| Company Name | Head & Sole (Builders)Limited |
|---|---|
| Director | Darren Sole |
| Company Status | Active |
| Company Number | 00838974 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1965(59 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Secretary Name | Mrs Eileen Valerie Sole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(26 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 116 Westfield Road Hull North Humberside HU4 6EE |
| Director Name | Darren Sole |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 April 2012(47 years, 1 month after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 650 Anlaby Road Hull East Yorkshire HU3 6UU |
| Director Name | Mr James Head |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 10 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 16 July 2011) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 75 Bernadette Avenue Hull North Humberside HU4 7QB |
| Director Name | Mr Dennis Sole |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 10 months after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 24 December 2002) |
| Role | Builder |
| Correspondence Address | 116 Westfield Road Hull North Humberside HU4 6EE |
Location
| Registered Address | 650 Anlaby Road Hull East Yorkshire HU3 6UU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Boothferry |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Darren Sole 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,754 |
| Cash | £209 |
| Current Liabilities | £12,056 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 20 May 1994 | Delivered on: 25 May 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89 gloucester street, hull. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding |
|---|---|
| 15 November 1988 | Delivered on: 30 November 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 15 November 1988 | Delivered on: 30 November 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/n 84 northfield avenue hull together with a piece of land attached. Outstanding |
| 14 May 1980 | Delivered on: 24 May 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises situate and known as no 771 hessle road, kingston upon hill, humberside tog with all fixtures. Outstanding |
Filing History
| 11 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 14 December 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 1 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 18 July 2012 | Termination of appointment of James Head as a director (1 page) |
| 18 July 2012 | Termination of appointment of James Head as a director (1 page) |
| 17 May 2012 | Registered office address changed from the Counting House Nelson Street Hull HU1 1XE on 17 May 2012 (1 page) |
| 17 May 2012 | Registered office address changed from the Counting House Nelson Street Hull HU1 1XE on 17 May 2012 (1 page) |
| 16 May 2012 | Appointment of Darren Sole as a director (3 pages) |
| 16 May 2012 | Appointment of Darren Sole as a director (3 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 3 April 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 3 April 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 3 April 2011 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 3 April 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 3 April 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 3 April 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Mr James Head on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mr James Head on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 3 April 2009 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 3 April 2009 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 3 April 2009 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 3 April 2008 (6 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 3 April 2008 (6 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 3 April 2008 (6 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 3 April 2007 (5 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 3 April 2007 (5 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 3 April 2007 (5 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 April 2007 | Return made up to 31/12/06; no change of members
|
| 21 April 2007 | Return made up to 31/12/06; no change of members
|
| 12 February 2007 | Total exemption small company accounts made up to 3 April 2006 (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 3 April 2006 (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 3 April 2006 (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 3 April 2005 (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 3 April 2005 (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 3 April 2005 (6 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 4 April 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 April 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 3 April 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 3 April 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 3 April 2004 (6 pages) |
| 23 February 2004 | Return made up to 31/12/03; full list of members
|
| 23 February 2004 | Return made up to 31/12/03; full list of members
|
| 9 February 2004 | Total exemption small company accounts made up to 3 April 2003 (7 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 3 April 2003 (7 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 3 April 2003 (7 pages) |
| 4 June 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 June 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 3 April 2002 (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 3 April 2002 (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 3 April 2002 (7 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 January 2002 | Accounts for a small company made up to 3 April 2001 (7 pages) |
| 29 January 2002 | Accounts for a small company made up to 3 April 2001 (7 pages) |
| 29 January 2002 | Accounts for a small company made up to 3 April 2001 (7 pages) |
| 14 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 3 April 2000 (7 pages) |
| 29 January 2001 | Accounts for a small company made up to 3 April 2000 (7 pages) |
| 29 January 2001 | Accounts for a small company made up to 3 April 2000 (7 pages) |
| 8 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 3 April 1999 (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 3 April 1999 (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 3 April 1999 (7 pages) |
| 20 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 January 1999 | Accounts for a small company made up to 3 April 1998 (5 pages) |
| 29 January 1999 | Accounts for a small company made up to 3 April 1998 (5 pages) |
| 29 January 1999 | Accounts for a small company made up to 3 April 1998 (5 pages) |
| 29 April 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 April 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 3 April 1997 (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 3 April 1997 (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 3 April 1997 (5 pages) |
| 17 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 January 1997 | Accounts for a small company made up to 3 April 1996 (7 pages) |
| 28 January 1997 | Accounts for a small company made up to 3 April 1996 (7 pages) |
| 28 January 1997 | Accounts for a small company made up to 3 April 1996 (7 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 13 December 1995 | Accounts for a small company made up to 3 April 1995 (7 pages) |
| 13 December 1995 | Accounts for a small company made up to 3 April 1995 (7 pages) |
| 13 December 1995 | Accounts for a small company made up to 3 April 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 29 June 1983 | Accounts made up to 3 April 1982 (12 pages) |
| 29 June 1983 | Accounts made up to 3 April 1982 (12 pages) |
| 29 June 1983 | Accounts made up to 3 April 1982 (12 pages) |