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Highbank Associates Limited (number 05326205) is a private limited company founded on 2005-01-07 in England. This firm is situated at 4 Crown Corner Framlingham Road, Brundish, Woodbridge IP13 8BD. Highbank Associates Limited is operating under Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Highbank Associates Limited
Number	05326205
Date of Incorporation:	2005-01-07
End of financial year:	31 December
Address:	4 Crown Corner Framlingham Road, Brundish, Woodbridge, IP13 8BD
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Frances A. (appointed on 01 June 2007), Christine S. (appointment date: 07 January 2005). 1 secretary is also there: Frances A. (appointed on 07 January 2005). The Companies House indexes 2 persons of significant control, namely: Frances A. has 1/2 or less of shares, 1/2 or less of voting rights, Christine S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	64,647	101,895	67,344	73,630	58,568	55,509	55,686	56,326	54,708	57,713	55,076	56,603
Fixed Assets	-	-	-	-	2,747	2,060	1,689	1,352	1,081	865	649	486
Total Assets Less Current Liabilities	39,816	24,410	28,752	31,505	15,983	11,329	52,236	51,174	50,157	50,859	47,240	49,075
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-	-	-	-	15,985	11,329	-	-	-	-	-	-
Tangible Fixed Assets	8,182	6,509	4,882	3,662	2,747	-	-	-	-	-	-	-

People with significant control

Frances A.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Christine S.

1 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 5th, November 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 30th, November 2020 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 28th, September 2019 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Unit 8 the Street Earl Soham Woodbridge Suffolk IP13 7SA to 4 Crown Corner Framlingham Road Brundish Woodbridge Suffolk IP13 8BD on Tuesday 27th November 2018 filed on: 27th, November 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 2nd, November 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 7th January 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 19th January 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 7th January 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, September 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Wednesday 11th June 2014 from C/O C. M. Smart Unit 4 the Business Centre the Street Earl Soham Woodbridge Suffolk IP13 7SA filed on: 11th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 7th January 2014 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 17th January 2014 capital
(CH01) On Saturday 6th April 2013 director's details were changed filed on: 17th, January 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 19th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 7th January 2013 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 7th January 2012 with full list of members filed on: 18th, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, September 2011 \| accounts	Free Download (8 pages)
(CH03) On Monday 11th April 2011 secretary's details were changed filed on: 12th, April 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on Monday 11th April 2011 from C/O C. M. Smart 4 Crown Corner Brundish Woodbridge Suffolk IP13 8BD filed on: 11th, April 2011 \| address	Free Download (1 page)
(CH01) On Monday 11th April 2011 director's details were changed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
(CH03) On Monday 11th April 2011 secretary's details were changed filed on: 11th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 7th January 2011 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Thursday 30th September 2010 from Highbank Mill Green Stonham Aspal Stowmarket Suffolk IP14 6DA filed on: 30th, September 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 21st, July 2010 \| accounts	Free Download (4 pages)
(CH01) On Thursday 7th January 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 7th January 2010 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Thursday 7th January 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 15th, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 5th February 2009 filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 23rd, September 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 29th January 2008 filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 29th January 2008 filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
(288a) On Monday 17th September 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (1 page)
(288a) On Monday 17th September 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, September 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, September 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, October 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, October 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Monday 3rd April 2006 filed on: 3rd, April 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Monday 3rd April 2006 filed on: 3rd, April 2006 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 3rd, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 3rd, January 2006 \| accounts	Free Download (1 page)
(288a) On Wednesday 30th March 2005 New director appointed filed on: 30th, March 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 30th March 2005 New secretary appointed filed on: 30th, March 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 30th March 2005 New director appointed filed on: 30th, March 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 30th March 2005 New secretary appointed filed on: 30th, March 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/01/05 from: suite 18 folkestone ent cen shearway business park shearway road, folkestone kent CT19 4RH filed on: 13th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 13/01/05 from: suite 18 folkestone ent cen shearway business park shearway road, folkestone kent CT19 4RH filed on: 13th, January 2005 \| address	Free Download (1 page)
(288b) On Thursday 13th January 2005 Secretary resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
(288b) On Thursday 13th January 2005 Secretary resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
(288b) On Thursday 13th January 2005 Director resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
(288b) On Thursday 13th January 2005 Director resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, January 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 7th, January 2005 \| incorporation	Free Download (12 pages)

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