Highstone Car Company Limited. net worth, address, company information. Free

Company search

Highstone Car Company Limited (registration number 08705214) is a private limited company created on 2013-09-25 in United Kingdom. The firm is located at Treviot House, 186-192 High Road, Ilford IG1 1LR. Having undergone a change in 2014-11-19, the previous name the enterprise used was Phg1919 (Sales) Ltd. Highstone Car Company Limited operates Standard Industrial Classification code: 45112 - "sale of used cars and light motor vehicles".

Company details

Name	Highstone Car Company Limited
Number	08705214
Date of Incorporation:	Wed, 25th Sep 2013
End of financial year:	30 September
Address:	Treviot House, 186-192 High Road, Ilford, IG1 1LR
SIC code:	45112 - Sale of used cars and light motor vehicles

When it comes to the 1 managing director that can be found in this enterprise, we can name: Paul G. (in the company from 25 September 2013). The official register indexes 2 persons of significant control, namely: Paul G. has over 3/4 of shares, 3/4 to full of voting rights, Paul G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Current Assets	1	3,683	5,808	6,078	5,905
Total Assets Less Current Liabilities	1	327	2,514	2,171	5,905
Number Shares Allotted	1	-	-	-	-
Shareholder Funds	1	327	2,514	-	-

People with significant control

Paul G.

6 April 2016

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

Paul G.

25 September 2016 - 25 September 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2022-09-25 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2022-09-25 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-09-30 filed on: 19th, July 2022 \| accounts	Free Download (4 pages)
(CH01) On 2022-01-01 director's details were changed filed on: 10th, May 2022 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, February 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, February 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-09-25 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 30th, November 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Treviot House 186-192 High Road Ilford Essex IG1 1LR. Change occurred on 2020-11-27. Company's previous address: 2 Burwood Place Barnet EN4 0NB England. filed on: 27th, November 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2016-09-25 filed on: 27th, November 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-09-25 filed on: 27th, November 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 2 Burwood Place Barnet EN4 0NB. Change occurred on 2020-11-05. Company's previous address: 110 Lancaster Road Barnet Hertfordshire EN4 8AL. filed on: 5th, November 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-09-25 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 10th, September 2019 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, September 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, September 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-09-25 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, September 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, September 2018 \| gazette	Free Download
(AA) Micro company accounts made up to 2017-09-30 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-09-25 filed on: 17th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-09-30 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-09-25 filed on: 5th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-25 filed on: 12th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-10-12: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-09-30 filed on: 21st, May 2015 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed PHG1919 (sales) LTDcertificate issued on 19/11/14 filed on: 19th, November 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-11-19 filed on: 19th, November 2014 \| resolution
(AR01) Annual return with full list of company shareholders, made up to 2014-09-25 filed on: 9th, October 2014 \| annual return	Free Download (3 pages)
(AD01) New registered office address 110 Lancaster Road Barnet Hertfordshire EN4 8AL. Change occurred on 2014-10-09. Company's previous address: Bracken Wood House 2 Burwood Close Hadley Wood Herts EN4 0NB. filed on: 9th, October 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, September 2013 \| incorporation

Companies nearby - by postcode
Coco Consultancy 1 Limited
Bahamas Holdings Ltd
Insta-racer Ltd
Emgs Recruitment Ltd


Newcav Finance Limited
Start Operations Limited
Al Boum Property Services Ltd