Higham Promotional Services Limited

Proposed for strike-off05761186 Private limited company
Incorporated
29 March 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Gary Smith
Accounts type
Micro entity
Region
East Midlands
Address
Unit 7 Woodley's Yard
Newton Road
Higham Ferrers
NN10 8HW

Filing status

Accounts due
29 January 2026
Last accounts
31 October 2023
Conf. stmt due
12 April 2026
Last conf. stmt
29 March 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2019
British
Born March 1962 (64)
Director · Appointed 25 October 2019
British
Born May 1954 (72)
Tucker, Paul Christopher
Secretary · Appointed 25 October 2019
Smith, Gary
Director · Appointed 5 April 2011
British
Born January 1958 (68)
Officer history (8 former)
25 October 2019
Appointed Smith, Karen as Director
25 October 2019
Appointed Tucker, Paul Christopher as Director
25 October 2019
Appointed Tucker, Paul Christopher as Secretary
8 April 2019
Resigned Fableforce Nominees (Bedford) Limited as Corporate Secretary
15 February 2017
Appointed Fableforce Nominees (Bedford) Limited as Corporate Secretary
15 February 2017
Resigned Fableforce Nominees Limited as Corporate Secretary
2 September 2014
Resigned Wynne, Justin William as Director
5 April 2011
Appointed Smith, Gary as Director
10 October 2008
Appointed Wynne, Justin William as Director
10 October 2008
Resigned Smith, Karen as Director
31 July 2008
Resigned Smith, Karen as Secretary
31 July 2008
Resigned Tucker, Susan as Director
31 July 2008
Appointed Fableforce Nominees Limited as Corporate Secretary
29 March 2006
Resigned Alpha Direct Limited as Corporate Nominee Director
29 March 2006
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
29 March 2006
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
29 March 2006
Appointed Smith, Karen as Secretary
29 March 2006
Appointed Alpha Direct Limited as Corporate Nominee Director
29 March 2006
Appointed Tucker, Susan as Director
29 March 2006
Appointed Smith, Karen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gary Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1958 (68)

Financials

Balance sheet as at 31 October 2023 · micro entity accounts

Net Assets
£942
Employees
3
Debt Ratio
98%
Current Ratio
0.0x

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 £1,161 £1,108 £1,001 £1,720 £942
Balance sheet detail
20232022202120202019
Fixed Assets£39,523£45,763£31,889£23,870£3,894
Current Assets£19£15£20,045£30,000£29
Cash£30,000
Creditors (< 1 year)£8,055£8,149£12,600£6,929£2,762
Creditors (> 1 year)£30,545£35,909£38,333£45,833
Net Current Assets(£8,036)(£8,134)£7,445£23,071(£2,733)
Net Assets£942£1,720£1,001£1,108£1,161
Shareholder Funds£942£1,720£1,001£1,108£1,161

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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