Company number 01898298
Status Active
Incorporation Date 22 March 1985
Company Type Private Limited Company
Address HIGGISON HOUSE 381/383 CITY ROAD, LONDON, EC1V 1NA
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of S.W. HIGHLAND LIMITED are www.swhighland.co.uk, and www.s-w-highland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S W Highland Limited is a Private Limited Company.
The company registration number is 01898298. S W Highland Limited has been working since 22 March 1985.
The present status of the company is Active. The registered address of S W Highland Limited is Higgison House 381 383 City Road London Ec1v 1na. The company`s financial liabilities are £117.05k. It is £-75.71k against last year. The cash in hand is £0.04k. It is £0k against last year. And the total assets are £283.74k, which is £38.27k against last year. HIGHLAND, Amanda Jane is a Secretary of the company. HIGHLAND, Amanda Jane is a Director of the company. HIGHLAND, Stephen William is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".
s.w. highland Key Finiance
LIABILITIES
£117.05k
-40%
CASH
£0.04k
TOTAL ASSETS
£283.74k
+15%
All Financial Figures
Current Directors
Persons With Significant Control
Stephen William Highland
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
S.W. HIGHLAND LIMITED Events
12 Jan 2017
Confirmation statement made on 8 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Accounts for a small company made up to 31 March 2015
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
11 Dec 2015
Director's details changed for Stephen William Highland on 1 December 2015
...
... and 62 more events
06 Mar 1989
Accounts for a small company made up to 31 March 1988
17 Feb 1988
Accounts for a small company made up to 31 March 1987
19 Aug 1987
Return made up to 16/04/87; full list of members
26 Mar 1987
Accounts for a small company made up to 31 March 1986
07 May 1986
Return made up to 16/04/86; full list of members
21 January 2004
Legal charge
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: The property known as potton service station biggleswade…
21 November 2003
Charge of deposit
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £50,000 credited to account…
14 March 1997
Mortgage debenture
Delivered: 1 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 November 1991
Legal charge
Delivered: 5 December 1991
Status: Satisfied
on 5 February 2004
Persons entitled: Shell U.K. Limited
Description: Potton service station 37 biggleswade rd potton.