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Company Information for

HEADLINGTON LIMITED

9 BANK ROAD, KINGSWOOD, BRISTOL, SOUTH GLOUCESTERSHIRE, BS15 8LS,
Company Registration Number
04451863
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Headlington Ltd
HEADLINGTON LIMITED was founded on 2002-05-30 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Headlington Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
HEADLINGTON LIMITED
 
Legal Registered Office
9 BANK ROAD
KINGSWOOD
BRISTOL
SOUTH GLOUCESTERSHIRE
BS15 8LS
Other companies in BS36
 
Filing Information
Company Number 04451863
Company ID Number 04451863
Date formed 2002-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-05-30
Return next due 2018-06-13
Type of accounts MICRO
Last Datalog update: 2018-01-12 17:24:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEADLINGTON LIMITED
The accountancy firm based at this address is EVANS & PARTNERS LTD.
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Company Officers of HEADLINGTON LIMITED

Current Directors
Officer Role Date Appointed
SALLY JANE AYRES
Company Secretary 2002-10-14
ROBERT EDWARD AYRES
Director 2002-10-14
SALLY JANE AYRES
Director 2002-10-14
JEAN VERONICA RAY
Director 2002-10-14
PHILIP VICTOR RAY
Director 2002-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ANNE CHICK
Nominated Secretary 2002-05-30 2002-10-14
DIANA ELIZABETH REDDING
Nominated Director 2002-05-30 2002-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EDWARD AYRES RAYCOX TURF LTD. Director 2002-12-16 CURRENT 2002-12-16 Active
PHILIP VICTOR RAY RAYCOX TURF LTD. Director 2002-12-16 CURRENT 2002-12-16 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
2018-01-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-07DS01Application to strike the company off the register
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-09AR0130/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-22AR0130/05/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/15 FROM 59 Watleys End Road Winterbourne Bristol South Gloucestershire BS36 1PH
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-27AR0130/05/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0130/05/13 ANNUAL RETURN FULL LIST
2013-01-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0130/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0130/05/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0130/05/10 ANNUAL RETURN FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN VERONICA RAY / 26/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE AYRES / 26/05/2010
2010-02-24AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aReturn made up to 30/05/09; full list of members
2009-04-01AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-04363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-31363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-07-01363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-06-29363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-08363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-01-2688(2)RAD 14/01/03--------- £ SI 3@1=3 £ IC 1/4
2003-01-02288aNEW DIRECTOR APPOINTED
2002-12-19288bSECRETARY RESIGNED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-19288bDIRECTOR RESIGNED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ
2002-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 HEADLINGTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 4
Called Up Share Capital 2012-05-31 £ 4
Cash Bank In Hand 2013-05-31 £ 269
Cash Bank In Hand 2012-05-31 £ 217
Current Assets 2013-05-31 £ 269
Current Assets 2012-05-31 £ 217
Fixed Assets 2013-05-31 £ 89,459
Fixed Assets 2012-05-31 £ 89,608
Shareholder Funds 2013-05-31 £ -5,838
Shareholder Funds 2012-05-31 £ -5,977
Tangible Fixed Assets 2013-05-31 £ 89,459
Tangible Fixed Assets 2012-05-31 £ 89,608

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEADLINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEADLINGTON LIMITED
Trademarks
We have not found any records of HEADLINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEADLINGTON 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 (98000 - Residents property management) as HEADLINGTON LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HEADLINGTON 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 HEADLINGTON 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 HEADLINGTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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