Company NameHead First Communications Limited
Company StatusLiquidation
Company Number03845788
CategoryPrivate Limited Company
Incorporation Date21 September 1999 (20 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Dominic John Conlon
Date of BirthJune 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 1999(same day as company formation)
RoleCreative Copywriter
Country of ResidenceEngland
Correspondence Address55 Grange Drive
Coppull
Chorley
Lancashire
PR7 5FG
Director NameMr Carl Pugh
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 1999(same day as company formation)
RoleCreative Director
Country of ResidenceEngland
Correspondence AddressManor Cottage Boarshurst
Greenfield
Oldham
OL3 7DZ
Secretary NameMr Carl Pugh
NationalityBritish
StatusCurrent
Appointed21 September 1999(same day as company formation)
RoleGraphic Designer
Correspondence AddressManor Cottage Boarshurst
Greenfield
Oldham
OL3 7DZ
Director NameMr Gerard Martin Grainger
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2008(9 years, 2 months after company formation)
Appointment Duration10 years, 11 months
RoleGraphic Artist
Country of ResidenceUnited Kingdom
Correspondence Address38 Gadbury Fold
Atherton
Manchester
M46 0GX
Director NameGary Brown
Date of BirthSeptember 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1999(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence AddressPearsons Farm Todd Lane South
Lostock Hall
Preston
Lancashire
PR5 5XE
Director NameMr Stephen Peter Hey
Date of BirthJune 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1999(same day as company formation)
RolePR Manager
Country of ResidenceUnited Kingdom
Correspondence Address21 Osborne Road
Altrincham
Cheshire
WA15 8EU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 September 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.head-first.co.uk/
Telephone0161 2286699
Telephone regionManchester

Location

Registered AddressLeonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester

Shareholders

250 at £1Carl Pugh
40.72%
Ordinary
250 at £1Dominic John Conlon
40.72%
Ordinary
112 at £1Gerard Grainger
18.24%
Ordinary A
1 at £1Janette Elizabeth Conlon
0.16%
Ordinary B
1 at £1Louise Pugh
0.16%
Ordinary B

Financials

Year2014
Net Worth£101,603
Cash£14,262
Current Liabilities£23,467

Accounts

Latest Accounts30 September 2016 (3 years, 1 month ago)
Next Accounts Due30 September 2018 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return21 September 2017 (2 years, 2 months ago)
Next Return Due5 October 2018 (overdue)

Filing History

24 October 2017Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
21 September 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
21 September 2017Director's details changed for Mr Gerard Martin Grainger on 15 September 2017 (2 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (5 pages)
28 September 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
21 June 2016Director's details changed for Mr Carl Pugh on 1 June 2016 (2 pages)
20 June 2016Director's details changed for Mr Carl Pugh on 1 June 2016 (2 pages)
20 June 2016Director's details changed for Mr Carl Pugh on 1 June 2016 (2 pages)
20 June 2016Secretary's details changed for Mr Carl Pugh on 1 June 2016 (1 page)
23 February 2016Micro company accounts made up to 30 September 2015 (5 pages)
28 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 614
(7 pages)
23 December 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 614
(7 pages)
23 December 2014Director's details changed for Mr Carl Pugh on 21 September 2014 (2 pages)
23 December 2014Secretary's details changed for Mr Carl Pugh on 21 September 2014 (1 page)
1 December 2014Total exemption small company accounts made up to 30 September 2014 (9 pages)
14 January 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 November 2013Registered office address changed from Carver's Warehouse 77 Dale Street Manchester Lancashire M1 2HG United Kingdom on 25 November 2013 (1 page)
27 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 614
(7 pages)
2 January 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
5 November 2012Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
14 March 2012Total exemption small company accounts made up to 30 September 2011 (9 pages)
26 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
17 May 2011Statement of capital following an allotment of shares on 14 April 2011
  • GBP 614
(6 pages)
17 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
11 May 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
5 January 2011Registered office address changed from Fourways House 57 Hilton Street Manchester M1 2EJ on 5 January 2011 (1 page)
5 January 2011Registered office address changed from Fourways House 57 Hilton Street Manchester M1 2EJ on 5 January 2011 (1 page)
5 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
5 October 2010Director's details changed for Mr Gerard Martin Grainger on 21 September 2010 (2 pages)
5 October 2010Director's details changed for Mr Carl Pugh on 21 September 2010 (2 pages)
5 October 2010Director's details changed for Dominic John Conlon on 21 September 2010 (2 pages)
5 October 2010Secretary's details changed for Mr Carl Pugh on 21 September 2010 (2 pages)
23 March 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
3 February 2010Secretary's details changed for Carl Pugh on 3 February 2010 (2 pages)
3 February 2010Secretary's details changed for Carl Pugh on 3 February 2010 (2 pages)
28 September 2009Return made up to 21/09/09; full list of members (4 pages)
10 June 2009Gbp ic 862/612\29/05/09\gbp sr [email protected]=250\ (1 page)
5 June 2009Resolutions
  • RES13 ‐ Agreementb purchase 250 ord shares 28/05/2009
(2 pages)
12 January 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
15 December 2008Director appointed mr gerard martin grainger (1 page)
10 December 2008Appointment terminated director stephen hey (1 page)
10 October 2008Return made up to 21/09/08; full list of members (4 pages)
14 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 January 2008Registered office changed on 02/01/08 from: suite 1 20 dale street manchester M1 1EZ (1 page)
9 October 2007Return made up to 21/09/07; full list of members (3 pages)
13 June 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 November 2006Return made up to 21/09/06; full list of members (3 pages)
23 November 2006Secretary's particulars changed;director's particulars changed (1 page)
9 June 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 September 2005Return made up to 21/09/05; full list of members (3 pages)
29 September 2005Director's particulars changed (1 page)
29 September 2005Director resigned (1 page)
23 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 February 2005Resolutions
  • RES13 ‐ Auth purchase contract 01/10/04
(1 page)
26 November 2004£ ic 1112/862 11/10/04 £ sr [email protected]=250 (1 page)
20 October 2004Return made up to 21/09/04; full list of members (9 pages)
13 May 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 September 2003Return made up to 21/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
7 September 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 April 2003Registered office changed on 16/04/03 from: albion chambers albion wharf albion street manchester lancashire M1 5LN (1 page)
10 April 2003Ad 27/03/03--------- £ si [email protected]=112 £ ic 1000/1112 (2 pages)
10 April 2003Nc inc already adjusted 27/03/03 (1 page)
10 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
18 October 2002Return made up to 21/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
16 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 October 2001Return made up to 21/09/01; full list of members (8 pages)
24 May 2001Accounts for a small company made up to 30 September 2000 (5 pages)
26 September 2000Return made up to 21/09/00; full list of members (7 pages)
24 September 1999Secretary resigned (1 page)
21 September 1999Incorporation (17 pages)