Higginson Staircases Limited

Company Name	Higginson Staircases Limited
Director	Peter Kelly
Company Status	Active
Company Number	01960605
Category	Private Limited Company
Incorporation Date	18 November 1985(38 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Peter Kelly
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(33 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 17 Atlas Business Centre Oxgate Lane London NW2 7HJ

Director Name	William Joseph Kelly
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 May 1991(5 years, 6 months after company formation)
Appointment Duration	24 years, 10 months (resigned 30 March 2016)
Role	Joinery Manufacturer
Country of Residence	England
Correspondence Address	Unit 1 Carlisle Road London NW9 0HD

Director Name	Mrs Pauline Mary Kelly
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(5 years, 6 months after company formation)
Appointment Duration	28 years, 1 month (resigned 25 June 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 1 Carlisle Road London NW9 0HD

Secretary Name	Mrs Pauline Mary Kelly
Nationality	British
Status	Resigned
Appointed	17 May 1991(5 years, 6 months after company formation)
Appointment Duration	28 years, 1 month (resigned 25 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Carlisle Road London NW9 0HD

Director Name	Mrs Angela Kelly-Bray
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(33 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Contact

Website	higginson.co.uk
Email address	[email protected]
Telephone	020 82004848
Telephone region	London

Location

Registered Address	Unit 17 Atlas Business Centre Oxgate Lane London NW2 7HJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

50 at £1	Mrs Pauline Mary Kelly 50.00% Ordinary
50 at £1	William Joseph Kelly 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,668
Cash	£1,062
Current Liabilities	£3,605

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

10 February 2021	Memorandum and Articles of Association (23 pages)
10 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 January 2021	Micro company accounts made up to 30 April 2020 (2 pages)
6 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
26 June 2019	Appointment of Mr Peter Kelly as a director on 25 June 2019 (2 pages)
26 June 2019	Termination of appointment of Pauline Mary Kelly as a secretary on 25 June 2019 (1 page)
26 June 2019	Appointment of Mrs Angela Kelly-Bray as a director on 25 June 2019 (2 pages)
26 June 2019	Termination of appointment of Pauline Mary Kelly as a director on 25 June 2019 (1 page)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
19 March 2019	Registered office address changed from Unit 1 Carlisle Road London NW9 0HD to Devonshire House Manor Way Borehamwood WD6 1QQ on 19 March 2019 (1 page)
12 February 2019	Micro company accounts made up to 30 April 2018 (2 pages)
9 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Termination of appointment of William Joseph Kelly as a director on 30 March 2016 (1 page)
9 May 2016	Termination of appointment of William Joseph Kelly as a director on 30 March 2016 (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (5 pages)
19 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (5 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
19 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
7 October 2009	Secretary's details changed for Mrs Pauline Mary Kelly on 6 October 2009 (1 page)
7 October 2009	Director's details changed for William Joseph Kelly on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mrs Pauline Mary Kelly on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for William Joseph Kelly on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mrs Pauline Mary Kelly on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mrs Pauline Mary Kelly on 6 October 2009 (1 page)
7 October 2009	Director's details changed for William Joseph Kelly on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mrs Pauline Mary Kelly on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mrs Pauline Mary Kelly on 6 October 2009 (1 page)
18 June 2009	Return made up to 17/05/09; full list of members (4 pages)
18 June 2009	Return made up to 17/05/09; full list of members (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 June 2008	Return made up to 17/05/08; full list of members (4 pages)
3 June 2008	Return made up to 17/05/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 June 2007	Return made up to 17/05/07; full list of members (2 pages)
13 June 2007	Return made up to 17/05/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 June 2006	Return made up to 17/05/06; full list of members (2 pages)
6 June 2006	Return made up to 17/05/06; full list of members (2 pages)
15 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 June 2005	Return made up to 17/05/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
21 June 2005	Return made up to 17/05/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
4 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 June 2004	Return made up to 17/05/04; full list of members (7 pages)
4 June 2004	Return made up to 17/05/04; full list of members (7 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
9 June 2003	Return made up to 17/05/03; full list of members (7 pages)
9 June 2003	Return made up to 17/05/03; full list of members (7 pages)
19 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
19 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
13 June 2002	Return made up to 17/05/02; full list of members (7 pages)
13 June 2002	Return made up to 17/05/02; full list of members (7 pages)
24 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
24 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
20 June 2001	Return made up to 17/05/01; full list of members (6 pages)
20 June 2001	Return made up to 17/05/01; full list of members (6 pages)
8 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
8 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
26 June 2000	Return made up to 17/05/00; full list of members (6 pages)
26 June 2000	Return made up to 17/05/00; full list of members (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
27 May 1999	Return made up to 17/05/99; full list of members (6 pages)
27 May 1999	Return made up to 17/05/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
17 June 1998	Return made up to 17/05/98; no change of members (4 pages)
17 June 1998	Return made up to 17/05/98; no change of members (4 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
29 June 1997	Return made up to 17/05/97; no change of members (4 pages)
29 June 1997	Return made up to 17/05/97; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
20 June 1996	Return made up to 17/05/96; full list of members (6 pages)
20 June 1996	Return made up to 17/05/96; full list of members (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
23 May 1995	Return made up to 17/05/95; no change of members (4 pages)
23 May 1995	Return made up to 17/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Higginson Staircases Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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