HEADSTOCK DISTRIBUTION LIMITED
Overview
| Company Name | HEADSTOCK DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01486774 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEADSTOCK DISTRIBUTION LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
- Wholesale of musical instruments (46491) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HEADSTOCK DISTRIBUTION LIMITED located?
| Registered Office Address | Steel Park Road Coombs Wood West B62 8HD Halesowen West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEADSTOCK DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLT INDUSTRIES LIMITED | Nov 22, 1988 | Nov 22, 1988 |
| LANEY AMPLIFICATION LIMITED | Mar 20, 1980 | Mar 20, 1980 |
What are the latest accounts for HEADSTOCK DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HEADSTOCK DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for HEADSTOCK DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Lyndon John Laney as a director on Apr 09, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2025 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Lyndon John Laney as a person with significant control on Nov 25, 2025 | 1 pages | PSC07 | ||
Director's details changed for Mr Lyndon John Laney on Oct 17, 2025 | 2 pages | CH01 | ||
Cessation of Keith George Bradshaw as a person with significant control on Nov 11, 2025 | 1 pages | PSC07 | ||
Full accounts made up to Jun 30, 2025 | 27 pages | AA | ||
Appointment of Mr David Andrew Black as a director on Oct 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Henry Waldron as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||
Appointment of Mr Jonathan James Plant as a secretary on Dec 01, 2023 | 2 pages | AP03 | ||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||
Director's details changed for James Daniel Laney on Sep 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathon James Plant on Aug 23, 2022 | 2 pages | CH01 | ||
Appointment of Mr Jonathon James Plant as a director on Aug 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 27 pages | AA | ||
Termination of appointment of David Edward Hirons as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 26 pages | AA | ||
Appointment of Mr Scott Richard Banks Mckenzie as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Who are the officers of HEADSTOCK DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLANT, Jonathan James | Secretary | Steel Park Road Coombs Wood West B62 8HD Halesowen West Midlands | 316574710001 | |||||||
| BLACK, David Andrew | Director | Steel Park Road Coombs Wood West B62 8HD Halesowen West Midlands | England | British | 341411520001 | |||||
| BRADSHAW, David George | Director | Little Onn Hall Little Onn, Church Eaton ST20 0AU Stafford Staffordshire | United Kingdom | British | 51352000003 | |||||
| BRADSHAW, Keith George | Director | The Chase Nurton Hill Road WV6 7HG Wolverhampton West Midlands | England | British | 2543640001 | |||||
| BRADSHAW, Timothy Charles | Director | Husphins Lane Codsall WV8 1QB Wolverhampton The Stockings England | United Kingdom | British | 115637000007 | |||||
| LANEY, James Daniel | Director | Steel Park Road Coombs Wood West B62 8HD Halesowen West Midlands | England | British | 109519270003 | |||||
| LANEY SMITH, Emma | Director | Steel Park Road Coombs Wood West B62 8HD Halesowen West Midlands | England | British | 109653660005 | |||||
| MCKENZIE, Scott Richard Banks | Director | Steel Park Road Coombs Wood West B62 8HD Halesowen West Midlands | United Kingdom | British | 271417410001 | |||||
| PLANT, Jonathan James | Director | Steel Park Road Coombs Wood West B62 8HD Halesowen West Midlands | England | British | 299373980002 | |||||
| WALDRON, James Henry | Director | 19 Delphinium Close DY11 5HB Kidderminster Worcestershire | United Kingdom | British | 46212550001 | |||||
| THOMAS, Elaine | Secretary | 1 Seal Close B76 1FJ Sutton Coldfield West Midlands | British | 28222450001 | ||||||
| WALDRON, James Henry | Secretary | 19 Delphinium Close DY11 5HB Kidderminster Worcestershire | British | 46212550001 | ||||||
| BRADSHAW, James Keith | Director | 49 Gordon Close WR12 7BJ Broadway Worcestershire | British | 109802430001 | ||||||
| HIRONS, David Edward | Director | 145 The Grove DY13 9NE Stourport On Severn Worcestershire | United Kingdom | British | 10157580001 | |||||
| LANEY, Lyndon John | Director | Steel Park Road Coombs Wood West B62 8HD Halesowen West Midlands | England | British | 10157570002 | |||||
| THOMAS, Robert William | Director | 1 Seal Close B76 1FJ Sutton Coldfield West Midlands | British | 10157560001 |
Who are the persons with significant control of HEADSTOCK DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lyndon John Laney | Apr 06, 2016 | Steel Park Road Coombs Wood West B62 8HD Halesowen West Midlands | Yes |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith George Bradshaw | Apr 06, 2016 | Steel Park Road Coombs Wood West B62 8HD Halesowen West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HEADSTOCK DISTRIBUTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0