CHARLES HEAD & SON LIMITED

Company Number		04747364
Company ID Number		04747364
Date formed		2003-04-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		29/04/2016
Return next due		27/05/2017
Type of accounts
VAT Number /Sales tax ID		GB141023920

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES HEAD & SON LIMITED

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-10-30	SOAS(A)	Voluntary dissolution strike-off suspended
2020-10-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-09-30	DS01	Application to strike the company off the register
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA JANE TITTERTON
2020-04-20	PSC07	CESSATION OF LISA JANE TITTERTON AS A PERSON OF SIGNIFICANT CONTROL
2020-04-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-05-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2018-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-17	SH02	Sub-division of shares on 2018-03-27
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2017-09-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JANE TITTERTON
2017-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE WADE TURTON
2017-09-04	PSC07	CESSATION OF RICHARD GEORGE WADE TURTON AS A PERSON OF SIGNIFICANT CONTROL
2017-06-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR FRITH GABRIELLE MARIA CHADWICK
2016-06-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-17	AR01	29/04/16 ANNUAL RETURN FULL LIST
2015-09-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-01	AR01	29/04/15 ANNUAL RETURN FULL LIST
2014-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT HEAD
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-08	AR01	29/04/14 ANNUAL RETURN FULL LIST
2014-04-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14	AP01	DIRECTOR APPOINTED LISA JANE TITTERTON
2013-09-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01	AR01	29/04/13 ANNUAL RETURN FULL LIST
2013-05-01	CH01	Director's details changed for Frith Gabrielle Maria Chadwick on 2012-01-01
2012-07-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30	AR01	29/04/12 ANNUAL RETURN FULL LIST
2012-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES HEAD
2011-05-06	AR01	29/04/11 FULL LIST
2011-04-07	AP01	DIRECTOR APPOINTED MARK ROBERT HEAD
2011-04-07	AP01	DIRECTOR APPOINTED FRITH GABRIELLE MARIA CHADWICK
2011-03-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-07-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-01	AR01	29/04/10 FULL LIST
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES HEAD / 29/04/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CATTELL / 29/04/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE WADE TURTON / 29/04/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM ANTHONY HEAD / 29/04/2010
2009-06-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-07	363a	RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-05-02	363a	RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-03-12	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-05-09	363a	RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-10	363s	RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-10	363s	RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-11-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-29	363s	RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-01-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-24	288a	NEW DIRECTOR APPOINTED
2003-06-24	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-06-24	288a	NEW DIRECTOR APPOINTED
2003-06-24	88(2)R	AD 29/04/03--------- £ SI 2@1=2 £ IC 1/3
2003-06-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-23	288b	SECRETARY RESIGNED
2003-06-23	288a	NEW DIRECTOR APPOINTED
2003-06-23	288b	DIRECTOR RESIGNED
2003-04-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to CHARLES HEAD & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against CHARLES HEAD & SON LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-06-19	Outstanding	HSBC BANK PLC
DEBENTURE	2004-01-09	Satisfied	CHARLES WILLIAM ANTHONY HEAD

Creditors Due After One Year	2013-12-31	£ 37,611
Creditors Due After One Year	2013-01-01	£ 22,462
Creditors Due Within One Year	2013-12-31	£ 47,548
Creditors Due Within One Year	2013-01-01	£ 45,950
Provisions For Liabilities Charges	2013-12-31	£ 1,331

Creditors and other liabilities

Cash Bank In Hand	2013-12-31	£ 34,780
Cash Bank In Hand	2013-01-01	£ 12,245
Current Assets	2013-12-31	£ 46,137
Current Assets	2013-01-01	£ 35,336
Debtors	2013-12-31	£ 11,357
Debtors	2013-01-01	£ 23,091
Fixed Assets	2013-12-31	£ 78,881
Fixed Assets	2013-01-01	£ 83,861
Tangible Fixed Assets	2013-12-31	£ 8,642
Tangible Fixed Assets	2013-01-01	£ 6,702

Debtors and other cash assets

We have not found any records of CHARLES HEAD & SON LIMITED registering or being granted any patents

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We do not have the domain name information for CHARLES HEAD & SON LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04747364' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04747364' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CHARLES HEAD & SON LIMITED registering or being granted any trademarks

Government spend with CHARLES HEAD & SON LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
South Hames District Council	2013-04-24	GBP £590	Homelessness Prevention expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

No properties were found where CHARLES HEAD & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded CHARLES HEAD & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded CHARLES HEAD & SON LIMITED any grants or awards.

We could not find any group structure information

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