About

Registered Number: 01854322
Date of Incorporation: 11/10/1984 (40 years and 6 months ago)
Company Status: Active
Registered Address: Hollyoak House, 10 Beeston Road, Sale, Cheshire, M33 5AG

 

Based in Cheshire, Highfield Engineering Services (Warrington) Ltd was founded on 11 October 1984, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEETWOOD, John N/A - 1
COLLINGE, Thomas Vincent N/A 01 October 2001 1
Secretary Name Appointed Resigned Total Appointments
FLEETWOOD, Pauline 01 January 2002 - 1
WILKINSON, Anita N/A 31 August 2001 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 31 July 2017
PSC01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 28 July 2014
AR01 - Annual Return 24 July 2014
SH06 - Notice of cancellation of shares 04 June 2014
SH03 - Return of purchase of own shares 20 May 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 01 April 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 17 March 2006
363a - Annual Return 24 August 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 30 September 2004
288c - Notice of change of directors or secretaries or in their particulars 17 May 2004
288c - Notice of change of directors or secretaries or in their particulars 26 April 2004
AA - Annual Accounts 23 March 2004
287 - Change in situation or address of Registered Office 20 November 2003
363s - Annual Return 27 August 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 19 September 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
AA - Annual Accounts 02 April 2002
288b - Notice of resignation of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 10 September 2001
363s - Annual Return 27 July 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 16 March 2000
363s - Annual Return 18 August 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 04 August 1998
AA - Annual Accounts 05 September 1997
363s - Annual Return 04 August 1997
AA - Annual Accounts 27 September 1996
363s - Annual Return 30 July 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 01 August 1995
AUD - Auditor's letter of resignation 10 April 1995
AA - Annual Accounts 21 November 1994
363s - Annual Return 02 August 1994
AA - Annual Accounts 23 September 1993
363s - Annual Return 26 July 1993
AA - Annual Accounts 04 January 1993
363s - Annual Return 29 July 1992
AA - Annual Accounts 15 October 1991
363a - Annual Return 15 October 1991
287 - Change in situation or address of Registered Office 19 December 1990
AA - Annual Accounts 26 July 1990
363 - Annual Return 26 July 1990
395 - Particulars of a mortgage or charge 17 July 1990
MEM/ARTS - N/A 18 June 1990
CERTNM - Change of name certificate 04 June 1990
RESOLUTIONS - N/A 30 May 1990
288 - N/A 24 May 1990
AA - Annual Accounts 11 October 1989
363 - Annual Return 25 September 1989
288 - N/A 10 August 1989
AA - Annual Accounts 21 September 1988
363 - Annual Return 21 September 1988
363 - Annual Return 29 September 1987
AA - Annual Accounts 17 August 1987
363 - Annual Return 17 August 1987
363 - Annual Return 17 August 1987
AA - Annual Accounts 26 June 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 12 July 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.