| Company Name | Highmount Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04488427 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2002(21 years, 9 months ago) |
| Dissolution Date | 23 April 2024 (1 week, 4 days ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Gary Farley |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2002(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 4 Green Way Nunthorpe Middlesbrough Cleveland TS7 0DB |
| Secretary Name | Susan Farley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Green Way Nunthorpe Middlesbrough Cleveland TS7 0DB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01642 225421 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | First Floor, Teesview Sabatier Close Thornaby Stockton-On-Tees TS17 6EW |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Gary Farley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,933 |
| Cash | £11,360 |
| Current Liabilities | £15,993 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 17 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 15 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 18 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 16 March 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 6 September 2016 | Confirmation statement made on 17 July 2016 with updates (7 pages) |
| 6 September 2016 | Confirmation statement made on 17 July 2016 with updates (7 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 17 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 7 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 17 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 26 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 26 July 2010 | Register inspection address has been changed (1 page) |
| 26 July 2010 | Director's details changed for Gary Farley on 17 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Gary Farley on 17 July 2010 (2 pages) |
| 26 July 2010 | Register inspection address has been changed (1 page) |
| 12 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 17 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 17 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 4 September 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 15 September 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 18 July 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 18 July 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 21 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 14 May 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 14 May 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 25 July 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 25 July 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 19 August 2002 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 19 August 2002 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | New director appointed (2 pages) |
| 26 July 2002 | Secretary resigned (1 page) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | New secretary appointed (2 pages) |
| 26 July 2002 | Secretary resigned (1 page) |
| 26 July 2002 | New director appointed (2 pages) |
| 26 July 2002 | New secretary appointed (2 pages) |
| 17 July 2002 | Incorporation (19 pages) |
| 17 July 2002 | Incorporation (19 pages) |