HIGH VOLTAGE DESIGN & BUILD LTD.

Overview

Company Name	HIGH VOLTAGE DESIGN & BUILD LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04273764
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGH VOLTAGE DESIGN & BUILD LTD.?

Repair of electrical equipment (33140) / Manufacturing

Where is HIGH VOLTAGE DESIGN & BUILD LTD. located?

Registered Office Address	The Faraday Room 5 Doctors Place Tisbury SP3 6HS Salisbury Wilstshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HIGH VOLTAGE DESIGN & BUILD LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HIGH VOLTAGE DESIGN & BUILD LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for HIGH VOLTAGE DESIGN & BUILD LTD.?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 16, 2025 with updates	4 pages	CS01

May 27, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jan 29, 2025	Current accounting period shortened from Aug 31, 2025 to Mar 31, 2025	1 pages	AA01

Nov 04, 2024	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 16, 2024 with updates	5 pages	CS01

Oct 24, 2023	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 16, 2023 with updates	4 pages	CS01

Nov 28, 2022	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 16, 2022 with updates	4 pages	CS01

Oct 15, 2021	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 16, 2021 with updates	4 pages	CS01

Sep 28, 2020	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 16, 2020 with updates	5 pages	CS01

Nov 13, 2019	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 26, 2019 with updates	5 pages	CS01

Nov 13, 2018	Total exemption full accounts made up to Aug 31, 2018	12 pages	AA

Oct 04, 2018	Registered office address changed from Unit 3, Sterte Ind Estate 145 Sterte Road Poole Dorset BH15 2AF to The Faraday Room 5 Doctors Place Tisbury Salisbury Wilstshire SP3 6HS on Oct 04, 2018	1 pages	AD01

Aug 07, 2018	Confirmation statement made on Aug 07, 2018 with updates	5 pages	CS01

Aug 07, 2018	Director's details changed for Mr Lee Anthony Smith on Aug 07, 2018	2 pages	CH01

Aug 07, 2018	Director's details changed for Mrs Joanne Margaret Smith on Aug 07, 2018	2 pages	CH01

Mar 05, 2018	Change of details for Mrs Joanne Margaret Smith as a person with significant control on Feb 23, 2018	2 pages	PSC04

Mar 05, 2018	Notification of Lee Anthony Smith as a person with significant control on Feb 23, 2018	2 pages	PSC01

Mar 05, 2018	Cessation of Kenneth Frank Cook as a person with significant control on Oct 12, 2016	1 pages	PSC07

Feb 23, 2018	Appointment of Mr Lee Anthony Smith as a director on Feb 23, 2018	2 pages	AP01

Oct 04, 2017	Total exemption full accounts made up to Aug 31, 2017	10 pages	AA

View All Filings

Who are the officers of HIGH VOLTAGE DESIGN & BUILD LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Joanne Margaret 5 Doctors Place Tisbury SP3 6HS Salisbury The Faraday Room Wilstshire United Kingdom	Sep 14, 2016		Director	5 Doctors Place Tisbury SP3 6HS Salisbury The Faraday Room Wilstshire United Kingdom	United Kingdom	British	1969-11		214188730001
SMITH, Lee Anthony 5 Doctors Place Tisbury SP3 6HS Salisbury The Faraday Room Wilstshire United Kingdom	Feb 23, 2018		Director	5 Doctors Place Tisbury SP3 6HS Salisbury The Faraday Room Wilstshire United Kingdom	England	British	1969-12		213999910001
BIRKETT, Timothy 13 Saint Clements Road BH15 3PB Poole Dorset	Aug 21, 2001	Jul 01, 2002	Secretary	13 Saint Clements Road BH15 3PB Poole Dorset		British			63601320001
COOK, Margaret Alexandra Lark's Rise Dolman's Hill, Lytchett Matravers BH16 6HB Poole Dorset	Sep 28, 2007	Oct 12, 2016	Secretary	Lark's Rise Dolman's Hill, Lytchett Matravers BH16 6HB Poole Dorset		British		Administrator	124857560001
PRATT, Ian George 19 Upton Way BH18 9LT Broadstone Dorset	Jul 01, 2002	Sep 28, 2007	Secretary	19 Upton Way BH18 9LT Broadstone Dorset		British			29373400001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Aug 20, 2001	Aug 20, 2001	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol					900020060001
COOK, Kenneth Frank 113 Weka Road Mariri Tasman 7175 Skylark Ridge New Zealand	Aug 20, 2001	Oct 12, 2016	Director	113 Weka Road Mariri Tasman 7175 Skylark Ridge New Zealand	New Zealand	British	1945-2	Engineer	38418290003
PRATT, Ian George 19 Upton Way BH18 9LT Broadstone Dorset	Aug 20, 2001	Sep 28, 2007	Director	19 Upton Way BH18 9LT Broadstone Dorset		British	1942-11	Engineer	29373400001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Aug 20, 2001	Aug 20, 2001	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol					900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGH VOLTAGE DESIGN & BUILD LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lee Anthony Smith Sterte Industrial Estate 145 Sterte Road BH15 2AF Poole Unit 3 Dorset England	Feb 23, 2018	Sterte Industrial Estate 145 Sterte Road BH15 2AF Poole Unit 3 Dorset England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kenneth Frank Cook Sterte Industrial Estate 145 Sterte Road BH15 2AF Poole Unit 3 Dorset England	Apr 06, 2016	Sterte Industrial Estate 145 Sterte Road BH15 2AF Poole Unit 3 Dorset England	Yes
	Nationality: British Country of Residence: New Zealand
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Joanne Margaret Smith Sterte Industrial Estate 145 Sterte Road BH15 2AF Poole Unit 3 Dorset England	Apr 06, 2016	Sterte Industrial Estate 145 Sterte Road BH15 2AF Poole Unit 3 Dorset England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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