| Company Name | Headglow Limited |
|---|---|
| Director | Martin William Johnson |
| Company Status | Active |
| Company Number | 01617804 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1982(42 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Martin William Johnson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1999(17 years, 1 month after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rosse Works Moorhead Lane Shipley West Yorkshire BD18 4JH |
| Secretary Name | Mr Martin William Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(21 years, 8 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Rosse Works Moorhead Lane Shipley West Yorkshire BD18 4JH |
| Director Name | Anthony Brian Hargreaves |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(9 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 April 1999) |
| Role | Electrical Engineer |
| Correspondence Address | Green Acres Fishbeck Lane Silsden Keighley West Yorkshire BD20 0NP |
| Director Name | Thomas Peter Murphy |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(9 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 April 1999) |
| Role | Sales Director |
| Correspondence Address | 2 Whinfield Adel Leeds West Yorkshire LS16 6AB |
| Secretary Name | Anthony Brian Hargreaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(9 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 April 1999) |
| Role | Company Director |
| Correspondence Address | Green Acres Fishbeck Lane Silsden Keighley West Yorkshire BD20 0NP |
| Director Name | Frank Butterfield |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(17 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 07 November 2003) |
| Role | Company Director |
| Correspondence Address | 16 Westway Guiseley Leeds LS20 8JX |
| Director Name | John Ryan |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(17 years, 1 month after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 19 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosse Works Moorhead Lane Shipley West Yorkshire BD18 4JH |
| Secretary Name | Frank Butterfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(17 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 06 November 2003) |
| Role | Company Director |
| Correspondence Address | 16 Westway Guiseley Leeds LS20 8JX |
Contact
| Website | headglow.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01274 207555 |
| Telephone region | Bradford |
Location
| Registered Address | Rosse Works Moorhead Lane Shipley West Yorkshire BD18 4JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 5k at £1 | Servicepower LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,402 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Charges
| 1 April 1999 | Delivered on: 9 April 1999 Persons entitled: Thomas Peter Murphy,Jean Murphy,Anthony Brian Hargreaves and Patricia Anne Hargreaves Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under an agreement of even date (as defined). 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. Outstanding |
|---|---|
| 15 April 1986 | Delivered on: 18 April 1986 Satisfied on: 14 August 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the conpany to the chargee. Particulars: L/H property being factory premises situate at moorhead lane, shipley, west yorkshire and k/a rosse works. Fully Satisfied |
| 1 August 1985 | Delivered on: 20 August 1985 Satisfied on: 15 September 1992 Persons entitled: T. P. Murphy A. B. Hargreaves C. E. Coffey Classification: Legal charge Secured details: £30,000 from the company to the chargees. Particulars: Factory premises situate in moorhead lane, shipley, west yorkshire k/a rosse works. Fully Satisfied |
| 6 September 1982 | Delivered on: 10 September 1982 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 & floating charge on the undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital. Together with all fixtures, fixed plant & machinery (see doc M9). Part Satisfied |
Filing History
| 27 December 2023 | Accounts for a dormant company made up to 31 July 2023 (3 pages) |
|---|---|
| 23 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
| 20 November 2022 | Accounts for a dormant company made up to 31 July 2022 (3 pages) |
| 16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 17 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 21 October 2021 | Accounts for a dormant company made up to 31 July 2021 (3 pages) |
| 18 December 2020 | Accounts for a dormant company made up to 31 July 2020 (3 pages) |
| 17 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 19 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 17 October 2019 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
| 1 April 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
| 19 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 27 April 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 17 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 19 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 4 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 16 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 19 June 2013 | Termination of appointment of John Ryan as a director (1 page) |
| 19 June 2013 | Termination of appointment of John Ryan as a director (1 page) |
| 19 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
| 25 November 2010 | Director's details changed for John Ryan on 1 January 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Martin William Johnson on 1 January 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Director's details changed for John Ryan on 1 January 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Martin William Johnson on 1 January 2010 (2 pages) |
| 25 November 2010 | Director's details changed for John Ryan on 1 January 2010 (2 pages) |
| 25 November 2010 | Secretary's details changed for Martin William Johnson on 1 January 2010 (1 page) |
| 25 November 2010 | Secretary's details changed for Martin William Johnson on 1 January 2010 (1 page) |
| 25 November 2010 | Director's details changed for Martin William Johnson on 1 January 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Secretary's details changed for Martin William Johnson on 1 January 2010 (1 page) |
| 30 September 2010 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 1 February 2010 | Director's details changed for Martin William Johnson on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for John Ryan on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Director's details changed for John Ryan on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Martin William Johnson on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Martin William Johnson on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for John Ryan on 1 October 2009 (2 pages) |
| 1 February 2010 | Register inspection address has been changed (1 page) |
| 5 April 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
| 5 April 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
| 19 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 18 November 2008 | Director's change of particulars / john ryan / 01/04/2008 (1 page) |
| 18 November 2008 | Director's change of particulars / john ryan / 01/04/2008 (1 page) |
| 23 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 22 September 2007 | Accounts made up to 31 July 2007 (6 pages) |
| 22 September 2007 | Accounts made up to 31 July 2007 (6 pages) |
| 16 May 2007 | Accounts made up to 31 July 2006 (6 pages) |
| 16 May 2007 | Accounts made up to 31 July 2006 (6 pages) |
| 12 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 13 February 2006 | Accounts made up to 31 July 2005 (6 pages) |
| 13 February 2006 | Accounts made up to 31 July 2005 (6 pages) |
| 28 November 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 28 November 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 7 April 2005 | Accounts made up to 31 July 2004 (6 pages) |
| 7 April 2005 | Accounts made up to 31 July 2004 (6 pages) |
| 24 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 28 November 2003 | Return made up to 16/11/03; full list of members
|
| 28 November 2003 | Return made up to 16/11/03; full list of members
|
| 14 November 2003 | Secretary resigned (1 page) |
| 14 November 2003 | Secretary resigned (1 page) |
| 14 November 2003 | New secretary appointed (2 pages) |
| 14 November 2003 | New secretary appointed (2 pages) |
| 29 August 2003 | Accounts made up to 31 July 2003 (6 pages) |
| 29 August 2003 | Accounts made up to 31 July 2003 (6 pages) |
| 6 August 2003 | Accounts made up to 31 July 2002 (6 pages) |
| 6 August 2003 | Accounts made up to 31 July 2002 (6 pages) |
| 24 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 24 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 1 May 2002 | Full accounts made up to 31 July 2001 (8 pages) |
| 1 May 2002 | Full accounts made up to 31 July 2001 (8 pages) |
| 30 November 2001 | Return made up to 16/11/01; full list of members (7 pages) |
| 30 November 2001 | Return made up to 16/11/01; full list of members (7 pages) |
| 20 November 2000 | Return made up to 16/11/00; full list of members (7 pages) |
| 20 November 2000 | Return made up to 16/11/00; full list of members (7 pages) |
| 13 November 2000 | Full accounts made up to 31 July 2000 (12 pages) |
| 13 November 2000 | Full accounts made up to 31 July 2000 (12 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 1 December 1999 | Return made up to 16/11/99; full list of members
|
| 1 December 1999 | Return made up to 16/11/99; full list of members
|
| 15 May 1999 | New director appointed (2 pages) |
| 15 May 1999 | New director appointed (2 pages) |
| 24 April 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 24 April 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 15 April 1999 | Accounting reference date shortened from 02/09/99 to 31/07/99 (1 page) |
| 15 April 1999 | Declaration of assistance for shares acquisition (4 pages) |
| 15 April 1999 | Accounting reference date shortened from 02/09/99 to 31/07/99 (1 page) |
| 15 April 1999 | Resolutions
|
| 15 April 1999 | Declaration of assistance for shares acquisition (4 pages) |
| 15 April 1999 | Resolutions
|
| 12 April 1999 | Secretary resigned;director resigned (1 page) |
| 12 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 12 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 12 April 1999 | Director resigned (1 page) |
| 12 April 1999 | New director appointed (2 pages) |
| 12 April 1999 | New director appointed (2 pages) |
| 12 April 1999 | Director resigned (1 page) |
| 12 April 1999 | Secretary resigned;director resigned (1 page) |
| 9 April 1999 | Particulars of mortgage/charge (3 pages) |
| 9 April 1999 | Particulars of mortgage/charge (3 pages) |
| 7 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 7 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 19 May 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 19 May 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 25 November 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 25 November 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 14 March 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 14 March 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 16 January 1997 | Return made up to 16/11/96; full list of members (6 pages) |
| 16 January 1997 | Return made up to 16/11/96; full list of members (6 pages) |
| 28 December 1995 | Full accounts made up to 31 August 1995 (11 pages) |
| 28 December 1995 | Full accounts made up to 31 August 1995 (11 pages) |
| 20 November 1995 | Return made up to 16/11/95; no change of members (4 pages) |
| 20 November 1995 | Return made up to 16/11/95; no change of members (4 pages) |
| 1 March 1982 | Incorporation (19 pages) |
| 1 March 1982 | Incorporation (19 pages) |