Our Head Office Limited

Company Registration Number: 07933647

Company registered in England and Wales

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Our Head Office Limited is a Private Company Limited by Shares first registered on 2 February 2012. Its current registered address is in Coventry.

Registered Address

177 WAINBODY AVENUE SOUTH
GREEN LANE
COVENTRY
CV3 6BY

There are 2 companies currently registered at this postcode, including this one.

All companies at CV3 6BY

Registration Data

Company Number

07933647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £8,355£1,129£941£926£1,473
of which Cash £0£812£7£0£646
Total Assets £8,355£1,129£941£926£1,473
Current Liabilities £9,077£899£922£889£1,386
Net Current Assets £-722£230£19£37£87
Total Net Worth £57£754£19£37£87

Previous Names

  • 72 BYRON ROAD LIMITED, active until 21 January 2016

Company Officers

  • KNAPPETT, Paul

    Director

    Appointed on 2 February 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1986

    177
    Wainbody Avenue South
    Green Lane
    Coventry
    CV3 6BY
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 2 February 2012

    Resigned on 2 February 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 March 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X61O0TPD. Transaction: MzE3MDQ2NzAyN2FkaXF6a2N4.

  2. 5 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZMGJ82. Transaction: MzE2ODI0MzkzNmFkaXF6a2N4.

  3. 2 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X543CGMO. Transaction: MzE0NTQ5MjQ5MWFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51RIX61. Transaction: MzE0MzAxMzY5M2FkaXF6a2N4.

  5. 21 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4Z02CTK. Transaction: MzE0MDE5NTI2MWFkaXF6a2N4.

  6. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2CJGG. Transaction: MzEzNDExNjc1M2FkaXF6a2N4.

  7. 15 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNzA3NDg0MmFkaXF6a2N4.

  8. 14 July 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X4BLZNTE. Transaction: MzEyNzA3MDI0NWFkaXF6a2N4.

  9. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk1MTEyMmFkaXF6a2N4.

  10. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOKCF6. Transaction: MzExMDQ3OTgxNmFkaXF6a2N4.

  11. 24 April 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X36HF8VD. Transaction: MzA5ODc1MzQ0OWFkaXF6a2N4.

  12. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3QITS. Transaction: MzA4NzkyNTc4MWFkaXF6a2N4.

  13. 28 April 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X278JN6Z. Transaction: MzA3NzA2MjcyMWFkaXF6a2N4.

  14. 28 April 2013 Previous accounting period shortened from 28 February 2013 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X278JMO2. Transaction: MzA3NzA2MjYyM2FkaXF6a2N4.

  15. 19 January 2013 Registered office address changed from 72 Byron Road Eastleigh Hampshire SO50 4ND United Kingdom on 19 January 2013 [View PDF]

    Action Date: 19 January 2013. Category: Address. Type: AD01. Barcode: X20EQKQR. Transaction: MzA3MTQwMDAxOWFkaXF6a2N4.

  16. 4 February 2012 Appointment of Mr Paul Knappett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11ZVIMI. Transaction: MzA1MTkwNzE1OWFkaXF6a2N4.

  17. 2 February 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11UPJH4. Transaction: MzA1MTc5MDQ2MWFkaXF6a2N4.

  18. 2 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11UP9PV. Transaction: MzA1MTc4NjUwN2FkaXF6a2N4.

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