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High Ale Limited

High Ale Limited is a liquidation company incorporated on 6 December 2013 with the registered office located in London, Greater London. High Ale Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 7 years ago
Company No
08804599
Private limited company
Age
11 years
Incorporated 6 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2455 days
Dated 6 December 2017 (7 years ago)
Next confirmation dated 6 December 2018
Was due on 20 December 2018 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2171 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
Address
Kirker & Co Centre 645
2 Old Brompton Road
London
SW7 3DQ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1975
Mrs Nerys Eleri Weir
PSC • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Optima Site Solutions Limited
Mr Antony Martin Weir is a mutual person.
Active
Optima Outsourcing Solutions Ltd
Mr Antony Martin Weir is a mutual person.
Active
Low Ale Limited
Mr Antony Martin Weir is a mutual person.
Active
OSS Group Holdings Limited
Mr Antony Martin Weir is a mutual person.
Active
Mango Monkeys Ltd
Mr Antony Martin Weir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£286.02K
Increased by £82.04K (+40%)
Total Liabilities
-£68.22K
Decreased by £23.2K (-25%)
Net Assets
£217.8K
Increased by £105.25K (+94%)
Debt Ratio (%)
24%
Decreased by 20.97% (-47%)
Latest Activity
Registered Address Changed
6 Years Ago on 13 Sep 2018
Declaration of Solvency
7 Years Ago on 6 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 6 Sep 2018
Micro Accounts Submitted
7 Years Ago on 31 Aug 2018
Confirmation Submitted
7 Years Ago on 18 Dec 2017
Registered Address Changed
7 Years Ago on 4 Dec 2017
Mr Antony Martin Weir (PSC) Details Changed
7 Years Ago on 1 Dec 2017
Mrs Nerys Eleri Weir (PSC) Details Changed
7 Years Ago on 1 Dec 2017
Registered Address Changed
8 Years Ago on 26 Jul 2017
Micro Accounts Submitted
8 Years Ago on 2 Jun 2017
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Documents
Liquidators' statement of receipts and payments to 1 July 2024
Submitted on 13 Sep 2024
Liquidators' statement of receipts and payments to 1 July 2023
Submitted on 16 May 2024
Liquidators' statement of receipts and payments to 1 July 2022
Submitted on 8 May 2024
Liquidators' statement of receipts and payments to 1 July 2021
Submitted on 21 Apr 2024
Liquidators' statement of receipts and payments to 1 July 2020
Submitted on 18 Apr 2024
Liquidators' statement of receipts and payments to 1 July 2019
Submitted on 17 Feb 2020
Registered office address changed from First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom to Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 13 September 2018
Submitted on 13 Sep 2018
Appointment of a voluntary liquidator
Submitted on 6 Sep 2018
Resolutions
Submitted on 6 Sep 2018
Declaration of solvency
Submitted on 6 Sep 2018
Repayment History
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