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The Open Database Of The Corporate World

A&B HIGH HOLDINGS LIMITED

Company Number
01104546
Status
Active
Incorporation Date
28 March 1973 (about 44 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Elizabeth Anne High
Registered Address
  • Marquis House
    Gulworthy
  • Tavistock
  • PL19 8JE
  • Devon
  • United Kingdom
Industry Codes
  • 74990: Non-trading company (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Previous Names
  • TORBAY SAWMILLS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Elizabeth Anne High controls United Kingdom flag A&B HIGH HOLDINGS LIMITED (United Kingdom, 28 Mar 1973- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A&B HIGH HOLDINGS LIMITED (United Kingdom, 28 Mar 1973- ) controls United Kingdom flag TAMAR LABELS LIMITED (United Kingdom, 23 Nov 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-03-07 Change of director's details Director's details changed for Mrs Elizabeth Anne High on 2017-03-07 details
2017-03-07 Confirmation Statement Confirmation statement made on 2017-02-17 with updates details
2016-10-20 Annual Accounts Full accounts made up to 2015-12-31 details
2016-02-23 Annual Return Annual return made up to 2016-02-17 with full list of shareholders details
2015-09-24 Annual Accounts Group of companies' accounts made up to 2014-12-31 details
2015-03-03 Annual Return Annual return made up to 2015-02-17 with full list of shareholders details
2014-10-06 Annual Accounts Group of companies' accounts made up to 2013-12-31 details
2014-03-04 Annual Return Annual return made up to 2014-02-17 with full list of shareholders details
2013-10-03 Annual Accounts Group of companies' accounts made up to 2012-12-31 details
2013-03-04 Annual Return Annual return made up to 2013-02-17 with full list of shareholders details
2012-10-01 Annual Accounts Group of companies' accounts made up to 2011-12-31 details
2012-04-30 Annual Return Annual return made up to 2012-02-17 with full list of shareholders details
2011-10-06 Annual Accounts Group of companies' accounts made up to 2010-12-31 details
2011-03-31 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 6 details
2011-03-31 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 8 details
2011-03-31 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 7 details
2011-02-23 Annual Return Annual return made up to 2011-02-17 with full list of shareholders details
2010-10-04 Annual Accounts Group of companies' accounts made up to 2009-12-31 details
2010-05-06 Change of accounting reference date Previous accounting period extended from 2009-11-30 to 2009-12-31 details
2010-03-23 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 5 details

Industry codes alpha

Code Description Code scheme
74990 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 16 2017

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