Highbury Fields Limited. net worth, address, company information. Free

Company search

Highbury Fields Limited (reg no 05057930) is a private limited company legally formed on 2004-02-27. This enterprise is registered at Unit 4B Fenice Court, Phoenix Business Park Eaton Socon, St Neots PE19 8EP. Highbury Fields Limited is operating under Standard Industrial Classification: 53201 that means "licensed carriers", Standard Industrial Classification: 1110 - "growing of cereals (except rice), leguminous crops and oil seeds".

Company details

Name	Highbury Fields Limited
Number	05057930
Date of Incorporation:	27th February 2004
End of financial year:	30 April
Address:	Unit 4B Fenice Court, Phoenix Business Park Eaton Socon, St Neots, PE19 8EP
SIC code:	53201 - Licensed carriers 1110 - Growing of cereals (except rice), leguminous crops and oil seeds

As for the 3 directors that can be found in the above-mentioned business, we can name: Benjamin M. (appointed on 01 August 2021), Lisa M. (appointment date: 01 August 2021), Desmond M. (appointed on 27 February 2004). 1 secretary is present: Teresa M. (appointed on 27 February 2004). The Companies House lists 1 person of significant control - Desmond M., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	78,698	101,672	72,621	101,265	95,176	98,252	120,647	136,299	138,838	67,841	76,198	116,517
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	83,712	115,994	141,557	183,934	202,479	-	-	-	-	-	-	-
Tangible Fixed Assets	325,456	335,609	328,461	323,007	360,419	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100,003	125,337	166,762	301,956	323,751	324,973	354,406	387,342	419,469	359,297	368,461	394,653

People with significant control

Desmond M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 7th, November 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 7th, November 2023 \| accounts	Free Download (9 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 2nd November 2022 filed on: 11th, November 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Sunday 1st August 2021. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st August 2021. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 13th, July 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 21st, July 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 18th, July 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 24th, July 2018 \| accounts	Free Download (9 pages)
(CH03) On Tuesday 10th July 2018 secretary's details were changed filed on: 10th, July 2018 \| officers	Free Download (1 page)
(CH01) On Tuesday 10th July 2018 director's details were changed filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 5th, July 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 26th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 27th February 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 8th March 2016 capital
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 10th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 27th February 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 5th March 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 16th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 27th February 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 27th, August 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Wednesday 27th February 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 24th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 27th February 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 19th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 27th February 2011 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 7th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 27th February 2010 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On Saturday 27th February 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 19th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Thursday 12th March 2009 filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 8th, July 2008 \| accounts	Free Download (7 pages)
(287) Registered office changed on 25/04/2008 from 29-31 new street st. Neots cambridgeshire PE19 1AJ filed on: 25th, April 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Monday 10th March 2008 filed on: 10th, March 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 13th, September 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 13th, September 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Monday 26th March 2007 filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 26th March 2007 filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 30th, January 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 30th, January 2007 \| mortgage	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 19th, December 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 19th, December 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 27th, October 2005 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 27th, October 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Friday 11th March 2005 filed on: 11th, March 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 11th March 2005 filed on: 11th, March 2005 \| annual return	Free Download (6 pages)
(288b) On Monday 8th March 2004 Secretary resigned filed on: 8th, March 2004 \| officers	Free Download (1 page)
(288b) On Monday 8th March 2004 Secretary resigned filed on: 8th, March 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, February 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 27th, February 2004 \| incorporation	Free Download (19 pages)

Companies nearby
Tradaweb Limited [0.00 mile]
Jcd Electrical Limited [0.00 mile]
Westlove Homes Limited [0.00 mile]
Teleos Systems Limited [0.00 mile]


N.r.m. Plumbing & Heating Limited [0.00 mile]
Graveley Garage Test Centre Limited [0.00 mile]
Stenic Limited [0.00 mile]
Capitalworks Limited [0.00 mile]