Company information:
Highwire Limited (No: 03417319)
Address: UNIT A2, CRADELEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, B64 7DW, ENGLAND
Status: Active
Incorporated: 08-Nov-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: JOHN JONES ( DOB: Jul-1952 From: Aug-2019 )
Current Director: CHRISTOPHER MILBURN ( DOB: Aug-1966 From: Aug-2019 )
Current Director: NEIL ANDREW RUSS ( DOB: Nov-1972 From: Aug-2019 )
Current Director: NEIL ANDREW RUSS ( DOB: Nov-1972 From: Aug-2019 )
Current Director: NEIL ANDREW RUSS ( DOB: Nov-1972 From: Aug-2019 )
Current Director: DAMIEN TRACEY ( DOB: Sep-1965 From: Aug-2019 )
Resigned Director: COFORM COMPANY SERVICES LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Director: BRIAN PAGET ( DOB: Dec-1942 From: Aug-1997 To: Aug-1997 )
Resigned Director: LEE ANTHONY PHILLIP RICKARD ( DOB: Jan-1968 From: Aug-1997 To: Aug-2019 )
Resigned Director: ELIZABETH LEONORA RICKARD ( DOB: Aug-1974 From: Jul-2003 To: Oct-2020 )
Resigned Secretary: BRIAN PAGET ( DOB: Dec-1942 From: Aug-1997 To: Aug-1997 )
Resigned Secretary: ELIZABETH LEONORA RICKARD ( DOB: Aug-1974 From: Aug-1997 To: Aug-2019 )
Persons of Significant Control:
Kig Limited, Unit 2a Overend Road, Cradley Heath, B64 7DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-02)
Mrs Elizabeth Leonora Rickard, Unit A2, Cradeley Business Park Overend Road, Cradley Heath, B64 7DW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-02)
Company Accounts Summary (£)
| Item | 2016-04 | 2017-04 | 2018-04 | 2019-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 138,063 | 106,868 | 107,585 | 55,955 | 138063.0,106868.0,107585.0,55955.0 |
| Fixed assets / Property, plant and equipment | 138,043 | 106,848 | 107,565 | 55,935 | 138043.0,106848.0,107565.0,55935.0 |
| Fixed assets / Investments, fixed assets | 20 | 20 | 20 | 20 | 20.0,20.0,20.0,20.0 |
| Current assets | 429,391 | 442,087 | 562,600 | 736,812 | 429391.0,442087.0,562600.0,736812.0 |
| Current assets / Total inventories | 101,250 | 106,250 | 62,750 | 32,086 | 101250.0,106250.0,62750.0,32086.0 |
| Current assets / Debtors | 325,416 | 332,759 | 408,906 | 473,388 | 325416.0,332759.0,408906.0,473388.0 |
| Current assets / Cash at bank and on hand | 2,725 | 3,078 | 90,944 | 231,338 | 2725.0,3078.0,90944.0,231338.0 |
| Net current assets (liabilities) | -16,882 | 2,229 | 138,783 | 344,037 | -16882.0,2229.0,138783.0,344037.0 |
| Total assets less current liabilities | 121,181 | 109,097 | 246,368 | 399,992 | 121181.0,109097.0,246368.0,399992.0 |
| Provisions for liabilities, balance sheet subtotal | 6,259 | 4,534 | 6259.0,4534.0,0.0,0.0 | ||
| Net assets (liabilities) | 60,184 | 60,825 | 202,103 | 399,992 | 60184.0,60825.0,202103.0,399992.0 |
| Equity / share capital and reserves | 60,184 | 60,825 | 202,103 | 399,992 | 60184.0,60825.0,202103.0,399992.0 |