Highline Contracts (southern) Ltd. Head office in Old Harlow. Check Director.

Highline Contracts (southern) Ltd, Old Harlow

Highline Contracts (Southern) Ltd is a private limited company. Located at 10-12 Mulberry Green, Old Harlow CM17 0ET, the aforementioned 13 years old company was incorporated on 2011-02-25 and is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
2 directors can be found in this company: Bradley P. (appointed on 01 January 2012), Emma P. (appointed on 28 June 2011).

About
Name: Highline Contracts (southern) Ltd
Number: 07543533
Incorporation date: 2011-02-25
End of financial year: 31 March


Address:	10-12 Mulberry Green Old Harlow CM17 0ET
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Bradley P.

4 June 2016

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

Emma P.

4 June 2016

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

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,019	20,147	69,884	263,086	136,037	397,148	377,512	500,338	495,145	697,346	965,614	1,128,910
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	-470	144	40,695	201,478	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	1,855	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-470	144	40,695	201,478	122,555	233,241	267,282	327,652	352,967	497,569	549,613	819,021

The deadline for Highline Contracts (Southern) Ltd confirmation statement filing is 2024-11-05. The last confirmation statement was sent on 2023-10-22. The due date for the next accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Bradley P. that has 1/2 or less of shares, 1/2 or less of voting rights. Emma P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 22nd October 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 22nd October 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 14th, July 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 22nd October 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 15th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 22nd October 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 10th, August 2021 \| accounts	Free Download (11 pages)
MR01	Registration of charge 075435330002, created on 31st March 2021 filed on: 1st, April 2021 \| mortgage	Free Download (52 pages)
MR01	Registration of charge 075435330001, created on 17th December 2020 filed on: 22nd, December 2020 \| mortgage	Free Download (57 pages)
CS01	Confirmation statement with updates 22nd October 2020 filed on: 23rd, October 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 11th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 10th, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 22nd October 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 29th, October 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 22nd October 2018 filed on: 24th, October 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 22nd October 2017 filed on: 13th, November 2017 \| confirmation statement	Free Download (4 pages)
AA01	Extension of accounting period to 31st March 2017 from 28th February 2017 filed on: 4th, September 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 22nd October 2016 filed on: 1st, November 2016 \| confirmation statement	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd October 2015 filed on: 16th, September 2016 \| annual return	Free Download (22 pages)
SH01	Statement of Capital on 16th September 2016: 100.00 GBP capital
AA	Total exemption full accounts data made up to 29th February 2016 filed on: 2nd, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 22nd October 2015 filed on: 11th, November 2015 \| annual return	Free Download (6 pages)
CH01	On 21st October 2015 director's details were changed filed on: 11th, November 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from , 38 st. John's Avenue Harlow, Essex, CM17 0BB, England on 11th November 2015 to 10-12 Mulberry Green Old Harlow Essex CM17 0ET filed on: 11th, November 2015 \| address	Free Download (1 page)
CH01	On 21st October 2015 director's details were changed filed on: 11th, November 2015 \| officers	Free Download (2 pages)
CH01	On 28th September 2015 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
CH01	On 28th September 2015 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from , Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU on 1st October 2015 to 10-12 Mulberry Green Old Harlow Essex CM17 0ET filed on: 1st, October 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 27th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd October 2014 filed on: 29th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 3rd, April 2014 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 28th February 2013: 100.00 GBP filed on: 15th, November 2013 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd October 2013 filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd October 2013: 100.00 GBP capital
SH01	Statement of Capital on 1st March 2013: 100.00 GBP filed on: 18th, July 2013 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 17th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2013 filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 8th March 2013 filed on: 8th, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 3rd, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2012 filed on: 7th, March 2012 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 14th July 2011 filed on: 14th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th July 2011 filed on: 14th, July 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th February 2011 filed on: 28th, February 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2011 filed on: 28th, February 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 28th February 2011 filed on: 28th, February 2011 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, February 2011 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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