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HIGHCROSS AUTOSERVICES LIMITED

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

This company is commonly known as Highcross Autoservices Limited. The company was founded 22 years ago and was given the registration number 04368836. The firm's registered office is in KETTERING. You can find them at Unit 7 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HIGHCROSS AUTOSERVICES LIMITED
Company Number:04368836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:Unit 7 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England, NN15 6FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Brooklands Court, Kettering Venture Park, Kettering, England, NN15 6FD

Secretary07 February 2002Active
10, Brooklands Court, Kettering Venture Park, Kettering, England, NN15 6FD

Director10 July 2020Active
10, Brooklands Court, Kettering Venture Park, Kettering, England, NN15 6FD

Director12 January 2004Active
10, Brooklands Court, Kettering Venture Park, Kettering, England, NN15 6FD

Director07 February 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary07 February 2002Active
Unit 7, Brooklands Court, Kettering Venture Park, Kettering, England, NN15 6FD

Director12 July 2017Active
1 Oakleigh Close, Raunds, NN9 6HL

Director07 February 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director07 February 2002Active

People with Significant Control

Mr Robert Gary Line
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:10, Brooklands Court, Kettering, England, NN15 6FD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Lesley Jacqueline Line
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:10, Brooklands Court, Kettering, England, NN15 6FD
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-11-19Accounts

Accounts with accounts type total exemption full.

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2023-06-12Address

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

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2023-02-05Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-09-05Officers

Termination director company with name termination date.

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2022-04-27Officers

Change person director company with change date.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-07-10Officers

Appoint person director company with name date.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-11-29Persons with significant control

Notification of a person with significant control.

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2017-11-29Accounts

Accounts with accounts type unaudited abridged.

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2017-10-27Address

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

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2017-07-13Officers

Appoint person director company with name date.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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