B.M. HIGH (AIR TECHNIQUE) LIMITED

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B.M. HIGH (AIR TECHNIQUE) LIMITED

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Key Data

Status

Active

Company No.

01236337

Incorporation date

04/12/1975

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 10 Hill Court Dunne Road, Transbritannia Industrial Park, Blaydon NE21 5NHCopy
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Latest events (Record since 04/12/1975)
dot icon30/09/2025
Confirmation statement made on 2025-09-15 with updates
dot icon17/06/2025
Micro company accounts made up to 2024-08-31
dot icon30/09/2024
Confirmation statement made on 2024-09-15 with no updates
dot icon30/05/2024
Micro company accounts made up to 2023-08-31
dot icon10/01/2024
Termination of appointment of Brian Morgan High as a director on 2023-12-20
dot icon10/01/2024
Termination of appointment of Noreen High as a director on 2023-12-20
dot icon10/01/2024
Termination of appointment of Noreen High as a secretary on 2023-12-20
dot icon02/10/2023
Confirmation statement made on 2023-09-15 with updates
dot icon20/07/2023
Purchase of own shares.
dot icon20/07/2023
Cancellation of shares. Statement of capital on 2023-07-01
dot icon26/05/2023
Micro company accounts made up to 2022-08-31
dot icon28/09/2022
Confirmation statement made on 2022-09-15 with updates
dot icon28/09/2022
Director's details changed for Mrs Noreen High on 2022-09-28
dot icon28/09/2022
Director's details changed for Mr Brian Morgan High on 2022-09-15
dot icon28/09/2022
Secretary's details changed for Mrs Noreen High on 2022-09-28
dot icon31/05/2022
Micro company accounts made up to 2021-08-31
dot icon15/09/2021
Confirmation statement made on 2021-09-15 with updates
dot icon25/05/2021
Micro company accounts made up to 2020-08-31
dot icon15/09/2020
Confirmation statement made on 2020-09-15 with no updates
dot icon28/05/2020
Micro company accounts made up to 2019-08-31
dot icon23/12/2019
Director's details changed for Martin High on 2019-12-10
dot icon04/10/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon24/05/2019
Micro company accounts made up to 2018-08-31
dot icon05/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon21/05/2018
Micro company accounts made up to 2017-08-31
dot icon10/10/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon10/10/2017
Cessation of Noreen High as a person with significant control on 2017-10-10
dot icon24/05/2017
Appointment of Mrs Helen High as a director on 2017-05-11
dot icon23/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon14/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon29/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon14/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon14/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon12/03/2014
Total exemption small company accounts made up to 2013-08-31
dot icon07/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon27/11/2012
Total exemption small company accounts made up to 2012-08-31
dot icon30/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon20/04/2012
Total exemption small company accounts made up to 2011-08-31
dot icon26/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon12/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon03/11/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon03/11/2010
Register inspection address has been changed
dot icon03/11/2010
Director's details changed for Mrs Noreen High on 2010-09-30
dot icon03/11/2010
Director's details changed for Martin High on 2010-09-30
dot icon03/11/2010
Director's details changed for Mr Brian Morgan High on 2010-09-30
dot icon04/02/2010
Total exemption small company accounts made up to 2009-08-31
dot icon27/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon06/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon24/03/2009
Compulsory strike-off action has been discontinued
dot icon24/03/2009
First Gazette notice for compulsory strike-off
dot icon23/03/2009
Return made up to 30/09/08; full list of members
dot icon30/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon23/10/2007
Return made up to 30/09/07; no change of members
dot icon17/11/2006
Return made up to 30/09/06; full list of members
dot icon17/11/2006
Total exemption small company accounts made up to 2006-08-31
dot icon17/03/2006
Total exemption small company accounts made up to 2005-08-31
dot icon25/01/2006
Return made up to 30/09/05; full list of members
dot icon27/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon02/11/2004
Return made up to 30/09/04; full list of members
dot icon25/03/2004
Total exemption small company accounts made up to 2003-08-31
dot icon09/01/2004
Return made up to 30/09/03; full list of members
dot icon27/06/2003
Total exemption small company accounts made up to 2002-08-31
dot icon31/10/2002
Return made up to 30/09/02; full list of members
dot icon26/06/2002
Total exemption small company accounts made up to 2001-08-31
dot icon08/10/2001
Return made up to 30/09/01; full list of members
dot icon26/06/2001
Accounts for a small company made up to 2000-08-31
dot icon16/11/2000
Return made up to 30/09/00; full list of members
dot icon04/07/2000
Accounts for a small company made up to 1999-08-31
dot icon09/11/1999
Return made up to 30/09/99; full list of members
dot icon30/06/1999
Accounts for a small company made up to 1998-08-31
dot icon04/01/1999
Return made up to 30/09/98; no change of members
dot icon24/05/1998
Full accounts made up to 1997-08-31
dot icon15/10/1997
Return made up to 30/09/97; no change of members
dot icon01/07/1997
Full accounts made up to 1996-08-31
dot icon24/12/1996
Return made up to 30/09/96; full list of members
dot icon27/06/1996
Full accounts made up to 1995-08-31
dot icon20/10/1995
New director appointed
dot icon13/10/1995
Return made up to 30/09/95; no change of members
dot icon11/05/1995
Full accounts made up to 1994-08-31
dot icon31/10/1994
Return made up to 30/09/94; no change of members
dot icon27/06/1994
Accounts for a small company made up to 1993-08-31
dot icon08/10/1993
Return made up to 30/09/93; full list of members
dot icon28/06/1993
Full accounts made up to 1992-08-31
dot icon20/11/1992
Return made up to 30/09/92; no change of members
dot icon05/03/1992
Full accounts made up to 1991-08-31
dot icon07/02/1992
Return made up to 30/09/91; no change of members
dot icon25/06/1991
Accounts for a small company made up to 1990-08-31
dot icon25/06/1991
Accounts for a small company made up to 1989-08-31
dot icon22/05/1991
Return made up to 30/09/90; full list of members
dot icon11/04/1990
Return made up to 30/09/89; full list of members
dot icon04/01/1990
Accounts for a small company made up to 1988-08-31
dot icon07/02/1989
Return made up to 31/12/88; full list of members
dot icon29/09/1988
Accounts for a small company made up to 1987-08-31
dot icon17/02/1988
Return made up to 31/12/87; full list of members
dot icon29/06/1987
Accounts for a small company made up to 1986-08-31
dot icon29/06/1987
Secretary resigned;new secretary appointed;director resigned
dot icon29/06/1987
Accounts made up to 1985-09-01
dot icon29/06/1987
Return made up to 31/12/86; full list of members
dot icon29/06/1987
Accounting reference date shortened from 31/03 to 31/08
dot icon19/03/1987
Return made up to 31/12/85; full list of members
dot icon19/03/1987
Registered office changed on 19/03/87 from: riverside park green lane felling tyne and wear
dot icon19/07/1986
Full accounts made up to 1984-03-31
dot icon21/06/1986
Full accounts made up to 1982-03-31
dot icon21/06/1986
Full accounts made up to 1983-03-31
dot icon21/06/1986
Return made up to 31/12/84; full list of members
dot icon21/06/1986
Return made up to 31/12/82; full list of members
dot icon21/06/1986
Return made up to 31/12/83; full list of members
dot icon10/07/1978
Certificate of change of name
dot icon04/12/1975
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
212.95K
-
0.00
-
-
2022
0
177.33K
-
0.00
-
-
2022
0
177.33K
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

177.33K £Descended-16.73 % *

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, Martin
Director
01/09/1995 - Present
-
High, Helen
Director
11/05/2017 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B.M. HIGH (AIR TECHNIQUE) LIMITED

B.M. HIGH (AIR TECHNIQUE) LIMITED is an(a) Active company incorporated on 04/12/1975 with the registered office located at Unit 10 Hill Court Dunne Road, Transbritannia Industrial Park, Blaydon NE21 5NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B.M. HIGH (AIR TECHNIQUE) LIMITED?

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B.M. HIGH (AIR TECHNIQUE) LIMITED is currently Active. It was registered on 04/12/1975 .

Where is B.M. HIGH (AIR TECHNIQUE) LIMITED located?

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B.M. HIGH (AIR TECHNIQUE) LIMITED is registered at Unit 10 Hill Court Dunne Road, Transbritannia Industrial Park, Blaydon NE21 5NH.

What does B.M. HIGH (AIR TECHNIQUE) LIMITED do?

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B.M. HIGH (AIR TECHNIQUE) LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for B.M. HIGH (AIR TECHNIQUE) LIMITED?

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The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-15 with updates.