Grateful Heads Limited

Company Name	Grateful Heads Limited
Directors	Martin Philip Kolton and Craig Mathew Smith
Company Status	Active
Company Number	04966529
Category	Private Limited Company
Incorporation Date	17 November 2003(20 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Martin Philip Kolton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 November 2003(same day as company formation)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	44 Alexandra Street Southend On Sea Essex SS1 1BJ

Secretary Name	Jill Elizabeth Meekings
Nationality	British
Status	Current
Appointed	17 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	44 Alexandra Street Southend On Sea Essex SS1 1BJ

Director Name	Mr Craig Mathew Smith
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 June 2004(6 months, 3 weeks after company formation)
Appointment Duration	19 years, 10 months
Role	Hairdresser
Country of Residence	England
Correspondence Address	44 Alexandra Street Southend On Sea Essex SS1 1BJ

Director Name	Catriona Sheean
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Hairdresser
Country of Residence	England
Correspondence Address	44 Alexandra Street Southend On Sea Essex SS1 1BJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Mws, Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	6 other UK companies use this postal address

Shareholders

30 at £1	Catriona Sheehan 33.33% Ordinary B
30 at £1	Craig Mathew Smith 33.33% Ordinary C
30 at £1	Martin Philip Kolton 33.33% Ordinary A

Financials

Year	2014
Net Worth	-£25,918
Cash	£6,180
Current Liabilities	£66,925

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

24 February 2010	Delivered on: 2 March 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 February 2010

Delivered on: 2 March 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with updates (4 pages)
3 February 2020	Cessation of Catriona Sheehan as a person with significant control on 16 December 2019 (1 page)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
11 December 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
11 December 2019	Termination of appointment of Catriona Sheean as a director on 20 March 2019 (1 page)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
3 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
26 January 2018	Group of companies' accounts made up to 30 April 2017 (11 pages)
21 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 December 2016	Confirmation statement made on 17 November 2016 with updates (8 pages)
6 December 2016	Confirmation statement made on 17 November 2016 with updates (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 90 (7 pages)
2 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 90 (7 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 90 (7 pages)
1 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 90 (7 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 90 (7 pages)
5 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 90 (7 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
27 March 2012	Director's details changed for Mr Martin Philip Kolton on 23 March 2012 (2 pages)
27 March 2012	Director's details changed for Mr Martin Philip Kolton on 23 March 2012 (2 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
25 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
25 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 November 2009	Director's details changed for Catriona Sheean on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Catriona Sheean on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Jill Elizabeth Meekings on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Craig Mathew Smith on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Catriona Sheean on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Martin Philip Kolton on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Martin Philip Kolton on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Craig Mathew Smith on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Craig Mathew Smith on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Martin Philip Kolton on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Secretary's details changed for Jill Elizabeth Meekings on 1 October 2009 (1 page)
30 November 2009	Secretary's details changed for Jill Elizabeth Meekings on 1 October 2009 (1 page)
31 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 November 2008	Return made up to 17/11/08; full list of members (4 pages)
20 November 2008	Return made up to 17/11/08; full list of members (4 pages)
11 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
11 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 November 2007	Return made up to 17/11/07; full list of members (3 pages)
27 November 2007	Return made up to 17/11/07; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 January 2007	Return made up to 17/11/06; full list of members (3 pages)
24 January 2007	Return made up to 17/11/06; full list of members (3 pages)
7 December 2005	Return made up to 17/11/05; full list of members (3 pages)
7 December 2005	Return made up to 17/11/05; full list of members (3 pages)
2 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
29 June 2005	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
29 June 2005	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
11 January 2005	Secretary's particulars changed (1 page)
11 January 2005	Secretary's particulars changed (1 page)
6 December 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 December 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 August 2004	Memorandum and Articles of Association (15 pages)
16 August 2004	Memorandum and Articles of Association (15 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2004	Ad 10/06/04--------- Â£ si 30@1=30 Â£ ic 61/91 (2 pages)
25 June 2004	Ad 10/06/04--------- Â£ si 30@1=30 Â£ ic 61/91 (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
26 February 2004	Ad 17/11/03-22/12/03 Â£ si 60@1=60 Â£ ic 1/61 (2 pages)
26 February 2004	Ad 17/11/03-22/12/03 Â£ si 60@1=60 Â£ ic 1/61 (2 pages)
12 December 2003	New secretary appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	Secretary resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	New secretary appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	Secretary resigned (1 page)
12 December 2003	New director appointed (2 pages)
17 November 2003	Incorporation (18 pages)
17 November 2003	Incorporation (18 pages)