Company information:
Highpad Limited (No: 03304495)
Address: 1 BEASLEY'S YARD 126, HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT
Status: Liquidation
Incorporated: 20-Jan-1997
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 03-Mar-2021
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PHILIP WILSON ( DOB: Dec-1941 From: Sep-2000 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Director: GEOFFREY ROBIN HIRSHMAN ( DOB: Feb-1940 From: Jan-1997 To: Sep-2000 )
Resigned Director: ABIGAIL TANYA HIRSHMAN ( From: Apr-1997 To: Sep-2000 )
Resigned Director: THOMAS PHILIP WILSON ( DOB: Oct-1982 From: Jun-2010 To: Mar-2012 )
Resigned Director: VIVIEN WILSON ( DOB: Dec-1946 From: Jun-2012 To: May-2017 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Secretary: BENJAMIN GEORGE WILSON ( From: Sep-2000 To: May-2017 )
Resigned Secretary: PHILIP WILSON ( DOB: Dec-1941 From: Jan-1997 To: Sep-2000 )
Persons of Significant Control:
Mr Philip Wilson, 1 Beasley's Yard 126 High Street, Uxbridge, Middlesex, UB8 1JT: Right to appoint and remove directors (Notified: 2017-01-01)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,021,000 | 3021000.0,0.0,0.0 | ||
| Current assets | 140,558 | 1,185,440 | 675,760 | 140558.0,1185440.0,675760.0 |
| Current assets / Debtors | 37,081 | 37081.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 103,477 | 103477.0,0.0,0.0 | ||
| Net current assets (liabilities) | 73,325 | 814,415 | 666,997 | 73325.0,814415.0,666997.0 |
| Total assets less current liabilities | 3,094,325 | 846,415 | 666,997 | 3094325.0,846415.0,666997.0 |
| Net assets (liabilities) | 1,727,338 | 846,415 | 666,997 | 1727338.0,846415.0,666997.0 |
| Equity / share capital and reserves | 1,727,338 | 846,415 | 666,997 | 1727338.0,846415.0,666997.0 |