About

Registered Number: 04386541
Date of Incorporation: 04/03/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 76 Langdale Way, East Boldon, NE36 0UF,

 

Established in 2002, Highlyrated Ltd has its registered office in East Boldon, it's status is listed as "Active". We don't know the number of employees at the business. There are 4 directors listed as Preston, Claire, Preston, Paul, Preston, Anne, Preston, Mark for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRESTON, Paul 21 January 2004 - 1
PRESTON, Mark 04 March 2002 21 January 2004 1
Secretary Name Appointed Resigned Total Appointments
PRESTON, Claire 28 February 2015 - 1
PRESTON, Anne 21 January 2004 28 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 31 May 2020
CS01 - N/A 18 March 2020
AA - Annual Accounts 10 November 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 05 May 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 27 November 2016
AD01 - Change of registered office address 25 August 2016
AR01 - Annual Return 13 March 2016
AA - Annual Accounts 11 November 2015
AD01 - Change of registered office address 25 March 2015
AR01 - Annual Return 07 March 2015
TM02 - Termination of appointment of secretary 07 March 2015
AP03 - Appointment of secretary 07 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 20 May 2009
287 - Change in situation or address of Registered Office 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 20 May 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 27 April 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 31 March 2006
AA - Annual Accounts 29 April 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 11 March 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
287 - Change in situation or address of Registered Office 30 January 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 28 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
NEWINC - New incorporation documents 04 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.