2nd Head Limited

Company Registration Number: 07026831

Company registered in England and Wales

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2nd Head Limited is a Private Company Limited by Shares first registered on 23 September 2009. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

THE OLD STABLES
EATON
ABINGDON
OXFORDSHIRE
OX13 5PR

There are 3 companies currently registered at this postcode, including this one.

All companies at OX13 5PR

Registration Data

Company Number

07026831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

20152014201220112010
Fixed Assets £558,865£367,525£257,070£32,808£49,760
Current Assets £4,292£15,045£51,855£47,184£9,933
of which Cash £3,032£1,495£49,606£31,590£1,583
Total Assets £563,157£382,570£308,925£79,992£59,693
Current Liabilities £33,898£19,681£43,302£2,269£19,563
Net Current Assets £-29,606£-4,636£8,553£44,915£-9,630
Total Net Worth £529,259£362,889£265,623£77,723£40,130

Previous Names

No previous names

Company Officers

  • RICHARDS, Michael Lynn

    Director

    Appointed on 23 September 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    Hunters Moon
    Eaton
    Abingdon
    Oxfordshire
    OX13 5PR

  • FRISBY-SHAW, Caroline Clare

    Secretary

    Appointed on 23 September 2009

    Resigned on 30 September 2010

    18
    Park Way
    Pool-In-Wharfedale
    Leeds
    Yorkshire
    LS21 1LD
    United Kingdom

  • WILKES, Corinne

    Secretary

    Appointed on 17 January 2011

    Resigned on 31 May 2014

    7
    Eaton
    Abingdon
    Oxfordshire
    OX13 5PR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4C62A. Transaction: MzE1OTIxMTYzNWFkaXF6a2N4.

  2. 12 February 2016 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50LL24J. Transaction: MzE0MTc5MjIxMWFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM3LAZ. Transaction: MzEzMjY3MTc1NmFkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVO8NV. Transaction: MzExNDUwOTg5NGFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3IQTXXU. Transaction: MzEwOTY4MTM3MmFkaXF6a2N4.

  6. 30 June 2014 Previous accounting period extended from 30 September 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3B64FHU. Transaction: MzEwMjg5OTY4MWFkaXF6a2N4.

  7. 10 June 2014 Registered office address changed from 7 Eaton Abingdon Oxfordshire OX13 5PR on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39Q4YA3. Transaction: MzEwMTYyODkxN2FkaXF6a2N4.

  8. 10 June 2014 Termination of appointment of Corinne Wilkes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39Q4Y54. Transaction: MzEwMTYyODgzNWFkaXF6a2N4.

  9. 16 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3GBC1. Transaction: MzA4NzA2MTAwNmFkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEM3SI. Transaction: MzA4MDU5OTUxM2FkaXF6a2N4.

  11. 1 November 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRHTVK. Transaction: MzA2NjgzMzE2N2FkaXF6a2N4.

  12. 10 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1F19FJV. Transaction: MzA2MjI0MDgzM2FkaXF6a2N4.

  13. 18 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X2QW3YH3. Transaction: MzA0NTY4NDkwMmFkaXF6a2N4.

  14. 23 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XK0RGWXH. Transaction: MzA0MjU1MDY4MWFkaXF6a2N4.

  15. 18 February 2011 Director's details changed for Mr Michael Lynn Richards on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XSYK0RRP. Transaction: MzAzMjQ4NDIzMWFkaXF6a2N4.

  16. 18 February 2011 Appointment of Ms Corinne Wilkes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSYDNRR5. Transaction: MzAzMjQ4Mzc1NmFkaXF6a2N4.

  17. 19 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XOTAFOC3. Transaction: MzAyNTQ2ODU0MWFkaXF6a2N4.

  18. 12 October 2010 Termination of appointment of Caroline Frisby-Shaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMCMBO6M. Transaction: MzAyNTEwNzA5NWFkaXF6a2N4.

  19. 23 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE36KDHY. Transaction: MjA0MTgyODc4OGFkaXF6a2N4.

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