Highgate Plastics Limited in Loughborough LEICESTERSHIRE - LE11 1EU

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Highgate Plastics Limited LEICESTERSHIRE

Founded in 2002, Highgate Plastics, classified under reg no. 04536300 is an active company. Currently registered at 12a Nottingham Road LE11 1EU, Leicestershire the company has been in the business for 22 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

There is a single director in the company at the moment - Victor C., appointed on 16 September 2002. In addition, a secretary was appointed - Victor C., appointed on 16 September 2002. As of 10 May 2024, there was 1 ex director - Cyril C.. There were no ex secretaries.

Highgate Plastics Limited Address / Contact

Office Address	12a Nottingham Road
Office Address2	Loughborough
Town	Leicestershire
Post code	LE11 1EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04536300
Date of Incorporation	Mon, 16th Sep 2002
Industry	Manufacture of other plastic products
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Victor C.

Position: Director

Appointed: 16 September 2002

Victor C.

Position: Secretary

Appointed: 16 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 2002

Resigned: 16 September 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 September 2002

Resigned: 16 September 2002

Cyril C.

Position: Director

Appointed: 16 September 2002

Resigned: 21 July 2018

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Victor C. This PSC and has 25-50% shares. The second one in the PSC register is Cyril C. This PSC owns 50,01-75% shares.

Victor C.

Notified on	16 September 2016
Nature of control:	25-50% shares

Cyril C.

Notified on	16 September 2016
Ceased on	21 July 2018
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 19th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 19th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 7th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 16th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 4th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 6th, August 2019	accounts	Free Download (6 pages)
TM01	Director appointment termination date: July 21, 2018 filed on: 17th, September 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 19th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 25th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 31st, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to September 16, 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 1, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 27th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to September 16, 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 30, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 4th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to September 16, 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 23, 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 21st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to September 16, 2012 with full list of members filed on: 28th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 25th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to September 16, 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 19th, May 2011	accounts	Free Download (6 pages)
CH01	On September 16, 2010 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to September 16, 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 27th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to September 16, 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 27th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to October 1, 2008 filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 1st, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 24th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 24th, April 2007	accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, September 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, September 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, September 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, September 2006	officers	Free Download (1 page)
363a	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 24th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 24th, March 2006	accounts	Free Download (6 pages)
363s	Annual return made up to October 13, 2005 filed on: 13th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 13, 2005 filed on: 13th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to September 24, 2004 filed on: 24th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 24, 2004 filed on: 24th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 13th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 13th, April 2004	accounts	Free Download (6 pages)
363s	Annual return made up to September 25, 2003 filed on: 25th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to September 25, 2003 filed on: 25th, September 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 999 shares on September 23, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 30th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on September 23, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 30th, October 2002	capital	Free Download (2 pages)
288a	On September 23, 2002 New director appointed filed on: 23rd, September 2002	officers	Free Download (2 pages)
288a	On September 23, 2002 New secretary appointed;new director appointed filed on: 23rd, September 2002	officers	Free Download (2 pages)
288a	On September 23, 2002 New secretary appointed;new director appointed filed on: 23rd, September 2002	officers	Free Download (2 pages)
288a	On September 23, 2002 New director appointed filed on: 23rd, September 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2002	incorporation	Free Download (17 pages)
288b	On September 16, 2002 Director resigned filed on: 16th, September 2002	officers	Free Download (1 page)
288b	On September 16, 2002 Secretary resigned filed on: 16th, September 2002	officers	Free Download (1 page)
288b	On September 16, 2002 Director resigned filed on: 16th, September 2002	officers	Free Download (1 page)
288b	On September 16, 2002 Secretary resigned filed on: 16th, September 2002	officers	Free Download (1 page)

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