Company number 04324458
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address JUBILEE HOUSE, 27 HIGHFIELD ROAD, DONCASTER, DN1 2LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 2
. The most likely internet sites of HIGHFIELD PROFESSIONAL SERVICES LTD are www.highfieldprofessionalservices.co.uk, and www.highfield-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Highfield Professional Services Ltd is a Private Limited Company.
The company registration number is 04324458. Highfield Professional Services Ltd has been working since 19 November 2001.
The present status of the company is Active. The registered address of Highfield Professional Services Ltd is Jubilee House 27 Highfield Road Doncaster Dn1 2la. The company`s financial liabilities are £4.57k. It is £-2.88k against last year. The cash in hand is £23.49k. It is £3.62k against last year. . SLESSER, Tracey Ann is a Secretary of the company. KNIGHT, David Christopher is a Director of the company. SLESSER, Tracey Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
highfield professional services Key Finiance
LIABILITIES
£4.57k
-39%
CASH
£23.49k
+18%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 November 2001
Appointed Date: 19 November 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 November 2001
Appointed Date: 19 November 2001
Persons With Significant Control
Mrs Tracey Ann Slesser
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHFIELD PROFESSIONAL SERVICES LTD Events
25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
...
... and 27 more events
04 Jan 2002
Ad 21/12/01--------- £ si 1@1=1 £ ic 1/2
04 Jan 2002
New secretary appointed;new director appointed
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
19 Nov 2001
Incorporation