UKBizDB.co.uk

HIGHFIELD & MASON LIMITED

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

This company is commonly known as Highfield & Mason Limited. The company was founded 16 years ago and was given the registration number 06587537. The firm's registered office is in STOWMARKET. You can find them at Oakdene, The Street,, Stonham Aspal, Stowmarket, Suffolk. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:HIGHFIELD & MASON LIMITED
Company Number:06587537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 70221 - Financial management

Office Address & Contact

Registered Address:Oakdene, The Street,, Stonham Aspal, Stowmarket, Suffolk, IP14 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakdene The Street, Stonham Aspal, Stowmarket, IP14 6AH

Director08 May 2008Active

People with Significant Control

Mr Kevin Wailes
Notified on:29 January 2022
Status:Active
Date of birth:January 1958
Nationality:British
Address:Oakdene,, The Street,, Stowmarket, IP14 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Ruth Wailes
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Oakdene,, The Street,, Stowmarket, IP14 6AH
Nature of control:
  • Significant influence or control

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
2024-02-22Accounts

Accounts with accounts type micro entity.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-02-26Accounts

Accounts with accounts type micro entity.

Download
2022-05-09Confirmation statement

Confirmation statement with updates.

Download
2022-02-27Accounts

Accounts with accounts type micro entity.

Download
2022-01-29Persons with significant control

Change to a person with significant control.

Download
2022-01-29Persons with significant control

Notification of a person with significant control.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-27Accounts

Accounts with accounts type micro entity.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Accounts

Accounts with accounts type micro entity.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download
2017-02-27Accounts

Accounts with accounts type micro entity.

Download
2016-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-18Accounts

Accounts with accounts type total exemption small.

Download
2015-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-20Accounts

Accounts with accounts type total exemption small.

Download
2014-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-23Accounts

Accounts with accounts type total exemption small.

Download
2013-05-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-10Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.