Highfield & Mason Limited. Head office in Stowmarket. Check Director.

Highfield & Mason Limited, Stowmarket

Highfield & Mason Limited is a private limited company. Situated at Oakdene, The Street,, Stonham Aspal, Stowmarket IP14 6AH, the aforementioned 15 years old enterprise was incorporated on 2008-05-08 and is categorised as "bookkeeping activities" (SIC code: 69202), "financial management" (SIC code: 70221).
1 director can be found in the company: Ruth W. (appointed on 08 May 2008).

About
Name: Highfield & Mason Limited
Number: 06587537
Incorporation date: 2008-05-08
End of financial year: 31 May


Address:	Oakdene, The Street, Stonham Aspal Stowmarket IP14 6AH
SIC code:	69202 - Bookkeeping activities 70221 - Financial management

Company staff

People with significant control

Kevin W.

29 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ruth W.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	9,253	7,661	4,852	23,866	28,785	13,325	6,602	9,218	10,666	12,664	13,661	16,920	13,530
Fixed Assets	-	-	1,333	987	1,161	564	21	-	-	-	964	713	339
Total Assets Less Current Liabilities	3,091	2,815	-3,331	16,284	21,752	11,495	6,713	7,038	8,950	11,418	13,660	16,697	12,739
Number Shares Allotted	1	1	-	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	3,091	2,815	-3,331	16,284	21,752	11,495	6,713	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,333	987	1,161	-	-	-	-	-	-	-	-

The date for Highfield & Mason Limited confirmation statement filing is 2024-05-22. The latest confirmation statement was submitted on 2023-05-08. The due date for the next annual accounts filing is 29 February 2024. Most current accounts filing was sent for the time up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Kevin W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 22nd, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 22nd, February 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 8th May 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 26th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 8th May 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 27th, February 2022 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control Saturday 29th January 2022 filed on: 29th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Saturday 29th January 2022 filed on: 29th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 8th May 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 27th, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 8th May 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 8th May 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 8th May 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 21st, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 8th May 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 8th May 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 9th May 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 18th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 8th May 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 8th May 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 20th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 8th May 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 9th May 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 23rd, February 2014 \| accounts	Free Download (3 pages)
CH01	On Wednesday 8th May 2013 director's details were changed filed on: 10th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 8th May 2013 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 11th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 8th May 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 15th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 8th May 2011 with full list of members filed on: 8th, May 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 8th, April 2011 \| accounts	Free Download (7 pages)
CH01	On Saturday 8th May 2010 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 8th May 2010 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 8th, February 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to Saturday 13th June 2009 filed on: 13th, June 2009 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, May 2008 \| incorporation	Free Download (13 pages)

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