About

Registered Number: 03565122
Date of Incorporation: 12/05/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: 9 Stockton Road, Wilmslow, Cheshire, SK9 6EU

 

Founded in 1998, Head Source Ltd are based in Cheshire, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. King, Jacqueline Diane, King, Anthony Charles, King, Harold are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Anthony Charles 12 May 1998 - 1
Secretary Name Appointed Resigned Total Appointments
KING, Jacqueline Diane 01 June 2012 - 1
KING, Harold 12 May 1998 30 May 2012 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 03 June 2015
TM02 - Termination of appointment of secretary 03 June 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 07 June 2013
TM02 - Termination of appointment of secretary 07 June 2013
AP03 - Appointment of secretary 07 June 2013
CH03 - Change of particulars for secretary 06 June 2013
CH03 - Change of particulars for secretary 04 June 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 05 June 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 04 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 June 2008
353 - Register of members 04 June 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 18 June 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 10 June 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 13 June 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 22 May 2000
CERTNM - Change of name certificate 12 May 2000
AA - Annual Accounts 06 October 1999
225 - Change of Accounting Reference Date 06 October 1999
363s - Annual Return 14 June 1999
RESOLUTIONS - N/A 31 May 1998
RESOLUTIONS - N/A 31 May 1998
RESOLUTIONS - N/A 31 May 1998
RESOLUTIONS - N/A 31 May 1998
287 - Change in situation or address of Registered Office 31 May 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
353a - Register of members in non-legible form 31 May 1998
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 31 May 1998
NEWINC - New incorporation documents 12 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.