HIGHFIELD AWARDING BODY FOR COMPLIANCE LIMITED
DONCASTER

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Company number 06478925
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address HIGHFIELD HOUSE HEAVENS WALK, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5HZ
Home Country United Kingdom
Nature of Business 84120 - Regulation of health care, education, cultural and other social services, not incl. social security
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of HIGHFIELD AWARDING BODY FOR COMPLIANCE LIMITED are www.highfieldawardingbodyforcompliance.co.uk, and www.highfield-awarding-body-for-compliance.co.uk. The predicted number of employees is 80 to 90. The company’s age is seventeen years and nine months. Highfield Awarding Body For Compliance Limited is a Private Limited Company. The company registration number is 06478925. Highfield Awarding Body For Compliance Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Highfield Awarding Body For Compliance Limited is Highfield House Heavens Walk Lakeside Doncaster South Yorkshire Dn4 5hz. The company`s financial liabilities are £370.04k. It is £77.95k against last year. The cash in hand is £986.26k. It is £-220.13k against last year. And the total assets are £2627.63k, which is £-390.93k against last year. SPRENGER, Jason is a Secretary of the company. SPRENGER, Christian Marc is a Director of the company. SPRENGER, Jason Antony Lee is a Director of the company. SPRENGER, Richard is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LIMITED has been resigned. Director ASHLEY, Rebecca Jane has been resigned. Director SPRENGER, Richard has been resigned. Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Regulation of health care, education, cultural and other social services, not incl. social security".


highfield awarding body for compliance Key Finiance

LIABILITIES £370.04k
+26%
CASH £986.26k
-19%
TOTAL ASSETS £2627.63k
-13%
All Financial Figures

Current Directors

Secretary
SPRENGER, Jason
Appointed Date: 21 January 2008
Director
SPRENGER, Christian Marc
Appointed Date: 17 September 2010
49 years old
Director
SPRENGER, Jason Antony Lee
Appointed Date: 14 November 2008
52 years old
Director
SPRENGER, Richard
Appointed Date: 17 September 2010
75 years old

Resigned Directors

Secretary
SAMEDAY COMPANY SERVICES LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008
Director
ASHLEY, Rebecca Jane
Resigned: 17 September 2010
Appointed Date: 14 November 2008
52 years old
Director
SPRENGER, Richard
Resigned: 10 May 2008
Appointed Date: 21 January 2008
75 years old
Director
WILDMAN & BATTELL LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008

Persons With Significant Control

Mr Christian Marc Sprenger
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jason Antony Lee Sprenger
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD AWARDING BODY FOR COMPLIANCE LIMITED Events

07 Feb 2017
Confirmation statement made on 21 January 2017 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
19 Feb 2016
Registration of charge 064789250001, created on 12 February 2016
11 Dec 2015
Secretary's details changed for {officer_name}
...
... and 28 more events
22 Jan 2008
Secretary resigned
22 Jan 2008
New secretary appointed
22 Jan 2008
Director resigned
22 Jan 2008
New director appointed
21 Jan 2008
Incorporation

HIGHFIELD AWARDING BODY FOR COMPLIANCE LIMITED Charges

12 February 2016
Charge code 0647 8925 0001
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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