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HEADINGLEY DESIGN SERVICES LIMITED

Learn more about HEADINGLEY DESIGN SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANDAL BUSINESS CENTRE, ASDALE, ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 7JE

HEADINGLEY DESIGN SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00842539
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.25
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.09

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 321540
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN YOUNG / 25/06/2012
Form type: CH01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW YOUNG / 25/06/2012
Form type: CH01
Date: 2012.06.25
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APPOINTMENT TERMINATED, SECRETARY VINETA YOUNG
Form type: TM02
Date: 2012.03.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN YOUNG / 14/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN YOUNG / 02/04/2006
Form type: 288c
Date: 2008.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID YOUNG / 25/05/2007
Form type: 288c
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/05 FROM:, CARLTON HOUSE, SANDY WALK, WAKEFIELD, WF1 2DP
Form type: 287
Date: 2005.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2002.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.09
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
Child documents:
Document type: ANNOTATION
Date: 1999.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23

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Company directors and board members:

DAVID ANDREW YOUNG (current)
Director, ENGINEER, 1987.03.09
SANDAL BUSINESS CENTRE, ASDALE ROAD, WAKEFIELD , WEST YORKSHIRE
WF2 7JE
JOHN STEPHEN YOUNG (current)
Director, CIVIL ENGINEER, 1992.07.10
SANDAL BUSINESS CENTRE, ASDALE ROAD, WAKEFIELD , WEST YORKSHIRE
WF2 7JE
VINETA YOUNG (resigned)
Secretary, 1992.07.10 - 2012.03.16
FAIRLEIGH COURT WOODTHORPE LANE SANDAL , WAKEFIELD
WF2 6JJ, WEST YORKSHIRE
Date 2013.12.31
Fixed Assets £ 756,695
Tangible Fixed Assets £ 755,000
Current Assets £ 407,103
Tangible Fixed Assets Depreciation £ 55,675
Provisions For Liabilities Charges £ 87
Share Premium Account £ 19,460
Debtors £ 3,867
Shareholder Funds £ 867,123
Profit Loss Account Reserve £ 115,329
Revaluation Reserve £ 410,794
Called Up Share Capital £ 321,540
Net Assets Liabilities Including Pension Asset Liability £ 867,123
Total Assets Less Current Liabilities £ 867,210
Net Current Assets Liabilities £ 110,515
Creditors Due Within One Year £ 296,588
Cash Bank In Hand £ 13,338
Stocks Inventory £ 389,898
Number Shares Allotted £ 321,540
Tangible Fixed Assets Increase Decrease From Revaluations £ 40,000
Tangible Fixed Assets Cost Or Valuation £ 715,000
Tangible Fixed Assets Depreciation Charged In Period £ 192

Companies near to HEADINGLEY DESIGN SERVICES ltd.

Information about the Private Limited Company HEADINGLEY DESIGN SERVICES 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