| Company Name | Headcroft Limited |
|---|---|
| Director | Gary Steven Shoefield |
| Company Status | Active |
| Company Number | 03159341 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1996(28 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gary Steven Shoefield |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2001(5 years, 5 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Steven James Hodges |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 10 August 2001) |
| Role | Film Producer |
| Correspondence Address | 46 Court Way Acton London W3 0PZ |
| Secretary Name | Sarah-Christina Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(1 month, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 02 May 1996) |
| Role | Secretary |
| Correspondence Address | 26 Potters Road New Barnet Hertfordshire EN5 5HW |
| Secretary Name | Gareth Alan Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 28 February 2017) |
| Role | Company Director |
| Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Contact
| Website | www.thepinkfile.com |
|---|
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gary Steven Shoefield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,546 |
| Cash | £75,293 |
| Current Liabilities | £11,444 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 27 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 26 March |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 27 March 2024 | Current accounting period shortened from 27 March 2023 to 26 March 2023 (1 page) |
|---|---|
| 15 February 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
| 28 December 2023 | Previous accounting period shortened from 28 March 2023 to 27 March 2023 (1 page) |
| 29 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 28 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 29 December 2022 | Previous accounting period shortened from 29 March 2022 to 28 March 2022 (1 page) |
| 25 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 30 December 2021 | Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page) |
| 15 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 17 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 26 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 26 August 2018 (1 page) |
| 16 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 March 2017 | Termination of appointment of Gareth Alan Watson as a secretary on 28 February 2017 (1 page) |
| 26 March 2017 | Termination of appointment of Gareth Alan Watson as a secretary on 28 February 2017 (1 page) |
| 21 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 31 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 31 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 21 February 2016 | Director's details changed for Mr Gary Steven Shoefield on 1 October 2009 (2 pages) |
| 21 February 2016 | Secretary's details changed for Gareth Alan Watson on 1 October 2009 (1 page) |
| 21 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Secretary's details changed for Gareth Alan Watson on 1 October 2009 (1 page) |
| 21 February 2016 | Director's details changed for Mr Gary Steven Shoefield on 1 October 2009 (2 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 2 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 11 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 22 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Mr Gary Steven Shoefield on 1 October 2009 (2 pages) |
| 7 April 2010 | Director's details changed for Mr Gary Steven Shoefield on 1 October 2009 (2 pages) |
| 7 April 2010 | Director's details changed for Mr Gary Steven Shoefield on 1 October 2009 (2 pages) |
| 7 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 7 June 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 7 June 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 24 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 24 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 26 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 March 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 September 2005 | Return made up to 15/02/05; full list of members (2 pages) |
| 14 September 2005 | Return made up to 15/02/05; full list of members (2 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 March 2003 | Return made up to 15/02/03; full list of members
|
| 3 March 2003 | Return made up to 15/02/03; full list of members
|
| 29 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 March 2002 | Return made up to 15/02/02; full list of members
|
| 28 March 2002 | Return made up to 15/02/02; full list of members
|
| 30 August 2001 | New director appointed (2 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 August 2001 | Director resigned (1 page) |
| 30 August 2001 | New director appointed (2 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 August 2001 | Director resigned (1 page) |
| 26 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 31 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 May 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 4 May 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 24 July 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 24 July 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 8 April 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 8 April 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 22 October 1996 | Accounting reference date extended from 28/02/97 to 31/03/97 (1 page) |
| 22 October 1996 | Accounting reference date extended from 28/02/97 to 31/03/97 (1 page) |
| 28 May 1996 | Resolutions
|
| 28 May 1996 | Resolutions
|
| 10 May 1996 | New secretary appointed (2 pages) |
| 10 May 1996 | New secretary appointed (2 pages) |
| 10 May 1996 | Secretary resigned (1 page) |
| 10 May 1996 | Secretary resigned (1 page) |
| 23 April 1996 | Registered office changed on 23/04/96 from: international house 31 church road hendon. London. NW4 4EB. (1 page) |
| 23 April 1996 | Secretary resigned (1 page) |
| 23 April 1996 | Director resigned (1 page) |
| 23 April 1996 | Secretary resigned (1 page) |
| 23 April 1996 | New secretary appointed (2 pages) |
| 23 April 1996 | Director resigned (1 page) |
| 23 April 1996 | New secretary appointed (2 pages) |
| 23 April 1996 | Registered office changed on 23/04/96 from: international house 31 church road hendon. London. NW4 4EB. (1 page) |
| 23 April 1996 | New director appointed (2 pages) |
| 23 April 1996 | New director appointed (2 pages) |
| 15 February 1996 | Incorporation (15 pages) |
| 15 February 1996 | Incorporation (15 pages) |