Headquarters 2000 Limited in LITTLE SUTTON - CH66 3RQ

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Headquarters 2000 Limited LITTLE SUTTON

Founded in 2003, Headquarters 2000, classified under reg no. 04674266 is an active company. Currently registered at 367 Chester Road CH66 3RQ, Little Sutton the company has been in the business for twenty one years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Dorothy G. and Rebecca G.. In addition one secretary - Dorothy G. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Headquarters 2000 Limited Address / Contact

Office Address	367 Chester Road
Town	Little Sutton
Post code	CH66 3RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04674266
Date of Incorporation	Fri, 21st Feb 2003
Industry	Hairdressing and other beauty treatment
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Dorothy G.

Position: Director

Appointed: 21 February 2003

Dorothy G.

Position: Secretary

Appointed: 21 February 2003

Rebecca G.

Position: Director

Appointed: 21 February 2003

Ashok B.

Position: Nominee Secretary

Appointed: 21 February 2003

Resigned: 21 February 2003

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 21 February 2003

Resigned: 21 February 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Dorothy G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rebecca G. This PSC owns 25-50% shares and has 25-50% voting rights.

Dorothy G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Rebecca G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	2 621	341	33 248	44 674	37 485
Current Assets	11 709	24 337	61 022	55 830	66 389
Debtors	2 691	16 567	20 774	2 462	23 904
Net Assets Liabilities	6 454	2 322	538	2 251	240
Other Debtors	2 691	17 599	20 774	2 462	23 904
Property Plant Equipment	31 118	26 837	21 899	19 263	17 868
Total Inventories	6 397	6 397	7 000	7 000	5 000

Other
Accumulated Amortisation Impairment Intangible Assets	48 750	52 000	56 875	60 125	63 375
Accumulated Depreciation Impairment Property Plant Equipment	159 509	164 205	90 224	93 725	97 010
Additions Other Than Through Business Combinations Property Plant Equipment		415	1 314	865	1 890
Average Number Employees During Period		15	16	15	14
Bank Borrowings			50 000	50 000
Bank Overdrafts	14 908	26 388	4	6	56 770
Creditors	52 623	61 852	40 508	26 023	85 642
Fixed Assets	47 368	39 837	30 024	24 138	19 493
Increase From Amortisation Charge For Year Intangible Assets		3 250	4 875	3 250	3 250
Increase From Depreciation Charge For Year Property Plant Equipment		4 696	6 252	3 501	3 285
Intangible Assets	16 250	13 000	8 125	4 875	1 625
Intangible Assets Gross Cost	65 000	65 000	65 000	65 000	65 000
Net Current Assets Liabilities	-40 914	-37 515	20 514	-22 273	-19 253
Other Creditors	7 965	1 267	680	760	776
Property Plant Equipment Gross Cost	190 627	191 042	112 123	112 988	114 878
Taxation Social Security Payable	26 556	28 608	37 366	24 755	24 776
Total Assets Less Current Liabilities		2 322	50 538	52 251
Trade Creditors Trade Payables	3 194	5 791	2 513	2 938	3 320
Amount Specific Advance Or Credit Directors		8 330	9 370	7 030	6 973
Amount Specific Advance Or Credit Made In Period Directors			9 738	7 030	6 973
Amount Specific Advance Or Credit Repaid In Period Directors			8 330	9 370	1 026

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full accounts data made up to 30th September 2021 filed on: 25th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AAMD	Amended total exemption full accounts data made up to 30th September 2021 filed on: 25th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 3rd, July 2023	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2021 filed on: 14th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 16th, February 2021	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 31st March 2020 to 30th September 2020 filed on: 5th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 5th, December 2019	accounts	Free Download (5 pages)
AD01	Change of registered address from 1 Mortimer Street Birkenhead Merseyside CH41 5EU on 31st January 2019 to 367 Chester Road Little Sutton Cheshire CH66 3RQ filed on: 31st, January 2019	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 15th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 4th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 2nd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2016 filed on: 23rd, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd March 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 1st, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2015 filed on: 23rd, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 7th, September 2014	accounts	Free Download (7 pages)
AD01	Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 27th March 2014 filed on: 27th, March 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st February 2014 filed on: 27th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 20th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2013 filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2012 filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2011 filed on: 16th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2010 filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 27th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th March 2009 with complete member list filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 10th, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 4th March 2008 with complete member list filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, June 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, July 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 8th March 2006 with complete member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th March 2006 with complete member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 7th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 7th, March 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 8th March 2005 with complete member list filed on: 8th, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 8th March 2005 with complete member list filed on: 8th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 5th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 5th, August 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 5th March 2004 with complete member list filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th March 2004 with complete member list filed on: 5th, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 10th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, March 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 18th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 10th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, March 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 18th, March 2003	accounts	Free Download (1 page)
287	Registered office changed on 17/03/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 17th, March 2003	address	Free Download (1 page)
287	Registered office changed on 17/03/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 17th, March 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, February 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, February 2003	incorporation	Free Download (16 pages)

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