HIGHWAY RESOURCE SOLUTIONS LTD

Active - Accounts Filed

General Information

NAME
HIGHWAY RESOURCE SOLUTIONS LTD

COMPANY NUMBER
07551169

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26301 - Manufacture of telegraph and telephone apparatus and equipment

INCORPORATION DATE
03/03/2011 (13 years and 9 months old)

WEBSITE
http://www.highwayresource.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 17 BARBREY BUSINESS PARK, ORSTON LANE
NOTTINGHAM
NG13 0GY

Telephone: 08002061319
TPS: No

TRADING ADDRESSES

Unit 15
Winterbeck Industrial Estate
Orston Lane
Nottingham, Nottinghamshire
NG13 0AU

Telephone: 2061319

Unit 17 Barbrey Business Park
Orston Lane
Nottingham
NG13 0GY
NG13 0GY

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

£14

90.79%

NET WORTH

£5.1M

13.23%

TOTAL LIABILITIES

£5.2M

100.55%

NET ASSETS

£5.1M

13.23%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

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
CHELSEY BIDCO LIMITED	Active - Accounts Filed	View Report
HIGHWAY RESOURCE SOLUTIONS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: James William Jarrett (915559272) has left the board
Date: 21/10/2024	Event: New Accounts filed
Date: 30/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHWAY RESOURCE SOLUTIONS LTD?
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

Want to learn more about HIGHWAY RESOURCE SOLUTIONS LTD?
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

£14

90.79%

NET WORTH

£5.1M

13.23%

TOTAL LIABILITIES

£5.2M

100.55%

NET ASSETS

£5.1M

13.23%

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

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RAMUDDEN GLOBAL (UK) LIMITED	Owned: 100.00 %	Shares: 1,837,881	Price per share: £0.01	Total Value: £18,378.81

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Sebastiaan Poeth 03/03/2011 - Present (13 years and 9 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Keith James Dawson 01/06/2015 - Present (9 years and 6 months) Born in Dec 1955 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Darren Raymond Wills 05/01/2023 - Present (1 years and 11 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
James William Jarrett 03/03/2011 - Present (13 years and 9 months) Born in May 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Kelvin Edmond Hall 26/05/2011 - Present (13 years and 6 months) Born in Sep 1959	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 10	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
RAMUDDEN HOLDCO AB	N/A	N/A
RAMUDDEN GROUP HOLDING AB	N/A	N/A
CHELSEY BIDCO LIMITED	Active - Accounts Filed	View Report
ACONES LIMITED	Company is dissolved	View Report
ARBORFORCE LIMITED	Company is dissolved	View Report
CHEVRON (WINCHESTER) LIMITED	In Liquidation	View Report
CHEVRON GREEN SERVICES LIMITED	Active - Accounts Filed	View Report
CHEVRON TRAFFIC MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CLASS ONE TRAFFIC MANAGEMENT LTD.	Active - Accounts Filed	View Report
TRAFFIC MANAGEMENT HIRE SERVICES LIMITED	Active - Accounts Filed	View Report
HIGHWAY RESOURCE SOLUTIONS LTD	Active - Accounts Filed	View Report
HIGHWAY RESOURCE SOLUTIONS LTD	Active - Accounts Filed	View Report
SUN TRAFFIC LIMITED	Company is dissolved	View Report
TRAFFIC MANAGEMENT SERVICES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: James William Jarrett (915559272) has left the board
Date: 21/10/2024	Event: New Accounts filed
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: Patrick Claude Razavet (927749271) has left the board
Date: 19/04/2024	Event: Matthew Miller Robinson (927501830) has left the board
Date: 29/10/2023	Event: New Accounts filed
Date: 26/09/2023	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: New Board Member Patrick Claude Razavet (927749271) Appointed
Date: 12/01/2023	Event: New Board Member Darren Raymond Wills (927210604) Appointed
Date: 02/10/2022	Event: New Accounts filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: Simon Malek-Jahanian (924603088) has left the board
Date: 07/10/2020	Event: New Board Member Matthew Miller Robinson (927501830) Appointed
Date: 12/10/2019	Event: New Accounts filed
Date: 01/10/2019	Event: New Confirmation Statement filed
Date: 12/07/2019	Event: Anthony Livingstone (914041134) has left the board
Date: 12/07/2019	Event: New Board Member Simon Malek-Jahanian (924603088) Appointed
Date: 16/10/2018	Event: New Board Member Andrew Fennell (925137664) Appointed
Date: 16/10/2018	Event: New Board Member Anthony Livingstone (914041134) Appointed
Date: 12/10/2018	Event: Stuart Reginald Cordier (919914049) has left the board
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 14/09/2018	Event: New Accounts filed
Date: 09/03/2018	Event: New Confirmation Statement filed
Date: 14/08/2017	Event: Kelvin Edmond Hall (907667750) has left the board
Date: 03/07/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 23/04/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: Change in Reg. Office
Date: 10/02/2016	Event: Change in Reg. Office
Date: 23/12/2015	Event: New Board Member Stuart Reginald Cordier (919914049) Appointed
Date: 05/10/2015	Event: New Board Member Keith James Dawson (919839690) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 22/03/2015	Event: New Annual Return filed
Date: 20/09/2014	Event: New Accounts filed
Date: 06/03/2014	Event: New Annual Return filed
Date: 20/07/2013	Event: New Accounts filed
Date: 09/03/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HIGHWAY RESOURCE SOLUTIONS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14

£5.1M

£5.2M

£5.1M

People Overview

3

8

1

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

£14

£5.1M

£5.2M

£5.1M

Accounts

People Overview

3

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™