| Company Name | Headley I.T Ltd |
|---|---|
| Director | Martin Ronald Greenfield |
| Company Status | Active |
| Company Number | 04116332 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2000(23 years, 5 months ago) |
| Previous Name | G R Smith Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin Ronald Greenfield |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2008(7 years, 9 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
| Director Name | Mr Gary Roy Smith |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Bank House 129 High Street, Needham Market Ipswich Suffolk IP6 8DH |
| Secretary Name | Caroline Brenda Saffell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Anglesea Road Ipswich Suffolk IP1 3PT |
| Secretary Name | Mr Andrew Isles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2005(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank House 129 High Street, Needham Market Ipswich Suffolk IP6 8DH |
| Director Name | Mr John Hamilton Harding |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2008(7 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 16 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Location
| Registered Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 150 at £1 | Martin Greenfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£283,356 |
| Cash | £843 |
| Current Liabilities | £284,199 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Charges
| 9 February 2001 | Delivered on: 10 February 2001 Satisfied on: 22 July 2008 Persons entitled: Suffolk Mercantile Classification: Guarantee mortgage Secured details: £265,000.00 due or to become due from the company to the chargee. Particulars: 141 bucklesham road ipswich suffolk. Fully Satisfied |
|---|
Filing History
| 22 November 2023 | Confirmation statement made on 22 November 2023 with updates (5 pages) |
|---|---|
| 6 November 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 22 November 2022 | Confirmation statement made on 22 November 2022 with updates (5 pages) |
| 22 November 2021 | Confirmation statement made on 22 November 2021 with updates (5 pages) |
| 6 November 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 2 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 23 December 2020 | Director's details changed for Mr Martin Ronald Greenfield on 23 December 2020 (2 pages) |
| 23 December 2020 | Confirmation statement made on 22 November 2020 with updates (5 pages) |
| 28 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 25 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 30 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 9 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 9 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 6 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 August 2015 | Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 5 August 2015 | Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 29 November 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 November 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 21 October 2014 | Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 21 October 2014 (1 page) |
| 21 October 2014 | Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 21 October 2014 (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 12 January 2014 | Termination of appointment of John Harding as a director (1 page) |
| 12 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Termination of appointment of John Harding as a director (1 page) |
| 12 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 20 May 2013 | Company name changed g r smith LIMITED\certificate issued on 20/05/13
|
| 20 May 2013 | Termination of appointment of a secretary (1 page) |
| 20 May 2013 | Company name changed g r smith LIMITED\certificate issued on 20/05/13
|
| 20 May 2013 | Termination of appointment of a secretary (1 page) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 6 April 2013 | Registered office address changed from Bank House 129 High Street, Needham Market Ipswich Suffolk IP6 8DH on 6 April 2013 (1 page) |
| 6 April 2013 | Registered office address changed from Bank House 129 High Street, Needham Market Ipswich Suffolk IP6 8DH on 6 April 2013 (1 page) |
| 6 April 2013 | Director's details changed for Mr John Hamilton Harding on 1 December 2011 (2 pages) |
| 6 April 2013 | Director's details changed for Mr John Hamilton Harding on 1 December 2011 (2 pages) |
| 6 April 2013 | Director's details changed for Mr Martin Ronald Greenfield on 1 December 2011 (2 pages) |
| 6 April 2013 | Director's details changed for Mr Martin Ronald Greenfield on 1 December 2011 (2 pages) |
| 6 April 2013 | Director's details changed for Mr Martin Ronald Greenfield on 1 December 2011 (2 pages) |
| 6 April 2013 | Director's details changed for Mr John Hamilton Harding on 1 December 2011 (2 pages) |
| 6 April 2013 | Registered office address changed from Bank House 129 High Street, Needham Market Ipswich Suffolk IP6 8DH on 6 April 2013 (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 21 March 2012 | Termination of appointment of Andrew Isles as a secretary (1 page) |
| 21 March 2012 | Termination of appointment of Andrew Isles as a secretary (1 page) |
| 9 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Termination of appointment of Gary Smith as a director (1 page) |
| 5 September 2011 | Termination of appointment of Gary Smith as a director (1 page) |
| 26 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 23 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 21 December 2009 | Secretary's details changed for Mr Andrew Isles on 21 December 2009 (1 page) |
| 21 December 2009 | Director's details changed for Gary Roy Smith on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for John Hamilton Harding on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Martin Ronald Greenfield on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for John Hamilton Harding on 21 December 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Mr Andrew Isles on 21 December 2009 (1 page) |
| 21 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Martin Ronald Greenfield on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Gary Roy Smith on 21 December 2009 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 23 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 25 November 2008 | Director appointed john hamilton harding (2 pages) |
| 25 November 2008 | Director appointed martin ronald greenfield (2 pages) |
| 25 November 2008 | Director appointed martin ronald greenfield (2 pages) |
| 25 November 2008 | Director appointed john hamilton harding (2 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 29 August 2008 | Ad 27/08/08\gbp si 50@1=50\gbp ic 100/150\ (2 pages) |
| 29 August 2008 | Ad 27/08/08\gbp si 50@1=50\gbp ic 100/150\ (2 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 24 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 24 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 19 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 4 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 3 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | New secretary appointed (2 pages) |
| 13 December 2005 | New secretary appointed (2 pages) |
| 8 December 2005 | Secretary resigned (1 page) |
| 8 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 8 December 2005 | Secretary resigned (1 page) |
| 8 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 7 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 7 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 24 February 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 24 February 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 21 July 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 21 July 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 26 November 2003 | Return made up to 29/11/03; full list of members
|
| 26 November 2003 | Return made up to 29/11/03; full list of members
|
| 24 September 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 24 September 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 6 December 2002 | Return made up to 29/11/02; full list of members
|
| 6 December 2002 | Return made up to 29/11/02; full list of members
|
| 16 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 16 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 12 February 2002 | Return made up to 29/11/01; full list of members (6 pages) |
| 12 February 2002 | Return made up to 29/11/01; full list of members (6 pages) |
| 10 February 2001 | Particulars of mortgage/charge (3 pages) |
| 10 February 2001 | Particulars of mortgage/charge (3 pages) |
| 29 November 2000 | Incorporation (14 pages) |
| 29 November 2000 | Incorporation (14 pages) |