HEADLAM ASSOCIATES LIMITED

HEADLAM ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEADLAM ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04822558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEADLAM ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HEADLAM ASSOCIATES LIMITED located?

    Registered Office Address
    9 Mendelssohn Grove
    Browns Wood
    MK7 8DH Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HEADLAM ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUSAN BARKER LIMITEDJul 06, 2003Jul 06, 2003

    What are the latest accounts for HEADLAM ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for HEADLAM ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2025
    Next Confirmation Statement DueJul 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2024
    OverdueNo

    What are the latest filings for HEADLAM ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    12 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    12 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Second filing of CH04 previously delivered to Companies House

    5 pagesRP04
    Annotations
    DateAnnotation
    Aug 11, 2015Clarification A second filed CH04 for Aldbury Secretaries Limited

    Annual return made up to Jul 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed

    2 pagesCH04
    Annotations
    DateAnnotation
    Aug 11, 2015Clarification A second filed CH04 was registered on 11/08/2015

    Director's details changed for Susan Barker on Jul 28, 2015

    2 pagesCH01

    Termination of appointment of Aldbury Secretaries Limited as a secretary on Jul 22, 2015

    1 pagesTM02

    Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to 9 Mendelssohn Grove Browns Wood Milton Keynes Buckinghamshire MK7 8DH on Jul 22, 2015

    1 pagesAD01

    Secretary's details changed for Aldbury Secretaries Limited on Apr 30, 2015

    1 pagesCH04

    Who are the officers of HEADLAM ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER, Susan, Director
    Mendelssohn Grove
    Browns Wood
    MK7 8DH Milton Keynes
    9
    Buckinghamshire
    England
    Director
    Mendelssohn Grove
    Browns Wood
    MK7 8DH Milton Keynes
    9
    Buckinghamshire
    England
    EnglandBritishAccountant91584240001
    ALDBURY SECRETARIES LIMITED
    Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17 Linford Forum
    England
    Nominee Secretary
    Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17 Linford Forum
    England
    Identification TypeEuropean Economic Area
    Registration Number3267866
    900018420001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    Who are the persons with significant control of HEADLAM ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Director Susan Barker
    Mendelssohn Grove
    Browns Wood
    MK7 8DH Milton Keynes
    9
    Buckinghamshire
    England
    Jul 06, 2016
    Mendelssohn Grove
    Browns Wood
    MK7 8DH Milton Keynes
    9
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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