Duke's Head Highgate Limited BRISTOL


Duke's Head Highgate started in year 2013 as Private Limited Company with registration number 08532781. The Duke's Head Highgate company has been functioning successfully for 11 years now and its status is liquidation. The firm's office is based in Bristol at C/o Bishop Fleming. Postal code: BS1 6FL.

Duke's Head Highgate Limited Address / Contact

Office Address C/o Bishop Fleming
Office Address2 5th Floor
Town Bristol
Post code BS1 6FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08532781
Date of Incorporation Thu, 16th May 2013
Industry Public houses and bars
End of financial Year 31st May
Company age 11 years old
Account next due date Mon, 31st May 2021 (1033 days after)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Mon, 30th May 2022 (2022-05-30)
Last confirmation statement dated Sun, 16th May 2021

Company staff

Janet B.

Position: Director

Appointed: 06 December 2021

Martin A.

Position: Director

Appointed: 21 May 2013

David M.

Position: Director

Appointed: 21 May 2013

Resigned: 20 October 2020

John C.

Position: Director

Appointed: 16 May 2013

Resigned: 16 May 2013

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 16 May 2013

Resigned: 16 May 2013

Tarik N.

Position: Director

Appointed: 16 May 2013

Resigned: 02 April 2020

People with significant control

Tarik N.

Notified on 28 September 2021
Nature of control: 25-50% shares

Martin A.

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

Tarik N.

Notified on 6 April 2016
Ceased on 1 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-31
Balance Sheet
Cash Bank On Hand9 25210 2933 31917 448
Current Assets25 70231 01120 28029 795
Debtors8 0723 5104 2504 250
Net Assets Liabilities-79 285-92 118-141 202-166 075
Other Debtors8 0723 5104 2504 250
Property Plant Equipment35 61632 88433 65030 429
Total Inventories8 37817 20812 7118 097
Other
Accumulated Depreciation Impairment Property Plant Equipment19 99125 96032 81439 227
Additions Other Than Through Business Combinations Property Plant Equipment 3 2377 6203 192
Average Number Employees During Period11121312
Creditors133 479150 475189 451220 618
Increase From Depreciation Charge For Year Property Plant Equipment 5 9696 8546 413
Net Current Assets Liabilities-107 777-119 464-169 171-190 823
Number Shares Issued But Not Fully Paid1010  
Number Shares Issued Fully Paid9090100100
Other Creditors111 490124 989155 456205 456
Other Payables Accrued Expenses10 6183 7151 3904 875
Par Value Share 111
Property Plant Equipment Gross Cost55 60758 84466 46469 656
Provisions For Liabilities Balance Sheet Subtotal7 1245 5385 6815 681
Taxation Social Security Payable10 0558 6257 0209 551
Total Assets Less Current Liabilities-72 161-86 580-135 521-160 394
Trade Creditors Trade Payables1 31613 14625 311310
Unpaid Contributions To Pension Schemes  274426

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
New registered office address 5th Floor 10 Temple Back Bristol BS1 6FL. Change occurred on 2022-01-05. Company's previous address: 35 Lidyard Road Lidyard Road London N19 5NR England.
filed on: 5th, January 2022
Free Download (2 pages)

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