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HIGHWAY CONSTRUCTION SERVICES LIMITED
Company
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 %)
Download Balance Sheet for 2008-2016
REGISTRATION INFO
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UK
Stockton-on-Tees
Company name
HIGHWAY CONSTRUCTION SERVICES LIMITED
Company number
04084596
Status
Active
Categroy
Private Limited Company
Date of Incorporation
05 Oct 2000
Age - 25 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
HIGHVIEW KINDERGARTEN LIMITED
HIGHVIEW MEDIA LIMITED
HIGHWAY LAW SERVICES LTD
HIGHWAY LIGHTING SOLUTIONS LIMITED
HIGHWAY REINSTATEMENTS LTD
HIGHWAY SERVICES AUTOMOTIVE CENTRE LIMITED
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
63
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
71
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
71
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.