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Company Information for

THE HEADBOARD COMPANY LIMITED

2 OLD PALACE CINEMA BUSINESS CENTRE COMMERCIAL STREET, GRIFFITHSTOWN, PONTYPOOL, TORFAEN, NP4 5JF,

Company Registration Number

06457401

Private Limited Company

Active

Company Overview

About The Headboard Company Ltd

THE HEADBOARD COMPANY LIMITED was founded on 2007-12-19 and has its registered office in Pontypool. The organisation's status is listed as "Active". The Headboard Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
THE HEADBOARD COMPANY LIMITED

2 OLD PALACE CINEMA BUSINESS CENTRE COMMERCIAL STREET GRIFFITHSTOWN PONTYPOOL TORFAEN NP4 5JF Other companies in NP4

Filing Information

Company Number		06457401
Company ID Number		06457401
Date formed		2007-12-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB942191724

Last Datalog update:	2024-01-05 09:02:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HEADBOARD COMPANY LIMITED

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Company Officers of THE HEADBOARD COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
LISA RISEBOROUGH	Company Secretary	2007-12-19
MARK FURY	Director	2007-12-19
PAUL CHRISTIAN FURY	Director	2007-12-19
LISA RISEBOROUGH	Director	2014-01-06
RORY MICHAEL TAYLOR	Director	2014-01-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL CHRISTIAN FURY	SEETALL FURNITURE LIMITED	Director	1993-04-05	CURRENT	1977-07-27	Active
RORY MICHAEL TAYLOR	THE TAYLOR LEISURE GROUP LIMITED	Director	2016-04-25	CURRENT	2016-04-25	Active
RORY MICHAEL TAYLOR	BLACKHILLS LEISURE (GOWER) LIMITED	Director	2014-10-17	CURRENT	1978-12-13	Active
RORY MICHAEL TAYLOR	MILL GARDENS ESTATES LIMITED	Director	2014-08-20	CURRENT	2013-07-03	Active
RORY MICHAEL TAYLOR	FALCON CREST (GOWER) LIMITED	Director	2014-04-07	CURRENT	2014-04-07	Dissolved 2015-11-24

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.

Date	Document Type	Document Description
2023-09-04		CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-07-10		CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-01-10		CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-10-18	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27		CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-11-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/21 FROM 12 Torfaen Business Centre Panteg Way the Polo Grounds, New Inn Torfaen NP4 0LS
2021-01-28	CS01	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-10-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-10-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-10-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-15	AR01	19/12/15 ANNUAL RETURN FULL LIST
2015-10-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-13	AR01	19/12/14 ANNUAL RETURN FULL LIST
2014-10-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20	AP01	DIRECTOR APPOINTED LISA RISEBOROUGH
2014-02-25	AP01	DIRECTOR APPOINTED RORY MICHAEL TAYLOR
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-15	AR01	19/12/13 ANNUAL RETURN FULL LIST
2013-06-12	SH01	31/05/13 STATEMENT OF CAPITAL GBP 600
2013-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-16	AR01	19/12/12 ANNUAL RETURN FULL LIST
2012-05-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-11	AR01	19/12/11 ANNUAL RETURN FULL LIST
2011-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-04	AR01	19/12/10 ANNUAL RETURN FULL LIST
2010-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-09	AR01	19/12/09 ANNUAL RETURN FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN FURY / 19/12/2009
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK FURY / 19/12/2009
2009-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-22	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2007-12-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

31 - Manufacture of furniture

310 - Manufacture of furniture

31090 - Manufacture of other furniture

Licences & Regulatory approval

We could not find any licences issued to THE HEADBOARD 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 THE HEADBOARD 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

THE HEADBOARD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.92	9
MortgagesNumMortOutstanding	0.59	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.33	9

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Intangible Assets

Patents

We have not found any records of THE HEADBOARD COMPANY LIMITED registering or being granted any patents

Domain Names

THE HEADBOARD COMPANY LIMITED owns 1 domain names.

theheadboardcompany.co.uk

Trademarks

We have not found any records of THE HEADBOARD COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE HEADBOARD 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 (31090 - Manufacture of other furniture) as THE HEADBOARD COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE HEADBOARD 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 THE HEADBOARD 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 THE HEADBOARD COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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