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HIGHWAY CONSTRUCTION SERVICES LIMITED

Company
HIGHWAY CONSTRUCTION SERVICES LIMITED (04084596)

HIGHWAY CONSTRUCTION SERVICES

Phone: 01642 616 868
A⁺ rating

KEY FINANCES

Year
2016
Assets
£515.36k ▲ £63.39k (14.02 %)
Cash
£353.48k ▲ £14k (4.12 %)
Liabilities
£439.08k ▲ £66.61k (17.88 %)
Net Worth
£76.28k ▼ £-3.23k (-4.06 %)

REGISTRATION INFO

Company name
HIGHWAY CONSTRUCTION SERVICES LIMITED
Company number
04084596
Status
Active
Categroy
Private Limited Company
Date of Incorporation
05 Oct 2000
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
highwayconstruction.co.uk
Phones
01642 616 868
01642 616 866
Registered Address
2 WETHERBY CLOSE,
PORTRACK INTERCHANGE BUSINESS PARK,
STOCKTON ON TEES,
CLEVELAND,
TS18 2SL

ECONOMIC ACTIVITIES

42990
Construction of other civil engineering projects n.e.c.

LAST EVENTS

14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 11,666

CHARGES

3 August 2010
Status
Outstanding
Delivered
24 August 2010
Persons entitled
Brian Robinson
Description
Property at unit 2 wetherby close portrack interchange…

9 March 2009
Status
Outstanding
Delivered
14 March 2009
Persons entitled
Barclays Bank PLC
Description
The charge creates a fixed charge over all the deposit(s)…

30 April 2008
Status
Outstanding
Delivered
3 May 2008
Persons entitled
Barclays Bank PLC
Description
F/H property k/a unit 2 wetherby close, portrack…

See Also


Last update 2018

HIGHWAY CONSTRUCTION SERVICES LIMITED DIRECTORS

Kathleen Mary Robinson

  Acting
Appointed
30 October 2000
Role
Secretary
Address
The Beeches, 14 Etherley Grange, Bishop Auckland, County Durham, DL14 0JZ
Name
ROBINSON, Kathleen Mary

Stephen James Mcneilly

  Acting
Appointed
31 October 2005
Occupation
Commercial Manager
Role
Director
Age
62
Nationality
British
Address
149 Harlsey Road, Hartburn, Stockton On Tees, Cleveland, TS18 5DA
Name
MCNEILLY, Stephen James

Brian Robinson

  Acting PSC
Appointed
30 October 2000
Occupation
Chartered Surveyor
Role
Director
Age
70
Nationality
British
Address
The Beeches, 14 Etherley Grange, Bishop Auckland, County Durham, DL14 0JZ
Name
ROBINSON, Brian
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Kathleen Mary Robinson

  Acting
Appointed
30 October 2000
Occupation
Office Manager
Role
Director
Age
70
Nationality
British
Address
The Beeches, 14 Etherley Grange, Bishop Auckland, County Durham, DL14 0JZ
Name
ROBINSON, Kathleen Mary

RWL REGISTRARS LIMITED

  Resigned
Appointed
05 October 2000
Resigned
05 October 2000
Role
Nominee Secretary
Address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Name
RWL REGISTRARS LIMITED

BONUSWORTH LIMITED

  Resigned
Appointed
05 October 2000
Resigned
05 October 2000
Role
Nominee Director
Address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Name
BONUSWORTH LIMITED

REVIEWS


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Excellent according to the company’s financial health.