HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED

Non-Trading

General Information

NAME
HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED

COMPANY NUMBER
03402470

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
11/07/1997 (27 years and 4 months old)

WEBSITE
www.headlam.com

CONFIRMATION STATEMENT MADE UP TO
11/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
11/07/1997 10/09/1997
FORAY 1032 LIMITED

REGISTERED ADDRESS

GORSEY LANE COLESHILL
BIRMINGHAM
B46 1JU

Telephone: 01675433000
TPS: No

TRADING ADDRESSES

Gorsey Lane Coleshill
Birmingham
B46 1JU

Riverside House
Riverside Way
Bedford Road
Northampton, Northamptonshire
NN1 5NX

Credit Risk Overview

Want to learn more about HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HEADLAM GROUP PLC	Active - Accounts Filed	View Report
HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: Caroline Louise Farbridge (930008025) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HEADLAM GROUP PLC	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PRISM COSEC LIMITED 08/04/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christopher Richard Payne 08/04/2022 - Present (2 years and 7 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 19 Past: 18	View Report
Adam David Phillips 01/08/2023 - Present (1 years and 4 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 15 Past: 42	View Report
Alison Jane Margaret Hughes 14/12/2023 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Matthew William Edward Hyland Director: 11/07/1997 - Present (27 years and 4 months) Secretary: 11/07/1997 - Present (27 years and 4 months) Born in Jun 1969	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 170	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HEADLAM GROUP PLC	Active - Accounts Filed	View Report
DOMUS GROUP OF COMPANIES LIMITED	Non-Trading	View Report
DOMUS TILES LIMITED	Active - Accounts Filed	View Report
TILECO (2012) BIDCO LIMITED	In Liquidation	View Report
TILECO GROUP (2007) LIMITED	In Liquidation	View Report
TILECO GROUP LIMITED	In Liquidation	View Report
SURFACE TILES LIMITED	In Liquidation	View Report
TILECO LIMITED	In Liquidation	View Report
HEADLAM (EUROPEAN) LIMITED	Non-Trading	View Report
HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED	Non-Trading	View Report
HEADLAM GROUP PENSION TRUSTEES LIMITED	Non-Trading	View Report
HFD LIMITED	Active - Accounts Filed	View Report
BETU HOLDINGS LIMITED	Active - Accounts Filed	View Report
CECO (FLOORING) LIMITED	Active - Accounts Filed	View Report
GORSEY TWENTY LIMITED	Company is dissolved	View Report
GORSEY TWENTY ONE LIMITED	Dormant	View Report
GORSEY TWENTY THREE LIMITED	In Liquidation	View Report
GORSEY TWENTY FOUR LTD	Company is dissolved	View Report
GORSEY TWENTY TWO LIMITED	In Liquidation	View Report
MCD GROUP LIMITED	Active - Accounts Filed	View Report
CROSSFORGE LIMITED	Non-Trading	View Report
YOURFLOORS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: Caroline Louise Farbridge (930008025) has left the board
Date: 22/12/2023	Event: New Company Secretary Alison Jane Margaret Hughes (931732347) Appointed
Date: 07/08/2023	Event: Philip Andrew Gormley (926389611) has left the board
Date: 07/08/2023	Event: New Board Member Adam David Phillips (924932581) Appointed
Date: 20/07/2023	Event: New Accounts filed
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 25/09/2022	Event: New Accounts filed
Date: 16/09/2022	Event: New Company Secretary Caroline Louise Farbridge (930008025) Appointed
Date: 16/09/2022	Event: PRISM COSEC LIMITED (911651907) has left the board
Date: 20/04/2022	Event: New Company Secretary PRISM COSEC LIMITED (911651907) Appointed
Date: 12/04/2022	Event: New Board Member Philip Andrew Gormley (926389611) Appointed
Date: 12/04/2022	Event: New Board Member Christopher Richard Payne (923806575) Appointed
Date: 12/04/2022	Event: New Company Secretary PRISM COSEC LIMITED (929461470) Appointed
Date: 12/04/2022	Event: Karen Lorraine Atterbury (925402617) has left the board
Date: 12/04/2022	Event: Karen Lorraine Atterbury (922421745) has left the board
Date: 12/04/2022	Event: Peter James McHugh (901689103) has left the board
Date: 09/11/2021	Event: Stephen Graham Wilson (924097286) has left the board
Date: 09/11/2021	Event: Stephen Graham Wilson (924097286) has left the board
Date: 09/11/2021	Event: New Board Member Karen Lorraine Atterbury (922421745) Appointed
Date: 09/11/2021	Event: Stephen Graham Wilson (924097286) has left the board
Date: 09/11/2021	Event: New Board Member Karen Lorraine Atterbury (922421745) Appointed
Date: 09/11/2021	Event: New Board Member Karen Lorraine Atterbury (922421745) Appointed
Date: 04/10/2021	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Accounts filed
Date: 19/07/2020	Event: New Accounts filed
Date: 17/07/2020	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: Stephen Graham Wilson (902363832) has left the board
Date: 26/09/2019	Event: New Board Member Stephen Graham Wilson (924097286) Appointed
Date: 24/09/2019	Event: New Accounts filed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 10/01/2019	Event: PRISM COSEC LIMITED (911651907) has left the board
Date: 10/01/2019	Event: New Company Secretary Karen Lorraine Atterbury (925402617) Appointed
Date: 20/08/2018	Event: New Company Secretary PRISM COSEC LIMITED (911651907) Appointed
Date: 20/08/2018	Event: PRISM COSEC LIMITED (924899846) has left the board
Date: 03/08/2018	Event: Sarah Louise Ward (923865631) has left the board
Date: 03/08/2018	Event: New Company Secretary PRISM COSEC LIMITED (924899846) Appointed
Date: 31/07/2018	Event: New Accounts filed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 09/10/2017	Event: New Company Secretary Sarah Louise Ward (923865631) Appointed
Date: 09/10/2017	Event: Geoffrey Michael Duggan (900996210) has left the board
Date: 22/07/2017	Event: New Annual Return filed
Date: 05/07/2017	Event: New Accounts filed
Date: 29/09/2016	Event: Anthony John Brewer (902893737) has left the board
Date: 29/09/2016	Event: New Board Member Stephen Graham Wilson (902363832) Appointed
Date: 24/07/2016	Event: New Annual Return filed
Date: 18/07/2016	Event: New Accounts filed
Date: 09/09/2015	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™