Highfield Cnc Engineering Limited. net worth, address, company information. Free

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Highfield Cnc Engineering Limited (reg no 04245091) is a private limited company established on 2001-07-03. The business is located at Richmond House, Walkern Road, Stevenage SG1 3QP. Highfield Cnc Engineering Limited is operating under Standard Industrial Classification code: 25620 - "machining".

Company details

Name	Highfield Cnc Engineering Limited
Number	04245091
Date of Incorporation:	3rd July 2001
End of financial year:	30 September
Address:	Richmond House, Walkern Road, Stevenage, SG1 3QP
SIC code:	25620 - Machining

As for the 2 directors that can be found in the enterprise, we can name: Eileen B. (in the company from 06 April 2023), Stuart B. (appointment date: 03 July 2001). 1 secretary is there in the company: Eileen B. (appointed on 03 July 2001). The Companies House reports 2 persons of significant control, namely: Eileen B. has 1/2 or less of shares, 1/2 or less of voting rights, Stuart B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	353,528	204,939	178,867	187,973	273,860	183,027	131,243	105,483	111,946	54,472	110,820	122,293
Fixed Assets	2,186	1,079	-	-	-	1,295	5,292	4,114	2,936	1,758	675	-
Number Shares Allotted	-	10	10	10	10	10	-	-	-	-	-	-
Shareholder Funds	279,976	112,743	106,092	115,810	120,134	127,014	-	-	-	-	-	-
Tangible Fixed Assets	2,186	1,079	-	-	-	1,295	-	-	-	-	-	-
Total Assets Less Current Liabilities	279,976	112,743	106,092	115,810	120,134	127,014	86,968	63,983	64,546	24,881	5,265	5,657

People with significant control

Eileen B.

6 April 2016

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

Stuart B.

6 April 2016

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

Filings

Categories:

	Download filing
(AP01) New director appointment on Thursday 6th April 2023. filed on: 12th, April 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Thursday 6th April 2023. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 29th, June 2017 \| accounts	Free Download (9 pages)
(CH03) On Monday 1st May 2017 secretary's details were changed filed on: 9th, June 2017 \| officers	Free Download (1 page)
(CH01) On Monday 1st May 2017 director's details were changed filed on: 8th, June 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 22nd, June 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Thursday 2nd June 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on Tuesday 14th June 2016 capital
(AR01) Annual return made up to Tuesday 2nd June 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on Monday 15th June 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 5th, May 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Monday 2nd June 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on Friday 13th June 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 14th, April 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Sunday 2nd June 2013 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 29th, May 2013 \| accounts	Free Download (10 pages)
(CH01) On Friday 31st August 2012 director's details were changed filed on: 31st, August 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 25th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 2nd June 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Thursday 2nd June 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 24th, May 2011 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 25th, June 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Wednesday 2nd June 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Monday 8th June 2009 filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 26th, March 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Wednesday 11th June 2008 filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 9th, June 2008 \| accounts	Free Download (8 pages)
(288b) On Friday 30th May 2008 Appointment terminated director filed on: 30th, May 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 1st, August 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 1st, August 2007 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 10th, July 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 10th July 2006 filed on: 10th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 10th July 2006 filed on: 10th, July 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 10th, July 2006 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 6th, April 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 6th, April 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 23rd, July 2005 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 23rd, July 2005 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Tuesday 19th July 2005 filed on: 19th, July 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 19th July 2005 filed on: 19th, July 2005 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 14th, July 2004 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 14th, July 2004 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Monday 5th July 2004 filed on: 5th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 5th July 2004 filed on: 5th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Sunday 13th July 2003 filed on: 13th, July 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Sunday 13th July 2003 filed on: 13th, July 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 28th, March 2003 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 28th, March 2003 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Wednesday 4th September 2002 filed on: 4th, September 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 4th September 2002 filed on: 4th, September 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 18th, April 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 18th, April 2002 \| accounts	Free Download (1 page)
(288b) On Monday 16th July 2001 Secretary resigned filed on: 16th, July 2001 \| officers	Free Download (2 pages)
(288b) On Monday 16th July 2001 Secretary resigned filed on: 16th, July 2001 \| officers	Free Download (2 pages)
(288a) On Monday 16th July 2001 New secretary appointed filed on: 16th, July 2001 \| officers	Free Download (2 pages)
(288a) On Monday 16th July 2001 New director appointed filed on: 16th, July 2001 \| officers	Free Download (2 pages)
(288b) On Monday 16th July 2001 Director resigned filed on: 16th, July 2001 \| officers	Free Download (2 pages)
(288a) On Monday 16th July 2001 New secretary appointed filed on: 16th, July 2001 \| officers	Free Download (2 pages)
(288a) On Monday 16th July 2001 New director appointed filed on: 16th, July 2001 \| officers	Free Download (2 pages)
(288b) On Monday 16th July 2001 Director resigned filed on: 16th, July 2001 \| officers	Free Download (2 pages)
(288a) On Monday 16th July 2001 New director appointed filed on: 16th, July 2001 \| officers	Free Download (2 pages)
(288a) On Monday 16th July 2001 New director appointed filed on: 16th, July 2001 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, July 2001 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 3rd, July 2001 \| incorporation	Free Download (16 pages)

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