Highgrove Control Systems Ltd. net worth, address, company information. Free

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Highgrove Control Systems Ltd (registration number 02877675) is a private limited company legally formed on 1993-12-03. This company can be found at 109 Grove Road, Sutton, Surrey SM1 2DB. Highgrove Control Systems Ltd is operating under SIC: 71129 which stands for "other engineering activities".

Company details

Name	Highgrove Control Systems Ltd
Number	02877675
Date of Incorporation:	Friday 3rd December 1993
End of financial year:	31 December
Address:	109 Grove Road, Sutton, Surrey, SM1 2DB
SIC code:	71129 - Other engineering activities

When it comes to the 2 directors that can be found in the company, we can name: Marcus V. (appointed on 03 December 1993), Paul V. (appointment date: 03 December 1993). 1 secretary is there as well: Marcus V. (appointed on 01 January 1995). The official register lists 2 persons of significant control, namely: Paul V. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-01-01	2017-01-01	2018-01-01	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	192,536	131,748	205,062	180,004	147,272	139,921	86,279	85,944	132,372	177,925	179,600	137,133
Fixed Assets	10,991	8,243	6,759	5,543	4,545	3,727	3,056	2,506	2,055	4,685	3,842	3,594
Total Assets Less Current Liabilities	90,759	93,009	130,554	120,626	83,437	80,459	62,282	61,111	97,582	156,190	159,293	101,691
Number Shares Allotted	2	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	-9,313	-1,005	10,654	14,508	17,396	20,318	-	-	-	-	-	-
Tangible Fixed Assets	10,991	8,243	6,759	5,543	4,545	-	-	-	-	-	-	-

People with significant control

Paul V.

6 April 2016

Nature of control:	significiant influence or control right to appoint and remove directors

Marcus V.

6 April 2016

Nature of control:	right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 12th, April 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 12th, April 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 9th, November 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 6th, June 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 24th, August 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 1st Jan 2018 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Tue, 1st Jan 2019 to Mon, 31st Dec 2018 filed on: 30th, August 2018 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 1st Jan 2017 filed on: 27th, September 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 1st Jan 2016 filed on: 22nd, September 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Dec 2015 filed on: 9th, December 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 17th, September 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Dec 2014 filed on: 4th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 4th Dec 2014: 2.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 11th, September 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Dec 2013 filed on: 4th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 4th Dec 2013: 2.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 6th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Dec 2012 filed on: 19th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 15th, September 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Dec 2011 filed on: 8th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 27th, September 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Dec 2010 filed on: 8th, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 20th, September 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Dec 2009 filed on: 15th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 20th, September 2009 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Thu, 4th Dec 2008 with complete member list filed on: 4th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 28th, August 2008 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 15th, August 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 15th, August 2007 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Tue, 5th Dec 2006 with complete member list filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 5th Dec 2006 with complete member list filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 18th, October 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 18th, October 2006 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Tue, 7th Mar 2006 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 7th Mar 2006 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 8th, March 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 8th, March 2005 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to Tue, 14th Dec 2004 with complete member list filed on: 14th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 14th Dec 2004 with complete member list filed on: 14th, December 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Thu, 11th Dec 2003 with complete member list filed on: 11th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 11th Dec 2003 with complete member list filed on: 11th, December 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 3rd, October 2003 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 3rd, October 2003 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to Mon, 24th Feb 2003 with complete member list filed on: 24th, February 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 24th Feb 2003 with complete member list filed on: 24th, February 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 21st, February 2003 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 21st, February 2003 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to Thu, 29th Nov 2001 with complete member list filed on: 29th, November 2001 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 29th Nov 2001 annual return
(363s) Annual return drawn up to Thu, 29th Nov 2001 with complete member list filed on: 29th, November 2001 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 29th Nov 2001 annual return
(363s) Annual return drawn up to Mon, 15th Oct 2001 with complete member list filed on: 15th, October 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 15th Oct 2001 with complete member list filed on: 15th, October 2001 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 1st Jan 2001 filed on: 20th, September 2001 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 1st Jan 2001 filed on: 20th, September 2001 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, October 2000 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, October 2000 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to Mon, 13th Dec 1999 with complete member list filed on: 13th, December 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 13th Dec 1999 with complete member list filed on: 13th, December 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 1st Jan 1999 filed on: 4th, December 1999 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Fri, 1st Jan 1999 filed on: 4th, December 1999 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Mon, 15th Feb 1999 with complete member list filed on: 15th, February 1999 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to Mon, 15th Feb 1999 with complete member list filed on: 15th, February 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 1st Jan 1998 filed on: 7th, October 1998 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Thu, 1st Jan 1998 filed on: 7th, October 1998 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Fri, 2nd Jan 1998 with complete member list filed on: 2nd, January 1998 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 2nd Jan 1998 with complete member list filed on: 2nd, January 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 1st Jan 1997 filed on: 26th, October 1997 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Wed, 1st Jan 1997 filed on: 26th, October 1997 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Wed, 12th Mar 1997 with complete member list filed on: 12th, March 1997 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 12th Mar 1997 with complete member list filed on: 12th, March 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, January 1997 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, January 1997 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to Thu, 15th Feb 1996 with complete member list filed on: 15th, February 1996 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to Thu, 15th Feb 1996 with complete member list filed on: 15th, February 1996 \| annual return	Free Download (4 pages)
(363(288)) Annual return (Secretary resigned) up to Thu, 15th Feb 1996 annual return
(AA) Full accounts for the period ending Sun, 1st Jan 1995 filed on: 27th, October 1995 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 1st Jan 1995 filed on: 27th, October 1995 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Thu, 6th Jul 1995 with complete member list filed on: 6th, July 1995 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Registered office changed on 06/07/95) up to Thu, 6th Jul 1995 annual return
(363s) Annual return drawn up to Thu, 6th Jul 1995 with complete member list filed on: 6th, July 1995 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 01/01 filed on: 19th, July 1994 \| accounts	Free Download
(224) Accounting reference date notified as 01/01 filed on: 19th, July 1994 \| accounts

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