UKBizDB.co.uk

HIGH SEAT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as High Seat Limited. The company was founded 56 years ago and was given the registration number 00916661. The firm's registered office is in BATLEY. You can find them at Units 1-3a Grange Road Business Park, Grange Road, Batley, West Yorkshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:HIGH SEAT LIMITED
Company Number:00916661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:Units 1-3a Grange Road Business Park, Grange Road, Batley, West Yorkshire, WF17 6LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-3a, Grange Road Business Park, Grange Road, Batley, England, WF17 6LN

Secretary02 May 2006Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, England, WF17 6LN

Director02 October 2014Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, England, WF17 6LN

Director01 June 2004Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director26 June 2023Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director26 June 2023Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director22 January 2020Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director26 June 2023Active
4 Jacksons Lane, Thornhill, Dewsbury, WF12 0NS

Secretary-Active
12 Denby Close, Birstall, Batley, WF17 9NY

Secretary01 December 1998Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, England, WF17 6LN

Director02 January 2014Active
33 Bradford Road, Dewsbury, West Yorkshire, WF13 2DU

Director01 December 2011Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, England, WF17 6LN

Director01 August 2011Active
4 Jacksons Lane, Thornhill, Dewsbury, WF12 0NS

Director-Active
82 Knowl Road, Mirfield, WF14 9RQ

Director-Active
4 Jacksons Lane, Thornhill, Dewsbury, WF12 0NS

Director01 November 2000Active
25, Park Lane, West Bretton, Wakefield, WF4 4JT

Director14 January 1988Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director01 March 2017Active
17 Dunbottle Lane, Mirfield, WF14 9JH

Director14 January 1988Active
7 Keswick Crescent, Brinsworth, Rotherham, S60 5ET

Director25 January 2008Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director01 April 2016Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director01 April 2016Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, England, WF17 6LN

Director01 May 2013Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director27 May 2015Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director01 March 2017Active
Ash Grove, Upperthong Holmfirth, Huddersfield, HD7 1LR

Director19 May 2009Active
22 Avisford Road, Wadsley Bridge, Sheffield, S5 8LB

Director05 October 2000Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, England, WF17 6LN

Director01 May 2013Active
12 Denby Close, Birstall, Batley, WF17 9NY

Director01 December 1998Active

People with Significant Control

High Seat Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 1-3a Grange Road Business Park, Grange Road, Batley, England, WF17 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Address

Change registered office address company with date old address new address.

Download
2023-09-15Accounts

Accounts with accounts type full.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Officers

Termination director company with name termination date.

Download
2023-06-26Officers

Termination director company with name termination date.

Download
2023-06-26Officers

Appoint person director company with name date.

Download
2023-06-26Officers

Appoint person director company with name date.

Download
2023-06-26Officers

Appoint person director company with name date.

Download
2023-01-24Officers

Termination director company with name termination date.

Download
2022-09-22Accounts

Accounts with accounts type full.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-31Officers

Change person director company with change date.

Download
2021-01-31Officers

Change person director company with change date.

Download
2020-11-17Officers

Change person director company with change date.

Download
2020-11-17Officers

Change person director company with change date.

Download
2020-10-07Accounts

Accounts with accounts type full.

Download
2020-07-30Confirmation statement

Confirmation statement with updates.

Download
2020-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-27Officers

Appoint person director company with name date.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2019-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.