About

Registered Number: 01704931
Date of Incorporation: 08/03/1983 (41 years and 2 months ago)
Company Status: Active
Registered Address: 5 The Beeches, Fitzwilliam Street, Swinton, S Yorkshire, S64 8RD

 

Having been setup in 1983, Highcliffe Engineering Ltd have registered office in Swinton, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Wolstenholme, Sara Lianne, Wolsteholme, Ian, Wolstenholme, Jaqueline, Wolstenholme, Lee Ian, Wolstenholme, Jacqueline in the Companies House registry. We don't currently know the number of employees at this business.

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.