About

Registered Number: 02311839
Date of Incorporation: 02/11/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: Runway House, The Runway, Ruislip, Middlesex, HA4 6SE,

 

Highrak Ltd was setup in 1988, it has a status of "Active". This business has no directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 27 June 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 09 June 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 19 June 2017
AP01 - Appointment of director 06 April 2017
TM01 - Termination of appointment of director 06 April 2017
TM02 - Termination of appointment of secretary 06 April 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 10 June 2016
AP01 - Appointment of director 25 May 2016
AD01 - Change of registered office address 25 May 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 13 November 2014
TM01 - Termination of appointment of director 11 November 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 11 September 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 07 August 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 28 June 2007
AA - Annual Accounts 14 August 2006
363a - Annual Return 20 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
AA - Annual Accounts 23 August 2005
395 - Particulars of a mortgage or charge 27 July 2005
363s - Annual Return 21 July 2005
288c - Notice of change of directors or secretaries or in their particulars 22 December 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 10 June 2004
288c - Notice of change of directors or secretaries or in their particulars 22 October 2003
AA - Annual Accounts 28 August 2003
363s - Annual Return 02 July 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 02 July 2002
AA - Annual Accounts 13 September 2001
363s - Annual Return 25 June 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 21 August 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 17 September 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 27 October 1998
363s - Annual Return 18 November 1997
AA - Annual Accounts 17 November 1997
AA - Annual Accounts 15 December 1996
363s - Annual Return 20 November 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 13 November 1995
363s - Annual Return 22 November 1994
AA - Annual Accounts 22 November 1994
AA - Annual Accounts 07 December 1993
363s - Annual Return 07 December 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 19 March 1992
363b - Annual Return 04 November 1991
AA - Annual Accounts 24 April 1991
363 - Annual Return 13 November 1990
288 - N/A 05 June 1990
288 - N/A 14 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1990
287 - Change in situation or address of Registered Office 14 July 1989
288 - N/A 19 May 1989
288 - N/A 19 May 1989
287 - Change in situation or address of Registered Office 19 May 1989
RESOLUTIONS - N/A 17 May 1989
MEM/ARTS - N/A 17 May 1989
395 - Particulars of a mortgage or charge 12 May 1989
NEWINC - New incorporation documents 02 November 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 11 July 2005 Outstanding

N/A

Legal charge 05 May 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.