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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 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Gary Dexter
  • Keith Bates
  • Marc Beacham
Registered Address
  • 81 Somers Road
  • Rugby
  • CV22 7DG
  • Warwicks
  • United Kingdom
Industry Codes
  • 47789: Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2017-02-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jul 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
2017-07-05 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
2012-06-18 Annual Accounts Total exemption small company accounts made up to 2012-02-28 details
2011-09-01 Annual Return Annual return made up to 2011-08-25 with full list of shareholders details
2011-06-20 Annual Accounts Total exemption small company accounts made up to 2011-02-28 details
2010-09-22 Annual Return Annual return made up to 2010-08-25 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
47789 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 July 23 2017

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