| Company Name | Heads Up Design Limited |
|---|---|
| Director | Philip Neil Warner |
| Company Status | Active |
| Company Number | 07066486 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2009(14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 74100 | Specialised design activities |
Director
| Director Name | Mr Philip Neil Warner |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Roosevelt Road Laindon Basildon SS15 6JN |
Contact
| Website | headsupco.com |
|---|
Location
| Registered Address | 1 Sopwith Crescent Wickford Essex SS11 8YU |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip Neil Warner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,401 |
| Cash | £68,379 |
| Current Liabilities | £55,917 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 4 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 25 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 10 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 10 September 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 5 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 6 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 14 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 16 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 11 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 8 July 2014 | Registered office address changed from 1 Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 1 Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 1 Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU on 8 July 2014 (1 page) |
| 2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 4 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 5 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
| 6 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 4 November 2009 | Incorporation (22 pages) |
| 4 November 2009 | Incorporation (22 pages) |