A&B HIGH HOLDINGS LIMITED

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A&B HIGH HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

01104546

Incorporation date

28/03/1973

Size

Total Exemption Full

Contacts

Registered address

Registered address

Marquis House, Gulworthy, Tavistock, Devon PL19 8JECopy
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Latest events (Record since 28/03/1973)
dot icon03/03/2026
Confirmation statement made on 2026-02-17 with updates
dot icon03/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/02/2025
Confirmation statement made on 2025-02-17 with no updates
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/02/2024
Director's details changed for Mr Adrian Arthur High on 2023-10-18
dot icon21/02/2024
Confirmation statement made on 2024-02-17 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon10/03/2023
Satisfaction of charge 011045460010 in full
dot icon10/01/2023
Registration of charge 011045460012, created on 2023-01-11
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/02/2022
Confirmation statement made on 2022-02-17 with updates
dot icon17/02/2022
Director's details changed for Mr Adrian Arthur High on 2022-02-17
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon19/02/2021
Confirmation statement made on 2021-02-17 with updates
dot icon18/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/03/2020
Confirmation statement made on 2020-02-17 with updates
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon01/03/2019
Confirmation statement made on 2019-02-17 with updates
dot icon25/02/2019
Cessation of Adrian Arthur High as a person with significant control on 2018-03-29
dot icon25/02/2019
Cessation of Elizabeth Anne High as a person with significant control on 2018-03-29
dot icon25/02/2019
Notification of Coastpoint Limited as a person with significant control on 2018-03-29
dot icon05/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon04/10/2018
Satisfaction of charge 8 in full
dot icon04/10/2018
Satisfaction of charge 5 in full
dot icon04/10/2018
Satisfaction of charge 7 in full
dot icon24/07/2018
Satisfaction of charge 6 in full
dot icon13/07/2018
Registration of charge 011045460011, created on 2018-07-12
dot icon11/06/2018
Registration of charge 011045460010, created on 2018-06-11
dot icon29/05/2018
Registration of charge 011045460009, created on 2018-05-29
dot icon09/05/2018
Director's details changed for Mrs Elizabeth Anne High on 1999-09-30
dot icon28/02/2018
Confirmation statement made on 2018-02-17 with updates
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/03/2017
Confirmation statement made on 2017-02-17 with updates
dot icon07/03/2017
Director's details changed for Mrs Elizabeth Anne High on 2017-03-07
dot icon20/10/2016
Full accounts made up to 2015-12-31
dot icon23/02/2016
Annual return made up to 2016-02-17 with full list of shareholders
dot icon24/09/2015
Group of companies' accounts made up to 2014-12-31
dot icon03/03/2015
Annual return made up to 2015-02-17 with full list of shareholders
dot icon06/10/2014
Group of companies' accounts made up to 2013-12-31
dot icon04/03/2014
Annual return made up to 2014-02-17 with full list of shareholders
dot icon03/10/2013
Group of companies' accounts made up to 2012-12-31
dot icon04/03/2013
Annual return made up to 2013-02-17 with full list of shareholders
dot icon01/10/2012
Group of companies' accounts made up to 2011-12-31
dot icon30/04/2012
Annual return made up to 2012-02-17 with full list of shareholders
dot icon06/10/2011
Group of companies' accounts made up to 2010-12-31
dot icon31/03/2011
Particulars of a mortgage or charge / charge no: 6
dot icon31/03/2011
Particulars of a mortgage or charge / charge no: 8
dot icon31/03/2011
Particulars of a mortgage or charge / charge no: 7
dot icon23/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
dot icon04/10/2010
Group of companies' accounts made up to 2009-12-31
dot icon06/05/2010
Previous accounting period extended from 2009-11-30 to 2009-12-31
dot icon23/03/2010
Particulars of a mortgage or charge / charge no: 5
dot icon09/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
dot icon09/03/2010
Director's details changed for Mrs Elizabeth Anne High on 2010-03-04
dot icon09/03/2010
Director's details changed for Mr Adrian Arthur High on 2010-03-04
dot icon23/02/2010
Annual return made up to 2009-02-17 with full list of shareholders
dot icon22/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon22/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon22/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon22/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon29/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon04/04/2009
Certificate of change of name
dot icon10/03/2009
Return made up to 17/02/09; full list of members
dot icon29/09/2008
Accounts for a dormant company made up to 2007-11-30
dot icon18/08/2008
Return made up to 17/02/08; full list of members
dot icon20/03/2007
Accounts for a dormant company made up to 2006-11-30
dot icon11/03/2007
Return made up to 17/02/07; full list of members
dot icon25/09/2006
Accounts for a dormant company made up to 2005-11-30
dot icon27/02/2006
Return made up to 17/02/06; full list of members
dot icon10/06/2005
Accounts for a dormant company made up to 2004-11-30
dot icon17/02/2005
Return made up to 17/02/05; full list of members
dot icon11/06/2004
Accounts for a dormant company made up to 2003-11-30
dot icon27/02/2004
Return made up to 17/02/04; full list of members
dot icon16/08/2003
Accounts for a dormant company made up to 2002-11-30
dot icon28/02/2003
Return made up to 17/02/03; full list of members
dot icon08/07/2002
Accounts for a dormant company made up to 2001-11-30
dot icon27/02/2002
Return made up to 17/02/02; full list of members
dot icon21/09/2001
Total exemption full accounts made up to 2000-11-30
dot icon02/03/2001
Return made up to 22/02/01; full list of members
dot icon27/09/2000
Accounts for a small company made up to 1999-11-30
dot icon29/06/2000
Return made up to 22/02/00; full list of members
dot icon22/06/2000
Director resigned
dot icon22/06/2000
Secretary resigned;director resigned
dot icon22/06/2000
Director resigned
dot icon12/06/2000
Accounts for a small company made up to 1999-05-31
dot icon09/05/2000
Accounting reference date shortened from 31/05/00 to 30/11/99
dot icon03/05/2000
New director appointed
dot icon03/05/2000
New secretary appointed;new director appointed
dot icon03/05/2000
Registered office changed on 03/05/00 from: 5 orchard gardens teignmouth devon TQ14 8DX
dot icon07/05/1999
Return made up to 22/02/99; full list of members
dot icon26/10/1998
Full accounts made up to 1998-05-31
dot icon26/02/1998
Return made up to 22/02/98; no change of members
dot icon18/11/1997
Full accounts made up to 1997-05-31
dot icon30/06/1997
Accounting reference date shortened from 31/08/97 to 31/05/97
dot icon06/06/1997
Director resigned
dot icon06/06/1997
Director resigned
dot icon10/03/1997
Return made up to 22/02/97; no change of members
dot icon02/01/1997
Full accounts made up to 1996-08-31
dot icon25/04/1996
Return made up to 22/02/96; full list of members
dot icon17/01/1996
Full accounts made up to 1995-08-31
dot icon11/09/1995
Return made up to 22/02/95; no change of members
dot icon02/03/1995
Accounts for a small company made up to 1994-08-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/05/1994
Accounts for a small company made up to 1993-08-31
dot icon08/03/1994
Return made up to 22/02/94; no change of members
dot icon31/01/1994
Particulars of mortgage/charge
dot icon09/06/1993
Full accounts made up to 1992-08-31
dot icon20/05/1993
Return made up to 22/02/93; full list of members
dot icon09/03/1993
New director appointed
dot icon09/07/1992
Accounts for a small company made up to 1991-08-31
dot icon27/02/1992
Return made up to 22/02/92; no change of members
dot icon12/09/1991
New director appointed
dot icon12/09/1991
New director appointed
dot icon27/07/1991
Resolutions
dot icon12/03/1991
Accounts for a small company made up to 1990-08-31
dot icon12/03/1991
Return made up to 22/02/91; no change of members
dot icon11/04/1990
Accounts for a small company made up to 1989-08-31
dot icon11/04/1990
Return made up to 09/03/90; full list of members
dot icon19/07/1989
Declaration of satisfaction of mortgage/charge
dot icon07/04/1989
Accounts for a small company made up to 1988-08-31
dot icon07/04/1989
Return made up to 14/03/89; full list of members
dot icon08/07/1988
Accounts for a small company made up to 1987-08-31
dot icon08/07/1988
Return made up to 16/05/88; full list of members
dot icon30/07/1987
Accounts for a small company made up to 1986-08-31
dot icon30/07/1987
Return made up to 04/06/87; full list of members
dot icon13/05/1986
Accounts for a small company made up to 1985-08-31
dot icon13/05/1986
Return made up to 07/04/86; full list of members
dot icon13/05/1986
Registered office changed on 13/05/86 from: 14 bronescombe avenue bishopsteignton devon TQ14 9SR
dot icon28/03/1973
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.21M
-
0.00
72.81K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
High, Adrian Arthur
Director
30/09/1999 - Present
12
High, Elizabeth Anne
Director
30/09/1999 - Present
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About A&B HIGH HOLDINGS LIMITED

A&B HIGH HOLDINGS LIMITED is an(a) Active company incorporated on 28/03/1973 with the registered office located at Marquis House, Gulworthy, Tavistock, Devon PL19 8JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A&B HIGH HOLDINGS LIMITED?

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A&B HIGH HOLDINGS LIMITED is currently Active. It was registered on 28/03/1973 .

Where is A&B HIGH HOLDINGS LIMITED located?

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A&B HIGH HOLDINGS LIMITED is registered at Marquis House, Gulworthy, Tavistock, Devon PL19 8JE.

What does A&B HIGH HOLDINGS LIMITED do?

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A&B HIGH HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for A&B HIGH HOLDINGS LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-17 with updates.