Founded in 2002, Higham Ventures, classified under reg no. 04517533 is an active company. Currently registered at 8 Gowan Terrace NE2 2PS, Newcastle Upon Tyne the company has been in the business for 22 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022. Since Wednesday 18th June 2008 Higham Ventures Limited is no longer carrying the name Graphite Enterprises.
There is a single director in the company at the moment - William T., appointed on 22 August 2002. In addition, a secretary was appointed - William T., appointed on 22 August 2002. As of 30 April 2024, there was 1 ex director - Michael T.. There were no ex secretaries.
| Office Address | 8 Gowan Terrace |
| Town | Newcastle Upon Tyne |
| Post code | NE2 2PS |
| Country of origin | United Kingdom |
| Registration Number | 04517533 |
| Date of Incorporation | Thu, 22nd Aug 2002 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 22 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Secretary
Appointed: 22 August 2002
Position: Director
Appointed: 22 August 2002
The register of PSCs that own or control the company includes 3 names. As BizStats established, there is William T. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Anne T. This PSC owns 25-50% shares. The third one is Michael T., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
William T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Anne T.
| Notified on | 16 November 2016 |
| Ceased on | 2 February 2024 |
| Nature of control: |
25-50% shares |
Michael T.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Graphite Enterprises | June 18, 2008 |
| W & M Thompson (2002) | March 16, 2004 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 |
| Net Worth | 658 849 | 654 642 |
| Balance Sheet | ||
| Cash Bank In Hand | 1 254 | 540 |
| Current Assets | 916 025 | 912 372 |
| Debtors | 2 939 | |
| Net Assets Liabilities Including Pension Asset Liability | 658 849 | 654 642 |
| Stocks Inventory | 911 832 | 911 832 |
| Tangible Fixed Assets | 554 | |
| Reserves/Capital | ||
| Called Up Share Capital | 502 | 502 |
| Profit Loss Account Reserve | 121 989 | 117 782 |
| Shareholder Funds | 658 849 | 654 642 |
| Other | ||
| Creditors Due After One Year | 215 437 | 215 437 |
| Creditors Due Within One Year | 42 295 | 42 295 |
| Fixed Assets | 556 | 2 |
| Investments Fixed Assets | 2 | 2 |
| Net Current Assets Liabilities | 873 730 | 870 077 |
| Number Shares Allotted | 4 014 | |
| Other Debtors Due After One Year | 2 939 | |
| Par Value Share | 0 | |
| Share Capital Allotted Called Up Paid | 502 | 502 |
| Share Premium Account | 536 358 | 536 358 |
| Tangible Fixed Assets Cost Or Valuation | 3 900 | 3 900 |
| Tangible Fixed Assets Depreciation | 3 346 | 3 900 |
| Tangible Fixed Assets Depreciation Charged In Period | 554 | |
| Total Assets Less Current Liabilities | 874 286 | 870 079 |
| Amount Specific Advance Or Credit Directors | 43 400 | 43 400 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 28th, April 2023 |
accounts | Free Download (8 pages) |
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