HIGHAM PROMOTIONAL SERVICES LIMITED - HIGHAM FERRERS
| Company Profile | Company Filings |
Overview
HIGHAM PROMOTIONAL SERVICES LIMITED is a Private Limited Company from HIGHAM FERRERS and has the status: Active.
HIGHAM PROMOTIONAL SERVICES LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: 05761186. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.
HIGHAM PROMOTIONAL SERVICES LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: 05761186. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.
HIGHAM PROMOTIONAL SERVICES LIMITED - HIGHAM FERRERS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 10 | 31/10/2022 | 30/07/2024 |
Registered Office
UNIT B HIGHAM BUSINESS PARK
HIGHAM FERRERS
NORTHANTS
NN10 8HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL TUCKER | May 1954 | British | Director | 2019-10-25 | CURRENT |
| KAREN SMITH | Mar 1962 | British | Director | 2019-10-25 | CURRENT |
| MR GARY SMITH | Jan 1958 | British | Director | 2011-04-05 | CURRENT |
| MR PAUL CHRISTOPHER TUCKER | Secretary | 2019-10-25 | CURRENT | ||
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-03-29 UNTIL 2006-03-29 | RESIGNED | ||
| FABLEFORCE NOMINEES LIMITED | Corporate Secretary | 2008-07-31 UNTIL 2017-02-15 | RESIGNED | ||
| FABLEFORCE NOMINEES (BEDFORD) LIMITED | Corporate Secretary | 2017-02-15 UNTIL 2019-04-08 | RESIGNED | ||
| JUSTIN WILLIAM WYNNE | Feb 1974 | British | Director | 2008-10-10 UNTIL 2014-09-02 | RESIGNED |
| SUSAN TUCKER | Nov 1957 | British | Director | 2006-03-29 UNTIL 2008-07-31 | RESIGNED |
| KAREN SMITH | Mar 1962 | British | Director | 2006-03-29 UNTIL 2008-10-10 | RESIGNED |
| KAREN SMITH | Mar 1962 | British | Secretary | 2006-03-29 UNTIL 2008-07-31 | RESIGNED |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 2006-03-29 UNTIL 2006-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary Smith | 2016-04-06 | 1/1958 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Higham Promotional Services Limited 31/10/2022 iXBRL | 2023-07-27 | 31-10-2022 | £1,720 equity |
| Higham Promotional Services Limited 31/10/2021 iXBRL | 2022-07-29 | 31-10-2021 | £1,001 equity |
| Higham Promotional Services Limited 31/10/2020 iXBRL | 2021-08-19 | 31-10-2020 | £30,000 Cash £1,108 equity |
| Higham Promotional Services Limited 31/10/2019 iXBRL | 2020-09-08 | 31-10-2019 | £1,161 equity |
| Higham Promotional Services Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-19 | 31-10-2017 | £738 equity |
| Higham Promotional Services Limited - Accounts to registrar - small 17.2 | 2017-07-20 | 31-10-2016 | |
| Higham Promotional Services Limited - Abbreviated accounts 16.1 | 2016-07-22 | 31-10-2015 | £6 Cash £27,441 equity |
| Higham Promotional Services Limited - Limited company - abbreviated - 11.6 | 2015-07-28 | 31-10-2014 | £33 Cash £28,471 equity |