About

Registered Number: 02760380
Date of Incorporation: 29/10/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: 4 Marys Gate, Brewood, Stafford, ST19 9JA

 

Established in 1992, Highfield Business Services Ltd are based in Stafford, it's status at Companies House is "Active". The business has 5 directors listed as Christopher, Alison Eilidh, Dower, Roy Michael, Jeffries, David, Jeffries, Janice Carol, Purcell, Karen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTOPHER, Alison Eilidh 01 April 1997 - 1
DOWER, Roy Michael 04 September 1998 - 1
JEFFRIES, David 29 October 1992 - 1
JEFFRIES, Janice Carol 29 October 1992 11 November 1993 1
PURCELL, Karen 11 November 1993 07 August 1996 1

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
CS01 - N/A 10 October 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 25 October 2016
CS01 - N/A 12 October 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 10 October 2015
AD01 - Change of registered office address 10 October 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 14 October 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 14 December 2010
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 09 December 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 30 November 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 11 December 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 08 December 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 01 November 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 06 November 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 17 October 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 17 October 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 16 November 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 10 September 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 26 July 1998
363s - Annual Return 06 January 1998
288a - Notice of appointment of directors or secretaries 01 May 1997
363s - Annual Return 12 March 1997
AA - Annual Accounts 12 March 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
AA - Annual Accounts 09 September 1996
AA - Annual Accounts 18 February 1996
363s - Annual Return 18 December 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 25 October 1994
RESOLUTIONS - N/A 21 October 1994
363s - Annual Return 24 November 1993
288 - N/A 24 November 1993
287 - Change in situation or address of Registered Office 11 June 1993
288 - N/A 06 June 1993
288 - N/A 06 June 1993
288 - N/A 06 June 1993
288 - N/A 06 June 1993
288 - N/A 06 June 1993
287 - Change in situation or address of Registered Office 06 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 June 1993
CERTNM - Change of name certificate 23 March 1993
NEWINC - New incorporation documents 29 October 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.