00222139 Limited

General information


00222139 Ltd

Office Address:

St Johns Centre 110 Albion LS2 8LA Leeds

Number: 00222139

Incorporation date: 1927-05-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active


Data updated on:

00222139 started its operations in 1927 as a Private Limited Company under the ID 00222139. This particular business has operated for ninety five years and it's currently active. The company's head office is registered in Leeds at St Johns Centre. You can also locate this business using the post code : LS2 8LA. seven years from now this business changed its name from Highfield Gears to 00222139 Limited. This firm's Standard Industrial Classification Code is 2852 : General mechanical engineering. The company's most recent filed accounts documents cover the period up to 3rd March 1996 and the latest annual return information was filed on 2nd August 1996.

When it comes to this specific company's register, since May 1997 there have been three directors: Richard H., David C. and David G.. In order to support the directors in their duties, this firm has been utilizing the expertise of Richard H. as a secretary since the appointment on 18th September 1996.

  • Previous company's names
  • 00222139 Limited 2015-04-29
  • Highfield Gears Limited 1927-05-27

Company staff

Richard H.

Role: Director

Appointed: 22 May 1997

Latest update: 19 April 2022

Richard H.

Role: Secretary

Appointed: 18 September 1996

Latest update: 19 April 2022

David C.

Role: Director

Appointed: 02 August 1991

Latest update: 19 April 2022

David G.

Role: Director

Appointed: 02 August 1991

Latest update: 19 April 2022

Accounts Documents

Account next due date 03 January 1998
Account last made up date 03 March 1996
Confirmation statement next due date 16 August 2016
Return last made up date 02 August 1996

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Gazette Insolvency Miscellaneous Mortgage Officers Resolution Restoration
Free Download
Alloted 300000 shares on February 28, 1997. Value of each share 1 £, total number of shares: 750000. (88(2)R)
filed on: 25th, March 1997
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 2852 : General mechanical engineering
Company Age

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