Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BILLINGHAM HEADWAY LIMITED
Company Information for

BILLINGHAM HEADWAY LIMITED

ABBEY HEALTH CENTRE, FINCHALE AVENUE, BILLINGHAM, CLEVELAND, TS23 2DG,
Company Registration Number
06397017
Private Limited Company
Active

Company Overview

About Billingham Headway Ltd
BILLINGHAM HEADWAY LIMITED was founded on 2007-10-11 and has its registered office in Billingham. The organisation's status is listed as "Active". Billingham Headway 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
BILLINGHAM HEADWAY LIMITED
 
Legal Registered Office
ABBEY HEALTH CENTRE
FINCHALE AVENUE
BILLINGHAM
CLEVELAND
TS23 2DG
Other companies in TS23
 
Filing Information
Company Number 06397017
Company ID Number 06397017
Date formed 2007-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB998879796  
Last Datalog update: 2024-11-05 18:37:28
Primary Source:Companies House
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.

Company Officers of BILLINGHAM HEADWAY LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LESLEY JACKSON
 Company Secretary 2007-10-11
JUDITH ANN DONKIN
 Director 2007-10-11
HUGH FRANCIS GEOGHEGAN
 Director 2007-10-11
CLAIRE LESLEY JACKSON
 Director 2007-10-11
MOHAMMAD NASEEM KHAN
 Director 2007-10-11
JOHN PATRICK O DONOGHUE
 Director 2007-10-11
MARK PRITCHARD
 Director 2007-10-11
SHAFQUTH RASOOL
 Director 2007-10-11
PAWANJIT SINGH
 Director 2007-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH ANN DONKIN BILLINGHAM HEALTH LIMITED Director 2011-09-07 CURRENT 2010-08-10 Active
HUGH FRANCIS GEOGHEGAN BILLINGHAM HEALTH LIMITED Director 2011-09-07 CURRENT 2010-08-10 Active
CLAIRE LESLEY JACKSON BILLINGHAM HEALTH LIMITED Director 2011-09-07 CURRENT 2010-08-10 Active
MOHAMMAD NASEEM KHAN FRIENDS OF SMTH LTD Director 2017-05-31 CURRENT 2017-05-31 Dissolved 2017-11-28
MOHAMMAD NASEEM KHAN NORTHERN CIRCUMCISION CLINIC LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
MOHAMMAD NASEEM KHAN BILLINGHAM HEALTH LIMITED Director 2011-09-07 CURRENT 2010-08-10 Active
MOHAMMAD NASEEM KHAN TEES LOCUM CORPORATION LIMITED Director 2011-03-11 CURRENT 2011-03-11 Dissolved 2014-07-01
MARK PRITCHARD PRITCHARD OCCUPATIONAL MEDICAL SERVICES LTD Director 2014-02-13 CURRENT 2014-02-13 Active
SHAFQUTH RASOOL BILLINGHAM HEALTH LIMITED Director 2011-09-07 CURRENT 2010-08-10 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
2024-10-15CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-03-2230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-04-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-21CH01Director's details changed for Dr Judith Ann Donkin on 2022-10-21
2022-05-0330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CH01Director's details changed for John Patrick O Donoghue on 2020-10-11
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-10-12CH01Director's details changed for Dr Pawanjit Singh on 2020-10-11
2020-06-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-04-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-12AR0111/10/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-15AR0111/10/14 ANNUAL RETURN FULL LIST
2014-05-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AR0111/10/13 ANNUAL RETURN FULL LIST
2013-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-19AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0111/10/12 ANNUAL RETURN FULL LIST
2012-10-23CH01Director's details changed for Mark Pritchard on 2011-11-22
2012-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-10-21AR0111/10/11 ANNUAL RETURN FULL LIST
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/11 FROM 254 Marsh House Avenue Billingham Cleveland TS23 3EL
2011-10-21CH01Director's details changed for Dr Shafquth Rasool on 2011-10-19
2011-06-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03MG01Particulars of a mortgage or charge / charge no: 3
2010-10-19AR0111/10/10 ANNUAL RETURN FULL LIST
2010-10-14MG01Particulars of a mortgage or charge / charge no: 2
2010-07-01MG01Particulars of a mortgage or charge / charge no: 1
2010-04-09AA30/09/09 TOTAL EXEMPTION FULL
2009-10-30AR0111/10/09 FULL LIST
2009-07-2788(2)CAPITALS NOT ROLLED UP
2009-07-21AA30/09/08 TOTAL EXEMPTION FULL
2008-11-05363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-09-01225CURRSHO FROM 31/10/2008 TO 30/09/2008
2008-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-0788(2)RAD 10/12/07--------- £ SI 199@1=199 £ IC 1/200
2007-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BILLINGHAM HEADWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BILLINGHAM HEADWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-02-03 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-10-14 Outstanding LLOYDS TSB BANK PLC
DEED OF LEGAL CHARGE 2010-06-22 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
Creditors
Creditors Due After One Year 2013-09-30 £ 4,741,966
Creditors Due After One Year 2012-10-01 £ 4,805,969
Creditors Due Within One Year 2013-09-30 £ 157,553
Creditors Due Within One Year 2012-10-01 £ 200,166

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BILLINGHAM HEADWAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-10-01 £ 0
Cash Bank In Hand 2013-09-30 £ 113,303
Cash Bank In Hand 2012-10-01 £ 96,682
Current Assets 2013-09-30 £ 176,670
Current Assets 2012-10-01 £ 243,256
Debtors 2013-09-30 £ 63,367
Debtors 2012-10-01 £ 146,574
Debtors Due After One Year 2013-09-30 £ 0
Shareholder Funds 2013-09-30 £ 647,151
Shareholder Funds 2012-10-01 £ 607,121
Tangible Fixed Assets 2013-09-30 £ 5,370,000
Tangible Fixed Assets 2012-10-01 £ 5,370,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BILLINGHAM HEADWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLINGHAM HEADWAY LIMITED
Trademarks
We have not found any records of BILLINGHAM HEADWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLINGHAM HEADWAY 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 (68209 - Other letting and operating of own or leased real estate) as BILLINGHAM HEADWAY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BILLINGHAM HEADWAY 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 BILLINGHAM HEADWAY 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 BILLINGHAM HEADWAY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.