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SIEBERT HEAD LIMITED

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

Company details

KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX

SIEBERT HEAD LIMITED on the map

Company type: Private Limited Company
Company number: 01041265
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.05.14
BRITOIL (DEVELOPMENT) LIMITED
DEED OF DEPOSIT - Outstanding on 1992.01.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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REGISTERED OFFICE CHANGED ON 02/07/2015 FROM, MOORGATE HOUSE 5-8 DYSART STREET, LONDON, EC2A 2BX
Form type: AD01
Date: 2015.07.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND ELSWORTHY PARSONS / 30/12/2014
Form type: CH01
Date: 2015.02.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2014.01.10
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, RIVINGTON HOUSE 82 GREAT EASTERN STREET, LONDON, EC2A 3JF, UNITED KINGDOM
Form type: AD01
Date: 2013.12.18
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2013.02.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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SECRETARY APPOINTED MR JOHN PARSONS
Form type: AP03
Date: 2013.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR SATKAR GIDDA / 31/12/2012
Form type: CH01
Date: 2013.02.05
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APPOINTMENT TERMINATED, SECRETARY MELINA SHAH
Form type: TM02
Date: 2013.02.05
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012
Form type: 1.3
Date: 2012.08.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2011.12.31
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2011
Form type: 1.3
Date: 2011.11.01
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REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, FIRST FLOOR 35 - 39 OLD STREET, LONDON, EC1V 9HX, UNITED KINGDOM
Form type: AD01
Date: 2011.08.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, 80 GOSWELL ROAD, LONDON, EC1V 7DB
Form type: AD01
Date: 2010.07.08
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2010.06.21
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMALLWOOD
Form type: TM01
Date: 2010.04.27
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.03.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SMALLWOOD / 31/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND ELSWORTHY PARSONS / 31/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SATKAR GIDDA / 31/12/2009
Form type: CH01
Date: 2010.02.03
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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 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY CORVIN-CZARNODOLSKI
Form type: 288b
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
Child documents:
Document type: ANNOTATION
Date: 2006.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.04

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Company directors and board members:

JOHN PARSONS (current)
Secretary, 2012.12.31
KEMP HOUSE 152-160 CITY ROAD , LONDON
EC1V 2NX
ENGLAND
SATKAR GIDDA (current)
Director, COMPANY DIRECTOR, 1991.12.31
KEMP HOUSE 152-160 CITY ROAD , LONDON
EC1V 2NX
ENGLAND
JOHN RAYMOND ELSWORTHY PARSONS (current)
Director, COMPANY DIRECTOR, 1991.12.31
52 SCOTTS AVENUE , SUNBURY-ON-THAMES
TW16 7JG, MIDDLESEX
ENGLAND
DAVID HUDSON (resigned)
Secretary, 1991.12.31 - 1996.03.31
131 HABERDASHER STREET , LONDON
N1 6EH
MELINA SHAH (resigned)
Secretary, 1996.07.23 - 2012.12.31
4 WENSLEY CLOSE , FRIERN BARNET
N11 3GU, LONDON
JOHN ROLAND LYNDHURST BRADDELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.05.31
1 CHOLMONDELEY WALK , RICHMOND
TW9 1NS, SURREY
TIMOTHY STANLEY CORVIN-CZARNODOLSKI (resigned)
Director, CLIENT SERVICES, 2001.05.21 - 2008.06.30
59 RICKMANSWORTH ROAD , AMERSHAM
HP6 5JW, BUCKINGHAMSHIRE
CHRISTIANE ELLA (resigned)
Director, CLIENT SERVICE, 1997.12.23 - 2003.07.17
STRATHELLIE WHEATLEYS EYOT , SUNBURY ON THA
TW16 6DA
ALAN FAYERS (resigned)
Director, FINISHED ART DIRECTOR, 1991.12.31 - 2001.12.31
96 NATHANS ROAD SUDBURY COURT ESTATE , NORTH WEMBLEY
HA0 3RX, MIDDLESEX
PAUL ANTHONY HANCE (resigned)
Director, GRAPHIC DESIGNER, 1996.01.30 - 1998.01.06
8 WILLOW WAY SUDBURY , WEMBLEY
HA0 2PN, MIDDLESEX
STUART HEPBURN (resigned)
Director, MANAGING DIRECTOR, 2004.02.02 - 2007.02.02
30 HENDERSON CIRCLE , PETERHEAD
AB42 2UG, ABERDEENSHIRE
KEREN RUTH HOOKWAY (resigned)
Director, CREATIVE DIRECTOR, 1998.10.01 - 2003.10.10
161 PARK ROAD , TEDDINGTON
TW11 0BP, MIDDLESEX
SIMON SHOLL (resigned)
Director, PLANNING & DEVELOPMENT DIRECTO, 2000.01.20 - 2003.01.30
15 WENTWORTH ROAD , OXFORD
OX2 7TQ, OXFORDSHIRE
NEIL SMALLWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.04.26
LITTLE FOUNTAINS DULCOTE , WELLS
BA5 3NU, SOMERSET
WILLIAM ROBERTSON STEWART (resigned)
Director, TECHNICAL DIRECTOR, 1991.12.31 - 1993.05.31
57 BEVERLEY ROAD , BROMLEY
BR2 8QE, KENT
RUSSELL THEODORE WATTS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.05.31
48 VALLANCE ROAD , LONDON
N22 4UB
Date 2014.03.31 2013.03.31
Fixed Assets £ 5,160 - 50.53 % £ 10,430
Tangible Fixed Assets £ 5,160 - 50.53 % £ 10,430
Current Assets £ 234,906 - 4.54 % £ 246,090
Tangible Fixed Assets Depreciation £ 100,840 - 1.96 % £ 102,861
Provisions For Liabilities Charges £ 3,500
Debtors £ 190,157 + 1.98 % £ 186,461
Shareholder Funds £ 187,445 - 1.54 % £ 190,375
Profit Loss Account Reserve £ 181,636 - 2.54 % £ 186,364
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 187,445 - 1.54 % £ 190,375
Total Assets Less Current Liabilities £ 183,945 - 3.38 % £ 190,375
Net Current Assets Liabilities £ 189,105 - 5.83 % £ 200,805
Creditors Due Within One Year £ 424,011 - 5.12 % £ 446,895
Cash Bank In Hand £ 44,749 - 24.95 % £ 59,629
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 106,000 - 6.44 % £ 113,291

Companies near to SIEBERT HEAD ltd.

Information about the Private Limited Company SIEBERT HEAD 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: 2016.07.21. Reload the data