Headaway (europe) Limited in Hirwaun Industrial E, Hirwaun ABERDARE

Headaway (europe) Limited ABERDARE

Founded in 2000, Headaway (europe), classified under reg no. 03914107 is an active company. Currently registered at Hirwaun House CF44 9UL, Aberdare the company has been in the business for 24 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2023.

At the moment there are 2 directors in the the firm, namely Martyn L. and David T.. In addition one secretary - Sarah W. - is with the company. As of 15 May 2024, there were 2 ex directors - Elwyn J., Peter W. and others listed below. There were no ex secretaries.

Headaway (europe) Limited Address / Contact

Office Address	Hirwaun House
Office Address2	Hirwaun Industrial E, Hirwaun
Town	Aberdare
Post code	CF44 9UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03914107
Date of Incorporation	Wed, 26th Jan 2000
Industry	Dormant Company
End of financial Year	28th February
Company age	24 years old
Account next due date	Sat, 30th Nov 2024 (199 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Martyn L.

Position: Director

Appointed: 21 June 2016

David T.

Position: Director

Appointed: 20 September 2000

Sarah W.

Position: Secretary

Appointed: 26 January 2000

Elwyn J.

Position: Director

Appointed: 20 September 2000

Resigned: 29 September 2004

Peter W.

Position: Director

Appointed: 20 September 2000

Resigned: 02 April 2004

G Walters (consultancy) Ltd

Position: Corporate Director

Appointed: 26 January 2000

Resigned: 21 June 2016

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 26 January 2000

Resigned: 26 January 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2000

Resigned: 26 January 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is G. Walters (Holdings) Limited from Aberdare, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

G. Walters (Holdings) Limited

Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02686054
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	249 455	249 455

Balance Sheet
Debtors	249 835	249 835	249 835	249 835	249 835	249 835	249 835	249 835	249 835
Net Assets Liabilities			249 455	249 455	249 455	249 455	249 455	249 455	249 455
Other Debtors			494	494	494	494	494	494	494

Reserves/Capital
Called Up Share Capital	790	790
Profit Loss Account Reserve	248 665	248 665
Shareholder Funds	249 455	249 455

Other
Accrued Income			13 685	13 685	13 685	13 685	13 685	13 685	13 685
Amounts Owed By Related Parties			235 656	235 656	235 656	235 656	235 656	235 656	235 656
Creditors			380	380	380	380	380	380	380
Number Shares Issued Fully Paid			790	790	790	790	790	790	790
Other Payables Accrued Expenses			380	380	380	380	380	380	380
Par Value Share		1		1	1	1	1	1	1
Accruals Deferred Income Within One Year	380	380
Amounts Owed By Group Undertakings Other Participating Interests Within One Year	235 656	235 656
Creditors Due Within One Year	380	380
Debtors Due Within One Year	249 835	249 835
Net Current Assets Liabilities	249 455	249 455
Number Shares Allotted		790
Prepayments Accrued Income Current Asset Due After One Year	13 685	13 685
Share Capital Allotted Called Up Paid	790	790
Total Assets Less Current Liabilities	249 455	249 455
V A T Current Asset	494	494

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 20th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 20th, October 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 9th, November 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 5th, October 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 29th February 2020 filed on: 5th, October 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 21st, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 24th, October 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 15th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 31st, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th January 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 15th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th January 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 14th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th January 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th February 2014: 790.00 GBP	capital
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 8th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th January 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th February 2012 filed on: 1st, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th January 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 28th February 2011 filed on: 28th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th January 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 28th February 2010 filed on: 16th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th January 2010 with full list of members filed on: 6th, February 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 28th February 2009 filed on: 29th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 11th March 2009 with shareholders record filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 29th February 2008 filed on: 23rd, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to 13th March 2008 with shareholders record filed on: 13th, March 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 28th February 2007 filed on: 12th, September 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2007 filed on: 12th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 28th February 2006 filed on: 20th, September 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2006 filed on: 20th, September 2006	accounts	Free Download (6 pages)
363s	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 28th February 2005 filed on: 18th, November 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2005 filed on: 18th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 1st March 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 1st March 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 29th February 2004 filed on: 23rd, December 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 29th February 2004 filed on: 23rd, December 2004	accounts	Free Download (7 pages)
363s	Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (9 pages)
363s	Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 28th February 2003 filed on: 5th, January 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2003 filed on: 5th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to 7th June 2003 with shareholders record filed on: 7th, June 2003	annual return	Free Download (9 pages)
363(288)	7th June 2003 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 7th June 2003 with shareholders record filed on: 7th, June 2003	annual return	Free Download (9 pages)
363s	Annual return up to 9th February 2003 with shareholders record filed on: 9th, February 2003	annual return	Free Download (9 pages)
363s	Annual return up to 9th February 2003 with shareholders record filed on: 9th, February 2003	annual return	Free Download (9 pages)
363(288)	9th February 2003 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 28th February 2002 filed on: 24th, December 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 28th February 2002 filed on: 24th, December 2002	accounts	Free Download (9 pages)
363s	Annual return up to 14th March 2002 with shareholders record filed on: 14th, March 2002	annual return	Free Download (8 pages)
363s	Annual return up to 14th March 2002 with shareholders record filed on: 14th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 2001 filed on: 26th, November 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 28th February 2001 filed on: 26th, November 2001	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/01/01 to 28/02/01 filed on: 7th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 28/02/01 filed on: 7th, March 2001	accounts	Free Download (1 page)
363s	Annual return up to 19th February 2001 with shareholders record filed on: 19th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 19th February 2001 with shareholders record filed on: 19th, February 2001	annual return	Free Download (7 pages)

Headaway (europe) Limited ABERDARE

Headaway (europe) Limited Address / Contact

Company Information / Profile

Company staff

Martyn L.

David T.

Sarah W.

Elwyn J.

Peter W.

G Walters (consultancy) Ltd

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Annual reports financial information

Company filings

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