Headkayse Ltd

Company Name	Headkayse Ltd
Directors	Andrew Robert Creak and Anthony Ronald Walker
Company Status	Active
Company Number	08506234
Category	Private Limited Company
Incorporation Date	26 April 2013(10 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mr Andrew Robert Creak
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Anthony Ronald Walker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	26 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	York Francis Deavers
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2016(3 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 10 September 2016)
Role	Distribution Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr George Theodore Dunstan Fox
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2016(3 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 10 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Andrew John Redman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2016(3 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 10 September 2016)
Role	Designer
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

15k at £1	Andrew Robert Creak 50.00% Ordinary
15k at £1	Anthony Walker 50.00% Ordinary

Financials

Year	2014
Net Worth	-£17,547
Cash	£13,960
Current Liabilities	£31,507

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 5 days from now)

Filing History

22 February 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with updates (5 pages)
11 March 2020	Statement of capital following an allotment of shares on 9 March 2020 GBP 49,999 (3 pages)
24 October 2019	Purchase of own shares. (3 pages)
24 October 2019	Cancellation of shares. Statement of capital on 2 September 2019 GBP 47,364.00 (4 pages)
24 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
5 September 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
20 June 2019	Statement of capital following an allotment of shares on 18 June 2019 GBP 51,650 (3 pages)
10 May 2019	Confirmation statement made on 26 April 2019 with updates (5 pages)
26 April 2019	Statement of capital following an allotment of shares on 24 April 2019 GBP 51,336 (3 pages)
22 April 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 50,498 (3 pages)
10 December 2018	Statement of capital following an allotment of shares on 5 December 2018 GBP 47,146 (3 pages)
8 June 2018	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
3 May 2018	Withdrawal of a person with significant control statement on 3 May 2018 (2 pages)
3 May 2018	Notification of Anthony Walker as a person with significant control on 6 April 2016 (2 pages)
3 May 2018	Notification of Andrew Robert Creak as a person with significant control on 6 April 2016 (2 pages)
30 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
13 March 2018	Second filing for the appointment of York Francis Deavers as a director (5 pages)
14 September 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
14 September 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
3 July 2017	Termination of appointment of George Theodore Dunstan Fox as a director on 10 September 2016 (1 page)
3 July 2017	Termination of appointment of George Theodore Dunstan Fox as a director on 10 September 2016 (1 page)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
8 May 2017	Termination of appointment of Andrew John Redman as a director on 10 September 2016 (1 page)
8 May 2017	Termination of appointment of Andrew John Redman as a director on 10 September 2016 (1 page)
8 May 2017	Termination of appointment of York Francis Deavers as a director on 10 September 2016 (1 page)
8 May 2017	Termination of appointment of York Francis Deavers as a director on 10 September 2016 (1 page)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 September 2016	Appointment of Mr Andrew John Redman as a director on 10 September 2016 (2 pages)
20 September 2016	Appointment of Mr Andrew John Redman as a director on 10 September 2016 (2 pages)
19 September 2016	Appointment of George Theodore Dunstan Fox as a director on 10 September 2016 (2 pages)
19 September 2016	Appointment of York Francis Deavers as a director on 10 September 2016 (2 pages)
19 September 2016	Statement of capital following an allotment of shares on 10 September 2016 GBP 42,860 (3 pages)
19 September 2016	Statement of capital following an allotment of shares on 10 September 2016 GBP 42,860 (3 pages)
19 September 2016	Appointment of York Francis Deavers as a director on 10 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/03/2018. (3 pages)
19 September 2016	Appointment of George Theodore Dunstan Fox as a director on 10 September 2016 (2 pages)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 30,000 (4 pages)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 30,000 (4 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 30,000 (4 pages)
12 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 30,000 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders (4 pages)
6 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders (4 pages)
22 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 22 October 2013 (1 page)
22 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 22 October 2013 (1 page)
22 August 2013	Director's details changed for Anthony Walker on 12 August 2013 (2 pages)
22 August 2013	Director's details changed for Anthony Walker on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Mr Andrew Robert Creak on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Mr Andrew Robert Creak on 12 August 2013 (2 pages)
3 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 30,000 (3 pages)
3 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 30,000 (3 pages)
26 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
26 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
26 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)

Headkayse Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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