| Company Name | High Level Contracts Limited |
|---|---|
| Company Status | Active |
| Company Number | 06475742 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2008(16 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Derren Neil Farrell |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Melrose Avenue Seaton Delaval Whitley Bay Tyne And Wear NE25 0JR |
| Secretary Name | Lindsay Anne Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Melrose Avenue Seaton Delaval Whitley Bay Tyne And Wear NE25 0JR |
| Director Name | Mr Christopher William Jeavans |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2012(4 years, 8 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Herbaceous Gardens Woodlands Manor Medburn Northumberland NE20 0BN |
| Director Name | Mrs Helen Susannah Jeavans |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2012(4 years, 8 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Herbaceous Gardens Woodlands Manor Medburn Northumberland NE20 0BN |
| Director Name | Miss Lindsay Anne Walker |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2014(6 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 32 Atley Business Park Atley Way Cramlington Northumberland NE23 1WP |
Contact
| Website | highlevelceilings.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2577000 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 32 Atley Business Park Atley Way Cramlington Northumberland NE23 1WP |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Shareholders
| 25 at £1 | Christopher William Jeavans 25.00% Ordinary |
|---|---|
| 25 at £1 | Derren Neil Farrell 25.00% Ordinary |
| 25 at £1 | Helen Susannah Jeavans 25.00% Ordinary |
| 25 at £1 | Lindsay Anne Walker 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £510,379 |
| Cash | £108,526 |
| Current Liabilities | £583,680 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 January 2025 (8 months, 4 weeks from now) |
Charges
| 22 March 2016 | Delivered on: 1 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 10 February 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 27 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 21 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 1 July 2019 | Change of details for Mr Christopher William Jeavans as a person with significant control on 1 July 2019 (2 pages) |
| 1 July 2019 | Director's details changed for Mrs Helen Susannah Jeavans on 1 July 2019 (2 pages) |
| 1 July 2019 | Change of details for Mrs Helen Susannah Jeavans as a person with significant control on 1 July 2019 (2 pages) |
| 1 July 2019 | Director's details changed for Mr Christopher William Jeavans on 1 July 2019 (2 pages) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with updates (4 pages) |
| 11 June 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 January 2017 | Confirmation statement made on 17 January 2017 with updates (8 pages) |
| 18 January 2017 | Confirmation statement made on 17 January 2017 with updates (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 1 April 2016 | Registration of charge 064757420001, created on 22 March 2016 (18 pages) |
| 1 April 2016 | Registration of charge 064757420001, created on 22 March 2016 (18 pages) |
| 18 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 March 2015 | Registered office address changed from 4 Melrose Avenue Seaton Delaval Whitley Bay Tyne and Wear NE25 0JR to Unit 32 Atley Business Park Atley Way Cramlington Northumberland NE23 1WP on 6 March 2015 (1 page) |
| 6 March 2015 | Registered office address changed from 4 Melrose Avenue Seaton Delaval Whitley Bay Tyne and Wear NE25 0JR to Unit 32 Atley Business Park Atley Way Cramlington Northumberland NE23 1WP on 6 March 2015 (1 page) |
| 6 March 2015 | Registered office address changed from 4 Melrose Avenue Seaton Delaval Whitley Bay Tyne and Wear NE25 0JR to Unit 32 Atley Business Park Atley Way Cramlington Northumberland NE23 1WP on 6 March 2015 (1 page) |
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 1 October 2014 | Appointment of Miss Lindsay Anne Walker as a director on 1 October 2014 (2 pages) |
| 1 October 2014 | Appointment of Miss Lindsay Anne Walker as a director on 1 October 2014 (2 pages) |
| 1 October 2014 | Appointment of Miss Lindsay Anne Walker as a director on 1 October 2014 (2 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (7 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (7 pages) |
| 20 September 2012 | Appointment of Helen Susannah Jeavans as a director (3 pages) |
| 20 September 2012 | Appointment of Christopher William Jeavans as a director (3 pages) |
| 20 September 2012 | Appointment of Helen Susannah Jeavans as a director (3 pages) |
| 20 September 2012 | Appointment of Christopher William Jeavans as a director (3 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 January 2010 | Director's details changed for Derren Neil Farrell on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Derren Neil Farrell on 29 January 2010 (2 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 April 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 20 April 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 4 melrose avenue, seaton delaval whitley bay tyne and wear NE25 0JR (1 page) |
| 19 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 19 January 2009 | Location of register of members (1 page) |
| 19 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 19 January 2009 | Location of register of members (1 page) |
| 19 January 2009 | Location of debenture register (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 4 melrose avenue, seaton delaval whitley bay tyne and wear NE25 0JR (1 page) |
| 19 January 2009 | Location of debenture register (1 page) |
| 17 January 2008 | Incorporation (17 pages) |
| 17 January 2008 | Incorporation (17 pages) |