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Company Information for

HEADLEY ROTHWELL LIMITED

LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA,
Company Registration Number
10345837
Private Limited Company
Active

Company Overview

About Headley Rothwell Ltd
HEADLEY ROTHWELL LIMITED was founded on 2016-08-25 and has its registered office in Truro. The organisation's status is listed as "Active". Headley Rothwell Limited is a Private Limited Company registered in UNITED KINGDOM 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
HEADLEY ROTHWELL LIMITED
 
Legal Registered Office
LOWIN HOUSE
TREGOLLS ROAD
TRURO
CORNWALL
TR1 2NA
 
Filing Information
Company Number 10345837
Company ID Number 10345837
Date formed 2016-08-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 
Return next due 22/09/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-05 18:19:48
Primary Source:Companies House
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Company Officers of HEADLEY ROTHWELL LIMITED

Current Directors
Officer Role Date Appointed
JAMIE TONKIN
Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE TONKIN
Director 2016-08-25 2017-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE TONKIN OUTCAST DISTRIBUTION LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off

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
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-05-22AA01Previous accounting period shortened from 31/08/18 TO 31/01/18
2018-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE TONKIN
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-02-28PSC07CESSATION OF CATHERINE TONKIN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-09AP01DIRECTOR APPOINTED MR JAMIE TONKIN
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE TONKIN
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to HEADLEY ROTHWELL 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 HEADLEY ROTHWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEADLEY ROTHWELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 HEADLEY ROTHWELL LIMITED

Intangible Assets
Patents
We have not found any records of HEADLEY ROTHWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEADLEY ROTHWELL LIMITED
Trademarks
We have not found any records of HEADLEY ROTHWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEADLEY ROTHWELL 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as HEADLEY ROTHWELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEADLEY ROTHWELL 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 HEADLEY ROTHWELL 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 HEADLEY ROTHWELL 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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