HIGHLYRATED LTD.
EAST BOLDON

Hellopages » Tyne and Wear » South Tyneside » NE36 0UF

Company number 04386541
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 76 LANGDALE WAY, EAST BOLDON, ENGLAND, NE36 0UF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 89 Baring Street South Shields Tyne and Wear NE33 2EQ England to 76 Langdale Way East Boldon NE36 0UF on 25 August 2016. The most likely internet sites of HIGHLYRATED LTD. are www.highlyrated.co.uk, and www.highlyrated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Seaburn Rail Station is 2.3 miles; to Sunderland Rail Station is 3.6 miles; to Chester-le-Street Rail Station is 8.5 miles; to Seaham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highlyrated Ltd is a Private Limited Company. The company registration number is 04386541. Highlyrated Ltd has been working since 04 March 2002. The present status of the company is Active. The registered address of Highlyrated Ltd is 76 Langdale Way East Boldon England Ne36 0uf. The company`s financial liabilities are £26.64k. It is £26.61k against last year. And the total assets are £43.46k, which is £33.32k against last year. PRESTON, Claire is a Secretary of the company. PRESTON, Paul is a Director of the company. Secretary PRESTON, Anne has been resigned. Secretary PRESTON, Samantha has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director PRESTON, Mark has been resigned. The company operates in "Information technology consultancy activities".


highlyrated Key Finiance

LIABILITIES £26.64k
+102357%
CASH n/a
TOTAL ASSETS £43.46k
+328%
All Financial Figures

Current Directors

Secretary
PRESTON, Claire
Appointed Date: 28 February 2015
Director
PRESTON, Paul
Appointed Date: 21 January 2004
45 years old

Resigned Directors

Secretary
PRESTON, Anne
Resigned: 28 February 2015
Appointed Date: 21 January 2004
Secretary
PRESTON, Samantha
Resigned: 21 January 2004
Appointed Date: 04 March 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Director
PRESTON, Mark
Resigned: 21 January 2004
Appointed Date: 04 March 2002
54 years old

Persons With Significant Control

Mr Paul Preston
Notified on: 1 May 2016
45 years old
Nature of control: Ownership of shares – 75% or more

HIGHLYRATED LTD. Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Registered office address changed from 89 Baring Street South Shields Tyne and Wear NE33 2EQ England to 76 Langdale Way East Boldon NE36 0UF on 25 August 2016
13 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
25 Nov 2003
Accounts for a dormant company made up to 31 March 2003
28 Mar 2003
Return made up to 04/03/03; full list of members
16 Apr 2002
Ad 11/03/02--------- £ si 99@1=99 £ ic 1/100
11 Mar 2002
Secretary resigned
04 Mar 2002
Incorporation

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