A.e.headen Limited

Company Registration Number: 00510026

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.e.headen Limited is a Private Company Limited by Shares first registered on 25 July 1952. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

UNIT 9 BOWMANS TRADING ESTATE
BESSEMER DRIVE
STEVENAGE
HERTFORDSHIRE
SG1 2DL

There are 24 companies currently registered at this postcode, including this one.

All companies at SG1 2DL

Registration Data

Company Number

00510026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 1952

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £176,323£168,692£168,942£168,942£0£0£0
Current Assets £0£7,903£7,969£8,033£256,771£0£256,875
of which Cash £0£7,903£7,969£8,033£8,094£0£8,099
Total Assets £176,323£176,595£176,911£176,975£256,771£0£256,875
Current Liabilities £1,133£1,133£1,133£1,133£1,134£0£1,041
Net Current Assets £-1,133£6,770£6,836£6,900£255,637£0£255,834
Total Net Worth £175,190£175,462£175,778£175,842£175,902£0£176,099

Previous Names

No previous names

Company Officers

  • DENYER, Timothy Charles

    Secretary

    Appointed on 1 May 1999

     

    12
    Roe Green Close
    Hatfield
    Hertfordshire
    AL10 9PE
    United Kingdom

  • DENYER, Timothy Charles

    Director

    Appointed on 1 May 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    12
    Roe Green Close
    Hatfield
    Hertfordshire
    AL10 9PE
    United Kingdom

  • JOHNSON, David Timothy

    Director

     

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1958

    9a Brookside
    Hatfield
    Hertfordshire
    AL10 9RR

  • JOHNSON, Andrew Peter

    Secretary

    Resigned on 1 May 1999

    29 Bluebridge Avenue
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7RY

  • DENYER, Timothy Charles

    Director

    Appointed on 9 August 1993

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    25 High Dell
    Hatfield
    Hertfordshire
    AL10 9JD

  • HEADEN, Arthur Edwin

    Director

    Resigned on 1 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1906

    24 Mentone Avenue
    Aspley Guise
    Milton Keynes
    Bucks
    MK17

  • JOHNSON, Andrew Peter

    Director

    Appointed on 15 June 1982

    Resigned on 1 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    29 Bluebridge Avenue
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7RY

  • JOHNSON, Ruth Doris

    Director

    Resigned on 30 September 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1929

    30 Grangewood
    Little Heath
    Potters Bar
    Hertfordshire
    EN6 1SL

  • JOHNSON, Sydney Albert

    Director

    Resigned on 1 May 1999

    Nationality: British

    Month of birth: September 1926

    22 Anthorne Close
    Potters Bar
    Hertfordshire
    EN6 1RW

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615HT7N. Transaction: MzE2OTg2NzU5NWFkaXF6a2N4.

  2. 20 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YJ2WMO. Transaction: MzE2NzA3Mzc2OWFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X5303LRO. Transaction: MzE0NDM1NjMzMWFkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MEWAM2. Transaction: MzEzNzgxNzc4MmFkaXF6a2N4.

  5. 11 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42X3Z9N. Transaction: MzExODk1NjM0M2FkaXF6a2N4.

  6. 11 March 2015 Registered office address changed from Unit 9 Bowmans Trading Estate Bessemer Drivwe Stevenage Hertfordshire SG1 2DL to Unit 9 Bowmans Trading Estate Bessemer Drive Stevenage Hertfordshire SG1 2DL on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X3Z9F. Transaction: MzExODk1NjI1M2FkaXF6a2N4.

  7. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421SNUJ. Transaction: MzExODE4MTIyNGFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X335UOZT. Transaction: MzA5NTg3Nzc4MGFkaXF6a2N4.

  9. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOU77. Transaction: MzA5NTQ0NDkyMGFkaXF6a2N4.

  10. 26 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X24XQJ8X. Transaction: MzA3NTE4ODkwMGFkaXF6a2N4.

  11. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232DRMJ. Transaction: MzA3MzY0MDY2OGFkaXF6a2N4.

  12. 28 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G391T. Transaction: MzA1MzI2NDgzM2FkaXF6a2N4.

  13. 15 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12POPEI. Transaction: MzA1MjUyNzMyNmFkaXF6a2N4.

  14. 15 February 2012 Director's details changed for Mr Timothy Charles Denyer on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X12POPEA. Transaction: MzA1MjUyNzIzMGFkaXF6a2N4.

  15. 15 February 2012 Secretary's details changed for Timothy Charles Denyer on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: X12POPE2. Transaction: MzA1MjUyNzIxN2FkaXF6a2N4.

  16. 8 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XZ100S9Y. Transaction: MzAzMzQ4MDM5OGFkaXF6a2N4.

  17. 1 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3HP2RZB. Transaction: MzAzMzA3NTQ0NGFkaXF6a2N4.

  18. 1 April 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XBSR0IS1. Transaction: MzAxMjc1MjM0M2FkaXF6a2N4.

  19. 1 April 2010 Director's details changed for David Timothy Johnson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBSQZISZ. Transaction: MzAxMjc1MjExOWFkaXF6a2N4.

  20. 1 April 2010 Director's details changed for Timothy Charles Denyer on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBSQYISY. Transaction: MzAxMjc1MjExOGFkaXF6a2N4.

  21. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRXFLHUK. Transaction: MzAxMDQ3MDQxM2FkaXF6a2N4.

  22. 4 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAKKF8MX. Transaction: MjAyOTg5MjE1MGFkaXF6a2N4.

  23. 18 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRPLB7HX. Transaction: MjAyNjEwMDU3MmFkaXF6a2N4.

  24. 7 May 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYT8XZH9. Transaction: MjAwNDc3OTQ1NGFkaXF6a2N4.

  25. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPDQ8YH0. Transaction: MjAwMjU5MTQzMmFkaXF6a2N4.

  26. 9 May 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTczMzkxN2FkaXF6a2N4.

  27. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA4MTU5NmFkaXF6a2N4.

  28. 17 May 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc3ODc3NGFkaXF6a2N4.

  29. 31 March 2006 Registered office changed on 31/03/06 from: 218 high street potters bar hertfordshire EN6 5BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEzMTk4OWFkaXF6a2N4.

  30. 31 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTEzMTQ3MWFkaXF6a2N4.

  31. 15 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA5OTg5NmFkaXF6a2N4.

  32. 1 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNzI1OTI0OGFkaXF6a2N4.

  33. 31 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1NjM3MjY0MWFkaXF6a2N4.

  34. 10 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU0Mzc2OGFkaXF6a2N4.

  35. 7 April 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA0NTU3MmFkaXF6a2N4.

  36. 5 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5ODc2Mjk1MWFkaXF6a2N4.

  37. 29 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1MjM5MjM1OGFkaXF6a2N4.

  38. 20 March 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ4MzQ1OWFkaXF6a2N4.

  39. 3 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMzkwMDQ2MGFkaXF6a2N4.

  40. 3 August 2001 Accounting reference date shortened from 30/09/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjExOTE4NGFkaXF6a2N4.

  41. 5 April 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc1NzY3NmFkaXF6a2N4.

  42. 30 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MTgzNjM1M2FkaXF6a2N4.

  43. 8 March 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk2MTIxNGFkaXF6a2N4.

  44. 16 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NzY2OTU1OGFkaXF6a2N4.

  45. 14 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk4Njg5NGFkaXF6a2N4.

  46. 14 June 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDE2OTk5N2FkaXF6a2N4.

  47. 14 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM2MzE2N2FkaXF6a2N4.

  48. 14 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI4ODc1MGFkaXF6a2N4.

  49. 23 March 1999 Return made up to 13/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg0NjAyOGFkaXF6a2N4.

  50. 17 June 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1NDc4OTIxMWFkaXF6a2N4.

  51. 20 February 1998 Return made up to 13/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE0MDE2M2FkaXF6a2N4.

  52. 9 July 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODk0MDU4MmFkaXF6a2N4.

  53. 9 July 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NzIzMDgwOWFkaXF6a2N4.

  54. 7 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU0NjIzN2FkaXF6a2N4.

  55. 26 March 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAxNzgyNTExM2FkaXF6a2N4.

  56. 19 February 1997 Return made up to 13/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQzODU0NWFkaXF6a2N4.

  57. 5 March 1996 Accounts for a small company made up to 30 September 1995

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3MDA0ODY3NGFkaXF6a2N4.

  58. 11 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjM5MzA5MmFkaXF6a2N4.

  59. 11 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAzMzQyMjk1M2FkaXF6a2N4.

  60. 13 April 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NTk1OTU1NGFkaXF6a2N4.

  61. 13 April 1995 Return made up to 15/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQzMDg1OGFkaXF6a2N4.

  62. 4 March 1994 Return made up to 15/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTM0MTExN2FkaXF6a2N4.

  63. 26 February 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAzNjEyOTA4NGFkaXF6a2N4.

  64. 19 November 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNDAyODk1MmFkaXF6a2N4.

  65. 28 September 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA5MjQwNzIyMWFkaXF6a2N4.

  66. 10 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTc4NTE5N2FkaXF6a2N4.

  67. 8 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzczMjA0OWFkaXF6a2N4.

  68. 4 August 1993 Return made up to 15/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjAwNTMyOWFkaXF6a2N4.

  69. 6 March 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzODY4NTEzNWFkaXF6a2N4.

  70. 6 March 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwNTg0MjU5NGFkaXF6a2N4.

  71. 13 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MzA0NDQ5MWFkaXF6a2N4.

  72. 13 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NDg5NjIzNmFkaXF6a2N4.

  73. 13 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NzQ0ODMyNWFkaXF6a2N4.

  74. 30 June 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNTYxMzExMmFkaXF6a2N4.

  75. 26 February 1992 Return made up to 15/02/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NTE1MzYzMGFkaXF6a2N4.

  76. 19 January 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAyNzg5NzIxN2FkaXF6a2N4.

  77. 5 August 1991 Return made up to 27/02/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4NTE3MzYzNmFkaXF6a2N4.

  78. 8 May 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAzNDk2Njg5OGFkaXF6a2N4.

  79. 23 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTM2OTA5MWFkaXF6a2N4.

  80. 6 April 1990 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5MDY1MDg4MGFkaXF6a2N4.

  81. 5 March 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAwOTU3NzkzOWFkaXF6a2N4.

  82. 5 March 1990 Return made up to 15/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDYzNzA2NmFkaXF6a2N4.

  83. 23 March 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAwOTg2OTAyOWFkaXF6a2N4.

  84. 23 March 1989 Return made up to 27/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjcxNjE3OGFkaXF6a2N4.

  85. 15 February 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA2ODM1ODA1OGFkaXF6a2N4.

  86. 15 February 1988 Return made up to 18/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Nzk2MTU4MmFkaXF6a2N4.

  87. 11 August 1987 Return made up to 27/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODk3NzIxNWFkaXF6a2N4.

  88. 7 August 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEyNzExNzM4OGFkaXF6a2N4.

  89. 29 January 1987 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDAzMTgyMTE4MGFkaXF6a2N4.

  90. 29 January 1987 Return made up to 07/02/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDQ0OTYwMGFkaXF6a2N4.

  91. 1 October 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0Mjk5Nzc5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.