Company number 04713107
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address FIRST FLOOR, 138-144 LONDON ROAD, WHEATLEY OXFORD, OXFORDSHIRE, OX33 1JH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 31 October 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HIGHFIELD MOTORS LIMITED are www.highfieldmotors.co.uk, and www.highfield-motors.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-two years and nine months. The distance to to Islip Rail Station is 7.7 miles; to Culham Rail Station is 8 miles; to Appleford Rail Station is 8.9 miles; to Didcot Parkway Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Motors Limited is a Private Limited Company.
The company registration number is 04713107. Highfield Motors Limited has been working since 26 March 2003.
The present status of the company is Active. The registered address of Highfield Motors Limited is First Floor 138 144 London Road Wheatley Oxford Oxfordshire Ox33 1jh. The company`s financial liabilities are £1769.3k. It is £-227.52k against last year. The cash in hand is £102.07k. It is £-443.15k against last year. And the total assets are £2362.35k, which is £2362.35k against last year. LOWE, Maureen Anne is a Secretary of the company. HOWARD, Paul Anthony is a Director of the company. JEFFS, Scott Lee is a Director of the company. LOWE, Dominic Martin is a Director of the company. LOWE, Maureen Anne is a Director of the company. LOWE, Richard Graham Martin is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
highfield motors Key Finiance
LIABILITIES
£1769.3k
-12%
CASH
£102.07k
-82%
TOTAL ASSETS
£2362.35k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
HIGHFIELD MOTORS LIMITED Events
10 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
21 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
08 May 2003
Ad 26/03/03--------- £ si 99@1=99 £ ic 1/100
01 May 2003
New director appointed
01 May 2003
New secretary appointed;new director appointed
01 May 2003
Registered office changed on 01/05/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
26 Mar 2003
Incorporation
11 January 2005
Legal charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Black Horse Limited
Description: F/H 138,140,142 & 144 london road south oxfordshire t/no…
11 January 2005
Transfer
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Johnsons Cars Limited
Description: 138-144 london road wheatley t/no ON220343.
7 January 2005
Charge over used vehicles
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Black Horse Limited
Description: First floating charge over all the used vehicles (both…