Highcalculate Limited

Company Name	Highcalculate Limited
Directors	Andrew High and Deborah High
Company Status	Active
Company Number	03301098
Category	Private Limited Company
Incorporation Date	13 January 1997(27 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Andrew High
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 January 1997(2 weeks, 1 day after company formation)
Appointment Duration	27 years, 3 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	4 Banks Court Transbritannia Industrial Estate Blaydon Tyne & Wear NE21 5NH

Director Name	Mrs Deborah High
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 June 2014(17 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Banks Court Transbritannia Industrial Estate Blaydon Tyne & Wear NE21 5NH

Secretary Name	Mr Brian Morgan High
Nationality	British
Status	Resigned
Appointed	28 January 1997(2 weeks, 1 day after company formation)
Appointment Duration	18 years, 7 months (resigned 10 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Banks Court Transbritannia Industrial Estate Blaydon Tyne & Wear NE21 5NH

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	ductshop.co.uk
Email address	[email protected]
Telephone	0191 4145522
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4 Banks Court Transbritannia Industrial Estate Blaydon Tyne & Wear NE21 5NH
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Blaydon
Built Up Area	Tyneside

Shareholders

1 at £1	Andrew High 50.00% Ordinary A
1 at £1	Deborah High 50.00% Ordinary B

Financials

Year	2014
Net Worth	£67,519
Cash	£70,851
Current Liabilities	£190,057

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

22 August 1997	Delivered on: 3 December 1998 Satisfied on: 3 March 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 27 ravensworth road dunston gateshead tyne & wear t/nos TY183717 (l/h) and TY183795 (f/h). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

22 August 1997

Delivered on: 3 December 1998
Satisfied on: 3 March 2001
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 27 ravensworth road dunston gateshead tyne & wear t/nos TY183717 (l/h) and TY183795 (f/h). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

22 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
27 July 2020	Micro company accounts made up to 31 October 2019 (2 pages)
20 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
3 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
25 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
14 June 2018	Micro company accounts made up to 31 October 2017 (2 pages)
24 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
14 February 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
16 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
16 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
10 September 2015	Termination of appointment of Brian Morgan High as a secretary on 10 September 2015 (1 page)
10 September 2015	Termination of appointment of Brian Morgan High as a secretary on 10 September 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
25 March 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (5 pages)
25 March 2015	Appointment of Mrs Deborah High as a director on 5 June 2014 (2 pages)
25 March 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (5 pages)
25 March 2015	Appointment of Mrs Deborah High as a director on 5 June 2014 (2 pages)
25 March 2015	Appointment of Mrs Deborah High as a director on 5 June 2014 (2 pages)
16 February 2015	Register(s) moved to registered office address 4 Banks Court Transbritannia Industrial Estate Blaydon Tyne & Wear NE21 5NH (1 page)
16 February 2015	Register(s) moved to registered office address 4 Banks Court Transbritannia Industrial Estate Blaydon Tyne & Wear NE21 5NH (1 page)
18 July 2014	Director's details changed for Mr. Andrew High on 18 July 2014 (2 pages)
18 July 2014	Secretary's details changed for Mr Brian Morgan High on 18 July 2014 (1 page)
18 July 2014	Secretary's details changed for Mr Brian Morgan High on 18 July 2014 (1 page)
18 July 2014	Director's details changed for Mr. Andrew High on 18 July 2014 (2 pages)
15 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
15 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 October 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
25 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
27 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Register(s) moved to registered inspection location (1 page)
14 February 2012	Register(s) moved to registered inspection location (1 page)
16 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Andrew High on 1 January 2010 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 February 2010	Director's details changed for Andrew High on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Andrew High on 1 January 2010 (2 pages)
2 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
6 February 2009	Return made up to 13/01/09; full list of members (3 pages)
6 February 2009	Return made up to 13/01/09; full list of members (3 pages)
8 February 2008	Return made up to 13/01/08; no change of members (6 pages)
8 February 2008	Return made up to 13/01/08; no change of members (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
16 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
16 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
25 March 2007	Return made up to 13/01/07; full list of members (6 pages)
25 March 2007	Return made up to 13/01/07; full list of members (6 pages)
15 February 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
15 February 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
19 January 2006	Return made up to 13/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2006	Return made up to 13/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
31 May 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
23 March 2005	Return made up to 13/01/05; full list of members (6 pages)
23 March 2005	Return made up to 13/01/05; full list of members (6 pages)
1 April 2004	Return made up to 13/01/04; full list of members (6 pages)
1 April 2004	Return made up to 13/01/04; full list of members (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
25 March 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
8 March 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
8 March 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
20 February 2003	Return made up to 13/01/03; full list of members 363(287) ‐ Registered office changed on 20/02/03 363(288) ‐ Secretary's particulars changed (6 pages)
20 February 2003	Return made up to 13/01/03; full list of members 363(287) ‐ Registered office changed on 20/02/03 363(288) ‐ Secretary's particulars changed (6 pages)
30 April 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
30 April 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
15 January 2002	Return made up to 13/01/02; full list of members (6 pages)
15 January 2002	Return made up to 13/01/02; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
31 May 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
7 March 2001	Registered office changed on 07/03/01 from: 22 elm avenue whickham newcastle upon tyne NE16 4SR (1 page)
7 March 2001	Accounts for a small company made up to 31 October 1999 (4 pages)
7 March 2001	Accounts for a small company made up to 31 October 1999 (4 pages)
7 March 2001	Registered office changed on 07/03/01 from: 22 elm avenue whickham newcastle upon tyne NE16 4SR (1 page)
3 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2001	Return made up to 13/01/01; full list of members (6 pages)
30 January 2001	Return made up to 13/01/01; full list of members (6 pages)
18 December 2000	Accounting reference date shortened from 28/02/00 to 31/10/99 (1 page)
18 December 2000	Accounting reference date shortened from 28/02/00 to 31/10/99 (1 page)
20 March 2000	Return made up to 13/01/00; full list of members (6 pages)
20 March 2000	Return made up to 13/01/00; full list of members (6 pages)
10 January 2000	Full accounts made up to 28 February 1999 (9 pages)
10 January 2000	Full accounts made up to 28 February 1999 (9 pages)
6 April 1999	Return made up to 13/01/99; no change of members (4 pages)
6 April 1999	Return made up to 13/01/99; no change of members (4 pages)
3 December 1998	Particulars of mortgage/charge (6 pages)
3 December 1998	Particulars of mortgage/charge (6 pages)
10 November 1998	Full accounts made up to 28 February 1998 (9 pages)
10 November 1998	Full accounts made up to 28 February 1998 (9 pages)
27 April 1998	Return made up to 13/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1998	Return made up to 13/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1997	Accounting reference date extended from 31/01/98 to 28/02/98 (1 page)
19 December 1997	Accounting reference date extended from 31/01/98 to 28/02/98 (1 page)
7 February 1997	Secretary resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	Registered office changed on 07/02/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Registered office changed on 07/02/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Secretary resigned (1 page)
13 January 1997	Incorporation (12 pages)
13 January 1997	Incorporation (12 pages)