Highlime Limited

Company Name	Highlime Limited
Director	Helen Jane Perry
Company Status	Active
Company Number	01586470
Category	Private Limited Company
Incorporation Date	17 September 1981(42 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Helen Jane Perry
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 July 2015(33 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Abbotts Crescent Enfield Middlesex EN2 8BJ

Director Name	Mr Robert Perry
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(10 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 May 1996)
Role	Service Engineer
Correspondence Address	25 The Limes Cosgrove Close Winchmore Hill London N21 3BG

Director Name	Mr Martin Perry
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(10 years, 8 months after company formation)
Appointment Duration	23 years, 10 months (resigned 06 March 2016)
Role	Service Engineer
Country of Residence	United Kingdom
Correspondence Address	40 Abbotts Crescent Enfield Middlesex EN2 8BJ

Secretary Name	Mr Martin Perry
Nationality	British
Status	Resigned
Appointed	15 May 1992(10 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Abbotts Crescent Enfield Middlesex EN2 8BJ

Secretary Name	Mr Robert Perry
Nationality	British
Status	Resigned
Appointed	30 May 1996(14 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 January 2003)
Role	N21 3bg
Correspondence Address	25 The Limes Cosgrove Close Winchmore Hill London N21 3BG

Secretary Name	C & M Registrar Services Limited (Corporation)
Status	Resigned
Appointed	02 January 2003(21 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 May 2010)
Correspondence Address	35 Grafton Way London W1T 5DB

Location

Registered Address	35 Grafton Way London W1T 5DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Mr Martin Perry 100.00% Ordinary

Financials

Year	2014
Net Worth	£134
Cash	£8,408
Current Liabilities	£38,544

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

4 March 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
22 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
2 March 2020	Amended total exemption full accounts made up to 31 March 2019 (5 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
8 June 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
12 July 2017	Notification of Helen Jane Perry as a person with significant control on 1 July 2016 (2 pages)
12 July 2017	Notification of Helen Jane Perry as a person with significant control on 1 July 2016 (2 pages)
12 July 2017	Confirmation statement made on 15 May 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 15 May 2017 with no updates (3 pages)
20 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
20 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
17 June 2016	Termination of appointment of Martin Perry as a director on 6 March 2016 (1 page)
17 June 2016	Termination of appointment of Martin Perry as a director on 6 March 2016 (1 page)
13 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 August 2015	Appointment of Helen Jane Perry as a director on 3 July 2015 (2 pages)
4 August 2015	Appointment of Helen Jane Perry as a director on 3 July 2015 (2 pages)
4 August 2015	Appointment of Helen Jane Perry as a director on 3 July 2015 (2 pages)
2 July 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (3 pages)
2 July 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
15 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (3 pages)
18 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
27 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (3 pages)
27 July 2010	Registered office address changed from 35 Grafton Way London W1P 5LA on 27 July 2010 (1 page)
27 July 2010	Termination of appointment of C & M Registrar Services Limited as a secretary (1 page)
27 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (3 pages)
27 July 2010	Termination of appointment of C & M Registrar Services Limited as a secretary (1 page)
27 July 2010	Registered office address changed from 35 Grafton Way London W1P 5LA on 27 July 2010 (1 page)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 May 2009	Return made up to 15/05/09; full list of members (3 pages)
15 May 2009	Return made up to 15/05/09; full list of members (3 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 August 2008	Return made up to 15/05/08; full list of members (6 pages)
27 August 2008	Return made up to 15/05/08; full list of members (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 June 2007	Return made up to 15/05/07; full list of members (6 pages)
14 June 2007	Return made up to 15/05/07; full list of members (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 May 2006	Return made up to 15/05/06; full list of members (6 pages)
24 May 2006	Return made up to 15/05/06; full list of members (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 May 2005	Return made up to 15/05/05; full list of members (6 pages)
11 May 2005	Return made up to 15/05/05; full list of members (6 pages)
20 January 2005	Return made up to 15/05/04; full list of members; amend (6 pages)
20 January 2005	Return made up to 15/05/04; full list of members; amend (6 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 May 2004	Return made up to 15/05/04; full list of members (6 pages)
13 May 2004	Return made up to 15/05/04; full list of members (6 pages)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 May 2003	Return made up to 15/05/03; full list of members (6 pages)
19 May 2003	Return made up to 15/05/03; full list of members (6 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
15 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
7 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
14 May 2001	Return made up to 15/05/01; full list of members (6 pages)
14 May 2001	Return made up to 15/05/01; full list of members (6 pages)
2 January 2001	Full accounts made up to 31 March 2000 (8 pages)
2 January 2001	Full accounts made up to 31 March 2000 (8 pages)
23 June 2000	Return made up to 15/05/00; full list of members (6 pages)
23 June 2000	Return made up to 15/05/00; full list of members (6 pages)
26 January 2000	Full accounts made up to 31 March 1999 (8 pages)
26 January 2000	Full accounts made up to 31 March 1999 (8 pages)
16 May 1999	Return made up to 15/05/99; full list of members (6 pages)
16 May 1999	Return made up to 15/05/99; full list of members (6 pages)
7 April 1999	Full accounts made up to 31 March 1998 (8 pages)
7 April 1999	Full accounts made up to 31 March 1998 (8 pages)
24 December 1998	Return made up to 15/05/98; no change of members (4 pages)
24 December 1998	Return made up to 15/05/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 March 1997 (8 pages)
4 February 1998	Full accounts made up to 31 March 1997 (8 pages)
18 July 1997	Return made up to 15/05/97; no change of members (4 pages)
18 July 1997	Return made up to 15/05/97; no change of members (4 pages)
18 July 1997	Full accounts made up to 31 March 1996 (8 pages)
18 July 1997	Full accounts made up to 31 March 1996 (8 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
7 June 1996	Return made up to 15/05/96; full list of members (6 pages)
7 June 1996	Return made up to 15/05/96; full list of members (6 pages)
29 September 1995	Full accounts made up to 31 March 1995 (8 pages)
29 September 1995	Full accounts made up to 31 March 1995 (8 pages)
20 June 1995	Return made up to 15/05/95; no change of members (4 pages)
20 June 1995	Return made up to 15/05/95; no change of members (4 pages)

Highlime Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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