High Bridge Associates Ltd

Company Name	High Bridge Associates Ltd
Director	Richard Perdik
Company Status	Active
Company Number	04754678
Category	Private Limited Company
Incorporation Date	6 May 2003(20 years, 11 months ago)
Previous Names	McHardy & Co (NE) Limited and Financial & Commercial Solutions Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Perdik
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 May 2003(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Westcliffe Way South Shields Tyne & Wear NE34 9HF

Secretary Name	David Leslie O'Malley
Nationality	British
Status	Current
Appointed	12 July 2006(3 years, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	Accountant
Correspondence Address	176 Bede Burn Road Jarrow Tyne & Wear NE32 5AX

Director Name	Stuart William Kay
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Business Consultant
Correspondence Address	12 Richmond Court Richmond Road Altrincham Cheshire WA14 2TZ

Secretary Name	Mr Sean Stephen Kelly
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Secretary Name	Mr Richard Perdik
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Westcliffe Way South Shields Tyne & Wear NE34 9HF

Director Name	Mr Robert Dryden Morton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Meadowfield Whitley Bay Tyne & Wear NE25 9YD

Director Name	David Leslie O'Malley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(2 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 July 2006)
Role	Accountant
Correspondence Address	176 Bede Burn Road Jarrow Tyne & Wear NE32 5AX

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Contact

Website	www.highbridgeassociates.co.uk/
Email address	[email protected]
Telephone	0191 2616261
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	63 High Bridge 4th Floor 63 High Bridge Newcastle Upon Tyne Tyne & Wear NE1 6BX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

3 at £1	Mr Richard Perdik 100.00% Ordinary

Financials

Year	2014
Net Worth	£628
Cash	£19,355
Current Liabilities	£49,507

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 4 days from now)

Filing History

22 June 2020	Micro company accounts made up to 31 October 2019 (3 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
7 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
5 March 2019	Micro company accounts made up to 31 October 2018 (2 pages)
3 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
8 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
10 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
10 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 3 (4 pages)
12 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 3 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3 (4 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3 (4 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3 (4 pages)
29 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 3 (4 pages)
29 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 3 (4 pages)
29 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 3 (4 pages)
28 May 2014	Registered office address changed from 2Nd Floor 63 High Bridge Newcastle upon Tyne Tyne & Wear NE1 6BX on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from 2Nd Floor 63 High Bridge Newcastle upon Tyne Tyne & Wear NE1 6BX on 28 May 2014 (1 page)
21 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Register(s) moved to registered office address (1 page)
10 May 2013	Register(s) moved to registered office address (1 page)
10 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
7 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Register inspection address has been changed (1 page)
23 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
23 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
6 May 2009	Return made up to 06/05/09; full list of members (3 pages)
6 May 2009	Return made up to 06/05/09; full list of members (3 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
13 May 2008	Return made up to 06/05/08; full list of members (4 pages)
13 May 2008	Return made up to 06/05/08; full list of members (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
8 June 2007	Return made up to 06/05/07; no change of members (6 pages)
8 June 2007	Return made up to 06/05/07; no change of members (6 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	New secretary appointed (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New secretary appointed (1 page)
31 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
31 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
9 June 2006	Return made up to 06/05/06; full list of members (7 pages)
9 June 2006	Return made up to 06/05/06; full list of members (7 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
18 May 2005	Return made up to 06/05/05; full list of members (7 pages)
18 May 2005	Return made up to 06/05/05; full list of members (7 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
8 March 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
8 March 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	Return made up to 06/05/04; full list of members (7 pages)
2 August 2004	Return made up to 06/05/04; full list of members (7 pages)
2 August 2004	New director appointed (2 pages)
28 June 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
28 June 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
29 April 2004	Company name changed financial & commercial solutions LTD\certificate issued on 29/04/04 (2 pages)
29 April 2004	Company name changed financial & commercial solutions LTD\certificate issued on 29/04/04 (2 pages)
18 February 2004	Company name changed mchardy & co (ne) LIMITED\certificate issued on 18/02/04 (2 pages)
18 February 2004	Company name changed mchardy & co (ne) LIMITED\certificate issued on 18/02/04 (2 pages)
4 June 2003	New secretary appointed;new director appointed (2 pages)
4 June 2003	New secretary appointed;new director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
6 May 2003	Incorporation (10 pages)
6 May 2003	Incorporation (10 pages)

High Bridge Associates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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