Highvis Logistics Limited. net worth, address, company information. Free

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Highvis Logistics Limited (Companies House Registration Number 07363904) is a private limited company started on 2010-09-02. The enterprise is located at 1 Abbots Quay, Monks Ferry, Birkenhead CH41 5LH. Highvis Logistics Limited operates Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Highvis Logistics Limited
Number	07363904
Date of Incorporation:	2010/09/02
End of financial year:	26 September
Address:	1 Abbots Quay, Monks Ferry, Birkenhead, CH41 5LH
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Ross F. (in the company from 02 September 2010). The official register reports 1 person of significant control - Ross F., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-09-29	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	20,587	96,809	95,073	171,043	153,904	265,425	442,650	565,776	636,626	962,743	591,908
Number Shares Allotted	30	-	30	30	30	-	-	-	-	-	-
Shareholder Funds	2,183	6,413	18,303	60,142	83,326	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,183	6,413	18,303	60,142	83,326	98,323	168,617	155,781	150,070	208,997	228,731

People with significant control

Ross F.

1 July 2016

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

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/09/02 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/09/02 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, May 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/09/02 filed on: 2nd, September 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 073639040001, created on 2022/08/03 filed on: 8th, August 2022 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 24th, June 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/09/02 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 17th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/09/02 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 16th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/09/02 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 26th, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/09/02 filed on: 10th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 22nd, June 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017/09/02 filed on: 7th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 26th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/09/02 filed on: 9th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 13th, July 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2015/09/26 filed on: 23rd, June 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/02 filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2014/09/27 filed on: 26th, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/09/02 filed on: 25th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/25 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 13th, August 2014 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2013/09/28 filed on: 27th, June 2014 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/09/29 filed on: 27th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/02 filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2012/09/29 filed on: 28th, June 2013 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/06/13 filed on: 13th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/09/02 filed on: 26th, September 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/09/30 filed on: 10th, May 2012 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 22nd, November 2011 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2011/10/26. filed on: 26th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/02 filed on: 6th, September 2011 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 2nd, September 2010 \| incorporation	Free Download (29 pages)

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