Highpoint Business Solutions Limited in Camberley SURREY

Highpoint Business Solutions Limited SURREY

Highpoint Business Solutions started in year 2000 as Private Limited Company with registration number 03906234. The Highpoint Business Solutions company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Surrey at 5 Priory Court Tuscam Way. Postal code: GU15 3YX.

The company has one director. Christopher A., appointed on 1 July 2009. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Highpoint Business Solutions Limited Address / Contact

Office Address	5 Priory Court Tuscam Way
Office Address2	Camberley
Town	Surrey
Post code	GU15 3YX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03906234
Date of Incorporation	Thu, 13th Jan 2000
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Christopher A.

Position: Director

Appointed: 01 July 2009

Mark B.

Position: Secretary

Appointed: 30 January 2015

Resigned: 10 December 2015

David C.

Position: Director

Appointed: 26 June 2013

Resigned: 10 December 2015

Mark B.

Position: Director

Appointed: 24 May 2012

Resigned: 10 December 2015

Lauren W.

Position: Secretary

Appointed: 24 May 2012

Resigned: 30 January 2015

Lauren W.

Position: Director

Appointed: 27 October 2011

Resigned: 24 May 2012

Lisa B.

Position: Director

Appointed: 01 September 2009

Resigned: 13 January 2012

Raquel P.

Position: Director

Appointed: 01 July 2009

Resigned: 30 September 2021

Anna R.

Position: Director

Appointed: 01 July 2009

Resigned: 10 December 2015

Anna R.

Position: Secretary

Appointed: 30 May 2009

Resigned: 24 May 2012

Veranne W.

Position: Director

Appointed: 16 June 2005

Resigned: 10 December 2015

Mark B.

Position: Secretary

Appointed: 16 June 2005

Resigned: 30 May 2009

Mark B.

Position: Director

Appointed: 16 June 2005

Resigned: 30 May 2009

Raymond H.

Position: Director

Appointed: 25 May 2004

Resigned: 24 July 2006

Raymond H.

Position: Secretary

Appointed: 24 October 2003

Resigned: 16 June 2005

Anne E.

Position: Director

Appointed: 15 September 2003

Resigned: 28 September 2007

Peter H.

Position: Director

Appointed: 22 March 2000

Resigned: 31 March 2019

Joy P.

Position: Director

Appointed: 22 March 2000

Resigned: 27 October 2011

Janette G.

Position: Director

Appointed: 22 March 2000

Resigned: 24 October 2003

Janette G.

Position: Secretary

Appointed: 22 March 2000

Resigned: 24 October 2003

David C.

Position: Director

Appointed: 22 March 2000

Resigned: 15 March 2002

Janice H.

Position: Director

Appointed: 22 March 2000

Resigned: 30 November 2000

Paul S.

Position: Director

Appointed: 22 March 2000

Resigned: 31 December 2009

Htc Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 January 2000

Resigned: 22 March 2000

Htc Secretarial Services Limited

Position: Corporate Director

Appointed: 13 January 2000

Resigned: 22 March 2000

Htc Nominees Limited

Position: Corporate Director

Appointed: 13 January 2000

Resigned: 22 March 2000

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Peter H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	171 512	28 910	25 159	26 751	19 335
Current Assets	334 265	174 554	85 279	64 158	63 673
Debtors	162 753	145 644	60 120	37 407	44 338
Other Debtors	18 586	23 749	22 261	16 507	29 214
Net Assets Liabilities	182 932	129 265	35 300
Property Plant Equipment	10 080	5 423	1 278	59

Other
Accrued Liabilities					25 420
Accrued Liabilities Deferred Income	110 698	10 356	18 241	10 466	2 060
Accumulated Depreciation Impairment Property Plant Equipment	13 875	18 532	22 677	23 896	23 955
Average Number Employees During Period	6	7	7	7	6
Creditors	160 398	49 697	51 257	43 323	57 787
Future Minimum Lease Payments Under Non-cancellable Operating Leases	31 870	31 870	31 870	31 870	31 870
Increase From Depreciation Charge For Year Property Plant Equipment		4 657	4 145	1 219	59
Net Current Assets Liabilities	173 867	124 857	34 022	20 835	5 886
Other Creditors	28 524	529	4 843	6 820	3 221
Other Taxation Social Security Payable	12 083	15 220	11 218	10 422	12 716
Prepayments	17 469	18 179	4 580	4 357	4 357
Property Plant Equipment Gross Cost	23 955	23 955	23 955	14 261
Total Assets Less Current Liabilities	183 947	130 280	35 300	20 894	5 886
Trade Creditors Trade Payables	2 064	16 306	2 484	2 306	1 128
Trade Debtors Trade Receivables	126 698	103 716	33 279	16 543	10 767
Provisions For Liabilities Balance Sheet Subtotal	1 015	1 015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 26th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 10th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 10th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-27 filed on: 27th, January 2016	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-13 filed on: 18th, January 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2015-03-31 filed on: 9th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-13 filed on: 13th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-13: 2.00 GBP	capital
AA	Small company accounts for the period up to 2014-03-31 filed on: 4th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-13 filed on: 13th, January 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 12th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-13 filed on: 15th, January 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 11th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-13 filed on: 16th, January 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 11th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-13 filed on: 14th, January 2011	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 26th, October 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 11th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-13 filed on: 19th, January 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 31st, January 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-01-22 - Annual return with full member list filed on: 22nd, January 2009	annual return	Free Download (5 pages)
363a	Period up to 2008-07-04 - Annual return with full member list filed on: 4th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 23rd, January 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 23rd, January 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-01-16 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-16 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2006-01-12 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-01-12 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 8th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 8th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, February 2005	accounts	Free Download (8 pages)
363a	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (3 pages)
363s	Period up to 2004-01-21 - Annual return with full member list filed on: 21st, January 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-01-21 - Annual return with full member list filed on: 21st, January 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 17th, December 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 17th, December 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-01-17 - Annual return with full member list filed on: 17th, January 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-01-17 - Annual return with full member list filed on: 17th, January 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 15th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 15th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 4th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 4th, April 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-01-27 - Annual return with full member list filed on: 27th, January 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-01-27 - Annual return with full member list filed on: 27th, January 2002	annual return	Free Download (7 pages)
363s	Period up to 2001-01-29 - Annual return with full member list filed on: 29th, January 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-01-29 - Annual return with full member list filed on: 29th, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 17th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 17th, February 2000	accounts	Free Download (1 page)

Highpoint Business Solutions Limited SURREY

Highpoint Business Solutions Limited Address / Contact

Company Information / Profile

Company staff

Christopher A.

Mark B.

David C.

Mark B.

Lauren W.

Lauren W.

Lisa B.

Raquel P.

Anna R.

Anna R.

Veranne W.

Mark B.

Mark B.

Raymond H.

Raymond H.

Anne E.

Peter H.

Joy P.

Janette G.

Janette G.

David C.

Janice H.

Paul S.

Htc Secretarial Services Limited

Htc Secretarial Services Limited

Htc Nominees Limited

People with significant control

Annual reports financial information

Company filings

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