Higher Resolution Limited in MANCHESTER

Higher Resolution Limited MANCHESTER

Higher Resolution started in year 1999 as Private Limited Company with registration number 03861690. The Higher Resolution company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Manchester at 6 Endon Drive. Postal code: M21 7TE. Since Thu, 10th Feb 2000 Higher Resolution Limited is no longer carrying the name Boldtry.

The firm has one director. William B., appointed on 2 February 2000. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Higher Resolution Limited Address / Contact

Office Address	6 Endon Drive
Town	Manchester
Post code	M21 7TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03861690
Date of Incorporation	Tue, 19th Oct 1999
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

William B.

Position: Director

Appointed: 02 February 2000

Eamonn M.

Position: Secretary

Appointed: 28 August 2013

Resigned: 31 August 2014

Colin B.

Position: Director

Appointed: 30 April 2013

Resigned: 13 March 2018

Benjamin B.

Position: Director

Appointed: 31 August 2012

Resigned: 30 April 2013

Annette B.

Position: Secretary

Appointed: 02 February 2000

Resigned: 28 August 2013

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 19 October 1999

Resigned: 02 February 2000

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 19 October 1999

Resigned: 02 February 2000

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is William B. The abovementioned PSC and has 75,01-100% shares.

William B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Boldtry	February 10, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Net Worth	-34 932	-52 591	-36 873

Balance Sheet
Cash Bank On Hand						3 487		1 757	12 054	3 135
Current Assets	79 550	77 125	81 116	46 894	57 644	42 722	37 947	34 268	42 904	28 329
Debtors	79 550	77 125	81 116	46 894	57 644	39 235	37 947	32 511	30 850	25 194
Net Assets Liabilities			-36 873	-39 756	-38 216	9 625	3 802	8 916	16 281	5 660
Property Plant Equipment			1 342	1 003	748	557	366	224	117	86
Net Assets Liabilities Including Pension Asset Liability	-34 932	-52 591	-36 873
Tangible Fixed Assets	2 394	1 793	1 342

Reserves/Capital
Called Up Share Capital	125	125	125
Profit Loss Account Reserve	-120 032	-137 691	-121 973
Shareholder Funds	-34 932	-52 591	-36 873

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						-4 547	-2 848	-2 848	-2 848	-2 848
Accumulated Depreciation Impairment Property Plant Equipment			7 845	8 184	8 439	8 630	8 821	8 963	9 070	9 101
Average Number Employees During Period						1	1	1	1	1
Creditors			124 227	93 136	106 638	21 600	16 800	16 800	14 400	12 000
Fixed Assets	12 424	11 823	11 372	11 033	10 778	657	466	324	117
Increase From Depreciation Charge For Year Property Plant Equipment				339	255	191	191	142	107	31
Investments Fixed Assets	10 030	10 030	10 030	10 030	10 030	100	100	100
Investments In Associates					10 030	100
Investments In Group Undertakings Participating Interests						100	100	100	-100
Net Current Assets Liabilities	28 515	9 426	23 564	-46 242	-48 994	8 968	22 984	28 240	33 412	20 422
Number Shares Issued Fully Paid					100	100	100	100	100	100
Par Value Share		0	125			1	1	1	1	1
Property Plant Equipment Gross Cost			9 187	9 187	9 187	9 187	9 187	9 187	9 187	9 187
Total Assets Less Current Liabilities	40 939	21 249	34 936	-35 209	-38 216	35 772	23 450	28 564	33 529	20 508
Creditors Due After One Year	75 871	73 840	71 809
Creditors Due Within One Year	51 035	67 699	57 552
Number Shares Allotted		125	12 500
Share Capital Allotted Called Up Paid	1	1 562 500	1 562 500
Share Premium Account	84 975	84 975	84 975
Tangible Fixed Assets Cost Or Valuation	9 187	9 187	9 187
Tangible Fixed Assets Depreciation	6 793	7 394	7 845
Tangible Fixed Assets Depreciation Charged In Period		601	451

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from Fri, 31st Mar 2023 to Sat, 31st Dec 2022 filed on: 27th, September 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from Fri, 31st Mar 2023 to Sat, 31st Dec 2022 filed on: 27th, September 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 28th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 18th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Oct 2015 filed on: 2nd, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 9th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Oct 2014 filed on: 4th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Oct 2013 filed on: 26th, November 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Oct 2012 filed on: 22nd, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Oct 2011 filed on: 27th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 17th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Oct 2010 filed on: 21st, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 1st, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Oct 2009 filed on: 21st, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 2nd, November 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 8th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 5th Dec 2008 with complete member list filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 20th Nov 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 20th Nov 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 30th Nov 2006 with complete member list filed on: 30th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 30th Nov 2006 with complete member list filed on: 30th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 31st, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 31st, January 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 9th Jan 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 9th Jan 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 28th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 28th, January 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 24th Dec 2004 with complete member list filed on: 24th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Dec 2004 with complete member list filed on: 24th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Nov 2003 with complete member list filed on: 11th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Nov 2003 with complete member list filed on: 11th, November 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 15th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 15th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 4th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 4th, February 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 31st Dec 2002 with complete member list filed on: 31st, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 31st Dec 2002 with complete member list filed on: 31st, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 12th Oct 2001 with complete member list filed on: 12th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 12th Oct 2001 with complete member list filed on: 12th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 26th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 26th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 26th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 26th, April 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 17th Nov 2000 with complete member list filed on: 17th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 17/11/00) up to Fri, 17th Nov 2000	annual return
363s	Annual return drawn up to Fri, 17th Nov 2000 with complete member list filed on: 17th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 17/11/00) up to Fri, 17th Nov 2000	annual return

Higher Resolution Limited MANCHESTER

Higher Resolution Limited Address / Contact

Company Information / Profile

Company staff

William B.

Eamonn M.

Colin B.

Benjamin B.

Annette B.

Deansgate Company Formations Limited

Britannia Company Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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