Highfield Cars Limited in Horbury WAKEFIELD - WF4 5LT

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Highfield Cars Limited WAKEFIELD

Highfield Cars started in year 2005 as Private Limited Company with registration number 05560270. The Highfield Cars company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Wakefield at 6 Highfield Grange. Postal code: WF4 5LT.

At the moment there are 2 directors in the the company, namely Glenda A. and Christian A.. In addition one secretary - Glenda A. - is with the firm. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Highfield Cars Limited Address / Contact

Office Address	6 Highfield Grange
Office Address2	Horbury
Town	Wakefield
Post code	WF4 5LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05560270
Date of Incorporation	Mon, 12th Sep 2005
Industry	Sale of used cars and light motor vehicles
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (180 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Glenda A.

Position: Director

Appointed: 12 September 2005

Glenda A.

Position: Secretary

Appointed: 12 September 2005

Christian A.

Position: Director

Appointed: 12 September 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2005

Resigned: 12 September 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 September 2005

Resigned: 12 September 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Glenda A. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Christian A. This PSC owns 25-50% shares.

Glenda A.

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

Christian A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2012-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	-45 098	-39 856	-39 856	-68 113	-78 401	-83 787	-99 004

Balance Sheet
Cash Bank In Hand	708	884	884	2 262	6 333	6 972	1 268
Cash Bank On Hand								1 268					43 913	28 023
Current Assets	124 035	95 765	96 549	85 453	90 640	70 067	13 702	13 702	9 339	10 753	9 397	20 160	71 643	60 648	58 702
Debtors	18 757	7 631	8 415	841	4 657	11 714	3 014	3 014	64		72	4 765	5 645
Property Plant Equipment								357	271		156	119	92	66
Stocks Inventory	104 570	87 250	87 250	82 350	79 650	51 381	9 420
Tangible Fixed Assets	1 850	1 481	1 481	979	690	473	357
Total Inventories								9 420	9 275		9 325	15 395	22 085	32 625
Net Assets Liabilities									91 448	112 644	117 935	-99 766	-49 767	43 481	49 674
Net Assets Liabilities Including Pension Asset Liability	-45 098	-39 856		-68 113	-78 401	-83 787	-99 004

Reserves/Capital
Called Up Share Capital	200	200	200	200	200	200	200
Profit Loss Account Reserve	-45 298	-40 056	-40 056	-68 313	-78 601	-83 987	-99 204
Shareholder Funds	-45 098	-39 856	-39 856	-68 113	-78 401	-83 787	-99 004

Other
Accumulated Depreciation Impairment Property Plant Equipment								7 789	7 875		7 990	8 027	8 054	6 456
Average Number Employees During Period									2		2	2	2	2	2
Creditors								113 063	101 058	123 602	127 488	120 045	40 000	77 528	89 759
Creditors Due Within One Year			137 886	154 545	169 731	154 327	113 063
Increase From Depreciation Charge For Year Property Plant Equipment									86			37	27	21
Net Current Assets Liabilities	-46 948	-41 337	-41 337	-69 092	-79 091	-84 260	-99 361	-99 361	91 719	112 849	118 091	-99 885	-9 859	16 880	31 057
Number Shares Allotted				50			50
Par Value Share				1			1
Property Plant Equipment Gross Cost								8 146			8 146	8 146	8 146	6 522
Share Capital Allotted Called Up Paid			50	50		50	50
Tangible Fixed Assets Cost Or Valuation	7 896	8 146	8 146	8 146	8 146	8 146	8 146
Tangible Fixed Assets Depreciation	6 046	6 665	6 665	7 167	7 456	7 673	7 789
Tangible Fixed Assets Depreciation Charged In Period				502	289	217	116
Total Assets Less Current Liabilities	-45 098	-39 856	-39 856	-68 113	-78 401	-83 787	-99 004	-99 004	91 448	112 644	117 935	-99 766	-9 767	16 814	31 007
Disposals Decrease In Depreciation Impairment Property Plant Equipment														1 619
Disposals Property Plant Equipment														1 624
Creditors Due Within One Year Total Current Liabilities	170 983	137 102
Fixed Assets	1 850	1 481		979	690	473	357		271	205	156			66	50
Tangible Fixed Assets Additions		250
Tangible Fixed Assets Depreciation Charge For Period		619

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 30th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 30th, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-09-12 filed on: 13th, October 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-12 filed on: 2nd, November 2022	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 8th, February 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-09-12 filed on: 11th, October 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-12 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 29th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-12 filed on: 20th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 30th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-12 filed on: 26th, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-09-12 filed on: 14th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 30th, November 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-12 filed on: 17th, November 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 30th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-12 with full list of members filed on: 17th, November 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to 2014-09-12 with full list of members filed on: 23rd, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-23: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 29th, November 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 30th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-12 with full list of members filed on: 27th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 30th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-09-12 with full list of members filed on: 23rd, October 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-09-12 with full list of members filed on: 3rd, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 30th, November 2011	accounts	Free Download (4 pages)
CH01	On 2010-09-12 director's details were changed filed on: 13th, December 2010	officers	Free Download (2 pages)
CH01	On 2010-09-12 director's details were changed filed on: 13th, December 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-12 with full list of members filed on: 13th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 30th, November 2010	accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, November 2010	mortgage	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 29th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-09-12 with full list of members filed on: 20th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-02-28 filed on: 13th, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-12-01 filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 3rd, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 3rd, December 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-10-26 filed on: 26th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-26 filed on: 26th, October 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/06 to 28/02/07 filed on: 26th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 28/02/07 filed on: 26th, June 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2006-10-31 filed on: 31st, October 2006	annual return	Free Download (3 pages)
353	Location of register of members filed on: 31st, October 2006	address	Free Download (1 page)
363a	Annual return made up to 2006-10-31 filed on: 31st, October 2006	annual return	Free Download (3 pages)
353	Location of register of members filed on: 31st, October 2006	address	Free Download (1 page)
88(2)R	Alloted 199 shares on 2005-09-12. Value of each share 1 £, total number of shares: 200. filed on: 5th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 2005-09-12. Value of each share 1 £, total number of shares: 200. filed on: 5th, December 2005	capital	Free Download (2 pages)
288a	On 2005-10-21 New secretary appointed;new director appointed filed on: 21st, October 2005	officers	Free Download (2 pages)
288b	On 2005-10-21 Secretary resigned filed on: 21st, October 2005	officers	Free Download (1 page)
288a	On 2005-10-21 New director appointed filed on: 21st, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-21 New secretary appointed;new director appointed filed on: 21st, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-21 New director appointed filed on: 21st, October 2005	officers	Free Download (2 pages)
287	Registered office changed on 21/10/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, October 2005	address	Free Download (1 page)
287	Registered office changed on 21/10/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, October 2005	address	Free Download (1 page)
288b	On 2005-10-21 Secretary resigned filed on: 21st, October 2005	officers	Free Download (1 page)
288b	On 2005-10-21 Director resigned filed on: 21st, October 2005	officers	Free Download (1 page)
288b	On 2005-10-21 Director resigned filed on: 21st, October 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, September 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 12th, September 2005	incorporation	Free Download (16 pages)

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