A-Head 4 Healeys Limited

Company Registration Number: 05916912

Company registered in England and Wales

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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-Head 4 Healeys Limited is a Private Company Limited by Shares first registered on 25 August 2006. Its current registered address is in Rugby, Warwicks.

Registered Address

81 SOMERS ROAD
RUGBY
WARWICKS
CV22 7DG

There are 38 companies currently registered at this postcode, including this one.

All companies at CV22 7DG

Registration Data

Company Number

05916912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £376,845£288,264£280,290£260,319£258,565£253,954£236,041£209,386£185,832£2
of which Cash £119,221£76,615£45,967£47,977£33,435£24,747£14,300£50,106£24,219£2
Total Assets £376,845£288,264£280,290£260,319£258,565£253,954£236,041£209,386£185,832£2
Current Liabilities £256,025£199,446£229,439£222,289£246,266£238,636£217,411£196,461£184,791£0
Net Current Assets £120,820£88,818£50,851£38,030£12,299£15,318£18,630£12,925£1,041£2
Total Net Worth £138,189£94,470£58,113£43,813£13,745£16,104£20,856£18,720£3,742£2

Previous Names

No previous names

Company Officers

  • DEXTER, Gary

    Secretary

    Appointed on 18 April 2007

     

    Nationality: British

    Occupation: Director

    32 Arnold Road
    Stoke Golding
    Nuneaton
    Warwickshire
    CV13 6JG

  • BATES, Keith

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    7 Bascote Rise
    Southam
    Warwickshire
    CV47 0LQ

  • BEACHAM, Marc

    Director

    Appointed on 24 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    36
    Fosse Way
    Stretton On Dunsmore
    Warwickshire
    CV23 9NJ
    United Kingdom

  • CAMPBELL, Andrew

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1987

    5 Bluebell Place
    Lutterworth
    Leicestershire
    LE17 4UN
    England

  • DEXTER, Gary

    Director

    Appointed on 18 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    32
    Arnold Road
    Stoke Golding
    Nuneaton
    Warwickshire
    CV13 6JG

  • HOLLINGSWORTH, Michael

    Secretary

    Appointed on 18 April 2007

    Resigned on 18 April 2007

    3 Willow Drive
    Wellesbourne
    Warwickshire
    CV35 9SB

  • KFORM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 August 2006

    Resigned on 1 March 2007

    9 Lewis Street
    Pontyclun
    Mid Glamorgan
    CF72 9AD

  • DEXTER, Gary

    Director

    Appointed on 18 April 2007

    Resigned on 18 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    32 Arnold Road
    Stoke Golding
    Nuneaton
    Warwickshire
    CV13 6JG

  • HOLLINGSWORTH, Michael

    Director

    Appointed on 18 April 2007

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    3 Willow Drive
    Wellesbourne
    Warwickshire
    CV35 9SB

  • KFORM NOMINEES LIMITED

    Corporate Director

    Appointed on 25 August 2006

    Resigned on 1 March 2007

    9 Lewis Street
    Pontyclun
    Mid Glamorgan
    CF72 9AD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DI1ICA. Transaction: MzE4MzY5MjI2MWFkaXF6a2N4.

  2. 24 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DI1N7U. Transaction: MzE4MzY5MjIyNWFkaXF6a2N4.

  3. 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DI1IEI. Transaction: MzE4MzY5MjEzN2FkaXF6a2N4.

  4. 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DI1EE2. Transaction: MzE4MzY5MjA4MmFkaXF6a2N4.

  5. 5 July 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6A25UMX. Transaction: MzE3OTc3OTM5MWFkaXF6a2N4.

  6. 20 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5FXXUOA. Transaction: MzE1NzcyOTg5MWFkaXF6a2N4.

  7. 19 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPA7NV. Transaction: MzE1NTQ4NTM2M2FkaXF6a2N4.

  8. 21 June 2016 Director's details changed for Mr Andrew Campbell on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH01. Barcode: X59MFLLM. Transaction: MzE1MTE4NTI5MWFkaXF6a2N4.

  9. 22 January 2016 Cancellation of shares. Statement of capital on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Capital. Type: SH06. Barcode: A4Y7W60H. Transaction: MzE0MDI4MjI2OGFkaXF6a2N4.

  10. 22 January 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4Y7W609. Transaction: MzE0MDI4MjI0MGFkaXF6a2N4.

  11. 19 January 2016 Termination of appointment of Michael Hollingsworth as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: A4Y7W601. Transaction: MzEzOTk3OTM0OGFkaXF6a2N4.

  12. 4 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4F821S0. Transaction: MzEzMDQxMDQwMmFkaXF6a2N4.

  13. 24 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A49Y7ZSB. Transaction: MzEyNTY0OTc3MmFkaXF6a2N4.

  14. 12 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAC55D. Transaction: MzEwNzQxMjI5MWFkaXF6a2N4.

  15. 18 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3BX2U6P. Transaction: MzEwMzkzOTExNWFkaXF6a2N4.

  16. 25 April 2014 Appointment of Mr Andrew Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36HE80Q. Transaction: MzA5ODc0NTc2NGFkaXF6a2N4.

  17. 28 November 2013 Director's details changed for Marc Beacham on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH01. Barcode: X2M49J2R. Transaction: MzA4OTY3NDU3NWFkaXF6a2N4.

  18. 29 August 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS9EPL. Transaction: MzA4NDA1NTE1N2FkaXF6a2N4.

  19. 20 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2AL54NT. Transaction: MzA4MDEyMTE1M2FkaXF6a2N4.

  20. 14 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGMOLC. Transaction: MzA2NDEyMjIzOWFkaXF6a2N4.

  21. 18 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1B2T8C8. Transaction: MzA1OTMwMjg3NmFkaXF6a2N4.

  22. 1 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XMZSSX65. Transaction: MzA0MzEyMzU3M2FkaXF6a2N4.

  23. 20 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A4MT7V2X. Transaction: MzAzOTA1NzgxMGFkaXF6a2N4.

  24. 22 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: XD61QNLF. Transaction: MzAyMzcwMjgzOGFkaXF6a2N4.

  25. 11 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJHU8KQM. Transaction: MzAxNzQwOTUwMWFkaXF6a2N4.

  26. 7 October 2009 Annual return made up to 25 August 2009 with full list of shareholders [View PDF]

    Action Date: 25 August 2009. Category: Annual return. Type: AR01. Barcode: XITGJDWG. Transaction: MzAwMDI5NzM0M2FkaXF6a2N4.

  27. 7 October 2009 Registered office address changed from 81 Somers Road Rugby Warwicks CV22 7DG on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Address. Type: AD01. Barcode: XITJMDWM. Transaction: MzAwMDI5NzM3MGFkaXF6a2N4.

  28. 6 October 2009 Appointment of Gary Dexter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS9FODUL. Transaction: MzAwMDExMDQ4NmFkaXF6a2N4.

  29. 3 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P9RBFC1S. Transaction: MjAzODM2NzUzMWFkaXF6a2N4.

  30. 20 October 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZIG1443. Transaction: MjAxNTg2NjI0MmFkaXF6a2N4.

  31. 17 June 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AS8660K6. Transaction: MjAwNzM0ODYwNmFkaXF6a2N4.

  32. 17 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU5NzU5NmFkaXF6a2N4.

  33. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU5NzU5NWFkaXF6a2N4.

  34. 3 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1NzAwNGFkaXF6a2N4.

  35. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTExMjQxN2FkaXF6a2N4.

  36. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTExMTI5NGFkaXF6a2N4.

  37. 3 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTExMjI1MmFkaXF6a2N4.

  38. 3 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTExMjM5OGFkaXF6a2N4.

  39. 8 June 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjAxMjI1N2FkaXF6a2N4.

  40. 8 June 2007 Accounting reference date shortened from 31/08/07 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTk4NzgwNmFkaXF6a2N4.

  41. 8 June 2007 Registered office changed on 08/06/07 from: 20 market hill southam warwickshire CV47 0HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA0ODExNWFkaXF6a2N4.

  42. 8 June 2007 Ad 17/05/07--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTk3Mzk1NGFkaXF6a2N4.

  43. 30 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU4NDQ5M2FkaXF6a2N4.

  44. 30 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU4NDcxM2FkaXF6a2N4.

  45. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTgwNDE4MmFkaXF6a2N4.

  46. 17 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTU2OTE4OGFkaXF6a2N4.

  47. 11 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU4MDYzM2FkaXF6a2N4.

  48. 11 March 2007 Registered office changed on 11/03/07 from: 9 lewis street pontyclun rct CF72 9AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI3NTY5M2FkaXF6a2N4.

  49. 25 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDUzMzkzMWFkaXF6a2N4.

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54.166.150.10 Tue, 24 Oct 2017 06:55:24 +0100