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Home > England & Wales Companies > HEAD GEAR DISTRIBUTION LIMITED
Company Information for

HEAD GEAR DISTRIBUTION LIMITED

ASTON AND FINCHER UNIT 2 PAVILION DRIVE, HOLFORD, BIRMINGHAM, B6 7BB,
Company Registration Number
06663359
Private Limited Company
Active

Company Overview

About Head Gear Distribution Ltd
HEAD GEAR DISTRIBUTION LIMITED was founded on 2008-08-04 and has its registered office in Birmingham. The organisation's status is listed as "Active". Head Gear Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEAD GEAR DISTRIBUTION LIMITED
 
Legal Registered Office
ASTON AND FINCHER UNIT 2 PAVILION DRIVE
HOLFORD
BIRMINGHAM
B6 7BB
Other companies in B3
 
Filing Information
Company Number 06663359
Company ID Number 06663359
Date formed 2008-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-07 12:20:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEAD GEAR DISTRIBUTION LIMITED
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Company Officers of HEAD GEAR DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
OLIVER JAMES MARKHAM FINCHER
Director 2008-08-04
PETER ROSS VANS-AGNEW
Director 2008-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER JAMES MARKHAM FINCHER JOHN COLDHAM (NORWICH) LIMITED Director 2018-01-29 CURRENT 2017-11-30 Active
OLIVER JAMES MARKHAM FINCHER HAIRCOSMETICS(SUNDERLAND) LIMITED Director 2017-04-03 CURRENT 2012-01-31 Active - Proposal to Strike off
OLIVER JAMES MARKHAM FINCHER AKS HAIR & BEAUTY LIMITED Director 2016-06-30 CURRENT 2002-07-16 Active
OLIVER JAMES MARKHAM FINCHER FINCHER HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
OLIVER JAMES MARKHAM FINCHER YOUR SALON STORE LIMITED Director 2015-06-30 CURRENT 2015-06-18 Active - Proposal to Strike off
OLIVER JAMES MARKHAM FINCHER HAM, CHEESE & PICKLE LIMITED Director 2010-02-11 CURRENT 2010-02-11 Active
OLIVER JAMES MARKHAM FINCHER THE AVEC CORPORATION LIMITED Director 2007-07-18 CURRENT 1991-09-17 Active
OLIVER JAMES MARKHAM FINCHER ASTON & FINCHER LIMITED Director 1999-06-03 CURRENT 1970-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2024-08-05CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2023-08-16CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2023-05-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROSS VANS-AGNEW
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JAMES MARKHAM FINCHER
2017-08-03PSC07CESSATION OF PETER ROSS VANS-AGNEW AS A PSC
2017-08-03PSC07CESSATION OF OLIVER JAMES MARKHAM FINCHER AS A PSC
2017-08-03CH01Director's details changed for Mr Oliver James Markham Fincher on 2017-08-01
2017-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11AR0104/08/15 ANNUAL RETURN FULL LIST
2015-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0104/08/14 ANNUAL RETURN FULL LIST
2014-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-05AR0104/08/13 ANNUAL RETURN FULL LIST
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-15AR0104/08/12 ANNUAL RETURN FULL LIST
2012-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-02AR0104/08/11 ANNUAL RETURN FULL LIST
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/11 FROM 33 Lionel Street Birmingham B3 1AB England
2011-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-26AR0104/08/10 ANNUAL RETURN FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSS VANS-AGNEW / 02/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES MARKHAM FINCHER / 02/08/2010
2010-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-11-16AR0104/08/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSS VANS-AGNEW / 04/08/2008
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSS VANS-AGNEW / 04/08/2008
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSS VANS-AGNEW / 04/08/2008
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSS VANS-AGNEW / 04/08/2008
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSS VANS-AGNEW / 04/08/2008
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSS VANS-AGNEW / 04/08/2008
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSS VANS-AGNEW / 05/08/2008
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / PETER VANS-AGNEW / 04/08/2008
2008-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company


Licences & Regulatory approval
We could not find any licences issued to HEAD GEAR DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEAD GEAR DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEAD GEAR DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEAD GEAR DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of HEAD GEAR DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEAD GEAR DISTRIBUTION LIMITED
Trademarks
We have not found any records of HEAD GEAR DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEAD GEAR DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as HEAD GEAR DISTRIBUTION LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where HEAD GEAR DISTRIBUTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEAD GEAR DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEAD GEAR DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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