Highland Electrix (Bridgend) Ltd

About

Registered Number: 00889412
Date of Incorporation: 11/10/1966 (57 years and 6 months ago)
Company Status: Active
Registered Address: HIGHLAND SERVICES, 1a & 1b Attlee Street, Brynmenyn, Bridgend, Mid Glam, CF32 9TQ

 

Highland Electrix (Bridgend) Ltd was founded on 11 October 1966 and has its registered office in Mid Glam. The organisation has only one director listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CADDY, Patricia Ann N/A 04 April 2001 1

Filing History

Document Type Date
AA - Annual Accounts 18 March 2020
CS01 - N/A 20 February 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 31 July 2017
SH01 - Return of Allotment of shares 28 February 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 10 March 2015
AP01 - Appointment of director 05 December 2014
RESOLUTIONS - N/A 31 October 2014
SH01 - Return of Allotment of shares 31 October 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 10 March 2014
RESOLUTIONS - N/A 17 September 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 13 February 2012
AD01 - Change of registered office address 13 February 2012
CH01 - Change of particulars for director 10 February 2012
CH01 - Change of particulars for director 10 February 2012
AA - Annual Accounts 13 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 March 2011
AR01 - Annual Return 14 February 2011
MG01 - Particulars of a mortgage or charge 03 February 2011
MG01 - Particulars of a mortgage or charge 02 February 2011
AA - Annual Accounts 19 February 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
MG01 - Particulars of a mortgage or charge 27 October 2009
395 - Particulars of a mortgage or charge 28 May 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 10 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
395 - Particulars of a mortgage or charge 24 May 2007
AA - Annual Accounts 13 March 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 21 February 2006
363a - Annual Return 17 February 2006
395 - Particulars of a mortgage or charge 18 November 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 16 April 2004
395 - Particulars of a mortgage or charge 27 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2004
363s - Annual Return 16 February 2004
395 - Particulars of a mortgage or charge 05 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 2003
395 - Particulars of a mortgage or charge 12 April 2003
AA - Annual Accounts 27 March 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 04 September 2002
395 - Particulars of a mortgage or charge 16 August 2002
363s - Annual Return 28 February 2002
287 - Change in situation or address of Registered Office 15 January 2002
RESOLUTIONS - N/A 10 July 2001
169 - Return by a company purchasing its own shares 10 July 2001
169 - Return by a company purchasing its own shares 10 July 2001
395 - Particulars of a mortgage or charge 23 June 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
RESOLUTIONS - N/A 09 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
395 - Particulars of a mortgage or charge 19 April 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 23 February 2001
AUD - Auditor's letter of resignation 08 February 2001
395 - Particulars of a mortgage or charge 07 February 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 02 May 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 10 March 1999
AUD - Auditor's letter of resignation 19 January 1999
AA - Annual Accounts 06 August 1998
363s - Annual Return 16 April 1998
AA - Annual Accounts 16 July 1997
363s - Annual Return 04 March 1997
AA - Annual Accounts 22 April 1996
363s - Annual Return 19 March 1996
363s - Annual Return 27 April 1995
AA - Annual Accounts 26 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 June 1994
363s - Annual Return 12 April 1994
AA - Annual Accounts 21 May 1993
363s - Annual Return 30 March 1993
AA - Annual Accounts 04 August 1992
363s - Annual Return 31 March 1992
AA - Annual Accounts 05 July 1991
363a - Annual Return 15 June 1991
AA - Annual Accounts 09 July 1990
363 - Annual Return 09 July 1990
AA - Annual Accounts 20 June 1989
363 - Annual Return 20 June 1989
AA - Annual Accounts 12 April 1988
363 - Annual Return 12 April 1988
AA - Annual Accounts 26 March 1987
363 - Annual Return 26 March 1987
MA - Memorandum and Articles 11 November 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 January 2011 Outstanding

N/A
Legal charge 09 October 2009 Fully Satisfied

N/A
Legal charge 21 May 2009 Outstanding

N/A
Legal charge 18 May 2007 Outstanding

N/A
Legal charge 15 November 2005 Outstanding

N/A
Legal charge 26 March 2004 Outstanding

N/A
Legal charge 31 July 2003 Fully Satisfied

N/A
Legal charge 01 April 2003 Fully Satisfied

N/A
Debenture 09 August 2002 Outstanding

N/A
Debenture 13 June 2001 Fully Satisfied

N/A
Legal mortgage 09 April 2001 Outstanding

N/A
Legal mortgage 01 February 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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