John Head Agencies Limited

Company Name	John Head Agencies Limited
Directors	John Gordon Head and Karin Skanberg
Company Status	Active
Company Number	04912589
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Gordon Head
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Garden House Graffham Petworth West Sussex GU28 0QA

Director Name	Karin Skanberg
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Current
Appointed	01 December 2015(12 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden House Graffham Petworth West Sussex GU28 0QA

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Current
Appointed	26 September 2003(same day as company formation)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Palmerston Registrars Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Contact

Website	www.johnhead.net

Location

Registered Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	John Gordon Head 50.00% Ordinary A
100 at £1	Karin Skanberg 50.00% Ordinary B

Financials

Year	2014
Net Worth	£16,308
Cash	£31,097
Current Liabilities	£19,785

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

13 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
29 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
6 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
26 May 2022	Micro company accounts made up to 30 September 2021 (4 pages)
9 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
5 March 2021	Micro company accounts made up to 30 September 2020 (4 pages)
6 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
8 January 2020	Micro company accounts made up to 30 September 2019 (4 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 30 September 2018 (3 pages)
5 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 30 September 2017 (3 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
30 June 2017	Notification of John Gordon Head as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of John Gordon Head as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Karin Skanberg as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
30 June 2017	Notification of Karin Skanberg as a person with significant control on 6 April 2016 (2 pages)
21 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 200 (6 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 200 (6 pages)
17 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 December 2015	Appointment of Karin Skanberg as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Karin Skanberg as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Karin Skanberg as a director on 1 December 2015 (2 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 200 (5 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 200 (5 pages)
7 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 200 (5 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 200 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 June 2012	Director's details changed for John Gordon Head on 18 June 2012 (2 pages)
18 June 2012	Director's details changed for John Gordon Head on 18 June 2012 (2 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 July 2009	Return made up to 30/06/09; full list of members (3 pages)
15 July 2009	Return made up to 30/06/09; full list of members (3 pages)
1 July 2008	Return made up to 30/06/08; full list of members (3 pages)
1 July 2008	Return made up to 30/06/08; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
18 July 2006	Return made up to 30/06/06; full list of members (2 pages)
18 July 2006	Return made up to 30/06/06; full list of members (2 pages)
23 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
1 November 2005	Return made up to 26/09/05; full list of members (2 pages)
1 November 2005	Return made up to 26/09/05; full list of members (2 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 December 2004	Return made up to 26/09/04; full list of members (6 pages)
13 December 2004	Return made up to 26/09/04; full list of members (6 pages)
11 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 December 2004	Ad 20/12/03--------- Â£ si 99@1=99 Â£ ic 101/200 (2 pages)
11 December 2004	Ad 20/12/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 December 2004	Ad 20/12/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 December 2004	Ad 20/12/03--------- Â£ si 99@1=99 Â£ ic 101/200 (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	Director resigned (1 page)
26 September 2003	Incorporation (17 pages)
26 September 2003	Incorporation (17 pages)

John Head Agencies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London