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Company Information for

HEAD & SOLE (BUILDERS)LIMITED

650 ANLABY ROAD, HULL, EAST YORKSHIRE, HU3 6UU,
Company Registration Number
00838974
Private Limited Company
Active

Company Overview

About Head & Sole (builders)limited
HEAD & SOLE (BUILDERS)LIMITED was founded on 1965-02-25 and has its registered office in Hull. The organisation's status is listed as "Active". Head & Sole (builders)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEAD & SOLE (BUILDERS)LIMITED
 
Legal Registered Office
650 ANLABY ROAD
HULL
EAST YORKSHIRE
HU3 6UU
Other companies in HU3
 
Filing Information
Company Number 00838974
Company ID Number 00838974
Date formed 1965-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-05
Account next due 2019-01-05
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-14 15:23:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEAD & SOLE (BUILDERS)LIMITED
The accountancy firm based at this address is ANDREW COOPER & COMPANY LIMITED

Company Officers of HEAD & SOLE (BUILDERS)LIMITED

Current Directors
Officer Role Date Appointed
EILEEN VALERIE SOLE
Company Secretary 1991-12-31
DARREN SOLE
Director 2012-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HEAD
Director 1991-12-31 2011-07-16
DENNIS SOLE
Director 1991-12-31 2002-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-14AA05/04/17 TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1500
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20AA05/04/16 TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1500
2016-01-04AR0131/12/15 FULL LIST
2015-12-22AA05/04/15 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1500
2015-01-05AR0131/12/14 FULL LIST
2014-12-22AA05/04/14 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1500
2014-01-09AR0131/12/13 FULL LIST
2013-12-11AA05/04/13 TOTAL EXEMPTION SMALL
2013-02-01AR0131/12/12 FULL LIST
2012-12-20AA05/04/12 TOTAL EXEMPTION SMALL
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HEAD
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2012 FROM THE COUNTING HOUSE NELSON STREET HULL HU1 1XE
2012-05-16AP01DIRECTOR APPOINTED DARREN SOLE
2012-01-10AR0131/12/11 FULL LIST
2011-12-30AA03/04/11 TOTAL EXEMPTION SMALL
2011-01-04AR0131/12/10 FULL LIST
2011-01-04AA03/04/10 TOTAL EXEMPTION SMALL
2010-01-11AR0131/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HEAD / 11/01/2010
2009-11-26AA03/04/09 TOTAL EXEMPTION SMALL
2009-01-08AA03/04/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/07
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/07
2007-04-21363sRETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/06
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/05
2006-01-26363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-04363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/04
2004-02-23363(288)DIRECTOR RESIGNED
2004-02-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/03
2003-06-04363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/02
2002-03-12363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/01
2001-03-14363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/00
2000-02-08363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/99
1999-04-20363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/98
1998-04-29363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/97
1997-04-17363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/96
1996-01-17363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/95
1995-01-31363aRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/94
1994-05-25395PARTICULARS OF MORTGAGE/CHARGE
1994-02-03363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/93
1993-01-29363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/92
1992-01-10363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-04-30AAFULL ACCOUNTS MADE UP TO 03/04/91
1991-04-30363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-20AAFULL ACCOUNTS MADE UP TO 03/04/89
1990-07-20363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-03-13363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/88
1988-11-30395PARTICULARS OF MORTGAGE/CHARGE
1988-04-12363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/87
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to HEAD & SOLE (BUILDERS)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEAD & SOLE (BUILDERS)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-05-25 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-11-30 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1988-11-30 Outstanding MIDLAND BANK PLC
MORTGAGE 1980-05-24 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-04-05 £ 13,601
Creditors Due Within One Year 2012-04-05 £ 14,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEAD & SOLE (BUILDERS)LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-05 £ 1,500
Called Up Share Capital 2012-04-05 £ 1,500
Current Assets 2013-04-05 £ 24,293
Current Assets 2012-04-05 £ 23,104
Shareholder Funds 2013-04-05 £ 25,667
Shareholder Funds 2012-04-05 £ 23,626
Stocks Inventory 2013-04-05 £ 24,154
Stocks Inventory 2012-04-05 £ 22,904
Tangible Fixed Assets 2013-04-05 £ 14,975
Tangible Fixed Assets 2012-04-05 £ 15,270

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEAD & SOLE (BUILDERS)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEAD & SOLE (BUILDERS)LIMITED
Trademarks
We have not found any records of HEAD & SOLE (BUILDERS)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEAD & SOLE (BUILDERS)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as HEAD & SOLE (BUILDERS)LIMITED are:

B & Q PLC £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
Outgoings
Business Rates/Property Tax
No properties were found where HEAD & SOLE (BUILDERS)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEAD & SOLE (BUILDERS)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEAD & SOLE (BUILDERS)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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