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HEAD & SOLE (BUILDERS)LIMITED

Learn more about HEAD & SOLE (BUILDERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

650 ANLABY ROAD, HULL, EAST YORKSHIRE, HU3 6UU

HEAD & SOLE (BUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00838974
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.05.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.30
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.11.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.25

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1500
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HEAD
Form type: TM01
Date: 2012.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/2012 FROM, THE COUNTING HOUSE, NELSON STREET, HULL, HU1 1XE
Form type: AD01
Date: 2012.05.17
£2.95
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DIRECTOR APPOINTED DARREN SOLE
Form type: AP01
Date: 2012.05.16
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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03/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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03/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HEAD / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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03/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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03/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.21
Child documents:
Document type: ANNOTATION
Date: 2007.04.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/04/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/06
Form type: AA
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
Child documents:
Document type: ANNOTATION
Date: 2004.02.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/95
Form type: AA
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/91
Form type: AA
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/89
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/88
Form type: AA
Date: 1989.03.02

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Company directors and board members:

EILEEN VALERIE SOLE (current)
Secretary, 1991.12.31
116 WESTFIELD ROAD , HULL
HU4 6EE, NORTH HUMBERSIDE
DARREN SOLE (current)
Director, NONE, 2012.04.06
650 ANLABY ROAD , HULL
HU3 6UU, EAST YORKSHIRE
ENGLAND
JAMES HEAD (resigned)
Director, BUILDER, 1991.12.31 - 2011.07.16
75 BERNADETTE AVENUE , HULL
HU4 7QB, NORTH HUMBERSIDE
DENNIS SOLE (resigned)
Director, BUILDER, 1991.12.31 - 2002.12.24
116 WESTFIELD ROAD , HULL
HU4 6EE, NORTH HUMBERSIDE
Date 2013.04.05
Tangible Fixed Assets £ 15,270
Current Assets £ 23,104
Tangible Fixed Assets Depreciation £ 9,231
Share Premium Account £ 77
Shareholder Funds £ 23,626
Profit Loss Account Reserve £ 22,049
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 23,626
Net Current Assets Liabilities £ 8,356
Creditors Due Within One Year £ 14,748
Cash Bank In Hand £ 200
Stocks Inventory £ 22,904
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 24,206
Tangible Fixed Assets Depreciation Charged In Period £ 295

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Information about the Private Limited Company HEAD & SOLE (BUILDERS)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: 2016.06.08. Reload the data