THE HI END UK LTD - WATFORD
Company Profile | Company Filings |
Overview
THE HI END UK LTD is a Private Limited Company from WATFORD and has the status: Dissolved - no longer trading.
THE HI END UK LTD was incorporated 28 years ago on 04/12/1995 and has the registered number: 03133613. The accounts status is TOTAL EXEMPTION FULL.
THE HI END UK LTD was incorporated 28 years ago on 04/12/1995 and has the registered number: 03133613. The accounts status is TOTAL EXEMPTION FULL.
THE HI END UK LTD - WATFORD
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
47430 - Retail sale of audio and video equipment in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2019 |
Registered Office
1ST FLOOR 21
WATFORD
HERTS
WD17 1AP
This Company Originates in : United Kingdom
Previous trading names include:
ARMOUR CUSTOM SERVICES LIMITED (until 17/09/2007)
ARMOUR CUSTOM SERVICES LIMITED (until 17/09/2007)
INTEGRATED MEDIA INSTALLATIONS LIMITED (until 28/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2019 | 15/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW LAURENCE MATTHEWS | Feb 1961 | British | Director | 2004-10-04 | CURRENT |
JOHN LEWIS DAVID HARRIS | Nov 1960 | British | Director | 2003-10-31 UNTIL 2007-08-31 | RESIGNED |
ADRIAN HUCKERBY | Dec 1964 | Secretary | 2004-03-31 UNTIL 2007-08-31 | RESIGNED | |
MR ANDREW LAURENCE MATTHEWS | Feb 1961 | British | Secretary | 2009-05-21 UNTIL 2014-05-19 | RESIGNED |
MRS TINA MURPHY | Secretary | 2014-05-19 UNTIL 2016-07-21 | RESIGNED | ||
MRS LISA SUTTON-MATTHEWS | Secretary | 2014-05-19 UNTIL 2017-08-09 | RESIGNED | ||
MR IAN PAUL VINE | Dec 1951 | British | Secretary | 1995-12-05 UNTIL 2003-10-31 | RESIGNED |
MR MARK JON WATERS | Secretary | 2007-08-31 UNTIL 2009-05-21 | RESIGNED | ||
DAVID WILLIAM WRIGHT | May 1942 | British | Secretary | 2003-10-31 UNTIL 2004-03-31 | RESIGNED |
CHRISTOPHER HANS BORESJO | British | Secretary | 1995-12-04 UNTIL 1995-12-05 | RESIGNED | |
MR IAN PAUL VINE | Dec 1951 | British | Director | 1995-12-05 UNTIL 2005-01-07 | RESIGNED |
KEVIN MICHAEL TAYLOR | Apr 1970 | British | Director | 2004-10-04 UNTIL 2007-08-31 | RESIGNED |
MR NICHOLAS MURPHY | Aug 1957 | British | Director | 2007-08-31 UNTIL 2016-07-21 | RESIGNED |
GREGORY JOHN JACK | Mar 1968 | British | Director | 1996-01-01 UNTIL 1996-04-10 | RESIGNED |
DENISE ATKIINSON | Nov 1962 | British | Director | 1995-12-04 UNTIL 1995-12-05 | RESIGNED |
MR JOHN GAY | Oct 1947 | British | Director | 1996-01-05 UNTIL 2005-01-07 | RESIGNED |
MR RICHARD HOWARD WILLIAM FORSHAW | Dec 1958 | British | Director | 1996-01-01 UNTIL 1996-04-10 | RESIGNED |
MR GEORGE LEONARD DEXTER | Feb 1962 | British | Director | 2003-10-31 UNTIL 2007-08-31 | RESIGNED |
STEPHEN JOHN BEAHAN | Jun 1958 | British | Director | 1996-01-05 UNTIL 2003-10-27 | RESIGNED |
MR ROBERT ANTHONY ABRAHAM | Jul 1953 | British | Director | 1995-12-05 UNTIL 2005-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Laurence Matthews | 2016-07-21 | 2/1961 | Pevensey E Sussx |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Hi-End UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-08-2019 | £23,518 Cash £54,816 equity |
The Hi-End UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 31-08-2018 | £81,250 Cash £137,416 equity |
The Hi-End UK Ltd - Accounts to registrar - small 17.2 | 2017-11-03 | 31-08-2017 | £130,225 Cash £205,175 equity |
The Hi-End UK Ltd - Abbreviated accounts 16.1 | 2016-11-02 | 31-08-2016 | £121,338 Cash £215,201 equity |
The Hi-End UK Ltd - Abbreviated accounts 16.1 | 2016-05-28 | 31-08-2015 | £104,902 Cash £309,461 equity |
The Hi-End UK Ltd - Limited company - abbreviated - 11.6 | 2015-05-28 | 31-08-2014 | £58,975 Cash £289,810 equity |