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HEADLAND ENGINEERING DEVELOPMENTS LIMITED

Learn more about HEADLAND ENGINEERING DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 SEVEN STARS BUSINESS CENTRE, 100 SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, B69 4JS

HEADLAND ENGINEERING DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00544326
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.08
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2007.11.20

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, UNIT 6 INTERLUX BUSINESS PARK, 204 OLDBURY ROAD, BIRMINGHAM, WEST MIDLANDS, B70 9DE
Form type: AD01
Date: 2013.03.19
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
£2.95
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
£2.95
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH MARIE NIELSEN / 19/10/2009
Form type: CH03
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JUUL TVED NIELSEN / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, UNIT 7 INTERLUX BUSINESS PARK, 204 OLDBURY ROAD, BIRMINGHAM, WEST MIDLANDS, B70 9DE
Form type: 287
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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S366A DISP HOLDING AGM 25/11/05
Form type: ELRES
Date: 2006.04.11
Child documents:
Document type: ANNOTATION
Date: 2006.04.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/11/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2004.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
Child documents:
Document type: ANNOTATION
Date: 2004.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/04 FROM:, 5 CRADOCK ROAD, READING, BERKSHIRE, RG2 0JT
Form type: 287
Date: 2004.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/04/99
Form type: SRES03
Date: 1999.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.05

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Company directors and board members:

JUDITH MARIE NIELSEN (current)
Secretary, MANAGER, 2004.03.31
UNIT 3 SEVEN STARS BUSINESS CENTRE 100 SEVEN STARS ROAD , OLDBURY
B69 4JS, WEST MIDLANDS
ANTHONY THOMAS PAGET HEADLAND (current)
Director, MANAGER, 1991.04.19
THE CHESTNUTS LITTLE LONDON ROAD , SILCHESTER
RG7 2PR, HAMPSHIRE
ALLAN JUUL TVED NIELSEN (current)
Director, MANAGING DIRECTOR, 2003.11.01
UNIT 3 SEVEN STARS BUSINESS CENTRE 100 SEVEN STARS ROAD , OLDBURY
B69 4JS, WEST MIDLANDS
ANTHONY THOMAS PAGET HEADLAND (resigned)
Secretary, 1998.03.25 - 1998.10.23
THE CHESTNUTS LITTLE LONDON ROAD , SILCHESTER
RG7 2PR, HAMPSHIRE
JANE MARGARET HEADLAND (resigned)
Secretary, MANAGER, 1998.10.23 - 2002.02.27
224 CAMBERWELL NEW ROAD , LONDON
SE5 0RR
LEONARD THOMAS PAGET HEADLAND (resigned)
Secretary, 1991.04.19 - 1998.02.25
19 KENILWORTH COURT , LONDON
SW15 1EW
JAMES ERNEST RICHARDSON (resigned)
Secretary, 2002.02.27 - 2004.03.31
SIRAMA LITTLE BOUNDES CLOSE LONDON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0RS, KENT
BRIAN FRANK ANGEL (resigned)
Director, MANAGER, 1998.03.25 - 2000.12.31
16 SUTHERLAND DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 9BB
LEONARD THOMAS PAGET HEADLAND (resigned)
Director, MANAGER, 1991.04.19 - 1998.02.25
19 KENILWORTH COURT , LONDON
SW15 1EW
MICHAEL ROBERT PAGET KNIGHT (resigned)
Director, MANAGER, 2001.01.02 - 2004.03.29
HOLLY HOUSE SANDS ROAD , FARNHAM
GU10 1PX, SURREY
CHRISTOPHER MOSS (resigned)
Director, MANAGER, 2001.01.02 - 2003.06.10
6 CORAL CLOSE BURBAGE , HINCKLEY
LE10 2HB, LEICESTERSHIRE
RONALD THOMAS PATTISON (resigned)
Director, MANAGER, 1991.04.19 - 1991.07.01
32 ORCHARD CLOSE TILEHURST , READING
RG3 6YS, BERKSHIRE
Date 2013.06.30
Fixed Assets £ 119,777
Tangible Fixed Assets £ 69,526
Current Assets £ 317,680
Tangible Fixed Assets Depreciation £ 129,703
Debtors £ 152,828
Shareholder Funds £ 101,287
Profit Loss Account Reserve £ 101,187
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 101,287
Total Assets Less Current Liabilities £ 112,620
Net Current Assets Liabilities £ 7,157
Creditors Due Within One Year £ 324,837
Cash Bank In Hand £ 547
Stocks Inventory £ 164,305
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 663
Tangible Fixed Assets Cost Or Valuation £ 192,634
Tangible Fixed Assets Depreciation Charged In Period £ 7,258
Intangible Fixed Assets £ 50,000
Investments Fixed Assets £ 251
Creditors Due After One Year £ 11,333

Companies near to HEADLAND ENGINEERING DEVELOPMENTS ltd.

Information about the Private Limited Company HEADLAND ENGINEERING DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data