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HIGHFIELD CIVIL ENGINEERING LIMITED

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

This company is commonly known as Highfield Civil Engineering Limited. The company was founded 15 years ago and was given the registration number 06616414. The firm's registered office is in BECCLES. You can find them at Unit 9b Office 7, Ellough Industrial Estate Ellough, Beccles, Suffolk. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:HIGHFIELD CIVIL ENGINEERING LIMITED
Company Number:06616414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 June 2008
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 9b Office 7, Ellough Industrial Estate Ellough, Beccles, Suffolk, NR34 7TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Houghton Drive, Oulton Broad, Lowestoft, England, NR32 2HR

Director11 June 2008Active
10, Canon Close, Watton, Thetford, IP25 6RF

Secretary25 June 2008Active

People with Significant Control

Mr Paul Michael Highfield
Notified on:01 July 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:26, Hougton Drive, Lowestoft, England, NR32 2HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Highfield
Notified on:01 July 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:27, Landspring Lane, Lowestoft, England, NR33 9RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2022-05-31Gazette

Gazette dissolved compulsory.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-12-14Gazette

Gazette notice compulsory.

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2020-12-15Gazette

Gazette filings brought up to date.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-10-30Officers

Change person director company with change date.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Officers

Change person director company with change date.

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2013-06-12Address

Change registered office address company with date old address.

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2012-07-27Annual return

Annual return company with made up date full list shareholders.

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2012-03-30Accounts

Accounts with accounts type total exemption small.

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