Headlands (flamborough) Limited. net worth, address, company information. Free

Company search

Headlands (Flamborough) Limited (reg no 04756840) is a private limited company created on 2003-05-08. The enterprise is situated at Lighthouse Road, Flamborough Head, Bridlington YO15 1AR. Headlands (Flamborough) Limited operates Standard Industrial Classification: 56101 which means "licensed restaurants".

Company details

Name	Headlands (flamborough) Limited
Number	04756840
Date of Incorporation:	2003-05-08
End of financial year:	31 December
Address:	Lighthouse Road, Flamborough Head, Bridlington, YO15 1AR
SIC code:	56101 - Licensed restaurants

As for the 3 directors that can be found in this particular business, we can name: James G. (in the company from 18 December 2019), Thomas G. (appointment date: 18 December 2019), David G. (appointed on 08 May 2003). 1 secretary is also present: David G. (appointed on 08 May 2003). The Companies House indexes 1 person of significant control - David G., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	125,555	136,626	93,998	178,893	218,020	300,997	442,080	534,704	617,337	801,247	1,107,872	1,435,550
Fixed Assets	88,031	85,017	79,898	79,087	73,342	61,549	55,656	55,348	124,840	117,515	118,368	118,413
Total Assets Less Current Liabilities	172,082	144,946	156,522	210,049	242,481	299,188	420,015	523,857	637,001	796,691	1,055,697	1,248,265
Intangible Fixed Assets	53,962	50,708	47,454	37,800	28,146	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	165,240	138,594	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	34,069	34,309	32,444	41,287	45,196	-	-	-	-	-	-	-

People with significant control

David G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, December 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, December 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 6th, December 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, November 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, November 2020 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Wed, 18th Dec 2019: 110.00 GBP filed on: 23rd, December 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, October 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, November 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 20th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 8th Apr 2016 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 8th Apr 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 24th Jul 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 27th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 8th Apr 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 8th Apr 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, March 2013 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 8th Apr 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 8th Apr 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 8th May 2009 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 22nd, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 15th Jun 2009 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 28th, January 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, January 2008 \| accounts	Free Download (6 pages)
(363s) Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, January 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 18/10/06 from: tudor lodge killerby cayton scarborough north yorkshire YO11 3TW filed on: 18th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 18/10/06 from: tudor lodge killerby cayton scarborough north yorkshire YO11 3TW filed on: 18th, October 2006 \| address	Free Download (1 page)
(363s) Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 31st, January 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 31st, January 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to Mon, 19th Dec 2005 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to Mon, 19th Dec 2005 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (8 pages)
(363(288)) Mon, 19th Dec 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(287) Registered office changed on 26/04/05 from: 15 wakefield meadow crossrake road sedgewick kendal cumbria LA8 0JD filed on: 26th, April 2005 \| address
(287) Registered office changed on 26/04/05 from: 15 wakefield meadow crossrake road sedgewick kendal cumbria LA8 0JD filed on: 26th, April 2005 \| address	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 7th, January 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 7th, January 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 13th, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 13th, November 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Fri, 6th Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Fri, 6th Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 09/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 9th, June 2003 \| address	Free Download (1 page)
(287) Registered office changed on 09/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 9th, June 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, May 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 8th, May 2003 \| incorporation	Free Download (16 pages)