Company information:
Hightown Engineering Limited (No: 05504571)
Address: UNIT 10 COMPTON BUSINESS PARK, THRUSH ROAD, POOLE, DORSET, BH12 4FJ, ENGLAND
Status: Active
Incorporated: 07-Nov-2005
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 71129 - Other engineering activities
Current Director: KATE VICTORIA DAVIS ( DOB: Nov-1981 From: Jun-2018 )
Current Director: MARTIN JARMAN ( DOB: Nov-1979 From: Jan-2020 )
Current Director: MARTIN JARMAN ( DOB: Nov-1979 From: Jan-2020 )
Current Director: MARTIN JARMAN ( DOB: Nov-1979 From: Jan-2020 )
Current Director: KATIE MELLOR ( DOB: Feb-1984 From: Aug-2017 )
Current Director: KATIE MELLOR ( DOB: Feb-1984 From: Aug-2017 )
Current Director: KATIE O'NEIL ( DOB: Feb-1984 From: Aug-2017 )
Current Director: LEIGH MARK SMITH ( DOB: Jan-1971 From: Jun-2018 )
Resigned Director: STEPHEN SHAUN BROWNING ( From: Jul-2005 To: Dec-2017 )
Resigned Director: KATE VICTORIA DAVIS ( DOB: Nov-1981 From: Jun-2018 To: Apr-2019 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jul-2005 To: Jul-2005 )
Resigned Director: JAMES O'NEIL ( DOB: Apr-1957 From: Dec-2017 To: Jun-2018 )
Resigned Director: TERENCE WILLIAM SMITH ( From: Jul-2005 To: Aug-2017 )
Resigned Director: LEIGH MARK SMITH ( DOB: Jan-1971 From: Jun-2018 To: Apr-2019 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jul-2005 To: Jul-2005 )
Resigned Secretary: TERENCE WILLIAM SMITH ( From: Jul-2005 To: Aug-2017 )
Persons of Significant Control:
Venture Engineering Group Limited, 10 Compton Business Park Thrush Road, Poole, BH12 4FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-11)
Mr Stephen Shaun Browning, Unit 1 Hightown Industrial Estate, Crow Arch Lane, Ringwood, Hants, BH24 1ND, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-11)
Mr Terence William Smith, Unit 1 Hightown Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, BH24 1ND, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-11)
Mr Stephen Shaun Browning, Unit 1 Hightown Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, BH24 1ND, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-11)
Terence William Smith, Unit 1 Hightown Industrial Estate, Crow Arch Lane, Ringwood, Hants, BH24 1ND, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-09)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-04-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 130,836 | 101,015 | 130836.0,101015.0 |
| Current assets | 204,065 | 481,792 | 204065.0,481792.0 |
| Current assets / Total inventories | 5,742 | 60,000 | 5742.0,60000.0 |
| Current assets / Debtors | 107,887 | 419,100 | 107887.0,419100.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 100,651 | 110,011 | 100651.0,110011.0 |
| Current assets / Cash at bank and on hand | 90,436 | 2,692 | 90436.0,2692.0 |
| Net current assets (liabilities) | 111,846 | 248,343 | 111846.0,248343.0 |
| Total assets less current liabilities | 242,682 | 349,358 | 242682.0,349358.0 |
| Creditors / Trade creditors / trade payables | 41,421 | 0.0,41421.0 | |
| Provisions for liabilities, balance sheet subtotal | 24,859 | 19,193 | 24859.0,19193.0 |
| Net assets (liabilities) | 208,934 | 330,165 | 208934.0,330165.0 |
| Equity / share capital and reserves | 208,934 | 330,165 | 208934.0,330165.0 |