A&B HIGH HOLDINGS LIMITED - TAVISTOCK


Company Profile Company Filings

Overview

A&B HIGH HOLDINGS LIMITED is a Private Limited Company from TAVISTOCK and has the status: Active.
A&B HIGH HOLDINGS LIMITED was incorporated 51 years ago on 28/03/1973 and has the registered number: 01104546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

A&B HIGH HOLDINGS LIMITED - TAVISTOCK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARQUIS HOUSE
TAVISTOCK
DEVON
PL19 8JE

This Company Originates in : United Kingdom
Previous trading names include:
TORBAY SAWMILLS LIMITED (until 09/04/2009)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH ANNE HIGH Jun 1951 British Director 1999-09-30 CURRENT
MR ADRIAN ARTHUR HIGH Oct 1950 British Director 1999-09-30 CURRENT
MR ADRIAN ARTHUR HIGH Oct 1950 British Secretary 1999-09-30 CURRENT
REGINALD IVOR HUMPHREY Dec 1947 British Director RESIGNED
MR RICHARD GODFREY CORAM Feb 1926 British Director RESIGNED
MALCOLM CORAM Apr 1958 British Director RESIGNED
MRS ANN ELIZABETH CORAM Dec 1932 British Director RESIGNED
MR WINSFORD JAMES BAILY Nov 1931 British Director RESIGNED
MRS ANN ELIZABETH CORAM Dec 1932 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coastpoint Limited 2018-03-29 Tavistock   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian Arthur High 2016-04-06 - 2018-03-29 10/1950 Tavistock   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Elizabeth Anne High 2016-04-06 - 2018-03-29 6/1951 Tavistock   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LABEL-FORM LIMITED TAVISTOCK Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
DUCHY TIMBER LIMITED EXETER Dissolved... FULL 16100 - Sawmilling and planing of wood
TORBAY SAWMILLS (MANUFACTURING) LIMITED TAVISTOCK Dissolved... DORMANT 74990 - Non-trading company
TAMAR LABELS LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
BERONWADE LIMITED ST AUSTELL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PRISM PRINT AND PROMOTIONS LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
TAMAR PACKAGING LIMITED TAVISTOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
KERNOW TIMBER LIMITED NEWPORT Dissolved... SMALL 46130 - Agents involved in the sale of timber and building materials
COASTPOINT LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
A & B High Holdings Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022 £13,474 Cash £3,334,147 equity
A AND B HIGH (HOLDINGS) LIMITED 2022-10-01 31-12-2021 72,813 Cash 3,213,141 equity
A & B High Holdings Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £331,739 Cash £3,099,969 equity
A & B High Holdings Limited - Period Ending 2019-12-31 2020-08-19 31-12-2019 £141,169 Cash
A & B High Holdings Limited - Period Ending 2018-12-31 2019-09-25 31-12-2018 £164,646 Cash £3,129,264 equity
A & B High Holdings Limited - Period Ending 2016-12-31 2017-09-27 31-12-2016 £58,907 Cash £3,350,162 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LABEL-FORM LIMITED TAVISTOCK Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
TAMAR ADVENTURES LIMITED TAVISTOCK Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
TAVISTOCK CARAVANS LIMITED TAVISTOCK ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
TAMAR PACKAGING LIMITED TAVISTOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
TREE SURFERS LIMITED TAVISTOCK UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.