Headtex Limited

Company Name	Headtex Limited
Directors	Dawn Vanessa Holleley-Wood and Christopher Paul Wood
Company Status	Active
Company Number	02967352
Category	Private Limited Company
Incorporation Date	13 September 1994(29 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dawn Vanessa Holleley-Wood
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 September 1994(1 week, 1 day after company formation)
Appointment Duration	29 years, 7 months
Role	Health Visitor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, The Maltings Locks Hill Rochford SS4 1BB

Director Name	Mr Christopher Paul Wood
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 September 1994(1 week, 1 day after company formation)
Appointment Duration	29 years, 7 months
Role	Analyst Programmer
Country of Residence	England
Correspondence Address	Ground Floor, The Maltings Locks Hill Rochford SS4 1BB

Secretary Name	Dawn Vanessa Holleley-Wood
Nationality	British
Status	Current
Appointed	21 September 1994(1 week, 1 day after company formation)
Appointment Duration	29 years, 7 months
Role	Trainee Health Visitor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, The Maltings Locks Hill Rochford SS4 1BB

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	headtex.co.uk
Telephone	01246 812821
Telephone region	Chesterfield

Location

Registered Address	Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8 at £1	Christopher Paul Wood 80.00% Ordinary
2 at £1	Dawn Vanessa Holleley-wood 20.00% Ordinary

Financials

Year	2014
Net Worth	£9,953
Cash	£13,972
Current Liabilities	£19,103

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

27 December 2023	Second filing of Confirmation Statement dated 13 September 2023 (3 pages)
27 December 2023	Second filing of Confirmation Statement dated 13 September 2022 (3 pages)
18 December 2023	Total exemption full accounts made up to 31 May 2023 (5 pages)
25 September 2023	13/09/23 Statement of Capital gbp 300 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/12/2023 (6 pages)
23 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
8 February 2023	Second filing of Confirmation Statement dated 13 September 2021 (3 pages)
22 September 2022	Confirmation statement made on 13 September 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/12/2023 (6 pages)
24 February 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
24 September 2021	Confirmation statement made on 13 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2023. (6 pages)
9 March 2021	Statement of capital following an allotment of shares on 5 March 2021 GBP 300 (3 pages)
8 March 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
27 November 2020	Statement of capital following an allotment of shares on 20 September 2020 GBP 210 (3 pages)
21 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
7 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
13 September 2019	Change of details for Mr Christopher Paul Wood as a person with significant control on 13 September 2019 (2 pages)
13 September 2019	Secretary's details changed for Dawn Vanessa Holleley-Wood on 13 September 2019 (1 page)
13 September 2019	Director's details changed for Dawn Vanessa Holleley-Wood on 13 September 2019 (2 pages)
13 September 2019	Director's details changed for Mr Christopher Paul Wood on 13 September 2019 (2 pages)
21 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
21 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
22 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
19 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
30 March 2016	Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10 (5 pages)
2 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10 (5 pages)
7 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 10 (5 pages)
7 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 10 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
22 October 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
30 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 10 (5 pages)
30 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 10 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Dawn Vanessa Holleley-Wood on 12 September 2010 (2 pages)
29 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Dawn Vanessa Holleley-Wood on 12 September 2010 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
8 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 September 2009	Return made up to 13/09/09; full list of members (4 pages)
22 September 2009	Return made up to 13/09/09; full list of members (4 pages)
20 October 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
20 October 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
25 September 2008	Return made up to 13/09/08; full list of members (4 pages)
25 September 2008	Return made up to 13/09/08; full list of members (4 pages)
12 November 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
12 November 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
27 September 2007	Return made up to 13/09/07; full list of members (2 pages)
27 September 2007	Return made up to 13/09/07; full list of members (2 pages)
6 October 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
6 October 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
3 October 2006	Return made up to 13/09/06; full list of members (2 pages)
3 October 2006	Return made up to 13/09/06; full list of members (2 pages)
11 October 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
11 October 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
10 October 2005	Return made up to 13/09/05; full list of members (3 pages)
10 October 2005	Return made up to 13/09/05; full list of members (3 pages)
28 September 2004	Return made up to 13/09/04; full list of members (7 pages)
28 September 2004	Return made up to 13/09/04; full list of members (7 pages)
17 September 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
17 September 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
9 October 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
9 October 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
30 September 2003	Return made up to 13/09/03; full list of members (7 pages)
30 September 2003	Return made up to 13/09/03; full list of members (7 pages)
7 April 2003	Accounting reference date shortened from 31/08/03 to 31/05/03 (1 page)
7 April 2003	Accounting reference date shortened from 31/08/03 to 31/05/03 (1 page)
22 November 2002	Total exemption full accounts made up to 31 August 2002 (9 pages)
22 November 2002	Total exemption full accounts made up to 31 August 2002 (9 pages)
27 September 2002	Return made up to 13/09/02; full list of members (7 pages)
27 September 2002	Return made up to 13/09/02; full list of members (7 pages)
11 December 2001	Total exemption full accounts made up to 31 August 2001 (9 pages)
11 December 2001	Total exemption full accounts made up to 31 August 2001 (9 pages)
25 September 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2001	Full accounts made up to 31 August 2000 (9 pages)
15 January 2001	Full accounts made up to 31 August 2000 (9 pages)
29 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2000	Registered office changed on 12/04/00 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page)
10 April 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
10 April 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
30 September 1999	Return made up to 13/09/99; no change of members (4 pages)
30 September 1999	Return made up to 13/09/99; no change of members (4 pages)
2 June 1999	Full accounts made up to 31 August 1998 (9 pages)
2 June 1999	Full accounts made up to 31 August 1998 (9 pages)
22 September 1998	Return made up to 13/09/98; full list of members (6 pages)
22 September 1998	Return made up to 13/09/98; full list of members (6 pages)
15 June 1998	Registered office changed on 15/06/98 from: 50 southchurch road southend SS1 2LZ (1 page)
15 June 1998	Registered office changed on 15/06/98 from: 50 southchurch road southend SS1 2LZ (1 page)
25 November 1997	Full accounts made up to 31 August 1997 (10 pages)
25 November 1997	Full accounts made up to 31 August 1997 (10 pages)
13 October 1997	Return made up to 13/09/97; no change of members (4 pages)
13 October 1997	Return made up to 13/09/97; no change of members (4 pages)
16 October 1996	Full accounts made up to 31 August 1996 (10 pages)
16 October 1996	Full accounts made up to 31 August 1996 (10 pages)
26 September 1996	Return made up to 13/09/96; no change of members (4 pages)
26 September 1996	Return made up to 13/09/96; no change of members (4 pages)
25 October 1995	Full accounts made up to 31 August 1995 (11 pages)
25 October 1995	Full accounts made up to 31 August 1995 (11 pages)
27 September 1995	Return made up to 13/09/95; full list of members (6 pages)
27 September 1995	Return made up to 13/09/95; full list of members (6 pages)
30 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)

Headtex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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