Highfield St. James Limited. Head office in Rugby. Check Director.

Highfield St. James Limited, Rugby

Highfield St. James Limited is a private limited company. Registered at The Dairy, Buckwell Lane, Clifton, Rugby CV23 0BJ, the aforementioned 29 years old firm was incorporated on 1995-02-24 and is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
1 director can be found in this enterprise: Ross W. (appointed on 24 February 1995). Moving on to the secretaries (1 in total), we can name: Janet W. (appointed on 04 March 2002).

About
Name: Highfield St. James Limited
Number: 03026180
Incorporation date: 1995-02-24
End of financial year: 31 March


Address:	The Dairy, Buckwell Lane Clifton Rugby CV23 0BJ
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Ross W.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31
Current Assets	7,777	6,834	6,158	5,616
Fixed Assets	378	283	213	158
Number Shares Allotted	-	2	2	2
Shareholder Funds	3,518	2,176	775	-2,062
Tangible Fixed Assets	378	283	213	158
Total Assets Less Current Liabilities	3,518	2,176	775	-2,062

The date for Highfield St. James Limited confirmation statement filing is 2024-03-09. The previous confirmation statement was filed on 2023-02-24. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only professional Ross W. that has over 3/4 of shares.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 20th, February 2024 \| accounts	Free Download (5 pages)

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AA	Micro company accounts made up to 31st March 2023 filed on: 20th, February 2024 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 19th, November 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 9th, October 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 13th, December 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 17th, October 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2016 filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2015 filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th March 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2014 filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th March 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2013 filed on: 1st, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 8th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2012 filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2011 filed on: 2nd, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 3rd, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2010 filed on: 18th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 30th March 2009 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 26th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th March 2008 with complete member list filed on: 26th, March 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 13th, December 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 13th, December 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 1st, December 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 1st, December 2006 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 28th February 2006 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th February 2006 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 21st, November 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 21st, November 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2nd March 2005 with complete member list filed on: 2nd, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd March 2005 with complete member list filed on: 2nd, March 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 3rd, February 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 3rd, February 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1st March 2004 with complete member list filed on: 1st, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st March 2004 with complete member list filed on: 1st, March 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 13th, January 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 13th, January 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 24th February 2003 with complete member list filed on: 24th, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th February 2003 with complete member list filed on: 24th, February 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 30th, January 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 30th, January 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 9th March 2002 with complete member list filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th March 2002 with complete member list filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 24th, January 2002 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 24th, January 2002 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 9th April 2001 with complete member list filed on: 9th, April 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/04/01 annual return
363s	Annual return drawn up to 9th April 2001 with complete member list filed on: 9th, April 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/04/01 annual return
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 11th, January 2001 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 11th, January 2001 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 1st March 2000 with complete member list filed on: 1st, March 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1st March 2000 annual return
363s	Annual return drawn up to 1st March 2000 with complete member list filed on: 1st, March 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 23rd, January 2000 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 23rd, January 2000 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 3rd March 1999 with complete member list filed on: 3rd, March 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd March 1999 with complete member list filed on: 3rd, March 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 5th, January 1999 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 5th, January 1999 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 25th February 1998 with complete member list filed on: 25th, February 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th February 1998 with complete member list filed on: 25th, February 1998 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 15th, January 1998 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 15th, January 1998 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 14th March 1997 with complete member list filed on: 14th, March 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 14th March 1997 annual return
363s	Annual return drawn up to 14th March 1997 with complete member list filed on: 14th, March 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 11th, August 1996 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 11th, August 1996 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 20th March 1996 with complete member list filed on: 20th, March 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th March 1996 with complete member list filed on: 20th, March 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 22nd, November 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 22nd, November 1995 \| accounts	Free Download (1 page)

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