R F HENDERSON LIMITED - KILLINGWORTH
Company Profile | Company Filings |
Overview
R F HENDERSON LIMITED is a Private Limited Company from KILLINGWORTH and has the status: Active.
R F HENDERSON LIMITED was incorporated 21 years ago on 13/06/2002 and has the registered number: 04460608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
R F HENDERSON LIMITED was incorporated 21 years ago on 13/06/2002 and has the registered number: 04460608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
R F HENDERSON LIMITED - KILLINGWORTH
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 6 BARRINGTON BUSINESS PARK LOCOMOTION WAY
KILLINGWORTH
NEWCASTLE UPON TYNE
NE12 5UR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN MARK I'ANSON | Jan 1955 | British | Director | 2018-09-21 | CURRENT |
MR SIMON ARTHUR CROSS | Jul 1968 | British | Director | 2018-09-21 | CURRENT |
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2002-06-13 UNTIL 2002-06-13 | RESIGNED | ||
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2002-06-13 UNTIL 2002-06-13 | RESIGNED | ||
MR NIKOLAS JAMES SMITH | Feb 1974 | British | Director | 2014-06-01 UNTIL 2018-09-21 | RESIGNED |
COLIN ANDREW KANE | May 1973 | British | Director | 2003-09-30 UNTIL 2005-07-13 | RESIGNED |
ROBERT FENWICK HENDERSON | Jan 1948 | British | Director | 2002-06-13 UNTIL 2009-07-23 | RESIGNED |
MR IAN FENWICK HENDERSON | Feb 1976 | British | Director | 2002-06-13 UNTIL 2017-12-19 | RESIGNED |
ROBERT FENWICK HENDERSON | Jan 1948 | British | Secretary | 2002-06-13 UNTIL 2014-04-30 | RESIGNED |
MR SIMON DINSDALE ROBSON | Secretary | 2014-05-01 UNTIL 2017-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northumbrian Property Services Group Limited | 2018-09-21 | Hexham Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nikolas James Smith | 2016-11-10 - 2018-09-21 | 2/1974 | Hexham Northumberland | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
R_F_HENDERSON_LIMITED - Accounts | 2023-04-01 | 30-06-2022 | £25,999 Cash £143,333 equity |
R_F_HENDERSON_LIMITED - Accounts | 2022-01-27 | 30-06-2021 | £17 Cash £82,691 equity |
R_F_HENDERSON_LIMITED - Accounts | 2021-04-17 | 30-06-2020 | £17 Cash |
R_F_HENDERSON_LIMITED - Accounts | 2020-03-26 | 30-06-2019 | £48 Cash £91,356 equity |
R_F_HENDERSON_LIMITED - Accounts | 2018-09-27 | 31-12-2017 | £113,019 Cash £97,955 equity |
R_F_HENDERSON_LIMITED - Accounts | 2017-03-22 | 31-12-2016 | £404 Cash £47,986 equity |
R_F_HENDERSON_LIMITED - Accounts | 2016-03-25 | 31-12-2015 | £1,957 Cash £4,221 equity |
R_F_HENDERSON_LIMITED - Accounts | 2015-01-31 | 31-12-2014 | £260 Cash £7,102 equity |
R_F_HENDERSON_LIMITED - Accounts | 2015-01-31 | 30-04-2014 | £1,669 Cash £-117,193 equity |