Company Information for C.F.HOAD & SON LIMITED
53 LONDON ROAD, SEVENOAKS, KENT, TN13 1AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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C.F.HOAD & SON LIMITED | |
Legal Registered Office | |
53 LONDON ROAD SEVENOAKS KENT TN13 1AU Other companies in TN13 | |
Company Number | 00646195 | |
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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 |
Last Datalog update: | 2018-03-07 12:40:15 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN TIMOTHY HOAD |
Officer | Role | Date Appointed | Date Resigned |
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FIONA MARIE HOAD |
Director | ||
JAMES WILLIAM HOAD |
Director | ||
SARAH BLANCHE HOAD |
Director | ||
JAMES WILLIAM HOAD |
Company Secretary | ||
CARIN ANNE HOAD |
Director | ||
ELIZABETH SARAH HOAD |
Director | ||
ELIZABETH SARAH HOAD |
Company Secretary | ||
TIMOTHY CHARLES HOAD |
Director | ||
WILLIAM FRANK HOAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CATERING EQUIPMENT DISTRIBUTORS ASSOCIATION LIMITED | Director | 2015-12-10 | CURRENT | 2009-04-06 | Active | |
TERSUS EQUIP LIMITED | Director | 2011-09-05 | CURRENT | 2011-05-23 | Active | |
INOX EQUIP LIMITED | Director | 2001-01-01 | CURRENT | 2000-05-04 | Active |
Date | Document Type | Document Description |
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AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 2097 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 2097 | |
SH19 | 15/07/16 STATEMENT OF CAPITAL GBP 2097 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/06/16 | |
RES06 | REDUCE ISSUED CAPITAL 22/06/2016 | |
RES13 | RE DIVIDEND 22/06/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HOAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA HOAD | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 4194 | |
AR01 | 31/05/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 107 HIGH STREET SEVENOAKS TN13 1UP | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/12/2015 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 20/11/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARIN HOAD | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 4194 | |
SH01 | 06/07/15 STATEMENT OF CAPITAL GBP 4194 | |
RES13 | OTHER COMPANY BUSINESS 06/07/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 31/05/15 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 3862 | |
AR01 | 31/05/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 10/07/2013 | |
AR01 | 31/05/13 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIE HOAD / 01/05/2013 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED FIONA MARIE HOAD | |
AP01 | DIRECTOR APPOINTED CARIN ANNE HOAD | |
AR01 | 31/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 12/06/2012 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR JAMES WILLIAM HOAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HOAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOAD | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 22/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 22/02/2011 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BLANCHE HOAD / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HOAD / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SARAH HOAD / 31/05/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BLANCHE HOAD / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HOAD / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH HOAD / 31/05/2010 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
RES13 | REDESIGNATION 23/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/01/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 5000/3862 17/01/00 £ SR 1138@1=1138 | |
WRES01 | ADOPT MEM AND ARTS 06/08/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 C.F.HOAD & SON LIMITED
Called Up Share Capital | 2014-01-31 | £ 3,862 |
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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
C.F.HOAD & SON LIMITED owns 1 domain names.
hoadshoes.co.uk
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: