UKBizDB.co.uk

HEAD RECORDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Head Records Limited. The company was founded 18 years ago and was given the registration number 05717467. The firm's registered office is in BIRMINGHAM. You can find them at 43 Sandgate Road, Hall Green, Birmingham, . This company's SIC code is 47630 - Retail sale of music and video recordings in specialised stores.

Company Information

Name:HEAD RECORDS LIMITED
Company Number:05717467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47630 - Retail sale of music and video recordings in specialised stores

Office Address & Contact

Registered Address:43 Sandgate Road, Hall Green, Birmingham, England, B28 0UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Sandgate Road, Hall Green, Birmingham, England, B28 0UN

Secretary22 February 2018Active
43, Sandgate Road, Birmingham, England, B28 0UN

Director29 January 2018Active
9 Meadow Lane, Huntington, Chester, CH3 6DQ

Secretary22 February 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary22 February 2006Active
9 Meadow Lane, Huntington, Chester, CH3 6DQ

Director22 February 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director22 February 2006Active

People with Significant Control

Mr Simon Dullenty
Notified on:31 January 2018
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:43, Sandgate Road, Birmingham, England, B28 0UN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Eric De Newtown
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:43, Sandgate Road, Birmingham, England, B28 0UN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type micro entity.

Download
2021-04-20Accounts

Accounts amended with accounts type micro entity.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type micro entity.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Accounts

Accounts with accounts type dormant.

Download
2018-02-22Officers

Appoint person secretary company with name date.

Download
2018-02-22Confirmation statement

Confirmation statement with updates.

Download
2018-02-22Persons with significant control

Notification of a person with significant control.

Download
2018-01-31Resolution

Resolution.

Download
2018-01-30Officers

Elect to keep the directors register information on the public register.

Download
2018-01-30Officers

Termination director company with name termination date.

Download
2018-01-30Persons with significant control

Cessation of a person with significant control.

Download
2018-01-30Officers

Termination secretary company with name termination date.

Download
2018-01-30Address

Change registered office address company with date old address new address.

Download
2018-01-30Officers

Appoint person director company with name date.

Download
2017-05-03Accounts

Accounts with accounts type dormant.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.