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Headzone Limited

Headzone Limited is an active company incorporated on 19 May 2014 with the registered office located in Milford Haven, Dyfed. Headzone Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09047071
Private limited company
Age
11 years
Incorporated 19 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 466 days
Dated 19 May 2023 (2 years 3 months ago)
Next confirmation dated 19 May 2024
Was due on 2 June 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 620 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
63 Charles Street
Milford Haven
Pembrokeshire
SA73 2HA
United Kingdom
Address changed on 20 Feb 2025 (6 months ago)
Previous address was 19 Merthyr Road Tongwynlais Cardiff CF15 7LF Wales
Telephone
+27126531326
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in Wales • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
John Phillips Contractors Limited
Andrew Albury is a mutual person.
Active
Preseli Homes Limited
Andrew Albury is a mutual person.
Active
Ultrabooth Holdings Limited
Andrew Albury is a mutual person.
Active
Scott Walters Limited
Andrew Albury is a mutual person.
Active
Jinked Limited
Andrew Albury is a mutual person.
Active
W2 Construction Limited
Andrew Albury is a mutual person.
Active
The Business Advice Bureau Ltd
Andrew Albury is a mutual person.
Active
South Wales Wrought Ironworks Ltd
Andrew Albury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.57K
Decreased by £4.3K (-19%)
Total Liabilities
-£18.37K
Decreased by £4.45K (-20%)
Net Assets
£205
Increased by £155 (+310%)
Debt Ratio (%)
99%
Decreased by 0.89% (-1%)
Latest Activity
Registered Address Changed
6 Months Ago on 20 Feb 2025
Mr Andrew Albury Appointed
8 Months Ago on 1 Jan 2025
Andrew Albury (PSC) Appointed
8 Months Ago on 1 Jan 2025
Melanie Davies Resigned
8 Months Ago on 1 Jan 2025
Melanie Davies (PSC) Resigned
8 Months Ago on 1 Jan 2025
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 26 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
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Documents
Appointment of Mr Andrew Albury as a director on 1 January 2025
Submitted on 20 Feb 2025
Notification of Andrew Albury as a person with significant control on 1 January 2025
Submitted on 20 Feb 2025
Registered office address changed from 19 Merthyr Road Tongwynlais Cardiff CF15 7LF Wales to 63 Charles Street Milford Haven Pembrokeshire SA73 2HA on 20 February 2025
Submitted on 20 Feb 2025
Cessation of Melanie Davies as a person with significant control on 1 January 2025
Submitted on 20 Feb 2025
Termination of appointment of Melanie Davies as a director on 1 January 2025
Submitted on 20 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 26 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 19 May 2023 with updates
Submitted on 30 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 19 May 2022 with updates
Submitted on 20 May 2022
Repayment History
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