About

Registered Number: 06996280
Date of Incorporation: 20/08/2009 (15 years and 8 months ago)
Company Status: Active
Registered Address: Unit 5, 960 Capability Green, Luton, Bedfordshire, LU1 3PE

 

Based in Bedfordshire, Highway Utilities Ltd was registered on 20 August 2009, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There are 4 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Declan James 20 August 2009 - 1
CLARKE, John Anthony 20 August 2009 - 1
EALES, David Craig 01 October 2019 - 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, John Anthony 20 August 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
AP01 - Appointment of director 10 October 2019
CS01 - N/A 31 August 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 27 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 25 March 2015
AD01 - Change of registered office address 20 October 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 26 May 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 30 May 2013
AD01 - Change of registered office address 21 February 2013
AR01 - Annual Return 03 October 2012
MG01 - Particulars of a mortgage or charge 28 April 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 04 November 2011
SH01 - Return of Allotment of shares 02 September 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 21 August 2010
CH01 - Change of particulars for director 21 August 2010
CH01 - Change of particulars for director 21 August 2010
NEWINC - New incorporation documents 20 August 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 26 April 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.