Highbury Design & Development Limited. net worth, address, company information. Free

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Highbury Design & Development Limited (reg no 04464245) is a private limited company established on 2002-06-19. This enterprise has its registered office at Highbury House, 11 Holt Road, Studley B80 7NX. Highbury Design & Development Limited is operating under SIC: 71129 which stands for "other engineering activities".

Company details

Name	Highbury Design & Development Limited
Number	04464245
Date of Incorporation:	2002-06-19
End of financial year:	31 July
Address:	Highbury House, 11 Holt Road, Studley, B80 7NX
SIC code:	71129 - Other engineering activities

As for the 1 managing director that can be found in this company, we can name: Charlotte P. (appointed on 19 June 2002). 1 secretary is present: Gary P. (appointed on 19 June 2002). The Companies House reports 2 persons of significant control, namely: Gary P. owns 1/2 or less of shares, 1/2 or less of voting rights, Charlotte P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	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	55,475	31,919	40,952	46,776	53,609	53,131	57,825	31,271	29,782	84,746	96,174	112,466	68,772
Fixed Assets	13,783	11,076	-	-	-	13,303	12,004	11,317	9,619	10,246	10,448	8,881	7,549
Total Assets Less Current Liabilities	39,921	3,994	19,146	30,852	41,140	41,213	43,084	20,316	14,281	58,331	73,276	86,875	42,549
Number Shares Allotted	-	-	-	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	39,921	3,994	19,146	30,852	41,140	41,213	-	-	-	-	-	-	-
Tangible Fixed Assets	13,783	11,076	10,166	11,970	11,130	13,303	-	-	-	-	-	-	-

People with significant control

Gary P.

20 June 2016

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

Charlotte P.

20 June 2016

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

Filings

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(AA) Micro company financial statements for the year ending on July 31, 2022 filed on: 20th, April 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on July 31, 2022 filed on: 20th, April 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on July 31, 2021 filed on: 17th, March 2022 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on July 31, 2020 filed on: 23rd, April 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on July 31, 2019 filed on: 24th, July 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2018 filed on: 18th, April 2019 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2017 filed on: 13th, April 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 9th, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2016 filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 28, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 16th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2015 filed on: 30th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 30, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 5th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2014 filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 15, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 12th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2013 filed on: 24th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 8th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2012 filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O W H Jones & Co 128 Hardwick Road Streetly Sutton Coldfield West Midlands B74 3DP filed on: 24th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2011 filed on: 24th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 28th, April 2011 \| accounts	Free Download (4 pages)
(AD02) Notification of SAIL filed on: 2nd, July 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 2nd, July 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2010 filed on: 2nd, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 18th, March 2010 \| accounts	Free Download (4 pages)
(363a) Period up to June 26, 2009 - Annual return with full member list filed on: 26th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 30th, April 2009 \| accounts	Free Download (3 pages)
(363a) Period up to July 9, 2008 - Annual return with full member list filed on: 9th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 28th, May 2008 \| accounts	Free Download (4 pages)
(363a) Period up to July 6, 2007 - Annual return with full member list filed on: 6th, July 2007 \| annual return	Free Download (4 pages)
(363a) Period up to July 6, 2007 - Annual return with full member list filed on: 6th, July 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 18th, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 18th, April 2007 \| accounts	Free Download (6 pages)
(363s) Period up to June 23, 2006 - Annual return with full member list filed on: 23rd, June 2006 \| annual return	Free Download (6 pages)
(363s) Period up to June 23, 2006 - Annual return with full member list filed on: 23rd, June 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 2nd, May 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 2nd, May 2006 \| accounts	Free Download (6 pages)
(363a) Period up to July 6, 2005 - Annual return with full member list filed on: 6th, July 2005 \| annual return	Free Download (4 pages)
(363a) Period up to July 6, 2005 - Annual return with full member list filed on: 6th, July 2005 \| annual return	Free Download (4 pages)
(287) Registered office changed on 05/07/05 from: 7 node hill close studley B80 7RN filed on: 5th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 05/07/05 from: 7 node hill close studley B80 7RN filed on: 5th, July 2005 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 23rd, March 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 23rd, March 2005 \| accounts	Free Download (6 pages)
(363a) Period up to August 13, 2004 - Annual return with full member list filed on: 13th, August 2004 \| annual return	Free Download (4 pages)
(363a) Period up to August 13, 2004 - Annual return with full member list filed on: 13th, August 2004 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 7th, January 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 7th, January 2004 \| accounts	Free Download (6 pages)
(363a) Period up to June 30, 2003 - Annual return with full member list filed on: 30th, June 2003 \| annual return	Free Download (5 pages)
(363a) Period up to June 30, 2003 - Annual return with full member list filed on: 30th, June 2003 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 12th, September 2002 \| address	Free Download (1 page)
(353) Location of register of members filed on: 12th, September 2002 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/06/03 to 31/07/03 filed on: 22nd, August 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/03 to 31/07/03 filed on: 22nd, August 2002 \| accounts	Free Download (1 page)
(287) Registered office changed on 27/06/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 27th, June 2002 \| address	Free Download (1 page)
(287) Registered office changed on 27/06/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 27th, June 2002 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, June 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 19th, June 2002 \| incorporation	Free Download (15 pages)

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