Founded in 2008, Headboards, classified under reg no. 06468620 is an active company. Currently registered at Copse Cottage HA6 2QN, Northwood the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
There is a single director in the firm at the moment - Rajeev T., appointed on 9 January 2008. In addition, a secretary was appointed - Rajeev T., appointed on 9 January 2008. As of 15 May 2024, there was 1 ex director - Sanjeev T.. There were no ex secretaries.
| Office Address | Copse Cottage |
| Office Address2 | Rickmansworth Road |
| Town | Northwood |
| Post code | HA6 2QN |
| Country of origin | United Kingdom |
| Registration Number | 06468620 |
| Date of Incorporation | Wed, 9th Jan 2008 |
| Industry | Manufacture of other furniture |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 09 January 2008
Position: Secretary
Appointed: 09 January 2008
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Design Manufacture Distribute Limited from Northwood, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rajeev T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sanjeev T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Design Manufacture Distribute Limited
Copse Cottage Rickmansworth Road, Northwood, HA6 2QN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13083362 |
| Notified on | 5 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rajeev T.
| Notified on | 9 January 2017 |
| Ceased on | 5 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sanjeev T.
| Notified on | 9 January 2017 |
| Ceased on | 13 July 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 257 907 | 438 399 | 79 551 | 183 840 |
| Current Assets | 324 987 | 528 810 | 175 736 | 289 173 |
| Debtors | 6 859 | 22 919 | 24 310 | 23 083 |
| Net Assets Liabilities | 378 570 | 58 102 | 228 224 | |
| Other Debtors | 4 373 | 8 914 | 10 689 | 13 958 |
| Property Plant Equipment | 111 | 7 818 | 6 326 | 36 393 |
| Total Inventories | 60 221 | 67 492 | 71 875 | 82 250 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 78 859 | 79 606 | 81 964 | 88 431 |
| Average Number Employees During Period | 5 | 5 | 5 | 5 |
| Corporation Tax Payable | 17 520 | 56 740 | 76 062 | 33 092 |
| Creditors | 196 129 | 158 058 | 122 721 | 88 790 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 747 | 2 358 | 6 467 | |
| Net Current Assets Liabilities | 128 858 | 370 752 | 53 015 | 200 383 |
| Other Creditors | 145 667 | 46 160 | 12 572 | 11 837 |
| Other Taxation Social Security Payable | 16 930 | 34 376 | 25 536 | 24 113 |
| Property Plant Equipment Gross Cost | 78 970 | 87 424 | 88 290 | 124 824 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 239 | 8 552 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 454 | 866 | 36 534 | |
| Total Assets Less Current Liabilities | 128 969 | 378 570 | 59 341 | 236 776 |
| Trade Creditors Trade Payables | 16 012 | 20 782 | 8 551 | 19 748 |
| Trade Debtors Trade Receivables | 2 486 | 14 005 | 13 621 | 9 125 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 25th February 2024. New Address: The Old Joinery, Unit 3 Northbridge Road Berkhamsted HP4 1EF. Previous address: Copse Cottage Rickmansworth Road Northwood HA6 2QN England filed on: 25th, February 2024 |
address | Free Download (1 page) |
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