HIGH CLASS SOLUTIONS LIMITED

HIGH CLASS SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIGH CLASS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05401754
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGH CLASS SOLUTIONS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is HIGH CLASS SOLUTIONS LIMITED located?

    Registered Office Address
    33 The Clarendon Centre Salisbury Business Park
    Dairy Meadow Lane
    SP1 2TJ Salisbury
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH CLASS SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HIGH CLASS SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for HIGH CLASS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ on May 18, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Termination of appointment of Anthony Richard William Mears as a secretary on Oct 24, 2016

    1 pagesTM02

    Annual return made up to Mar 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Laurence Mears on Mar 26, 2015

    2 pagesCH01

    Who are the officers of HIGH CLASS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEARS, Laurence Glynn
    20 Horse Barrow
    Winterbourne Gunner
    SP4 6ND Salisbury
    Wiltshire
    Director
    20 Horse Barrow
    Winterbourne Gunner
    SP4 6ND Salisbury
    Wiltshire
    United KingdomBritish104163770001
    MEARS, Anthony Richard William
    20 Horsebarrow
    Winterbourne Gunner
    SP4 6ND Salisbury
    Wiltshire
    Secretary
    20 Horsebarrow
    Winterbourne Gunner
    SP4 6ND Salisbury
    Wiltshire
    British116625310001
    MEARS, Sheila Hazel Every
    Dornville Amesbury Road
    Cholderton
    SP4 0ER Salisbury
    Wiltshire
    Secretary
    Dornville Amesbury Road
    Cholderton
    SP4 0ER Salisbury
    Wiltshire
    British104163960001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HIGH CLASS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence Glynn Mears
    Winterbourne Gunner
    SP4 6ND Salisbury
    20 Horse Barrow
    Wiltshire
    United Kingdom
    Mar 22, 2017
    Winterbourne Gunner
    SP4 6ND Salisbury
    20 Horse Barrow
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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.
    • license: CC0