Highline Roadmarkings Ltd in DUNMOW - CM6 1UU

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Highline Roadmarkings Ltd DUNMOW

Highline Roadmarkings started in year 1998 as Private Limited Company with registration number 03509140. The Highline Roadmarkings company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Dunmow at 1-3 High Street. Postal code: CM6 1UU. Since February 19, 1998 Highline Roadmarkings Ltd is no longer carrying the name Highline Road Markings.

At present there are 2 directors in the the company, namely Debra W. and Alan W.. In addition one secretary - Debra W. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Highline Roadmarkings Ltd Address / Contact

Office Address	1-3 High Street
Town	Dunmow
Post code	CM6 1UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03509140
Date of Incorporation	Thu, 12th Feb 1998
Industry	Construction of roads and motorways
End of financial Year	28th February
Company age	26 years old
Account next due date	Sat, 30th Nov 2024 (217 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Debra W.

Position: Director

Appointed: 12 February 1998

Debra W.

Position: Secretary

Appointed: 12 February 1998

Alan W.

Position: Director

Appointed: 12 February 1998

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1998

Resigned: 12 February 1998

First Directors Limited

Position: Corporate Nominee Director

Appointed: 12 February 1998

Resigned: 12 February 1998

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Debra W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alan W. This PSC owns 25-50% shares and has 25-50% voting rights.

Debra W.

Notified on	12 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Alan W.

Notified on	12 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Highline Road Markings	February 19, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	158 885	222 852	104 299	147 012	172 320	307 865	140 828	143 418
Current Assets	222 790	289 808	158 434	204 903	217 507	329 439	221 379	170 852
Debtors	62 405	65 456	52 635	56 391	43 687	20 074	79 051	25 934
Net Assets Liabilities	398 530	475 439	447 915	422 083	388 241	372 240	362 333	364 383
Property Plant Equipment	353 519	353 037	477 798	498 529	451 506	406 142	368 403	376 447
Total Inventories	1 500	1 500	1 500	1 500	1 500	1 500	1 500	1 500

Other
Accumulated Depreciation Impairment Property Plant Equipment	167 156	204 354	225 247	311 028	346 288	397 760	438 999	451 977
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		351	17 690
Average Number Employees During Period	9	9	8	8	8	7	7	6
Creditors	20 189	5 605	84 063	92 244	110 191	121 866	70 320	71 976
Disposals Decrease In Depreciation Impairment Property Plant Equipment			42 477		34 846	3 513		30 942
Disposals Property Plant Equipment			62 709		79 649	3 892		40 570
Dividends Paid		174 883	223 344	219 547	215 400
Increase From Depreciation Charge For Year Property Plant Equipment		37 198	63 370	85 781	70 106	54 985	41 239	43 920
Net Current Assets Liabilities	85 181	148 339	92 202	64 693	81 759	114 486	83 891	68 165
Number Shares Issued Fully Paid		10		10	10	10	10	10
Par Value Share		1		1	1	1	1	1
Profit Loss		251 792	195 800	193 715	181 558
Property Plant Equipment Gross Cost	520 675	557 391	703 045	809 557	797 794	803 902	807 402	828 424
Provisions	19 981	20 332	38 022
Provisions For Liabilities Balance Sheet Subtotal	19 981	20 332	38 022	48 895	34 833	26 522	19 641	8 253
Total Additions Including From Business Combinations Property Plant Equipment		36 716	208 363	106 512	67 886	10 000	3 500	61 592
Total Assets Less Current Liabilities	438 700	501 376	570 000	563 222	533 265	520 628	452 294	444 612

Company filings

Filing category

Type		Category	Free download
SH08	Change of share class name or designation filed on: 20th, March 2023	capital	Free Download (2 pages)

Type		Category	Free download
SH08	Change of share class name or designation filed on: 20th, March 2023	capital	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on August 10, 2020 - 110.00 GBP filed on: 6th, March 2023	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on February 4, 2022 - 110.00 GBP filed on: 6th, March 2023	capital	Free Download (4 pages)
SH01	Capital declared on May 1, 2016: 130.00 GBP filed on: 23rd, February 2017	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 16th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 12, 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 7th, November 2015	accounts	Free Download (7 pages)
AD01	Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on July 27, 2015 filed on: 27th, July 2015	address	Free Download (1 page)
SH01	Capital declared on April 1, 2015: 110.00 GBP filed on: 22nd, April 2015	capital	Free Download (3 pages)
AR01	Annual return made up to February 12, 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 18th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to February 12, 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 11, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 8th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to February 12, 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 12, 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 19th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to February 12, 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 14th, September 2010	accounts	Free Download (8 pages)
CH01	On February 11, 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On February 11, 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 12, 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 5th, January 2010	accounts	Free Download (7 pages)
288c	Director and secretary's change of particulars filed on: 16th, February 2009	officers	Free Download (1 page)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 16th, February 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 6th, November 2008	accounts	Free Download (8 pages)
363a	Annual return made up to February 12, 2008 filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 18th, December 2007	accounts	Free Download (8 pages)
363a	Annual return made up to February 14, 2007 filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 8th, September 2006	accounts	Free Download (7 pages)
363a	Annual return made up to February 15, 2006 filed on: 15th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 22nd, September 2005	accounts	Free Download (8 pages)
363s	Annual return made up to April 15, 2005 filed on: 15th, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 20th, September 2004	accounts	Free Download (8 pages)
363s	Annual return made up to February 17, 2004 filed on: 17th, February 2004	annual return	Free Download (7 pages)
287	Registered office changed on 21/09/03 from: heath house 225-229 frimley green road frimley green camberley surrey GU16 6LD filed on: 21st, September 2003	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2003 filed on: 11th, June 2003	accounts	Free Download (10 pages)
363s	Annual return made up to February 13, 2003 filed on: 13th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 28, 2002 filed on: 28th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2002 filed on: 6th, June 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 10th, April 2001	accounts	Free Download (11 pages)
363s	Annual return made up to February 13, 2001 filed on: 13th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 13, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to February 28, 2000 filed on: 19th, April 2000	accounts	Free Download (9 pages)
363s	Annual return made up to February 8, 2000 filed on: 8th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 1st, December 1999	accounts	Free Download (9 pages)
287	Registered office changed on 21/07/99 from: white house 81/83 high street bagshot surrey GU19 5AH filed on: 21st, July 1999	address	Free Download (1 page)
363s	Annual return made up to February 8, 1999 filed on: 8th, February 1999	annual return	Free Download (6 pages)
288a	On February 23, 1998 New director appointed filed on: 23rd, February 1998	officers	Free Download (2 pages)
288a	On February 23, 1998 New secretary appointed;new director appointed filed on: 23rd, February 1998	officers	Free Download (2 pages)
288b	On February 23, 1998 Director resigned filed on: 23rd, February 1998	officers	Free Download (1 page)
288b	On February 23, 1998 Secretary resigned filed on: 23rd, February 1998	officers	Free Download (1 page)
CERTNM	Company name changed highline road markings LTDcertificate issued on 19/02/98 filed on: 18th, February 1998	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 1998	incorporation	Free Download (16 pages)

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