Highambury Limited

Company Name	Highambury Limited
Directors	John Alexander Simpson and Katie Xanthe Simpson
Company Status	Active
Company Number	01028034
Category	Private Limited Company
Incorporation Date	20 October 1971(52 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr John Alexander Simpson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(43 years, 6 months after company formation)
Appointment Duration	8 years, 12 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mrs Katie Xanthe Simpson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(45 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Secretary Name	Mrs Katie Xanthe Simpson
Status	Current
Appointed	07 July 2021(49 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	The Barracks West Ilsley Newbury RG20 7AU

Director Name	Thomas Simpson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 2 months after company formation)
Appointment Duration	22 years, 11 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lake House 14 Lovett Green Sharpenhoe Bedford Bedfordshire MK45 4SP

Director Name	Mrs Judith Eleanor Simpson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 2 months after company formation)
Appointment Duration	26 years, 3 months (resigned 27 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	East Lake House 14 Lovett Green Sharpenhoe Bedford Bedfordshire MK45 4SP

Secretary Name	John Hunter Struthers
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 December 1998)
Role	Company Director
Correspondence Address	Lion House 23 High Street Olney Buckinghamshire MK46 4EB

Secretary Name	Judith Eleanor Simpson
Nationality	British
Status	Resigned
Appointed	03 December 1998(27 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 27 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lake House 14 Lovett Green Sharpenhoe Bedford Bedfordshire MK45 4SP

Director Name	Mr Paul Thomas Simpson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(43 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 2017)
Role	Manager
Country of Residence	England
Correspondence Address	East Lake House 14 Lovett Green Sharpenhoe Bedford Bedfordshire MK45 4SP

Secretary Name	Mr James David Colthurst Simpson
Status	Resigned
Appointed	14 August 2017(45 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 July 2021)
Role	Company Director
Correspondence Address	The Barracks Catmore Road West Ilsley Berkshire RG20 7AU

Contact

Telephone	01525 877768
Telephone region	Leighton Buzzard

Location

Registered Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4k at £1	Alexander Konstantin Haussmann 26.23% Ordinary
4k at £1	Markus Stutz 26.23% Ordinary
2k at £1	Judith Eleanor Simpson 13.11% Ordinary
1.8k at £1	John Alexander Simpson 11.48% Preference
1.8k at £1	Judith Eleanor Simpson 11.48% Preference
1.8k at £1	Paul Thomas Simpson 11.48% Preference

Financials

Year	2014
Turnover	£2,442,378
Gross Profit	£145,496
Net Worth	£2,547,345
Cash	£1,967,283
Current Liabilities	£1,171,713

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 April 2024 (3 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

17 April 1984	Delivered on: 19 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of tonbridge road, maidstone, kent title no. K 511882. Outstanding
17 April 1984	Delivered on: 19 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Invicta house, kingham way, luton, bedfordshire title no bd 73689. Outstanding
31 October 1983	Delivered on: 3 November 1983 Persons entitled: Lloyds and Scottish Trust Limited Classification: Charge Secured details: Sterling pounds 17,400 and all other monies due or to become due from the company to the chargee and/or all or any other company named therein on any account whatsoever. Particulars: Name of ship-wightbait official no - 361970 port of registry-southampton. Outstanding
5 October 1983	Delivered on: 14 October 1983 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 December 1994	Delivered on: 15 December 1994 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from mcs crawley limited to the chargee on any account whatsoever. Particulars: L/H- premises at overdene drive ifield crawley west sussex t/n-WSX110616. Outstanding
14 December 1994	Delivered on: 15 December 1994 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from mcs maidstone limited to the chargee on any account whatsoever. Particulars: All the f/h land under t/n-K511882. Outstanding
26 September 1994	Delivered on: 27 September 1994 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a phase 23 gillingham business park, gillingham t/n-K622010. Outstanding
5 June 1990	Delivered on: 25 June 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3, 104 eaton place belgravia, L.B. of belgravia title no ngl 606776. Outstanding
11 August 1988	Delivered on: 16 August 1988 Persons entitled: Pk English Trust Company Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 16/3/88. Particulars: L/H property k/a flat 3, 104 eaton place, london SW1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 July 1988	Delivered on: 9 July 1988 Persons entitled: Lloyds Bowmaker Limited Classification: Legal charge Secured details: Sterling pounds 250,000 all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of a facility letter dated 3/2/84 and this charge. Particulars: L/H land k/a phase 23 gillingham business park gillingham t/no. K 622010. Outstanding
23 June 1987	Delivered on: 30 June 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or fieldale limited to the chargee on any account whatsoever. Particulars: Showroom/workshop premises at overdene drive ifield crawley, west sussex. Outstanding
14 January 1987	Delivered on: 22 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or maidstone car sales limited to the chargee on any account whatsover. Particulars: Phase 23, gillingham business park, gillingham, kent. Outstanding
29 December 1980	Delivered on: 14 January 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold gallenkamp factory, chiltern street, chalfont st. Peters, buckinghamshire. Outstanding
17 December 1986	Delivered on: 7 January 1987 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Outstanding
19 August 1986	Delivered on: 29 August 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or maidstone car sales limited to the chargee on any account whatsover. Particulars: Land on south east side of the junction of george st. And salem st. Maidstone, kent title no. K 268932. Outstanding
19 August 1986	Delivered on: 29 August 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or maidstone car sales limited to the chargee on any account whatsoever. Particulars: Land and buildings between orchard street george street and salem street maidstone kent. T/no k 576002. Outstanding
23 July 1986	Delivered on: 24 July 1986 Persons entitled: Lloyds Bowmaker Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property at overdene drive ifield crawley west sussex. Outstanding
24 April 1986	Delivered on: 3 May 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at overdene drive, ifield, crawley, west sussex. Outstanding
20 February 1986	Delivered on: 7 March 1986 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Outstanding
27 February 1985	Delivered on: 14 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of st, james mill industrial estate, northampton and land lying to the north west of duston junction northampton. Outstanding
1 November 1979	Delivered on: 9 November 1979 Persons entitled: Barclays Bank PLC Classification: Guarantee debenture Secured details: All monies due or be become due from the company and or/or all or any of the other companies named thereon to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings fixtures, fixed plant & machinery. Outstanding
21 November 1984	Delivered on: 30 November 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-7 (odd numbers) spring road, bournemouth dorset title no dt 114809. Outstanding
21 November 1984	Delivered on: 30 November 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south east side of victoria road, bournemouth dorset title no dt 114801. Outstanding
26 September 1984	Delivered on: 11 October 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land between orchard street, george street and salem street, maidstone kent. Outstanding
5 July 1984	Delivered on: 12 July 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold hayden house, churchfield road, chalfont st peter, buckinghamshire. Outstanding
17 April 1984	Delivered on: 4 May 1984 Persons entitled: Lloyds Bowmaker Limited and V.A.G. Finance Limited Classification: Legal charge Secured details: All moneys due or to become due from maidstone car sales limited to lloyds bowmaker limited and/or V.A.G. finance limited on any account whatsoever and all other moneys due from maidstone car sales limited to any other company in the lloyds and scottish group. Particulars: F/Hold land and buildings on the north side of tonbridge road, maidstone kent, title no - ks 11882. Outstanding
17 April 1984	Delivered on: 19 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3/11 spring road, bournemouth dorset. Outstanding
17 April 1984	Delivered on: 19 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of the junction of george street and salem street, maidstone, kent title no - K268932. Outstanding
17 April 1984	Delivered on: 19 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of london road, east malling and larkfield parish, tonbridges - malling kent title no - K469030. Outstanding
17 April 1984	Delivered on: 19 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 and 1A ferndale road, gillingham, kent title no - k 419496. Outstanding
17 April 1984	Delivered on: 19 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 146, 148 and 150 canterbury street, gillingham, kent title no - k 458375. Outstanding
1 June 1976	Delivered on: 17 June 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold lands, hereditaments & premises being:- 87, 89, 91 & 93 wellington street, luton, bedfordshire, together with all fixtures. Outstanding
17 April 1984	Delivered on: 19 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79/81 windsor walk, luton, bedfordshire title no bd 39707. Fully Satisfied
17 April 1984	Delivered on: 19 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 river road, barking title no ngl 167897. Fully Satisfied
19 August 1986	Delivered on: 29 August 1986 Satisfied on: 19 March 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or maidstone car sales (medway) limited to the chargee on any account whatsoever. Particulars: 146, 148, & 150, canterbury st., Gillingham, kent. Title no. K 458375. Fully Satisfied
5 February 1986	Delivered on: 14 February 1986 Satisfied on: 25 October 1991 Persons entitled: Lloyds Bowmaker Limited Classification: Statutory mortgage Secured details: Sterling pounds 33,750 and all other monies due or to become due from the company to the chargee on an account current under the terms of a marine charge dated 5TH februray 1986. Particulars: "Shenley of hamble" -362432 registered 21 in 1974 jersey. Fairey super swordsman, twin screw motorcruiser. Fully Satisfied
27 February 1985	Delivered on: 14 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of cross street luton and land on the south west side of cross street, luton, bedfordshire. Fully Satisfied

Filing History

2 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with updates (3 pages)
21 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
2 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 30 April 2017 (17 pages)
11 September 2017	Total exemption full accounts made up to 30 April 2017 (17 pages)
14 August 2017	Appointment of Mr James David Colthurst Simpson as a secretary on 14 August 2017 (2 pages)
14 August 2017	Appointment of Mr James David Colthurst Simpson as a secretary on 14 August 2017 (2 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
30 March 2017	Termination of appointment of Judith Eleanor Simpson as a director on 27 March 2017 (1 page)
30 March 2017	Termination of appointment of Paul Thomas Simpson as a director on 27 March 2017 (1 page)
30 March 2017	Registered office address changed from East Lake House 14 Lovett Green Sharpenhoe Bedford Bedfordshire MK45 4SP to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from East Lake House 14 Lovett Green Sharpenhoe Bedford Bedfordshire MK45 4SP to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 30 March 2017 (1 page)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
30 March 2017	Appointment of Mrs Katie Xanthe Simpson as a director on 28 March 2017 (2 pages)
30 March 2017	Appointment of Mrs Katie Xanthe Simpson as a director on 28 March 2017 (2 pages)
30 March 2017	Termination of appointment of Judith Eleanor Simpson as a secretary on 27 March 2017 (1 page)
30 March 2017	Termination of appointment of Paul Thomas Simpson as a director on 27 March 2017 (1 page)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
30 March 2017	Termination of appointment of Judith Eleanor Simpson as a secretary on 27 March 2017 (1 page)
30 March 2017	Termination of appointment of Judith Eleanor Simpson as a director on 27 March 2017 (1 page)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 15,250 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 15,250 (5 pages)
16 October 2015	Total exemption full accounts made up to 30 April 2015 (14 pages)
16 October 2015	Total exemption full accounts made up to 30 April 2015 (14 pages)
8 May 2015	Appointment of Mr John Alexander Simpson as a director on 1 May 2015 (2 pages)
8 May 2015	Appointment of Mr Paul Thomas Simpson as a director on 1 May 2015 (2 pages)
8 May 2015	Appointment of Mr Paul Thomas Simpson as a director on 1 May 2015 (2 pages)
8 May 2015	Appointment of Mr Paul Thomas Simpson as a director on 1 May 2015 (2 pages)
8 May 2015	Appointment of Mr John Alexander Simpson as a director on 1 May 2015 (2 pages)
8 May 2015	Appointment of Mr John Alexander Simpson as a director on 1 May 2015 (2 pages)
21 February 2015	Total exemption full accounts made up to 30 April 2014 (13 pages)
21 February 2015	Total exemption full accounts made up to 30 April 2014 (13 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 15,250 (4 pages)
12 January 2015	Termination of appointment of Thomas Simpson as a director on 19 December 2013 (1 page)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 15,250 (4 pages)
12 January 2015	Termination of appointment of Thomas Simpson as a director on 19 December 2013 (1 page)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 15,250 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 15,250 (5 pages)
11 September 2013	Total exemption full accounts made up to 30 April 2013 (13 pages)
11 September 2013	Total exemption full accounts made up to 30 April 2013 (13 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 November 2012	Total exemption full accounts made up to 30 April 2012 (14 pages)
15 November 2012	Total exemption full accounts made up to 30 April 2012 (14 pages)
9 January 2012	Director's details changed for Judith Eleanor Simpson on 5 May 2011 (2 pages)
9 January 2012	Director's details changed for Judith Eleanor Simpson on 5 May 2011 (2 pages)
9 January 2012	Secretary's details changed for Judith Eleanor Simpson on 5 May 2011 (1 page)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Director's details changed for Thomas Simpson on 5 May 2011 (2 pages)
9 January 2012	Secretary's details changed for Judith Eleanor Simpson on 5 May 2011 (1 page)
9 January 2012	Director's details changed for Thomas Simpson on 5 May 2011 (2 pages)
9 January 2012	Director's details changed for Judith Eleanor Simpson on 5 May 2011 (2 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Director's details changed for Thomas Simpson on 5 May 2011 (2 pages)
9 January 2012	Secretary's details changed for Judith Eleanor Simpson on 5 May 2011 (1 page)
20 December 2011	Accounts made up to 30 April 2011 (16 pages)
20 December 2011	Accounts made up to 30 April 2011 (16 pages)
17 August 2011	Registered office address changed from Higham Bury Lodge, Pulloxhill Bedfordshire MK45 5HH on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from Higham Bury Lodge, Pulloxhill Bedfordshire MK45 5HH on 17 August 2011 (1 page)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
8 October 2010	Accounts made up to 30 April 2010 (17 pages)
8 October 2010	Accounts made up to 30 April 2010 (17 pages)
2 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 September 2010	Statement of company's objects (2 pages)
2 September 2010	Statement of company's objects (2 pages)
12 February 2010	Director's details changed for Judith Eleanor Simpson on 31 January 2010 (2 pages)
12 February 2010	Director's details changed for Judith Eleanor Simpson on 31 January 2010 (2 pages)
12 February 2010	Director's details changed for Thomas Simpson on 31 January 2010 (2 pages)
12 February 2010	Director's details changed for Thomas Simpson on 31 January 2010 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
20 January 2010	Accounts made up to 30 April 2009 (19 pages)
20 January 2010	Accounts made up to 30 April 2009 (19 pages)
26 January 2009	Return made up to 31/12/08; full list of members (5 pages)
26 January 2009	Return made up to 31/12/08; full list of members (5 pages)
10 December 2008	Accounts made up to 30 April 2008 (19 pages)
10 December 2008	Accounts made up to 30 April 2008 (19 pages)
28 January 2008	Return made up to 31/12/07; full list of members (4 pages)
28 January 2008	Return made up to 31/12/07; full list of members (4 pages)
29 November 2007	Accounts made up to 30 April 2007 (20 pages)
29 November 2007	Accounts made up to 30 April 2007 (20 pages)
31 January 2007	Accounts made up to 30 April 2006 (20 pages)
31 January 2007	Accounts made up to 30 April 2006 (20 pages)
18 January 2007	Return made up to 31/12/06; full list of members (9 pages)
18 January 2007	Return made up to 31/12/06; full list of members (9 pages)
30 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2006	Return made up to 31/12/05; full list of members (9 pages)
17 January 2006	Return made up to 31/12/05; full list of members (9 pages)
26 September 2005	Accounts made up to 30 April 2005 (18 pages)
26 September 2005	Accounts made up to 30 April 2005 (18 pages)
12 January 2005	Return made up to 31/12/04; full list of members (9 pages)
12 January 2005	Return made up to 31/12/04; full list of members (9 pages)
22 December 2004	Group of companies' accounts made up to 30 April 2004 (19 pages)
22 December 2004	Group of companies' accounts made up to 30 April 2004 (19 pages)
17 February 2004	Group of companies' accounts made up to 30 April 2003 (22 pages)
17 February 2004	Group of companies' accounts made up to 30 April 2003 (22 pages)
13 January 2004	Return made up to 31/12/03; full list of members (9 pages)
13 January 2004	Return made up to 31/12/03; full list of members (9 pages)
28 January 2003	Group of companies' accounts made up to 30 April 2002 (18 pages)
28 January 2003	Group of companies' accounts made up to 30 April 2002 (18 pages)
17 January 2003	Return made up to 31/12/02; full list of members (9 pages)
17 January 2003	Return made up to 31/12/02; full list of members (9 pages)
9 March 2002	Group of companies' accounts made up to 30 April 2001 (18 pages)
9 March 2002	Group of companies' accounts made up to 30 April 2001 (18 pages)
16 January 2002	Return made up to 31/12/01; full list of members (8 pages)
16 January 2002	Return made up to 31/12/01; full list of members (8 pages)
5 July 2001	Auditor's resignation (1 page)
5 July 2001	Auditor's resignation (1 page)
25 January 2001	Full group accounts made up to 30 April 2000 (17 pages)
25 January 2001	Full group accounts made up to 30 April 2000 (17 pages)
16 January 2001	Return made up to 31/12/00; full list of members (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members (8 pages)
17 January 2000	Return made up to 31/12/99; no change of members (8 pages)
17 January 2000	Return made up to 31/12/99; no change of members (8 pages)
14 January 2000	Full group accounts made up to 30 April 1999 (17 pages)
14 January 2000	Full group accounts made up to 30 April 1999 (17 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Secretary resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
1 December 1998	Full group accounts made up to 30 April 1998 (17 pages)
1 December 1998	Full group accounts made up to 30 April 1998 (17 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 October 1997	Full group accounts made up to 30 April 1997 (17 pages)
29 October 1997	Full group accounts made up to 30 April 1997 (17 pages)
12 February 1997	Full group accounts made up to 30 April 1996 (18 pages)
12 February 1997	Full group accounts made up to 30 April 1996 (18 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
23 January 1996	Full group accounts made up to 30 April 1995 (23 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
23 January 1996	Full group accounts made up to 30 April 1995 (23 pages)
25 January 1993	Full group accounts made up to 30 April 1992 (18 pages)
25 January 1993	Full group accounts made up to 30 April 1992 (18 pages)
13 May 1987	Full group accounts made up to 30 April 1986 (20 pages)
13 May 1987	Full group accounts made up to 30 April 1986 (20 pages)
7 October 1976	Accounts made up to 30 April 1976 (15 pages)
7 October 1976	Accounts made up to 30 April 1976 (15 pages)
8 September 1972	Company name changed\certificate issued on 08/09/72 (4 pages)
8 September 1972	Company name changed\certificate issued on 08/09/72 (4 pages)
20 October 1971	Incorporation (13 pages)
20 October 1971	Incorporation (13 pages)

Highambury Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses