Highams Park Motor Co. Limited in Highams Park LONDON

Highams Park Motor Co. Limited LONDON

Founded in 1998, Highams Park Motor, classified under reg no. 03581579 is an active company. Currently registered at 35 37 & 39 Winchester Road E4 9LH, London the company has been in the business for twenty six years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

Currently there are 2 directors in the the firm, namely Clive S. and Stuart W.. In addition one secretary - Clive S. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Highams Park Motor Co. Limited Address / Contact

Office Address	35 37 & 39 Winchester Road
Office Address2	Highams Park
Town	London
Post code	E4 9LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03581579
Date of Incorporation	Mon, 15th Jun 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Clive S.

Position: Director

Appointed: 15 June 1998

Clive S.

Position: Secretary

Appointed: 15 June 1998

Stuart W.

Position: Director

Appointed: 15 June 1998

Rapid Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 1998

Resigned: 15 June 1998

Rapid Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 June 1998

Resigned: 15 June 1998

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Clive S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stuart W. This PSC owns 25-50% shares and has 25-50% voting rights.

Clive S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Stuart W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Current Assets	273 438	233 870	219 106	271 055

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	28 760	9 435	690	1 192
Average Number Employees During Period	7	7	8	8
Creditors	158 868	115 199	121 629	153 723
Fixed Assets	9 970	7 987	6 708	5 381
Net Current Assets Liabilities	124 807	125 486	111 242	124 690
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	10 237	6 815	13 765	7 358
Total Assets Less Current Liabilities	134 777	133 473	117 950	130 071

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 4th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 4th, April 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 19th, April 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 28th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 7th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 17th, April 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 4th, April 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 21st, April 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/15 with full list of members filed on: 28th, June 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/06/28	capital
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 4th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/15 with full list of members filed on: 22nd, June 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/06/22	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 19th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/15 with full list of members filed on: 14th, July 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/14	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 25th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/15 with full list of members filed on: 19th, June 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/06/19	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 5th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/15 with full list of members filed on: 20th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/15 with full list of members filed on: 27th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 22nd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/15 with full list of members filed on: 22nd, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 25th, March 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/07/29 with shareholders record filed on: 29th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 30th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/04 with shareholders record filed on: 4th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 4th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/08/07 with shareholders record filed on: 7th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/07 with shareholders record filed on: 7th, August 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 18th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 18th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 31st, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 31st, July 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/07/28 with shareholders record filed on: 28th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/28 with shareholders record filed on: 28th, July 2006	annual return	Free Download (3 pages)
363s	Annual return up to 2005/06/27 with shareholders record filed on: 27th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/27 with shareholders record filed on: 27th, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 23rd, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 23rd, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/02 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/02 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363(288)	2004/09/02 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 19th, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 19th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/06/27 with shareholders record filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/27 with shareholders record filed on: 27th, June 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 25th, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 25th, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 11th, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 11th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/06/20 with shareholders record filed on: 20th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/20 with shareholders record filed on: 20th, June 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 9th, July 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 9th, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/06/22 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/22 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/27 with shareholders record filed on: 27th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/27 with shareholders record filed on: 27th, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 17th, April 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 17th, April 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/07/15 with shareholders record filed on: 15th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/15 with shareholders record filed on: 15th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/99 to 31/10/99 filed on: 15th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/10/99 filed on: 15th, October 1998	accounts	Free Download (1 page)

Highams Park Motor Co. Limited LONDON

Highams Park Motor Co. Limited Address / Contact

Company Information / Profile

Company staff

Clive S.

Clive S.

Stuart W.

Rapid Company Services Limited

Rapid Nominees Limited

People with significant control

Annual reports financial information

Company filings

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