1999
287 - Change in situation or address of Registered Office 19 October 1998
AA - Annual Accounts 05 October 1998
363s - Annual Return 05 June 1998
287 - Change in situation or address of Registered Office 21 April 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 18 June 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 18 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 July 1996
AA - Annual Accounts 26 September 1995
363s - Annual Return 07 June 1995
RESOLUTIONS - N/A 10 October 1994
AA - Annual Accounts 10 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1994
123 - Notice of increase in nominal capital 10 October 1994
363s - Annual Return 20 June 1994
AA - Annual Accounts 13 August 1993
RESOLUTIONS - N/A 21 June 1993
RESOLUTIONS - N/A 21 June 1993
RESOLUTIONS - N/A 21 June 1993
RESOLUTIONS - N/A 21 June 1993
RESOLUTIONS - N/A 21 June 1993
RESOLUTIONS - N/A 21 June 1993
363s - Annual Return 21 June 1993
363s - Annual Return 02 October 1992
AA - Annual Accounts 23 September 1992
AA - Annual Accounts 22 November 1991
363b - Annual Return 14 October 1991
288 - N/A 10 October 1991
288 - N/A 10 October 1991
363a - Annual Return 03 May 1991
363a - Annual Return 03 May 1991
AA - Annual Accounts 01 May 1991
363 - Annual Return 26 March 1990
AA - Annual Accounts 16 March 1990
287 - Change in situation or address of Registered Office 31 January 1990
363 - Annual Return 01 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 November 1988
AA - Annual Accounts 14 November 1988
363 - Annual Return 11 January 1988
AA - Annual Accounts 02 December 1987
AA - Annual Accounts 05 March 1987
363 - Annual Return 05 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.