| Company Name | GARY Ian Hignett Limited |
|---|---|
| Director | Gary Ian Hignett |
| Company Status | Active |
| Company Number | 04075999 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2000(23 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Gary Ian Hignett |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2000(same day as company formation) |
| Role | Haulage |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Cottage Farm Longstone Lane Little Budworth Tarporley Cheshire CW6 9ET |
| Secretary Name | Mrs Joanne Hignett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wood Cottage Farm Longstone Lane Little Budworth Tarporley Cheshire CW6 9ET |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Telephone | 07 973815436 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 45 City Road Chester CH1 3AE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Gary Ian Hignett 33.33% Ordinary |
|---|---|
| 1 at £1 | Mrs Joanne Hignett 33.33% Ordinary |
| 1 at £1 | Mrs Joanne Hignett 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £234,409 |
| Cash | £73,728 |
| Current Liabilities | £101,579 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Charges
| 19 November 2018 | Delivered on: 1 December 2018 Persons entitled: Gary Ian Hignett Joanne Hignett Whitehall Trustees Limited Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 25 March 2014 | Delivered on: 27 March 2014 Persons entitled: Gary Ian Hignett Joanne Hignett Whitehall Trustees Limited Whitehall Trustees Limited Joanne Elizabeth Hignett Gary Ian Hignett Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 5 October 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 3 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 13 April 2022 | Amended total exemption full accounts made up to 30 April 2021 (7 pages) |
| 28 February 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 12 October 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 9 November 2020 | Confirmation statement made on 19 September 2020 with updates (5 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 15 October 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
| 1 December 2018 | Registration of charge 040759990002, created on 19 November 2018 (13 pages) |
| 9 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 12 January 2018 | Total exemption full accounts made up to 30 April 2017 (14 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 7 November 2016 | Statement of capital following an allotment of shares on 5 April 2016
|
| 7 November 2016 | Statement of capital following an allotment of shares on 5 April 2016
|
| 1 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 16 February 2015 | Current accounting period extended from 31 October 2014 to 30 April 2015 (1 page) |
| 16 February 2015 | Current accounting period extended from 31 October 2014 to 30 April 2015 (1 page) |
| 22 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 27 March 2014 | Registration of charge 040759990001 (12 pages) |
| 27 March 2014 | Registration of charge 040759990001 (12 pages) |
| 8 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 26 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 22 March 2013 | Statement of capital following an allotment of shares on 1 October 2012
|
| 22 March 2013 | Statement of capital following an allotment of shares on 1 October 2012
|
| 22 March 2013 | Statement of capital following an allotment of shares on 1 October 2012
|
| 27 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption full accounts made up to 31 October 2011 (13 pages) |
| 30 July 2012 | Total exemption full accounts made up to 31 October 2011 (13 pages) |
| 26 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
| 2 August 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
| 6 December 2010 | Director's details changed for Gary Ian Hignett on 21 September 2010 (3 pages) |
| 6 December 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Secretary's details changed for Joanne Hignett on 21 September 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Gary Ian Hignett on 21 September 2010 (3 pages) |
| 6 December 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Secretary's details changed for Joanne Hignett on 21 September 2010 (2 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 14 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 11 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 11 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 2 white friars chester CH1 1NZ (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 2 white friars chester CH1 1NZ (1 page) |
| 24 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 13 June 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 13 June 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 18 October 2007 | Return made up to 21/09/07; no change of members (6 pages) |
| 18 October 2007 | Return made up to 21/09/07; no change of members (6 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 13 October 2006 | Return made up to 21/09/06; full list of members (6 pages) |
| 13 October 2006 | Return made up to 21/09/06; full list of members (6 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 1 November 2005 | Return made up to 21/09/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 21/09/05; full list of members (6 pages) |
| 13 June 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 13 June 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 12 October 2004 | Return made up to 21/09/04; full list of members
|
| 12 October 2004 | Return made up to 21/09/04; full list of members
|
| 22 July 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 22 July 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 31 October 2003 | Ad 01/11/01--------- £ si 1@1 (2 pages) |
| 31 October 2003 | Ad 01/11/01--------- £ si 1@1 (2 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 2 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 2 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 11 October 2002 | Return made up to 21/09/02; full list of members
|
| 11 October 2002 | Return made up to 21/09/02; full list of members
|
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 23 January 2002 | Accounting reference date extended from 30/09/01 to 31/10/01 (1 page) |
| 23 January 2002 | Accounting reference date extended from 30/09/01 to 31/10/01 (1 page) |
| 17 October 2001 | Return made up to 21/09/01; full list of members
|
| 17 October 2001 | Return made up to 21/09/01; full list of members
|
| 11 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | New secretary appointed (2 pages) |
| 11 October 2000 | Registered office changed on 11/10/00 from: 16 saint john street london EC1M 4NT (1 page) |
| 11 October 2000 | New secretary appointed (2 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | Registered office changed on 11/10/00 from: 16 saint john street london EC1M 4NT (1 page) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | Director resigned (1 page) |
| 21 September 2000 | Incorporation (14 pages) |
| 21 September 2000 | Incorporation (14 pages) |