Highway & City Construction Limited. net worth, address, company information. Free

Company search

Highway & City Construction Limited (Companies House Registration Number 08617452) is a private limited company founded on 2013-07-19 originating in United Kingdom. The business is located at 95 Dulley Avenue, Wellingborough NN8 2PR. Changed on 2015-01-16, the previous name the enterprise used was N.o.i. Construction Ltd. Highway & City Construction Limited is operating under SIC: 41202 - "construction of domestic buildings", SIC: 41201 - "construction of commercial buildings", SIC: 42110 - "construction of roads and motorways".

Company details

Name	Highway & City Construction Limited
Number	08617452
Date of Incorporation:	2013-07-19
End of financial year:	31 July
Address:	95 Dulley Avenue, Wellingborough, NN8 2PR
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings 42110 - Construction of roads and motorways 43120 - Site preparation

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Ion A. (in the company from 19 July 2013). 1 secretary is also present: Olesea A. (appointed on 06 April 2015). The official register indexes 2 persons of significant control, namely: Ion A. owns 1/2 or less of shares, 1/2 or less of voting rights, Olesea A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	5,080	15,804	-	14,229	26,272	23,385	5,531	21,185	940	6,584
Fixed Assets	-	-	-	-	190	12,859	11,036	525	200	-
Total Assets Less Current Liabilities	2,886	11,891	13,755	13,954	19,890	25,979	12,464	393	915	368
Number Shares Allotted	-	-	1	1	-	-	-	-	-	-
Shareholder Funds	2,886	11,891	13,755	-	-	-	-	-	-	-

People with significant control

Ion A.

21 July 2016

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

Olesea A.

3 August 2018

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

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 16th, February 2024 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 16th, February 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 22nd Jul 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 8th, January 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Fri, 22nd Jul 2022 filed on: 24th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 6th, August 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thu, 22nd Jul 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 17th, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wed, 22nd Jul 2020 filed on: 22nd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 17th, August 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Mon, 22nd Jul 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 22nd, August 2018 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control Fri, 3rd Aug 2018 filed on: 3rd, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 3rd Aug 2018 filed on: 3rd, August 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Fri, 3rd Aug 2018: 2.00 GBP filed on: 3rd, August 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 22nd Jul 2018 filed on: 22nd, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Thu, 21st Jul 2016 filed on: 20th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 19th Jul 2018 filed on: 20th, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Fri, 8th Jun 2018 filed on: 11th, June 2018 \| persons with significant control	Free Download (2 pages)
(CH03) On Fri, 8th Jun 2018 secretary's details were changed filed on: 11th, June 2018 \| officers	Free Download (1 page)
(CH01) On Fri, 8th Jun 2018 director's details were changed filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 11th Jun 2018. New Address: 95 Dulley Avenue Wellingborough NN8 2PR. Previous address: 16 Barnstaple Road Romford RM3 7SS England filed on: 11th, June 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 25th, April 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wed, 19th Jul 2017 filed on: 6th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 17th, October 2016 \| accounts	Free Download (4 pages)
(AD01) Address change date: Tue, 9th Aug 2016. New Address: 16 Barnstaple Road Romford RM3 7SS. Previous address: 171 Daventry Road Romford RM3 7QJ filed on: 9th, August 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 19th Jul 2016 filed on: 21st, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 9th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 19th Jul 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on Mon, 6th Apr 2015 filed on: 18th, August 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 18th Aug 2015. New Address: 171 Daventry Road Romford RM3 7QJ. Previous address: 12 Winchelsea Court Folkestone Road Dover Kent CT17 9TB filed on: 18th, August 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed N.O.I. construction LTDcertificate issued on 16/01/15 filed on: 16th, January 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 19th Jul 2014 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 23rd Jul 2014: 1.00 GBP capital
(AD01) Company moved to new address on Fri, 6th Sep 2013. Old Address: 34 Suffolk Road Barking Essex IG11 7QW England filed on: 6th, September 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, July 2013 \| incorporation

Companies nearby
Parker's Finance Solutions Ltd [0.12 mile]
Hpa (groundworks) Limited [0.16 mile]
Spectrum Chemicals Limited [0.20 mile]
Stuart G. Rae Associates Limited [0.22 mile]


Qba Interiors Ltd [0.15 mile]
Maltavini Limited [0.19 mile]
Marques Electrical Ltd [0.20 mile]
Sports Performance Limited [0.24 mile]