Hi-lite Electrical Limited. Head office in Warwick. Check Director.

Hi-lite Electrical Limited, Warwick

Hi-Lite Electrical Limited is a private limited company. Situated at The Pinley Ruddings Pinley Green, Claverdon, Warwick CV35 8LU, the aforementioned 20 years old business was incorporated on 2003-06-27 and is officially classified as "electrical installation" (Standard Industrial Classification code: 43210).
1 director can be found in the enterprise: Ian H. (appointed on 27 June 2003). Moving on to the secretaries (1 in total), we can name: Mark G. (appointed on 27 June 2003).

About
Name: Hi-lite Electrical Limited
Number: 04813923
Incorporation date: 2003-06-27
End of financial year: 30 June


Address:	The Pinley Ruddings Pinley Green Claverdon Warwick CV35 8LU
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Ian H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	146,405	158,459	196,300	343,860	419,987	533,186	640,344	722,814	1,015,723	1,221,768	1,248,633	1,682,855	1,889,325
Fixed Assets	37,809	35,304	41,169	43,614	36,459	38,594	38,253	28,690	56,872	56,208	91,041	91,166	80,817
Total Assets Less Current Liabilities	101,199	125,871	179,335	236,836	318,524	398,891	509,697	579,320	884,614	1,073,067	1,202,978	1,509,383	1,791,309
Number Shares Allotted	1	2	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	101,199	125,871	179,335	236,836	297,997	398,891	-	-	-	-	-	-	-
Tangible Fixed Assets	37,809	35,304	41,169	43,614	32,710	38,594	-	-	-	-	-	-	-

The target date for Hi-Lite Electrical Limited confirmation statement filing is 2024-07-11. The most recent confirmation statement was submitted on 2023-06-27. The date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, an only individual Ian H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 20th, July 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 20th, July 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 25th, April 2019 \| accounts	Free Download (2 pages)
CH03	On 2017/07/10 secretary's details were changed filed on: 10th, July 2017 \| officers	Free Download (1 page)
AAMD	Data of amended total exemption small company accounts made up to 2016/06/30 filed on: 16th, May 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, March 2017 \| accounts	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/06/30 filed on: 23rd, August 2016 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 29 Kettlebrook Road Monkspath Solihull B90 4YL on 2016/07/26 to The Pinley Ruddings Pinley Green Claverdon Warwick Warwickshire CV35 8LU filed on: 26th, July 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/27 filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/27 filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 18th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/27 filed on: 13th, August 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/13 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/27 filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 19th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/27 filed on: 16th, July 2012 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2011/07/01 filed on: 15th, June 2012 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 20th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/27 filed on: 1st, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 4th, October 2010 \| accounts	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, July 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/27 filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 31st, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/14 with complete member list filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 21st, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/08/12 with complete member list filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, April 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/24 with complete member list filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/24 with complete member list filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 24/07/07 from: 29 kettle brook road monkspath solihull B90 4YL filed on: 24th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/07/07 from: 29 kettle brook road monkspath solihull B90 4YL filed on: 24th, July 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 24th, May 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 24th, May 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/07/27 with complete member list filed on: 27th, July 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/07/06 annual return
363s	Annual return drawn up to 2006/07/27 with complete member list filed on: 27th, July 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/07/06 annual return
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 3rd, May 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 3rd, May 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/08/03 with complete member list filed on: 3rd, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/03 with complete member list filed on: 3rd, August 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 3rd, May 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 3rd, May 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/08/09 with complete member list filed on: 9th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/09 with complete member list filed on: 9th, August 2004 \| annual return	Free Download (6 pages)
288b	On 2003/07/17 Secretary resigned filed on: 17th, July 2003 \| officers	Free Download (1 page)
288b	On 2003/07/17 Secretary resigned filed on: 17th, July 2003 \| officers	Free Download (1 page)
288b	On 2003/07/17 Director resigned filed on: 17th, July 2003 \| officers	Free Download (1 page)
288b	On 2003/07/17 Director resigned filed on: 17th, July 2003 \| officers	Free Download (1 page)
288a	On 2003/07/17 New secretary appointed filed on: 17th, July 2003 \| officers	Free Download (2 pages)
288a	On 2003/07/17 New secretary appointed filed on: 17th, July 2003 \| officers	Free Download (2 pages)
288a	On 2003/07/17 New director appointed filed on: 17th, July 2003 \| officers	Free Download (2 pages)
288a	On 2003/07/17 New director appointed filed on: 17th, July 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, June 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 27th, June 2003 \| incorporation	Free Download (12 pages)

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