Headwear (UK) Ltd

Company Name	Headwear (UK) Ltd
Director	Peter James Barblett
Company Status	Active
Company Number	03708029
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter James Barblett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Australian
Status	Current
Appointed	04 February 1999(same day as company formation)
Role	Business Manager
Country of Residence	Australia
Correspondence Address	13 Irvine Street Peppermint Grove Western Australia 6011 Foreign

Director Name	Mr Dave Crossley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 The Oaks Hyde Cheshire SK14 3SD

Secretary Name	Mr Dave Crossley
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 The Oaks Hyde Cheshire SK14 3SD

Director Name	Mr Roderick Anthony Rutland
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(1 year, 3 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 March 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9 Granthan Avenue Great Notley Braintree Essex CM77 7FP

Secretary Name	Mr Roderick Anthony Rutland
Nationality	British
Status	Resigned
Appointed	22 May 2000(1 year, 3 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 March 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9 Granthan Avenue Great Notley Braintree Essex CM77 7FP

Director Name	Mr Simon Christopher Ogilvie-Harris
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(19 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 October 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rsm St Philips Point Temple Row Birmingham B2 5AF

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	headwear.com.au

Location

Registered Address	Saffery Llp Trinity 16 John Dalton Street Manchester M2 6HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Dave Crossley 50.00% Ordinary
1 at £1	Mr Peter James Barblett 50.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

27 April 1999	Delivered on: 10 June 1999 Persons entitled: National Australia Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. See the mortgage charge document for full details. Outstanding

27 April 1999

Delivered on: 10 June 1999
Persons entitled: National Australia Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. See the mortgage charge document for full details.
Outstanding

Filing History

20 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
11 January 2024	Registered office address changed from 10th Floor 103 Colmore Row Birmingham West Midlands B3 3AG United Kingdom to Saffery Llp Trinity 16 John Dalton Street Manchester M2 6HY on 11 January 2024 (1 page)
8 April 2023	Accounts for a dormant company made up to 28 February 2023 (3 pages)
6 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
14 November 2022	Registered office address changed from St Philips Point Temple Row Birmingham West Midlands B2 5AF to 10th Floor 103 Colmore Row Birmingham West Midlands B3 3AG on 14 November 2022 (1 page)
11 April 2022	Accounts for a dormant company made up to 28 February 2022 (3 pages)
21 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
7 February 2022	Termination of appointment of Simon Christopher Ogilvie-Harris as a director on 25 October 2021 (1 page)
1 October 2021	Accounts for a dormant company made up to 28 February 2021 (3 pages)
18 February 2021	Accounts for a dormant company made up to 29 February 2020 (3 pages)
16 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
13 February 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
26 November 2019	Accounts for a dormant company made up to 28 February 2019 (3 pages)
13 March 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
24 May 2018	Appointment of Mr Simon Christopher Ogilvie-Harris as a director on 1 April 2018 (2 pages)
24 May 2018	Termination of appointment of Roderick Anthony Rutland as a secretary on 31 March 2018 (1 page)
24 May 2018	Termination of appointment of Roderick Anthony Rutland as a director on 31 March 2018 (1 page)
8 May 2018	Accounts for a dormant company made up to 28 February 2018 (3 pages)
15 February 2018	Notification of Peter Barblett as a person with significant control on 6 April 2016 (4 pages)
13 February 2018	Withdrawal of a person with significant control statement on 13 February 2018 (3 pages)
5 February 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
5 December 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
5 December 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
13 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
18 May 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
18 May 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
15 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (5 pages)
15 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (5 pages)
4 July 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
4 July 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
12 May 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
5 December 2014	Registered office address changed from Rsm Bentley Jennison Charter House Legge Street Birmingham B4 7EU to St Philips Point Temple Row Birmingham West Midlands B2 5AF on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from Rsm Bentley Jennison Charter House Legge Street Birmingham B4 7EU to St Philips Point Temple Row Birmingham West Midlands B2 5AF on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from Rsm Bentley Jennison Charter House Legge Street Birmingham B4 7EU to St Philips Point Temple Row Birmingham West Midlands B2 5AF on 5 December 2014 (1 page)
2 May 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
2 May 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
24 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
24 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
24 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
27 March 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
27 March 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
1 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
12 March 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
12 March 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
5 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
24 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
24 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
1 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
15 December 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
11 March 2010	Director's details changed for Peter James Barblett on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Peter James Barblett on 11 March 2010 (2 pages)
27 November 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
27 November 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
13 February 2009	Return made up to 04/02/09; full list of members (4 pages)
13 February 2009	Return made up to 04/02/09; full list of members (4 pages)
12 February 2009	Location of register of members (1 page)
12 February 2009	Location of register of members (1 page)
21 November 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
21 November 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
5 August 2008	Return made up to 04/02/08; full list of members 363(287) ‐ Registered office changed on 05/08/08 363(353) ‐ Location of register of members address changed (7 pages)
5 August 2008	Return made up to 04/02/08; full list of members 363(287) ‐ Registered office changed on 05/08/08 363(353) ‐ Location of register of members address changed (7 pages)
29 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
29 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
20 February 2007	Return made up to 04/02/07; full list of members (2 pages)
20 February 2007	Return made up to 04/02/07; full list of members (2 pages)
3 February 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
3 February 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
17 February 2006	Return made up to 04/02/06; full list of members (2 pages)
17 February 2006	Return made up to 04/02/06; full list of members (2 pages)
13 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
13 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
25 February 2005	Return made up to 04/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
25 February 2005	Return made up to 04/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
18 October 2004	Total exemption small company accounts made up to 29 February 2004 (2 pages)
18 October 2004	Total exemption small company accounts made up to 29 February 2004 (2 pages)
16 February 2004	Return made up to 04/02/04; full list of members 363(287) ‐ Registered office changed on 16/02/04 (7 pages)
16 February 2004	Return made up to 04/02/04; full list of members 363(287) ‐ Registered office changed on 16/02/04 (7 pages)
9 December 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
9 December 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
20 February 2003	Return made up to 04/02/03; full list of members (7 pages)
20 February 2003	Return made up to 04/02/03; full list of members (7 pages)
8 May 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
8 May 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
3 April 2002	Return made up to 04/02/02; full list of members (6 pages)
3 April 2002	Return made up to 04/02/02; full list of members (6 pages)
9 November 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
9 November 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
12 February 2001	Return made up to 04/02/01; full list of members (6 pages)
12 February 2001	Return made up to 04/02/01; full list of members (6 pages)
13 November 2000	Full accounts made up to 29 February 2000 (5 pages)
13 November 2000	Full accounts made up to 29 February 2000 (5 pages)
16 August 2000	Secretary resigned;director resigned (1 page)
16 August 2000	Secretary resigned;director resigned (1 page)
15 August 2000	New secretary appointed;new director appointed (2 pages)
15 August 2000	New secretary appointed;new director appointed (2 pages)
28 February 2000	Return made up to 04/02/00; full list of members (6 pages)
28 February 2000	Return made up to 04/02/00; full list of members (6 pages)
10 June 1999	Particulars of mortgage/charge (5 pages)
10 June 1999	Particulars of mortgage/charge (5 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	Secretary resigned (1 page)
4 February 1999	Incorporation (15 pages)
4 February 1999	Incorporation (15 pages)