HEAD FORTH (NORTH EAST) LIMITED

HEAD FORTH (NORTH EAST) LIMITED

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

    Company NameHEAD FORTH (NORTH EAST) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08656295
    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 HEAD FORTH (NORTH EAST) LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HEAD FORTH (NORTH EAST) LIMITED located?

    Registered Office Address
    Unit 15 Earlsway Trade Park
    Team Valley Trading Estate
    NE11 0RQ Gateshead
    Tyne & Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEAD FORTH (NORTH EAST) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2023
    Next Accounts Due OnAug 31, 2024
    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for HEAD FORTH (NORTH EAST) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 16, 2024
    Next Confirmation Statement DueAug 30, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2023
    OverdueYes

    What are the latest filings for HEAD FORTH (NORTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Glebe Cottage Choppington Road Choppington Northumberland NE62 5TJ to Unit 15 Earlsway Trade Park Team Valley Trading Estate Gateshead Tyne & Wear NE11 0RQ on Mar 08, 2022

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Glebe Cottage Glebe Cottage Choppington Road Choppington Northumberland NE62 5TJ England to Glebe Cottage Choppington Road Choppington Northumberland NE62 5TJ on Sep 16, 2015

    1 pagesAD01

    Registered office address changed from 11 Selborne Close Cramlington Northumberland NE23 8HL to Glebe Cottage Glebe Cottage Choppington Road Choppington Northumberland NE62 5TJ on Jul 02, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of HEAD FORTH (NORTH EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Paul Joseph
    Earlsway Trade Park
    Team Valley Trading Estate
    NE11 0RQ Gateshead
    Unit 15
    Tyne & Wear
    England
    Director
    Earlsway Trade Park
    Team Valley Trading Estate
    NE11 0RQ Gateshead
    Unit 15
    Tyne & Wear
    England
    EnglandBritish128204230001
    VINTIS, Nicola Elizabeth
    Earlsway Trade Park
    Team Valley Trading Estate
    NE11 0RQ Gateshead
    Unit 15
    Tyne & Wear
    England
    Director
    Earlsway Trade Park
    Team Valley Trading Estate
    NE11 0RQ Gateshead
    Unit 15
    Tyne & Wear
    England
    EnglandBritish181144330001
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    EnglandBritish179564810001

    Who are the persons with significant control of HEAD FORTH (NORTH EAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Joseph Gibson
    Earlsway Trade Park
    Team Valley Trading Estate
    NE11 0RQ Gateshead
    Unit 15
    Tyne & Wear
    England
    Apr 06, 2016
    Earlsway Trade Park
    Team Valley Trading Estate
    NE11 0RQ Gateshead
    Unit 15
    Tyne & Wear
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Nicola Elizabeth Vintus
    Earlsway Trade Park
    Team Valley Trading Estate
    NE11 0RQ Gateshead
    Unit 15
    Tyne & Wear
    England
    Apr 06, 2016
    Earlsway Trade Park
    Team Valley Trading Estate
    NE11 0RQ Gateshead
    Unit 15
    Tyne & Wear
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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