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Home > England & Wales Companies > HEADTEX LIMITED
Company Information for

HEADTEX LIMITED

GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, SS4 1BB,
Company Registration Number
02967352
Private Limited Company
Active

Company Overview

About Headtex Ltd
HEADTEX LIMITED was founded on 1994-09-13 and has its registered office in Rochford. The organisation's status is listed as "Active". Headtex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEADTEX LIMITED
 
Legal Registered Office
GROUND FLOOR THE MALTINGS
LOCKS HILL
ROCHFORD
ESSEX
SS4 1BB
Other companies in SS1
 
Filing Information
Company Number 02967352
Company ID Number 02967352
Date formed 1994-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB598600013  
Last Datalog update: 2024-01-08 16:37:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEADTEX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JO KEARNEY ENTERPRISES LIMITED   MBJ CONTROLS LTD
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Company Officers of HEADTEX LIMITED

Current Directors
Officer Role Date Appointed
DAWN VANESSA HOLLELEY-WOOD
 Company Secretary 1994-09-21
DAWN VANESSA HOLLELEY-WOOD
 Director 1994-09-21
CHRISTOPHER PAUL WOOD
 Director 1994-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1994-09-13 1994-09-21
CHETTLEBURGH'S LIMITED
 Nominated Director 1994-09-13 1994-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL WOOD CLOWNE ENTERPRISE LTD Director 2007-11-08 CURRENT 2005-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2023-09-25CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-09-25Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/12/2023
2023-02-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-03-09SH0105/03/21 STATEMENT OF CAPITAL GBP 300
2021-03-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27SH0120/09/20 STATEMENT OF CAPITAL GBP 210
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-02-07AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-09-13CH01Director's details changed for Dawn Vanessa Holleley-Wood on 2019-09-13
2019-09-13CH03SECRETARY'S DETAILS CHNAGED FOR DAWN VANESSA HOLLELEY-WOOD on 2019-09-13
2019-09-13PSC04Change of details for Mr Christopher Paul Wood as a person with significant control on 2019-09-13
2019-02-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-02-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-02-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM 44 Southchurch Road Southend on Sea Essex SS1 2LZ
2016-02-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-02AR0113/09/15 ANNUAL RETURN FULL LIST
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-07AR0113/09/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 10
2013-09-30AR0113/09/13 ANNUAL RETURN FULL LIST
2012-09-24AR0113/09/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0113/09/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0113/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01Director's details changed for Dawn Vanessa Holleley-Wood on 2010-09-12
2010-09-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aReturn made up to 13/09/09; full list of members
2008-10-20AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-25363aReturn made up to 13/09/08; full list of members
2007-11-12AA31/05/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-27363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-10-03363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-10-10363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-09-28363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2003-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-09-30363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-04-07225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03
2002-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-27363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2001-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-25363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-01-15AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-29363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-04-12287REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 1ST FLOOR CHICHESTER HOUSE 45 CHICHESTER ROAD SOUTHEND ON SEA ESSEX SS1 2JU
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-30363sRETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-09-22363sRETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1998-06-15287REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 50 SOUTHCHURCH ROAD SOUTHEND SS1 2LZ
1997-11-25AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-10-13363sRETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1996-10-16AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-09-26363sRETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
1995-10-25AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-09-27363sRETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
1994-10-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1994-10-0688(2)RAD 22/09/94--------- £ SI 8@1=8 £ IC 2/10
1994-10-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-03287REGISTERED OFFICE CHANGED ON 03/10/94 FROM: 20 HOLYWELL ROW LONDON EC2A 4JB
1994-10-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-09-30SRES01ADOPT MEM AND ARTS 21/09/94
1994-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HEADTEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEADTEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEADTEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 27,981
Creditors Due Within One Year 2012-05-31 £ 21,718

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 HEADTEX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 6,407
Cash Bank In Hand 2012-05-31 £ 1,130
Current Assets 2013-05-31 £ 30,702
Current Assets 2012-05-31 £ 25,999
Debtors 2013-05-31 £ 23,835
Debtors 2012-05-31 £ 23,533
Shareholder Funds 2013-05-31 £ 3,121
Shareholder Funds 2012-05-31 £ 4,811
Stocks Inventory 2012-05-31 £ 1,336

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEADTEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEADTEX LIMITED
Trademarks
We have not found any records of HEADTEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEADTEX 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 (62020 - Information technology consultancy activities) as HEADTEX LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where HEADTEX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEADTEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEADTEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS4 1BB