Company NameHigginson Staircases Limited
DirectorPauline Mary Kelly
Company StatusActive
Company Number01960605
CategoryPrivate Limited Company
Incorporation Date18 November 1985 (32 years ago)

Business Activity

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

Directors

Director NameMrs Pauline Mary Kelly
Date of BirthNovember 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressUnit 1 Carlisle Road
London
NW9 0HD
Secretary NameMrs Pauline Mary Kelly
NationalityBritish
StatusCurrent
Appointed17 May 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Carlisle Road
London
NW9 0HD
Director NameWilliam Joseph Kelly
Date of BirthFebruary 1950 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed17 May 1991(5 years, 6 months after company formation)
Appointment Duration24 years, 10 months (resigned 30 March 2016)
RoleJoinery Manufacturer
Country of ResidenceEngland
Correspondence AddressUnit 1 Carlisle Road
London
NW9 0HD

Contact

Websitehigginson.co.uk
Email address[email protected]
Telephone020 82004848
Telephone regionLondon

Location

Registered AddressUnit 1 Carlisle Road
London
NW9 0HD
RegionLondon
ConstituencyBrent North
CountyGreater London
WardQueensbury
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£22,668
Cash£1,062
Current Liabilities£3,605

Accounts

Latest Accounts30 April 2016 (1 year, 6 months ago)
Next Accounts Due31 January 2018 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Returns

Latest Return30 April 2017 (6 months, 4 weeks ago)
Next Return Due14 May 2018 (5 months, 2 weeks from now)

Filing History

9 May 2016Annual 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 2016Termination of appointment of William Joseph Kelly as a director on 30 March 2016 (1 page)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 June 2015Annual 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 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 June 2014Annual 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 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
27 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 June 2011Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
12 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 June 2010Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
16 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
7 October 2009Director's details changed for William Joseph Kelly on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Mrs Pauline Mary Kelly on 6 October 2009 (2 pages)
7 October 2009Secretary's details changed for Mrs Pauline Mary Kelly on 6 October 2009 (1 page)
7 October 2009Director's details changed for William Joseph Kelly on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Mrs Pauline Mary Kelly on 6 October 2009 (2 pages)
7 October 2009Secretary's details changed for Mrs Pauline Mary Kelly on 6 October 2009 (1 page)
18 June 2009Return made up to 17/05/09; full list of members (4 pages)
17 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 June 2008Return made up to 17/05/08; full list of members (4 pages)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 June 2007Return made up to 17/05/07; full list of members (2 pages)
8 March 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 June 2006Return made up to 17/05/06; full list of members (2 pages)
15 December 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 June 2005Return 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 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 June 2004Return made up to 17/05/04; full list of members (7 pages)
1 March 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
9 June 2003Return made up to 17/05/03; full list of members (7 pages)
19 February 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
13 June 2002Return made up to 17/05/02; full list of members (7 pages)
24 January 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
20 June 2001Return made up to 17/05/01; full list of members (6 pages)
8 December 2000Accounts for a small company made up to 30 April 2000 (5 pages)
26 June 2000Return made up to 17/05/00; full list of members (6 pages)
1 March 2000Accounts for a small company made up to 30 April 1999 (5 pages)
27 May 1999Return made up to 17/05/99; full list of members (6 pages)
2 March 1999Accounts for a small company made up to 30 April 1998 (5 pages)
17 June 1998Return made up to 17/05/98; no change of members (4 pages)
27 February 1998Accounts for a small company made up to 30 April 1997 (5 pages)
29 June 1997Return made up to 17/05/97; no change of members (4 pages)
5 March 1997Accounts for a small company made up to 30 April 1996 (5 pages)
20 June 1996Return made up to 17/05/96; full list of members (6 pages)
4 March 1996Accounts for a small company made up to 30 April 1995 (5 pages)
23 May 1995Return made up to 17/05/95; no change of members (4 pages)