HIGHWAY CARE LIMITED

Active - Accounts Filed

General Information

NAME
HIGHWAY CARE LIMITED

COMPANY NUMBER
02506334

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
29/05/1990 (34 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/05/1990 25/02/1991
EAGLECOMET LIMITED

REGISTERED ADDRESS

TRINITY HOUSE 3 BULLACE LANE, DARTFORD
KENT
DA1 1BB

Telephone: 01622734215
TPS: No

TRADING ADDRESSES

Eurolink Industrial Cntr
Unit 11 Castle Road
Sittingbourne
Kent
ME10 3RN

Trinity House
3 Bullace Lane
Dartford
Kent
DA1 1BB

Unit 11d-11e
Dolphin Park
Cremers Road
Sittingbourne, Kent
ME10 3HB

Telephone: 734215

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£453.9k

97.17%

NET WORTH

£3.6M

19.79%

TOTAL LIABILITIES

£5.2M

7.24%

NET ASSETS

£3.7M

19.42%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

10

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HIGHWAY CARE GROUP LIMITED	Active - Accounts Filed	View Report
HIGHWAY CARE LIMITED	Active - Accounts Filed	View Report
H2S2 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 13/08/2024	Event: New Board Member Alex Richard Nicholl (920814100) Appointed
Date: 08/07/2024	Event: New Board Member Peter Alan Ranson (903413133) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHWAY CARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£453.9k

97.17%

NET WORTH

£3.6M

19.79%

TOTAL LIABILITIES

£5.2M

7.24%

NET ASSETS

£3.7M

19.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

10

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL BULLOCK	Owned: 2.50 %	Shares: 1,645	Price per share: £0.50	Total Value: £822.50
MICHAEL BULLOCK	Owned: 2.50 %	Shares: 1,645	Price per share: £0.50	Total Value: £822.50
PETER ALAN RANSON	Owned: 2.50 %	Shares: 1,645	Price per share: £0.50	Total Value: £822.50
PETER ALAN RANSON	Owned: 2.50 %	Shares: 1,645	Price per share: £0.50	Total Value: £822.50
NIGEL ROBERT BULLOCK	Owned: 2.50 %	Shares: 1,645	Price per share: £0.50	Total Value: £822.50
NIGEL ROBERT BULLOCK	Owned: 2.50 %	Shares: 1,645	Price per share: £0.50	Total Value: £822.50
NORMAN ARTHUR FARRELL	Owned: 2.50 %	Shares: 1,645	Price per share: £0.50	Total Value: £822.50
LISA POWELL	Owned: 2.00 %	Shares: 1,316	Price per share: £0.50	Total Value: £658.00
ADRIAN BULLOCK	Owned: 1.73 %	Shares: 1,139	Price per share: £0.50	Total Value: £569.50
ADRIAN BULLOCK	Owned: 0.77 %	Shares: 506	Price per share: £0.50	Total Value: £253.00
JOHN EDWARD TALBOT	Owned: 0.58 %	Shares: 381	Price per share: £0.50	Total Value: £190.50
JOHN EDWARD TALBOT	Owned: 0.58 %	Shares: 381	Price per share: £0.50	Total Value: £190.50
NORMAN ARTHUR FARRELL	Owned: 0.50 %	Shares: 329	Price per share: £0.50	Total Value: £164.50
KERRY ANNE DUNCKER	Owned: 0.48 %	Shares: 316	Price per share: £0.50	Total Value: £158.00
RUSSELL HOW	Owned: 0.48 %	Shares: 316	Price per share: £0.50	Total Value: £158.00
RUSSELL HOW	Owned: 0.48 %	Shares: 316	Price per share: £0.50	Total Value: £158.00
HIGHWAY CARE GROUP LIMITED	Owned: 0.01 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HIGHWAY CARE GROUP LIMITED	Owned: 37.69 %	Shares: 24,796	Price per share: £0.50	Total Value: £12,398.00
HIGHWAY CARE GROUP LIMITED	Owned: 32.69 %	Shares: 21,505	Price per share: £0.50	Total Value: £10,752.50
KERRY ANNE DUNCKER	Owned: 4.52 %	Shares: 2,974	Price per share: £0.50	Total Value: £1,487.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Edward Talbot Director: 29/05/1992 - Present (32 years and 7 months) Secretary: 12/02/2007 - Present (17 years and 10 months) Born in Mar 1942 (age: 82)	Status: Active	Position: Director&Secretary	Appointments: Current: 4 Past: 11	View Report
Esther Jeanette Talbot Director: 01/01/2007 - Present (18years) Secretary: 29/05/1992 - Present (32 years and 7 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 5	View Report
Adrian Bullock 04/12/2013 - Present (11 years and 1 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Benjamin James Duncker 04/12/2013 - Present (11 years and 1 months) Born in Nov 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Stewart Millington 01/01/2023 - Present (2years) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 7 Past: 23	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HIGHWAY CARE GROUP LIMITED	Active - Accounts Filed	View Report
HIGHWAY CARE LIMITED	Active - Accounts Filed	View Report
H2S2 LIMITED	Company is dissolved	View Report
HIGHWAY CARE LIMITED	Active - Accounts Filed	View Report
H2S2 LIMITED	Company is dissolved	View Report
ROADART UK LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 13/08/2024	Event: New Board Member Alex Richard Nicholl (920814100) Appointed
Date: 08/07/2024	Event: New Board Member Peter Alan Ranson (903413133) Appointed
Date: 23/05/2024	Event: New Accounts filed
Date: 13/05/2024	Event: New Accounts filed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 13/04/2023	Event: New Accounts filed
Date: 23/03/2023	Event: New Board Member Stewart Millington (903372463) Appointed
Date: 23/03/2023	Event: New Board Member Steven John Billot (903965422) Appointed
Date: 22/11/2022	Event: New Confirmation Statement filed
Date: 24/10/2022	Event: Antony William Frederick Butcher (919986580) has left the board
Date: 24/10/2022	Event: Antony William Frederick Butcher (923206456) has left the board
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 07/07/2022	Event: Miles Robert Boyd (926479924) has left the board
Date: 07/07/2022	Event: Andrew MacCuish (923566838) has left the board
Date: 28/09/2021	Event: New Accounts filed
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 13/08/2020	Event: New Board Member Miles Robert Boyd (926479924) Appointed
Date: 08/07/2020	Event: Peter Alan Ranson (903413133) has left the board
Date: 08/07/2020	Event: New Accounts filed
Date: 08/07/2020	Event: Peter Alan Ranson (903413133) has left the board
Date: 08/07/2020	Event: New Accounts filed
Date: 30/06/2020	Event: New Confirmation Statement filed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 11/06/2019	Event: New Accounts filed
Date: 12/02/2019	Event: New Board Member Norman Arthur Farrell (921397535) Appointed
Date: 02/10/2018	Event: New Accounts filed
Date: 24/07/2018	Event: New Confirmation Statement filed
Date: 04/06/2018	Event: Norman Arthur Farrell (921397535) has left the board
Date: 27/02/2018	Event: Steven Spencer Powell (906615569) has left the board
Date: 14/10/2017	Event: New Accounts filed
Date: 14/08/2017	Event: New Board Member Andrew MacCuish (923566838) Appointed
Date: 18/07/2017	Event: New Confirmation Statement filed
Date: 07/06/2017	Event: New Confirmation Statement filed
Date: 25/05/2017	Event: New Company Secretary Antony William Frederick Butcher (923206456) Appointed
Date: 25/05/2017	Event: Nigel Robert Bullock (907491048) has left the board
Date: 25/05/2017	Event: Nigel Robert Bullock (914879346) has left the board
Date: 11/11/2016	Event: Adrian Bullock (918899465) has left the board
Date: 11/11/2016	Event: New Board Member Adrian Bullock (909282417) Appointed
Date: 14/09/2016	Event: New Board Member Norman Arthur Farrell (921397535) Appointed
Date: 14/09/2016	Event: New Accounts filed
Date: 08/06/2016	Event: New Confirmation Statement filed
Date: 08/08/2015	Event: New Accounts filed
Date: 05/08/2015	Event: New Board Member Antony William Frederick Butcher (919986580) Appointed
Date: 10/06/2015	Event: New Confirmation Statement filed
Date: 20/10/2014	Event: New Accounts filed
Date: 05/07/2014	Event: New Confirmation Statement filed
Date: 03/07/2014	Event: New Board Member Adrian Bullock (918899465) Appointed
Date: 01/05/2014	Event: New Board Member Benjamin James Duncker (918726030) Appointed
Date: 14/10/2013	Event: New Accounts filed

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HIGHWAY CARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£453.9k

£3.6M

£5.2M

£3.7M

People Overview

8

10

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£453.9k

£3.6M

£5.2M

£3.7M

Accounts

People Overview

8

10

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™