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The Open Database Of The Corporate World

A-HEAD 4 HEALEYS LIMITED

Company Number
05916912
Status
Active
Incorporation Date
25 August 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 81 Somers Road
  • Rugby
  • CV22 7DG
  • Warwicks
  • United Kingdom
Industry Codes
  • 47.78/9: Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. (UK SIC Classification 2007)
  • 47.78: Other retail sale of new goods in specialised stores (European Community NACE Rev 2)
  • 4773: Other retail sale of new goods in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2015-08-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Marc Beacham controls United Kingdom flag A-HEAD 4 HEALEYS LIMITED (United Kingdom, 25 Aug 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-07-01 Gary Dexter controls United Kingdom flag A-HEAD 4 HEALEYS LIMITED (United Kingdom, 25 Aug 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-07-01 Keith Bates controls United Kingdom flag A-HEAD 4 HEALEYS LIMITED (United Kingdom, 25 Aug 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-08-24 Give notice of individual person with significant control Notification of Marc Beacham as a person with significant control on 2017-08-24 details
2017-08-24 Confirmation Statement Confirmation statement made on 2017-08-11 with updates details
2017-08-24 Give notice of individual person with significant control Notification of Gary Dexter as a person with significant control on 2017-08-24 details
2017-08-24 Give notice of individual person with significant control Notification of Keith Bates as a person with significant control on 2017-08-24 details
2017-07-05 Annual Accounts Micro company accounts made up to 2017-02-28 details
2016-09-20 Annual Accounts Total exemption small company accounts made up to 2016-02-28 details
2016-08-19 Confirmation Statement Confirmation statement made on 2016-08-11 with updates details
2016-06-21 Change of director's details Director's details changed for Mr Andrew Campbell on 2016-06-21 details
2016-01-22 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2015-12-16 details
2016-01-22 Return of purchase of own shares Purchase of own shares. details
2016-01-19 Termination of appointment of director Termination of appointment of Michael Hollingsworth as a director on 2015-12-16 details
2015-09-04 Annual Return Annual return made up to 2015-08-25 with full list of shareholders details
2015-06-24 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2014-09-12 Annual Return Annual return made up to 2014-08-25 with full list of shareholders details
2014-07-18 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-04-25 Appointment of director Appointment of Mr Andrew Campbell as a director details
2013-11-28 Change of director's details Director's details changed for Marc Beacham on 2013-11-28 details
2013-08-29 Annual Return Annual return made up to 2013-08-25 with full list of shareholders details
2013-06-20 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2012-09-14 Annual Return Annual return made up to 2012-08-25 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
47.78/9 Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. 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 December 2 2017

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