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Home > England & Wales Companies > A-HEAD 4 HEALEYS LIMITED
Company Information for

A-HEAD 4 HEALEYS LIMITED

UNIT 7, UPTON ROAD, RUGBY, WARWICKS, CV22 7DL,
Company Registration Number
05916912
Private Limited Company
Active

Company Overview

About A-head 4 Healeys Ltd
A-HEAD 4 HEALEYS LIMITED was founded on 2006-08-25 and has its registered office in Rugby. The organisation's status is listed as "Active". A-head 4 Healeys Limited is a Private Limited Company registered in UNITED KINGDOM 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
A-HEAD 4 HEALEYS LIMITED
 
Legal Registered Office
UNIT 7
UPTON ROAD
RUGBY
WARWICKS
CV22 7DL
Other companies in CV22
 
Filing Information
Company Number 05916912
Company ID Number 05916912
Date formed 2006-08-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB903851335  
Last Datalog update: 2024-01-07 08:11:17
Primary Source:Companies House
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Company Officers of A-HEAD 4 HEALEYS LIMITED

Current Directors
Officer Role Date Appointed
GARY DEXTER
Company Secretary 2007-04-18
KEITH BATES
Director 2007-03-01
MARC BEACHAM
Director 2007-04-24
ANDREW CAMPBELL
Director 2014-04-01
GARY DEXTER
Director 2007-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HOLLINGSWORTH
Director 2007-04-18 2015-12-16
MICHAEL HOLLINGSWORTH
Company Secretary 2007-04-18 2007-04-18
GARY DEXTER
Director 2007-04-18 2007-04-18
KFORM SECRETARIES LIMITED
Company Secretary 2006-08-25 2007-03-01
KFORM NOMINEES LIMITED
Director 2006-08-25 2007-03-01

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
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11Director's details changed for Gary Dexter on 2023-12-11
2023-12-11Director's details changed for Keith Bates on 2023-12-11
2023-10-04Previous accounting period extended from 28/02/23 TO 31/03/23
2023-08-18CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-10-20AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/22 FROM 81 Somers Road Rugby Warwicks CV22 7DG
2021-12-06AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2018-10-22SH0102/09/18 STATEMENT OF CAPITAL GBP 760
2018-10-22SH0102/09/18 STATEMENT OF CAPITAL GBP 760
2018-10-16SH06Cancellation of shares. Statement of capital on 2018-09-01 GBP 720
2018-10-16SH06Cancellation of shares. Statement of capital on 2018-09-01 GBP 720
2018-10-16SH03Purchase of own shares
2018-10-16SH03Purchase of own shares
2018-09-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 760
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DEXTER
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC BEACHAM
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH BATES
2017-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-09-20AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 760
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-21CH01Director's details changed for Mr Andrew Campbell on 2016-06-21
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 760
2016-01-22SH06Cancellation of shares. Statement of capital on 2015-12-16 GBP 760
2016-01-22SH03Purchase of own shares
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLINGSWORTH
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-04AR0125/08/15 ANNUAL RETURN FULL LIST
2015-06-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-12AR0125/08/14 ANNUAL RETURN FULL LIST
2014-07-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25AP01DIRECTOR APPOINTED MR ANDREW CAMPBELL
2013-11-28CH01Director's details changed for Marc Beacham on 2013-11-28
2013-08-29LATEST SOC29/08/13 STATEMENT OF CAPITAL;GBP 1000
2013-08-29AR0125/08/13 ANNUAL RETURN FULL LIST
2013-06-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0125/08/12 ANNUAL RETURN FULL LIST
2012-06-18AA28/02/12 TOTAL EXEMPTION SMALL
2011-09-01AR0125/08/11 FULL LIST
2011-06-20AA28/02/11 TOTAL EXEMPTION SMALL
2010-09-22AR0125/08/10 FULL LIST
2010-06-11AA28/02/10 TOTAL EXEMPTION SMALL
2009-10-07AR0125/08/09 FULL LIST
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 81 SOMERS ROAD RUGBY WARWICKS CV22 7DG
2009-10-06AP01DIRECTOR APPOINTED GARY DEXTER
2009-08-03AA28/02/09 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-06-17AA28/02/08 TOTAL EXEMPTION SMALL
2007-09-17288bSECRETARY RESIGNED
2007-09-17288bDIRECTOR RESIGNED
2007-09-03363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-09-03288bDIRECTOR RESIGNED
2007-09-03288bDIRECTOR RESIGNED
2007-09-03288bSECRETARY RESIGNED
2007-09-03288bSECRETARY RESIGNED
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 20 MARKET HILL SOUTHAM WARWICKSHIRE CV47 0HF
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-06-08225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 28/02/07
2007-06-0888(2)RAD 17/05/07--------- £ SI 998@1=998 £ IC 2/1000
2007-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-08288aNEW DIRECTOR APPOINTED
2007-04-17395PARTICULARS OF MORTGAGE/CHARGE
2007-03-11288aNEW DIRECTOR APPOINTED
2007-03-11287REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 9 LEWIS STREET PONTYCLUN RCT CF72 9AD
2006-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to A-HEAD 4 HEALEYS 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 A-HEAD 4 HEALEYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-17 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 A-HEAD 4 HEALEYS LIMITED

Intangible Assets
Patents
We have not found any records of A-HEAD 4 HEALEYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A-HEAD 4 HEALEYS LIMITED
Trademarks
We have not found any records of A-HEAD 4 HEALEYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A-HEAD 4 HEALEYS 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as A-HEAD 4 HEALEYS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where A-HEAD 4 HEALEYS 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.
Import/Export of Goods
Goods imported/exported by A-HEAD 4 HEALEYS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A-HEAD 4 HEALEYS 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 A-HEAD 4 HEALEYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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