High Level Engineering Limited

Company Name	High Level Engineering Limited
Director	Stuart Michael Aves
Company Status	Active
Company Number	05261725
Category	Private Limited Company
Incorporation Date	15 October 2004(19 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Stuart Michael Aves
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 October 2004(same day as company formation)
Role	Building Services Engineer
Country of Residence	England
Correspondence Address	1579 London Road Leigh On Sea Essex SS9 2SG

Secretary Name	Justina Silver
Nationality	British
Status	Current
Appointed	15 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	1579 London Road Leigh On Sea Essex SS9 2SG

Director Name	Mr Nicholas Keys
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 21 June 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	71 Honeycrock Lane Salfords Surrey RH1 5DG

Contact

Website	hlengineering.co.uk
Telephone	020 75152200
Telephone region	London

Location

Registered Address	1579 London Road Leigh On Sea Essex SS9 2SG
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 50 other UK companies use this postal address

Shareholders

-	OTHER 5.00% -
45 at £1	Lesley Keys 45.00% Ordinary
35 at £1	Stuart Michael Aves 35.00% Ordinary
15 at £1	Justina Silver 15.00% Ordinary

Financials

Year	2014
Net Worth	£168,461
Cash	£205,417
Current Liabilities	£563,889

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

11 November 2020	Statement of capital following an allotment of shares on 12 October 2020 GBP 200 (3 pages)
11 November 2020	Statement of capital following an allotment of shares on 12 October 2020 GBP 200 (3 pages)
11 November 2020	Confirmation statement made on 15 October 2020 with updates (5 pages)
15 June 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
1 April 2020	Director's details changed for Mr Stuart Michael Aves on 11 March 2020 (2 pages)
1 April 2020	Change of details for Mr Stuart Michael Aves as a person with significant control on 11 March 2020 (2 pages)
1 April 2020	Secretary's details changed for Justina Silver on 11 March 2020 (1 page)
1 April 2020	Change of details for Ms Justina Silver as a person with significant control on 11 March 2020 (2 pages)
1 April 2020	Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to 1579 London Road Leigh on Sea Essex SS9 2SG on 1 April 2020 (1 page)
29 October 2019	Confirmation statement made on 15 October 2019 with updates (4 pages)
24 October 2019	Change of details for Mr Stuart Michael Aves as a person with significant control on 2 October 2018 (2 pages)
23 October 2019	Notification of Justina Silver as a person with significant control on 2 October 2018 (2 pages)
23 October 2019	Cessation of Lesley Keys as a person with significant control on 2 October 2018 (1 page)
22 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
16 November 2018	Confirmation statement made on 15 October 2018 with updates (5 pages)
16 October 2018	Secretary's details changed for Justina Silver on 14 October 2018 (1 page)
16 October 2018	Change of details for a person with significant control (2 pages)
16 October 2018	Change of details for Mr Stuart Michael Aves as a person with significant control on 14 October 2018 (2 pages)
16 October 2018	Director's details changed for Mr Stuart Michael Aves on 14 October 2018 (2 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
30 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
30 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
16 December 2016	Purchase of own shares. (3 pages)
16 December 2016	Purchase of own shares. (3 pages)
16 November 2016	Cancellation of shares. Statement of capital on 2 October 2016 GBP 79 (4 pages)
16 November 2016	Cancellation of shares. Statement of capital on 2 October 2016 GBP 79 (4 pages)
25 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
9 December 2015	Cancellation of shares. Statement of capital on 2 October 2015 GBP 95 (4 pages)
9 December 2015	Cancellation of shares. Statement of capital on 2 October 2015 GBP 95 (4 pages)
27 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 95 (5 pages)
27 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 95 (5 pages)
16 October 2015	Director's details changed for Mr Stuart Michael Aves on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Stuart Michael Aves on 15 October 2015 (2 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 July 2015	Termination of appointment of Nicholas Keys as a director on 21 June 2015 (1 page)
27 July 2015	Termination of appointment of Nicholas Keys as a director on 21 June 2015 (1 page)
12 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
12 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
25 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
27 November 2012	Secretary's details changed for Justina Silver on 1 November 2011 (3 pages)
27 November 2012	Secretary's details changed for Justina Silver on 1 November 2011 (3 pages)
27 November 2012	Secretary's details changed for Justina Silver on 1 November 2011 (3 pages)
8 November 2012	Statement of capital following an allotment of shares on 1 November 2010 GBP 100 (3 pages)
8 November 2012	Appointment of Mr Nicholas Keys as a director (2 pages)
8 November 2012	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
8 November 2012	Statement of capital following an allotment of shares on 1 November 2010 GBP 100 (3 pages)
8 November 2012	Statement of capital following an allotment of shares on 1 November 2010 GBP 100 (3 pages)
8 November 2012	Appointment of Mr Nicholas Keys as a director (2 pages)
8 November 2012	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
13 October 2012	Compulsory strike-off action has been discontinued (1 page)
13 October 2012	Compulsory strike-off action has been discontinued (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
21 April 2012	Compulsory strike-off action has been discontinued (1 page)
21 April 2012	Compulsory strike-off action has been discontinued (1 page)
18 April 2012	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 November 2011	Compulsory strike-off action has been suspended (1 page)
12 November 2011	Compulsory strike-off action has been suspended (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
21 January 2011	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 January 2011	Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Stuart Michael Aves on 19 August 2009 (2 pages)
18 November 2009	Director's details changed for Stuart Michael Aves on 19 August 2009 (2 pages)
18 November 2009	Secretary's details changed for Justina Silver on 19 August 2009 (1 page)
18 November 2009	Secretary's details changed for Justina Silver on 19 August 2009 (1 page)
3 September 2009	Registered office changed on 03/09/2009 from vantage house 6-7 claydons lane rayleigh essex SS6 7UP (1 page)
3 September 2009	Registered office changed on 03/09/2009 from vantage house 6-7 claydons lane rayleigh essex SS6 7UP (1 page)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
7 August 2009	Registered office changed on 07/08/2009 from matrix house 12-16 lionel road canvey island essex SS8 9DE united kingdom (1 page)
7 August 2009	Registered office changed on 07/08/2009 from matrix house 12-16 lionel road canvey island essex SS8 9DE united kingdom (1 page)
17 October 2008	Return made up to 15/10/08; full list of members (3 pages)
17 October 2008	Registered office changed on 17/10/2008 from 1 church hill leigh-on-sea essex SS9 2DE (1 page)
17 October 2008	Return made up to 15/10/08; full list of members (3 pages)
17 October 2008	Registered office changed on 17/10/2008 from 1 church hill leigh-on-sea essex SS9 2DE (1 page)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
15 January 2008	Return made up to 15/10/07; full list of members (2 pages)
15 January 2008	Return made up to 15/10/07; full list of members (2 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 October 2006	Return made up to 15/10/06; full list of members (2 pages)
31 October 2006	Return made up to 15/10/06; full list of members (2 pages)
31 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 December 2005	Return made up to 15/10/05; full list of members (6 pages)
5 December 2005	Return made up to 15/10/05; full list of members (6 pages)
15 October 2004	Incorporation (19 pages)
15 October 2004	Incorporation (19 pages)

High Level Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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