Highconsult Limited in Kingmoor Business Park CARLISLE

Highconsult Limited CARLISLE

Highconsult started in year 2006 as Private Limited Company with registration number 06019063. The Highconsult company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Carlisle at The Marketing Suite Regents Court. Postal code: CA6 4SJ.

Currently there are 3 directors in the the company, namely Geoffrey D., Michael F. and Brian S.. In addition one secretary - Michael W. - is with the firm. As of 21 May 2024, there was 1 ex director - Anthony G.. There were no ex secretaries.

Highconsult Limited Address / Contact

Office Address	The Marketing Suite Regents Court
Office Address2	Kingmoor Business Park
Town	Carlisle
Post code	CA6 4SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06019063
Date of Incorporation	Tue, 5th Dec 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (10 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Geoffrey D.

Position: Director

Appointed: 31 March 2017

Michael F.

Position: Director

Appointed: 18 December 2006

Michael W.

Position: Secretary

Appointed: 18 December 2006

Brian S.

Position: Director

Appointed: 05 December 2006

Anthony G.

Position: Director

Appointed: 18 December 2006

Resigned: 31 December 2022

Rwl Directors Limited

Position: Corporate Director

Appointed: 05 December 2006

Resigned: 18 December 2006

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 05 December 2006

Resigned: 18 December 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	6	6

Balance Sheet
Cash Bank On Hand			41 137	11 413	12 948	37 941	32 254	75 482
Current Assets	49 909	93 891	59 358	53 470	40 069	669 458	675 940	210 608
Debtors	18 697	61 309	18 221	42 057	27 121	631 517	643 686	135 126
Other Debtors				42 057	27 121	631 517	643 686	135 126
Cash Bank In Hand	31 212	32 582
Net Assets Liabilities Including Pension Asset Liability	6	6
Tangible Fixed Assets	3 478 935	3 478 935

Reserves/Capital
Called Up Share Capital	6	6
Shareholder Funds	6	6

Other
Total Fixed Assets Cost Or Valuation	3 478 935	3 478 935
Average Number Employees During Period				4	4	4	4	4
Creditors			3 538 287	2 752 424	2 739 604	1 306 451	1 312 933	210 602
Disposals Investment Property Fair Value Model					-581			636 999
Investment Property			3 478 935	2 698 960	2 699 541	636 999	636 999
Investment Property Fair Value Model				2 698 960	2 699 541	636 999	636 999
Net Current Assets Liabilities	-3 478 929	-3 478 929	-3 478 929	-2 698 954	-2 699 535	-636 993	-636 993	6
Other Creditors			3 535 192	2 747 724	2 739 604	908 352	938 798	210 602
Other Taxation Social Security Payable			3 095	4 700		398 099	374 135
Total Assets Less Current Liabilities	6	6	6	6	6	6	6	6
Creditors Due Within One Year Total Current Liabilities	3 528 838	3 572 820
Fixed Assets	3 478 935	3 478 935
Tangible Fixed Assets Cost Or Valuation	3 478 935	3 478 935

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 21st, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 21st, March 2023	accounts	Free Download (8 pages)
TM01	Director appointment termination date: Saturday 31st December 2022 filed on: 24th, January 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 25th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 26th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 27th, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 21st, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 10th, May 2018	accounts	Free Download (6 pages)
AP01	New director appointment on Friday 31st March 2017. filed on: 4th, October 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 31st, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 17th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 5th December 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (7 pages)
SH01	6.00 GBP is the capital in company's statement on Tuesday 5th January 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 6th, June 2015	accounts	Free Download
AD02	Location of register of charges has been changed from C/O Kingmoor Park Properties Ltd the Marketing Suite Unit D, Baron Way Kingmoor Business Park Carlisle CA6 4SJ England to The Marketing Suite Regents Court Kingmoor Business Park Carlisle CA6 4SJ at an unknown date filed on: 11th, December 2014	address	Free Download (1 page)
AR01	Annual return made up to Friday 5th December 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (7 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to The Marketing Suite Regents Court Kingmoor Business Park Carlisle CA6 4SJ filed on: 11th, December 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 21st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 5th December 2013 with full list of members filed on: 11th, December 2013	annual return	Free Download (8 pages)
SH01	6.00 GBP is the capital in company's statement on Wednesday 11th December 2013	capital
AD01	Change of registered office on Tuesday 17th September 2013 from the Marketing Suite Unit D Baron Way Kingmoor Business Park Carlisle CA6 4SJ England filed on: 17th, September 2013	address	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st August 2012 filed on: 5th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 5th December 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (8 pages)
AD01	Change of registered office on Tuesday 11th December 2012 from the Marketing Suite Bridgewater Business Park West Bridgewater Street Leigh Lancashire WN7 4HB filed on: 11th, December 2012	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 11th, December 2012	address	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st August 2011 filed on: 26th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 5th December 2011 with full list of members filed on: 28th, December 2011	annual return	Free Download (8 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, December 2011	address	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st August 2010 filed on: 2nd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 5th December 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (11 pages)
AD01	Change of registered office on Wednesday 21st July 2010 from the Marketing Suit Unit D Barron Way Kingmoor Business Park, Carlisle Cumbria CA6 4SJ filed on: 21st, July 2010	address	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st August 2009 filed on: 27th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 5th December 2009 filed on: 31st, December 2009	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Sunday 31st August 2008 filed on: 10th, August 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/08/2008 filed on: 11th, May 2009	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 6th January 2009 filed on: 6th, January 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 28th, December 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 15th February 2008 filed on: 15th, February 2008	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 15th February 2008 filed on: 15th, February 2008	annual return	Free Download (8 pages)
88(2)R	Alloted 5 shares on Wednesday 21st February 2007. Value of each share 1 £, total number of shares: 6. filed on: 10th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Wednesday 21st February 2007. Value of each share 1 £, total number of shares: 6. filed on: 10th, March 2007	capital	Free Download (2 pages)
288a	On Thursday 11th January 2007 New director appointed filed on: 11th, January 2007	officers	Free Download (1 page)
288a	On Thursday 11th January 2007 New director appointed filed on: 11th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 19/12/06 from: 134 percival rd enfield EN1 1QU filed on: 19th, December 2006	address	Free Download (1 page)
287	Registered office changed on 19/12/06 from: 134 percival rd enfield EN1 1QU filed on: 19th, December 2006	address	Free Download (1 page)
288a	On Tuesday 19th December 2006 New secretary appointed filed on: 19th, December 2006	officers	Free Download (1 page)
288a	On Tuesday 19th December 2006 New secretary appointed filed on: 19th, December 2006	officers	Free Download (1 page)
288b	On Monday 18th December 2006 Director resigned filed on: 18th, December 2006	officers	Free Download (1 page)
288a	On Monday 18th December 2006 New director appointed filed on: 18th, December 2006	officers	Free Download (1 page)
288a	On Monday 18th December 2006 New director appointed filed on: 18th, December 2006	officers	Free Download (1 page)
288a	On Monday 18th December 2006 New director appointed filed on: 18th, December 2006	officers	Free Download (1 page)
288b	On Monday 18th December 2006 Secretary resigned filed on: 18th, December 2006	officers	Free Download (1 page)
288a	On Monday 18th December 2006 New director appointed filed on: 18th, December 2006	officers	Free Download (1 page)
288b	On Monday 18th December 2006 Secretary resigned filed on: 18th, December 2006	officers	Free Download (1 page)
288b	On Monday 18th December 2006 Director resigned filed on: 18th, December 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, December 2006	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 5th, December 2006	incorporation	Free Download (21 pages)

Highconsult Limited CARLISLE

Highconsult Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey D.

Michael F.

Michael W.

Brian S.

Anthony G.

Rwl Directors Limited

Rwl Registrars Limited

Annual reports financial information

Company filings

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