Highgrove Bespoke Joiners Ltd. Head office in Cheltenham. Check Director.

Highgrove Bespoke Joiners Ltd, Cheltenham

Highgrove Bespoke Joiners Ltd is a private limited company. Previously, it was named Highgrove Joinery Limited (changed on 2012-02-03). Located at First Floor Brailsford House, Knapp Lane, Cheltenham GL50 3QA, the above-mentioned 18 years old firm was incorporated on 2005-12-14 and is categorised as "manufacture of kitchen furniture" (SIC: 31020).
2 directors can be found in the business: Carolyn S. (appointed on 01 November 2017), Laurence S. (appointed on 14 December 2005).

About
Name: Highgrove Bespoke Joiners Ltd
Number: 05654321
Incorporation date: 2005-12-14
End of financial year: 31 December


Address:	First Floor Brailsford House Knapp Lane Cheltenham GL50 3QA
SIC code:	31020 - Manufacture of kitchen furniture

Company staff

People with significant control

Carolyn S.

1 November 2017

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

Laurence S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	14,927	24,455	20,820	7,777	12,670
Number Shares Allotted	-	-	100	-	100
Fixed Assets	19,751	14,898	9,455	6,128	-
Shareholder Funds	9,013	9,760	554	-1,163	-3,075
Tangible Fixed Assets	19,751	14,898	9,455	6,128	4,637
Total Assets Less Current Liabilities	31,549	31,486	23,302	11,817	12,637

The due date for Highgrove Bespoke Joiners Ltd confirmation statement filing is 2024-01-01. The last confirmation statement was sent on 2022-12-18. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Carolyn S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Laurence S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Mon, 18th Dec 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 18th Dec 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 7th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 18th Dec 2022 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 18th Dec 2021 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 1st Nov 2017 filed on: 4th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 1st Nov 2017 filed on: 4th, January 2022 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 18th Dec 2020 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 27th, October 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 18th Dec 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
AD01	Change of registered address from The Alliance Suite, 2nd Flr Ellenborough House Wellington Street Cheltenham GL50 1XZ on Sat, 4th May 2019 to First Floor Brailsford House Knapp Lane Cheltenham Glos GL50 3QA filed on: 4th, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 18th Dec 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 14th Dec 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 14th Dec 2017 filed on: 22nd, December 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Wed, 1st Nov 2017 filed on: 21st, December 2017 \| persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 1st Nov 2017 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
AP01	On Wed, 1st Nov 2017 new director was appointed. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 14th Dec 2016 filed on: 15th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Dec 2015 filed on: 22nd, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
CH01	On Thu, 25th Jun 2015 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Dec 2014 filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 7th Jan 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AD01	Change of registered address from The Alliance Suite, 2Nd Floor Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1XZ England on Tue, 5th Aug 2014 to The Alliance Suite, 2Nd Flr Ellenborough House Wellington Street Cheltenham GL50 1XZ filed on: 5th, August 2014 \| address	Free Download (1 page)
AD01	Change of registered address from 1St Floor 2 Imperial Square Cheltenham Gloucestershire GL50 1QB on Thu, 17th Jul 2014 to The Alliance Suite, 2Nd Floor Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1XZ filed on: 17th, July 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Dec 2013 filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Dec 2012 filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
CH03	On Thu, 10th Jan 2013 secretary's details were changed filed on: 11th, January 2013 \| officers	Free Download (2 pages)
CH01	On Thu, 10th Jan 2013 director's details were changed filed on: 10th, January 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
CERTNM	Company name changed highgrove joinery LIMITEDcertificate issued on 03/02/12 filed on: 3rd, February 2012 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Dec 2011 filed on: 9th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Dec 2010 filed on: 12th, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Thu, 2nd Sep 2010. Old Address: 1St Floor Unit 8a Alstone Trading Estate Alstone Lane Cheltenham Gloucestershire GL51 8HF filed on: 2nd, September 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Dec 2009 filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
CH01	On Mon, 14th Dec 2009 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
CH03	On Mon, 14th Dec 2009 secretary's details were changed filed on: 25th, February 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 9th Feb 2010. Old Address: 62 the Highgrove, Bishop`S Cleeve, Cheltenham Gloucestershire GL52 8JB filed on: 9th, February 2010 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 6th, April 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 24th Feb 2009 with complete member list filed on: 24th, February 2009 \| annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 3rd, July 2008 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 5th Mar 2008 with complete member list filed on: 5th, March 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 21st, August 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 21st, August 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 12th Jan 2007 with complete member list filed on: 12th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 12th Jan 2007 with complete member list filed on: 12th, January 2007 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2005 \| incorporation	Free Download (12 pages)

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