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Home > England & Wales Companies > HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED
Company Information for

HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED

GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU,
Company Registration Number
03402470
Private Limited Company
Active

Company Overview

About Headlam Group Employee Trust Company Ltd
HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED was founded on 1997-07-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Headlam Group Employee Trust Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED
 
Legal Registered Office
GORSEY LANE
COLESHILL
BIRMINGHAM
B46 1JU
Other companies in B46
 
Filing Information
Company Number 03402470
Company ID Number 03402470
Date formed 1997-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 15:30:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED
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Company Officers of HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PRISM COSEC LIMITED
 Company Secretary 2018-07-27
PETER JAMES MCHUGH
 Director 1997-09-15
STEPHEN GRAHAM WILSON
 Director 2016-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE WARD
 Company Secretary 2017-10-04 2018-07-27
GEOFFREY MICHAEL DUGGAN
 Company Secretary 1998-05-19 2017-10-04
GEOFFREY MICHAEL DUGGAN
 Director 2000-09-25 2017-10-04
ANTHONY JOHN BREWER
 Director 2000-11-03 2016-09-14
IAN KIRKHAM
 Director 1997-08-21 2000-11-03
ROY THROSSELL
 Director 1997-09-15 2000-09-25
ROY THROSSELL
 Company Secretary 1997-08-21 1998-05-19
MATTHEW WILLIAM EDWARD HYLAND
 Company Secretary 1997-07-11 1997-08-21
JACQUELINE FISHER
 Director 1997-07-11 1997-08-21
MATTHEW WILLIAM EDWARD HYLAND
 Director 1997-07-11 1997-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GRAHAM WILSON GORSEY TWENTY LIMITED Director 2017-02-28 CURRENT 1994-12-08 Liquidation
STEPHEN GRAHAM WILSON GORSEY ELEVEN LIMITED Director 2016-09-14 CURRENT 1989-06-27 Active - Proposal to Strike off
STEPHEN GRAHAM WILSON HEADLAM (EUROPEAN) LIMITED Director 2016-09-14 CURRENT 2004-10-28 Active
STEPHEN GRAHAM WILSON CROSSFORGE LIMITED Director 2016-09-14 CURRENT 1976-12-13 Active
STEPHEN GRAHAM WILSON MERCADO GROUP LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
STEPHEN GRAHAM WILSON YOURFLOORS LIMITED Director 2015-06-19 CURRENT 2000-04-05 Active
STEPHEN GRAHAM WILSON CONVIVIALITY PLC Director 2014-02-01 CURRENT 2005-10-14 In Administration/Administrative Receiver
STEPHEN GRAHAM WILSON GORSEY EIGHT LIMITED Director 2006-10-06 CURRENT 1991-09-18 Dissolved 2013-09-10
STEPHEN GRAHAM WILSON MCD GROUP LIMITED Director 2000-01-04 CURRENT 1946-11-05 Active
STEPHEN GRAHAM WILSON HEADLAM GROUP PENSION TRUSTEES LIMITED Director 1999-01-26 CURRENT 1998-11-12 Active
STEPHEN GRAHAM WILSON HEADLAM GROUP PLC Director 1992-06-08 CURRENT 1948-10-18 Active
STEPHEN GRAHAM WILSON HFD LIMITED Director 1992-01-17 CURRENT 1991-12-24 Active

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
2024-03-01Change of details for Headlam Group Plc as a person with significant control on 2024-03-01
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW
2023-08-03APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW GORMLEY
2023-08-03DIRECTOR APPOINTED MR ADAM DAVID PHILLIPS
2023-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14Termination of appointment of Prism Cosec Limited on 2022-09-06
2022-09-14Appointment of Ms Caroline Louise Farbridge as company secretary on 2022-09-06
2022-09-14AP03Appointment of Ms Caroline Louise Farbridge as company secretary on 2022-09-06
2022-09-14TM02Termination of appointment of Prism Cosec Limited on 2022-09-06
2022-08-11MEM/ARTSARTICLES OF ASSOCIATION
2022-08-11RES01ADOPT ARTICLES 11/08/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LORRAINE ATTERBURY
2022-04-08TM02Termination of appointment of Karen Lorraine Atterbury on 2022-04-08
2022-04-08AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PAYNE
2022-04-08AP04Appointment of Prism Cosec Limited as company secretary on 2022-04-08
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM WILSON
2021-11-03AP01DIRECTOR APPOINTED MISS KAREN LORRAINE ATTERBURY
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-06-24PSC05Change of details for Headlam Group Plc as a person with significant control on 2016-07-14
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-07-09CH01Director's details changed for Mr Peter James Mchugh on 2019-01-01
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-17CH01Director's details changed for Mr Stephen Graham Wilson on 2019-09-16
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-01-08AP03Appointment of Miss Karen Lorraine Atterbury as company secretary on 2019-01-07
2019-01-08TM02Termination of appointment of Prism Cosec Limited on 2019-01-07
2018-08-22CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2018-08-20
2018-08-01AP04Appointment of Prism Cosec Limited as company secretary on 2018-07-27
2018-08-01TM02Termination of appointment of Sarah Louise Ward on 2018-07-27
2018-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-10-05AP03Appointment of Mrs Sarah Louise Ward as company secretary on 2017-10-04
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MICHAEL DUGGAN
2017-10-05TM02Termination of appointment of Geoffrey Michael Duggan on 2017-10-04
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BREWER
2016-09-27AP01DIRECTOR APPOINTED MR STEPHEN GRAHAM WILSON
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0111/07/15 ANNUAL RETURN FULL LIST
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0111/07/14 ANNUAL RETURN FULL LIST
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-16AR0111/07/13 FULL LIST
2012-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-17AR0111/07/12 FULL LIST
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-20AR0111/07/11 FULL LIST
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-29AR0111/07/10 FULL LIST
2009-07-28363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-04363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-07363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-12363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-15363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-05-31288cDIRECTOR'S PARTICULARS CHANGED
2004-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-16363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-24363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-02-05288cDIRECTOR'S PARTICULARS CHANGED
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-20363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-27363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-07-13287REGISTERED OFFICE CHANGED ON 13/07/01 FROM: PO BOX 1 COLESHILL BIRMINGHAM WEST MIDLANDS B46 1LW
2001-06-18287REGISTERED OFFICE CHANGED ON 18/06/01 FROM: GORSEY LANE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1JU
2000-12-15287REGISTERED OFFICE CHANGED ON 15/12/00 FROM: PO BOX 1 RIVERSIDE WAY BEDFORD ROAD NORTHAMPTON NN1 5NH
2000-12-10288bDIRECTOR RESIGNED
2000-12-10288aNEW DIRECTOR APPOINTED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-04288bDIRECTOR RESIGNED
2000-09-27288aNEW DIRECTOR APPOINTED
2000-07-28363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-07-25(W)ELRESS366A DISP HOLDING AGM 12/07/00
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-26363sRETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-28363sRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-06-05288bSECRETARY RESIGNED
1998-06-05288aNEW SECRETARY APPOINTED
1998-02-11288cDIRECTOR'S PARTICULARS CHANGED
1998-01-22288cDIRECTOR'S PARTICULARS CHANGED
1997-09-26288aNEW DIRECTOR APPOINTED
1997-09-19288aNEW DIRECTOR APPOINTED
1997-09-19288aNEW SECRETARY APPOINTED
1997-09-17SRES01ADOPT MEM AND ARTS 15/09/97
1997-09-17288aNEW DIRECTOR APPOINTED
1997-09-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-17288bDIRECTOR RESIGNED
1997-09-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-09-09CERTNMCOMPANY NAME CHANGED FORAY 1032 LIMITED CERTIFICATE ISSUED ON 10/09/97
1997-09-05225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97
1997-09-05287REGISTERED OFFICE CHANGED ON 05/09/97 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX
1997-08-27ELRESS369(4) SHT NOTICE MEET 21/08/97
1997-08-27ELRESS80A AUTH TO ALLOT SEC 21/08/97
1997-08-27ELRESS252 DISP LAYING ACC 21/08/97
1997-08-27ELRESS386 DISP APP AUDS 21/08/97
1997-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HEADLAM GROUP EMPLOYEE TRUST COMPANY 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 HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED
Trademarks
We have not found any records of HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEADLAM GROUP EMPLOYEE TRUST COMPANY 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 (74990 - Non-trading company) as HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HEADLAM GROUP EMPLOYEE TRUST COMPANY 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 HEADLAM GROUP EMPLOYEE TRUST COMPANY 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 HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B46 1JU