C.F.HOAD & SON LIMITED

Company Number		00646195
Company ID Number		00646195
Date formed		1960-01-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2017-01-31
Account next due		2018-10-31
Latest return		2017-05-31
Return next due		2018-06-14
Type of accounts		MICRO

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ANTHONY KENDALL	THE CATERING EQUIPMENT DISTRIBUTORS ASSOCIATION LIMITED	Director	2015-12-10	CURRENT	2009-04-06	Active
MARK ANTHONY KENDALL	TERSUS EQUIP LIMITED	Director	2011-09-05	CURRENT	2011-05-23	Active
MARK ANTHONY KENDALL	INOX EQUIP LIMITED	Director	2001-01-01	CURRENT	2000-05-04	Active

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
2017-10-17	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 2097
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-07-15	SH20	STATEMENT BY DIRECTORS
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 2097
2016-07-15	SH19	15/07/16 STATEMENT OF CAPITAL GBP 2097
2016-07-15	CAP-SS	SOLVENCY STATEMENT DATED 22/06/16
2016-07-15	RES06	REDUCE ISSUED CAPITAL 22/06/2016
2016-07-15	RES13	RE DIVIDEND 22/06/2016
2016-07-06	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES HOAD
2016-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH HOAD
2016-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HOAD
2016-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA HOAD
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 4194
2016-07-04	AR01	31/05/16 FULL LIST
2016-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 107 HIGH STREET SEVENOAKS TN13 1UP
2016-04-26	AA	31/01/16 TOTAL EXEMPTION SMALL
2015-12-31	RES12	VARYING SHARE RIGHTS AND NAMES
2015-12-31	RES01	ADOPT ARTICLES 04/12/2015
2015-12-31	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-12-31	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-31	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 20/11/2015
2015-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CARIN HOAD
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 4194
2015-08-03	SH01	06/07/15 STATEMENT OF CAPITAL GBP 4194
2015-08-03	RES13	OTHER COMPANY BUSINESS 06/07/2015
2015-08-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-05	AR01	31/05/15 FULL LIST
2015-06-04	AA	31/01/15 TOTAL EXEMPTION SMALL
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 3862
2014-06-13	AR01	31/05/14 FULL LIST
2014-04-28	AA	31/01/14 TOTAL EXEMPTION SMALL
2013-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 10/07/2013
2013-06-07	AR01	31/05/13 FULL LIST
2013-06-05	CH01	CHANGE PERSON AS DIRECTOR
2013-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIE HOAD / 01/05/2013
2013-04-25	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-02-21	AP01	DIRECTOR APPOINTED FIONA MARIE HOAD
2013-02-21	AP01	DIRECTOR APPOINTED CARIN ANNE HOAD
2012-06-26	AR01	31/05/12 FULL LIST
2012-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 12/06/2012
2012-05-29	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-09-05	AP03	SECRETARY APPOINTED MR JAMES WILLIAM HOAD
2011-09-05	TM02	APPOINTMENT TERMINATED, SECRETARY ELIZABETH HOAD
2011-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOAD
2011-06-15	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-06-06	AR01	31/05/11 FULL LIST
2011-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 22/02/2011
2011-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 22/02/2011
2010-06-04	AR01	31/05/10 FULL LIST
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BLANCHE HOAD / 31/05/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HOAD / 31/05/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SARAH HOAD / 31/05/2010
2010-06-03	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH BLANCHE HOAD / 31/05/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HOAD / 31/05/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH HOAD / 31/05/2010
2009-06-01	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-08	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-06-05	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-15	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-07-14	363s	RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-28	363s	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-06-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-17	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-08	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-06-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-10	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-08	RES13	REDESIGNATION 23/05/03
2002-06-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-10	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-07-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-29	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-06-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-27	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-02-28	WRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/01/00
2000-02-25	288a	NEW DIRECTOR APPOINTED
2000-02-25	288b	DIRECTOR RESIGNED
2000-02-25	288a	NEW DIRECTOR APPOINTED
2000-02-25	288b	DIRECTOR RESIGNED
2000-02-24	169	£ IC 5000/3862 17/01/00 £ SR 1138@1=1138
1999-08-23	WRES01	ADOPT MEM AND ARTS 06/08/99
1999-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-10	363s	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

We could not find any licences issued to C.F.HOAD & 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 C.F.HOAD & SON LIMITED

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

C.F.HOAD & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.02	9
MortgagesNumMortOutstanding	0.66	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

This shows the max and average number of mortgages for companies with the same SIC code of 47721 - Retail sale of footwear in specialised stores

Called Up Share Capital	2014-01-31	£ 3,862
Called Up Share Capital	2013-01-31	£ 3,862
Called Up Share Capital	2013-01-31	£ 3,862
Called Up Share Capital	2012-01-31	£ 3,862
Cash Bank In Hand	2014-01-31	£ 38,995
Cash Bank In Hand	2013-01-31	£ 77,370
Cash Bank In Hand	2013-01-31	£ 77,370
Cash Bank In Hand	2012-01-31	£ 36,017
Current Assets	2014-01-31	£ 197,909
Current Assets	2013-01-31	£ 250,479
Current Assets	2013-01-31	£ 250,479
Current Assets	2012-01-31	£ 225,926
Debtors	2014-01-31	£ 19,280
Debtors	2013-01-31	£ 14,610
Debtors	2013-01-31	£ 14,610
Debtors	2012-01-31	£ 16,827
Fixed Assets	2014-01-31	£ 48,255
Fixed Assets	2013-01-31	£ 64,444
Fixed Assets	2013-01-31	£ 64,444
Fixed Assets	2012-01-31	£ 62,219
Shareholder Funds	2014-01-31	£ 118,003
Shareholder Funds	2013-01-31	£ 160,589
Shareholder Funds	2013-01-31	£ 160,589
Shareholder Funds	2012-01-31	£ 124,865
Stocks Inventory	2014-01-31	£ 139,634
Stocks Inventory	2013-01-31	£ 158,499
Stocks Inventory	2013-01-31	£ 158,499
Stocks Inventory	2012-01-31	£ 173,082
Tangible Fixed Assets	2014-01-31	£ 48,255
Tangible Fixed Assets	2013-01-31	£ 64,444
Tangible Fixed Assets	2013-01-31	£ 64,444
Tangible Fixed Assets	2012-01-31	£ 62,219

Debtors and other cash assets

We have not found any records of C.F.HOAD & SON LIMITED registering or being granted any patents

C.F.HOAD & SON LIMITED owns 1 domain names.

hoadshoes.co.uk  

We have not found any records of C.F.HOAD & SON LIMITED registering or being granted any trademarks

We have not found government income sources for C.F.HOAD & SON 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 (47721 - Retail sale of footwear in specialised stores) as C.F.HOAD & SON LIMITED are:

No properties were found where C.F.HOAD & 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 C.F.HOAD & 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 C.F.HOAD & SON LIMITED any grants or awards.

We could not find any group structure information