| Company Name | Headshop (UK) Limited |
|---|---|
| Director | John Peter Aspinall |
| Company Status | Active |
| Company Number | 02987535 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1994(29 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | John Peter Aspinall |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 30 Needham Drive Hartford Northwich Cheshire CW8 1RW |
| Secretary Name | Yvonne Aspinall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2004(9 years, 8 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Correspondence Address | 30 Needham Drive Hartford Northwich Cheshire CW8 1RW |
| Director Name | Neil John Barton |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Motor Engineer |
| Correspondence Address | 159 Dale Lane Appleton Warrington Cheshire WA4 3DN |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Allison Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield Farm West View Road Norley Warrington Cheshire WA6 8NR |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Contact
| Website | head-shop-uk.co.uk |
|---|
Location
| Registered Address | 15 Tatton Court Kingsland Grange Woolston Warrington WA1 4RR |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Woolston |
| Ward | Rixton and Woolston |
| Built Up Area | Warrington |
Shareholders
| 70 at £1 | John Peter Aspinall 70.00% Ordinary |
|---|---|
| 5 at £1 | Amy Louise Aspinall 5.00% Ordinary |
| 5 at £1 | Emma Jade Aspinall 5.00% Ordinary |
| 20 at £1 | Yvonne Aspinall 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,459 |
| Cash | £1,543 |
| Current Liabilities | £118,226 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 March |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Charges
| 9 July 2008 | Delivered on: 17 July 2008 Persons entitled: Co-Operative Bank PLC Classification: Debenture Secured details: £20,000.00 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 2 January 2001 | Delivered on: 9 January 2001 Satisfied on: 2 July 2008 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 8 March 1995 | Delivered on: 14 March 1995 Satisfied on: 27 December 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 29 September 2020 | Confirmation statement made on 15 September 2020 with updates (5 pages) |
|---|---|
| 6 August 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 20 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 18 September 2019 | Confirmation statement made on 15 September 2019 with updates (5 pages) |
| 12 September 2019 | Change of details for John Peter Aspinall as a person with significant control on 1 September 2019 (2 pages) |
| 8 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 7 September 2018 | Notification of John Peter Aspinall as a person with significant control on 6 April 2016 (2 pages) |
| 7 September 2018 | Confirmation statement made on 1 September 2018 with updates (5 pages) |
| 7 September 2018 | Notification of Yvonne Aspinall as a person with significant control on 6 April 2016 (2 pages) |
| 12 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 12 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 1 September 2017 | Notification of John Peter Aspinall as a person with significant control on 6 April 2016 (2 pages) |
| 1 September 2017 | Notification of John Peter Aspinall as a person with significant control on 6 April 2016 (2 pages) |
| 1 September 2017 | Notification of John Peter Aspinall as a person with significant control on 1 September 2017 (2 pages) |
| 1 September 2017 | Notification of John Peter Aspinall as a person with significant control on 1 September 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with updates (5 pages) |
| 1 September 2017 | Notification of Yvonne Aspinall as a person with significant control on 6 April 2016 (2 pages) |
| 1 September 2017 | Notification of Yvonne Aspinall as a person with significant control on 1 September 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with updates (5 pages) |
| 1 September 2017 | Notification of John Peter Aspinall as a person with significant control on 1 September 2017 (2 pages) |
| 1 September 2017 | Notification of John Peter Aspinall as a person with significant control on 6 April 2016 (2 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 September 2016 | Confirmation statement made on 1 September 2016 with updates (7 pages) |
| 14 September 2016 | Confirmation statement made on 1 September 2016 with updates (7 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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| 28 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 September 2010 | Director's details changed for John Peter Aspinall on 1 September 2010 (2 pages) |
| 8 September 2010 | Director's details changed for John Peter Aspinall on 1 September 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for John Peter Aspinall on 1 September 2010 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 6 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 4 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 4 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 27 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 September 2007 | Return made up to 25/09/07; full list of members (3 pages) |
| 25 September 2007 | Return made up to 25/09/07; full list of members (3 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 December 2006 | Return made up to 27/10/06; full list of members (3 pages) |
| 6 December 2006 | Return made up to 27/10/06; full list of members (3 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 November 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 21 November 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 November 2004 | New secretary appointed (2 pages) |
| 16 November 2004 | Return made up to 27/10/04; full list of members
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| 16 November 2004 | New secretary appointed (2 pages) |
| 16 November 2004 | Return made up to 27/10/04; full list of members
|
| 17 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 4 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 28 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 28 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 3 November 2001 | Return made up to 30/10/01; full list of members
|
| 3 November 2001 | Return made up to 30/10/01; full list of members
|
| 27 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 9 January 2001 | Particulars of mortgage/charge (4 pages) |
| 9 January 2001 | Particulars of mortgage/charge (4 pages) |
| 13 December 2000 | Return made up to 07/11/00; full list of members
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| 13 December 2000 | Return made up to 07/11/00; full list of members
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| 24 November 1999 | Return made up to 07/11/99; full list of members
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| 24 November 1999 | Return made up to 07/11/99; full list of members
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| 12 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 November 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 17 November 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 7 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 November 1997 | Return made up to 07/11/97; full list of members
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| 26 November 1997 | Return made up to 07/11/97; full list of members
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| 27 November 1996 | Return made up to 07/11/96; no change of members (4 pages) |
| 27 November 1996 | Return made up to 07/11/96; no change of members (4 pages) |
| 25 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 25 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 December 1995 | Return made up to 07/11/95; full list of members
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| 4 December 1995 | Return made up to 07/11/95; full list of members
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| 14 March 1995 | Particulars of mortgage/charge (10 pages) |
| 14 March 1995 | Particulars of mortgage/charge (10 pages) |
| 7 November 1994 | Incorporation (17 pages) |
| 7 November 1994 | Incorporation (17 pages) |