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HOT HEADZ LIMITED

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

Company details

UNIT F5 PHOENIX TRADING ESTATE, LONDON ROAD, THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BX

HOT HEADZ LIMITED on the map

Company type: Private Limited Company
Company number: 00989402
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.15
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 10840 - Manufacture of condiments and seasonings

Previous names:

Company HOT HEADZ LIMITED is a Private Limited Company, registration number 00989402, established in United Kingdom on the 15. September 1970. The company is now active. The company has been in business for 46 years and 2 months. This company used to be called TECMACO INTERNATIONAL LIMITED. The company is based on UNIT F5 PHOENIX TRADING ESTATE, LONDON ROAD, THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BX. Business of the company HOT HEADZ LIMITED by SIC and NACE code are "28290 - Manufacture of other general-purpose machinery not elsewhere classified", "46380 - Wholesale of other food, including fish, crustaceans and molluscs", "10840 - Manufacture of condiments and seasonings". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.02. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.31. We do not have any information about the company HOT HEADZ LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.12.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.09

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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COMPANY NAME CHANGED TECMACO INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 21/02/14
Form type: CERTNM
Date: 2014.02.21
Child documents:
Document type: ANNOTATION
Date: 2014.02.21
Form type: RES15
Document description: CHANGE OF NAME 10/02/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.02.21
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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REGISTERED OFFICE CHANGED ON 06/02/2014 FROM, UNIT C5 PHOENIX TRADING ESTATE, LONDON ROAD, THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BX, UNITED KINGDOM
Form type: AD01
Date: 2014.02.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, UNIT C5 PHOENIX TRADING ESTATE, LONDON ROAD, THRUPP, STROUD GLOUCSETERSHIRE, GL5 2BX
Form type: AD01
Date: 2013.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.12.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MCALLISTER / 08/04/2011
Form type: CH01
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW MCALLISTER / 08/04/2011
Form type: CH01
Date: 2012.02.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW MCALLISTER / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MCALLISTER / 04/02/2010
Form type: CH01
Date: 2010.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MCALLISTER / 04/02/2010
Form type: CH03
Date: 2010.02.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.07.31
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ALTER MEM AND ARTS 19/06/2009
Form type: RES01
Date: 2009.07.31
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MEMORANDUM OF CAPITAL - PROCESSED 31/07/09
Form type: MISC
Date: 2009.07.31
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SOLVENCY STATEMENT DATED 19/06/09
Form type: CAP-SS
Date: 2009.07.31
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REDUCE ISSUED CAPITAL 19/06/2009
Form type: RES06
Date: 2009.07.31
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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GBP IC 50000/32500, 04/08/08, GBP SR [email protected]=17500
Form type: 169
Date: 2008.09.17
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
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APPOINTMENT TERMINATED DIRECTOR JAMES MCALLISTER
Form type: 288b
Date: 2008.09.05
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.20
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
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GENERAL 15/09/05
Form type: RES13
Date: 2006.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.05
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.21
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.18
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.20
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£ IC 65110/50000, 31/10/01, £ SR [email protected]=15110
Form type: 122
Date: 2001.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.24
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£ IC 88110/65110, 04/08/01, £ SR [email protected]=23000
Form type: 122
Date: 2001.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.25
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16

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Company directors and board members:

JENNIFER MCALLISTER (current)
Secretary, BOOK KEEPER, 2004.01.31
UNIT F5 PHOENIX TRADING ESTATE, LONDON ROAD THRUPP , STROUD
GL5 2BX, GLOUCESTERSHIRE
ENGLAND
JENNIFER MCALLISTER (current)
Director, BOOK KEEPER, 2004.01.31
UNIT F5 PHOENIX TRADING ESTATE, LONDON ROAD THRUPP , STROUD
GL5 2BX, GLOUCESTERSHIRE
ENGLAND
STUART ANDREW MCALLISTER (current)
Director, COMPANY DIRECTOR, 1995.01.04
UNIT F5 PHOENIX TRADING ESTATE, LONDON ROAD THRUPP , STROUD
GL5 2BX, GLOUCESTERSHIRE
ENGLAND
JAMES CLIFFORD MCALLISTER (resigned)
Secretary, 1992.01.31 - 2004.01.31
SOUTHERNWOOD DOWNFIELD , STROUD
GL5 4HJ, GLOUCESTERSHIRE
JAMES CLIFFORD MCALLISTER (resigned)
Director, ENGINEER, 1992.01.31 - 2008.07.31
5 MIDDLE HILL CRESCENT CHALFORD HILL , STROUD
GL6 8BE, GLOUCESTERSHIRE
JAMES ROBERT MCALLISTER (resigned)
Director, COMPANY DIRECTOR, 1995.01.04 - 2001.05.31
2 UPLANDS VILLAS SPRINGFIELD ROAD , STROUD
GL5 1TR, GLOUCESTERSHIRE
JOAN ELIZABETH ANNE MCALLISTER (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2000.12.29
SOUTHERNWOOD DOWNFIELD , STROUD
GL5 4HJ, GLOUCESTERSHIRE
Date 2014.06.30 2013.06.30
Fixed Assets £ 148,326 - 2.98 % £ 152,880
Tangible Fixed Assets £ 148,326 - 2.98 % £ 152,880
Current Assets £ 330,694 + 15.59 % £ 286,104
Tangible Fixed Assets Depreciation £ 22,271 + 25.7 % £ 17,717
Debtors £ 115,740 + 31.46 % £ 88,039
Shareholder Funds £ 267,360 + 21.19 % £ 220,614
Profit Loss Account Reserve £ 247,260 + 23.31 % £ 200,514
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 267,360 + 21.19 % £ 220,614
Total Assets Less Current Liabilities £ 359,543 + 13.02 % £ 318,123
Net Current Assets Liabilities £ 211,217 + 27.82 % £ 165,243
Creditors Due Within One Year £ 119,477 - 1.15 % £ 120,861
Cash Bank In Hand £ 60,126 + 152.6 % £ 23,803
Stocks Inventory £ 154,828 - 11.15 % £ 174,262
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 170,597 £ 170,597
Creditors Due After One Year £ 92,183 - 5.46 % £ 97,509

Companies near to HOT HEADZ ltd.

Information about the Private Limited Company HOT HEADZ 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: 2016.07.12. Reload the data