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HIGHFIELD CNC ENGINEERING LIMITED

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

This company is commonly known as Highfield Cnc Engineering Limited. The company was founded 22 years ago and was given the registration number 04245091. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, Hertfordshire. This company's SIC code is 25620 - Machining.

Company Information

Name:HIGHFIELD CNC ENGINEERING LIMITED
Company Number:04245091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Secretary03 July 2001Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director06 April 2023Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director03 July 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary03 July 2001Active
9 Laurie Avenue, Encounter Bay, Victor Harbour, Australia,

Director03 July 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director03 July 2001Active

People with Significant Control

Mrs Eileen Frances Barrett
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Peter Barrett
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-04-12Officers

Appoint person director company with name date.

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2022-06-27Accounts

Accounts with accounts type unaudited abridged.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type unaudited abridged.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type unaudited abridged.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type unaudited abridged.

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2018-06-21Accounts

Accounts with accounts type unaudited abridged.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-06-09Officers

Change person secretary company with change date.

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2017-06-08Officers

Change person director company with change date.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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2013-06-14Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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