This company is commonly known as High Concepts Limited. The company was founded 24 years ago and was given the registration number 04000185. The firm's registered office is in LEICESTER. You can find them at Christopher House, 94b London Road, Leicester, Leicestershire. This company's SIC code is 79110 - Travel agency activities.
| Name | : | HIGH CONCEPTS LIMITED |
|---|---|---|
| Company Number | : | 04000185 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2000 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX | Secretary | 24 May 2000 | Active |
| Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX | Director | 24 May 2000 | Active |
| Christopher House, 94b London Road, Leicester, LE2 0QS | Director | 24 May 2000 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 23 May 2000 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Director | 23 May 2000 | Active |
| Mr Steven Frost | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Christopher House, 94b London Road, Leicester, United Kingdom, LE2 0QS |
| Nature of control | : |
|
| Mr Anthony Gerard Walsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Christopher House, 94b London Road, Leicester, United Kingdom, LE2 0QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-16 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-04-12 | Resolution | Resolution. | Download |
| 2021-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-04-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-01 | Officers | Change person director company with change date. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-04 | Accounts | Accounts with accounts type small. | Download |
| 2015-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-22 | Accounts | Accounts with accounts type small. | Download |
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