00222139 Limited in 110 Albion LEEDS

00222139 Limited LEEDS

Founded in 1927, 00222139, classified under reg no. 00222139 is an active company. Currently registered at St Johns Centre LS2 8LA, Leeds the company has been in the business for ninety seven years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on March 3, 1996. Since April 29, 2015 00222139 Limited is no longer carrying the name Highfield Gears.

At present there are 3 directors in the the company, namely Richard H., David C. and David G.. In addition one secretary - Richard H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Neil M. who worked with the the company until 13 September 1996.

00222139 Limited Address / Contact

Office Address	St Johns Centre
Office Address2	110 Albion
Town	Leeds
Post code	LS2 8LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00222139
Date of Incorporation	Fri, 27th May 1927
Industry	General mechanical engineering
End of financial Year	28th February
Company age	97 years old
Account next due date	Sat, 3rd Jan 1998 (9611 days after)
Account last made up date	Sun, 3rd Mar 1996
Next confirmation statement due date	Tue, 16th Aug 2016 (2016-08-16)
Return last made up date	Fri, 2nd Aug 1996

Company staff

Richard H.

Position: Director

Appointed: 22 May 1997

Richard H.

Position: Secretary

Appointed: 18 September 1996

David C.

Position: Director

Appointed: 02 August 1991

David G.

Position: Director

Appointed: 02 August 1991

Eric S.

Position: Director

Appointed: 02 August 1991

Resigned: 28 October 1994

Neil M.

Position: Secretary

Appointed: 02 August 1991

Resigned: 13 September 1996

Paul C.

Position: Director

Appointed: 02 August 1991

Resigned: 14 November 2000

Company previous names

Highfield Gears	April 29, 2015

Company filings

Filing category

Type		Category	Free download
88(2)R	Alloted 300000 shares on February 28, 1997. Value of each share 1 £, total number of shares: 750000. filed on: 25th, March 1997	capital	Free Download (2 pages)

Type		Category	Free download
88(2)R	Alloted 300000 shares on February 28, 1997. Value of each share 1 £, total number of shares: 750000. filed on: 25th, March 1997	capital	Free Download (2 pages)
123	£ nc 500000/1000000 28/02/97 filed on: 25th, March 1997	capital	Free Download (1 page)
123	£ nc 500000/1000000 28/02/97 filed on: 25th, March 1997	capital	Free Download (1 page)
AA	Full accounts data made up to March 3, 1996 filed on: 4th, September 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 3, 1996 filed on: 4th, September 1996	accounts	Free Download (15 pages)
363(288)	Annual return made up to September 3, 1996 (Director resigned) filed on: 3rd, September 1996	annual return	Free Download
363s	Annual return made up to September 3, 1996 filed on: 3rd, September 1996	annual return	Free Download (7 pages)
363s	Annual return made up to September 3, 1996 filed on: 3rd, September 1996	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 3, 1996 (Director resigned)	annual return
88(2)R	Alloted 200000 shares on May 21, 1996. Value of each share 1 £, total number of shares: 450000. filed on: 12th, June 1996	capital	Free Download (2 pages)
AA	Full group accounts for the period to February 26, 1995 filed on: 26th, September 1995	accounts	Free Download (15 pages)
AA	Full group accounts for the period to February 26, 1995 filed on: 26th, September 1995	accounts	Free Download (15 pages)
363(190)	Location of debenture register address changed filed on: 24th, August 1995	annual return	Free Download
363s	Annual return made up to August 24, 1995 filed on: 24th, August 1995	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 24th, August 1995	annual return	Free Download
363s	Annual return made up to August 24, 1995 filed on: 24th, August 1995	annual return	Free Download (5 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Accounts for a small company made up to February 27, 1994 filed on: 25th, August 1994	accounts	Free Download
AA	Accounts for a small company made up to February 27, 1994 filed on: 25th, August 1994	accounts
363s	Annual return made up to August 8, 1994 filed on: 8th, August 1994	annual return
AA	Medium company financial statements for the year ending on February 28, 1993 filed on: 5th, January 1994	accounts	Free Download
AA	Medium company financial statements for the year ending on February 28, 1993 filed on: 5th, January 1994	accounts
363(288)	Annual return made up to October 5, 1993 (Secretary's particulars changed) filed on: 5th, October 1993	annual return	Free Download
363s	Annual return made up to October 5, 1993 filed on: 5th, October 1993	annual return
AA	Full accounts data made up to March 1, 1992 filed on: 14th, December 1992	accounts	Free Download
AA	Full accounts data made up to March 1, 1992 filed on: 14th, December 1992	accounts
363(288)	Annual return made up to September 10, 1992 (Secretary's particulars changed) filed on: 10th, September 1992	annual return	Free Download
363s	Annual return made up to September 10, 1992 filed on: 10th, September 1992	annual return
AA	Full accounts data made up to March 3, 1991 filed on: 21st, January 1992	accounts
AA	Full accounts data made up to March 3, 1991 filed on: 21st, January 1992	accounts	Free Download
363b	Annual return made up to September 2, 1991 with full list of members filed on: 2nd, September 1991	annual return
363	Return made up to 02/08/90; full list of members filed on: 19th, September 1990	annual return
363	Return made up to 02/08/90; full list of members filed on: 19th, September 1990	annual return	Free Download
AA	Medium company financial statements for the year ending on March 4, 1990 filed on: 26th, July 1990	accounts
AA	Medium company financial statements for the year ending on March 4, 1990 filed on: 26th, July 1990	accounts	Free Download
123	£ nc 200000/500000 filed on: 3rd, October 1989	capital
123	£ nc 200000/500000 filed on: 3rd, October 1989	capital	Free Download
363	Return made up to 27/07/89; full list of members filed on: 25th, August 1989	annual return
363	Return made up to 27/07/89; full list of members filed on: 25th, August 1989	annual return	Free Download
AA	Full accounts data made up to February 26, 1989 filed on: 2nd, August 1989	accounts
AA	Full accounts data made up to February 26, 1989 filed on: 2nd, August 1989	accounts	Free Download
363	Return made up to 28/07/88; full list of members filed on: 9th, November 1988	annual return
363	Return made up to 28/07/88; full list of members filed on: 9th, November 1988	annual return	Free Download
AA	Full accounts data made up to February 28, 1988 filed on: 27th, July 1988	accounts
AA	Full accounts data made up to February 28, 1988 filed on: 27th, July 1988	accounts	Free Download
363	Return made up to 30/07/87; full list of members filed on: 31st, October 1987	annual return
363	Return made up to 30/07/87; full list of members filed on: 31st, October 1987	annual return	Free Download
AA	Full accounts data made up to February 28, 1987 filed on: 4th, September 1987	accounts	Free Download
AA	Full accounts data made up to February 28, 1987 filed on: 4th, September 1987	accounts
AA	Full accounts data made up to February 28, 1986 filed on: 21st, October 1986	accounts
AA	Full accounts data made up to February 28, 1986 filed on: 21st, October 1986	accounts	Free Download
363	Return made up to 31/07/86; full list of members filed on: 15th, August 1986	annual return	Free Download
363	Return made up to 31/07/86; full list of members filed on: 15th, August 1986	annual return
AA	Full accounts data made up to August 28, 1986 filed on: 21st, July 1986	accounts	Free Download
AA	Full accounts data made up to August 28, 1986 filed on: 21st, July 1986	accounts

00222139 Limited LEEDS

00222139 Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Richard H.

David C.

David G.

Eric S.

Neil M.

Paul C.

Company previous names

Company filings

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