| Company Name | W S Henderson & Son,Limited |
|---|---|
| Directors | Anthony Charles Waring and Susan Caroline Waring |
| Company Status | Active |
| Company Number | 00376722 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1942(80 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Anthony Charles Waring |
|---|---|
| Date of Birth | July 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(48 years, 9 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Manchester Road Chorlton Manchester Lancashire M21 9JG |
| Secretary Name | Alice Elizabeth Kathleen Waring |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(48 years, 9 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Manchester Road Chorlton Manchester Lancashire M21 9JG |
| Director Name | Mrs Susan Caroline Waring |
|---|---|
| Date of Birth | January 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2007(65 years after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 2 Manchester Road Chorlton Manchester Lancashire M21 9JG |
| Director Name | Mr Eric Snelgrove |
|---|---|
| Date of Birth | March 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(48 years, 9 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 26 September 2007) |
| Role | Engineer |
| Correspondence Address | 4 Manchester Road Chorlton Manchester Lancashire M21 9JG |
| Secretary Name | Alice Elizabeth Kathleen Waring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(48 years, 9 months after company formation) |
| Appointment Duration | 30 years, 2 months (resigned 25 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Manchester Road Chorlton Manchester Lancashire M21 9JG |
Location
| Registered Address | 37 Bute Street Salford M50 1DU |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Weaste and Seedley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £27,055 |
| Cash | £4,048 |
| Current Liabilities | £28,450 |
Accounts
| Latest Accounts | 31 October 2021 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (1 month, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 August 2022 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 August 2023 (2 months, 3 weeks from now) |
Filing History
| 8 November 2021 | Termination of appointment of Alice Elizabeth Kathleen Waring as a secretary on 25 September 2021 (1 page) |
|---|---|
| 26 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 26 August 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 14 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 18 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 21 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 18 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 3 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 9 March 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 9 March 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 27 February 2017 | Registered office address changed from C/O Barry & Son Limited Bute Street Weaste Salford Manchester M5 2DU to 37 Bute Street Salford M50 1DU on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from C/O Barry & Son Limited Bute Street Weaste Salford Manchester M5 2DU to 37 Bute Street Salford M50 1DU on 27 February 2017 (1 page) |
| 12 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 19 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 17 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 11 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 21 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 12 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 23 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 9 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 15 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 9 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Anthony Charles Waring on 31 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Anthony Charles Waring on 31 July 2010 (2 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 September 2009 | Return made up to 31/07/09; no change of members (5 pages) |
| 16 September 2009 | Return made up to 31/07/09; no change of members (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 4 September 2008 | Return made up to 31/07/08; full list of members (7 pages) |
| 4 September 2008 | Return made up to 31/07/08; full list of members (7 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 26 November 2007 | Director resigned (1 page) |
| 26 November 2007 | New director appointed (1 page) |
| 26 November 2007 | Director resigned (1 page) |
| 26 November 2007 | New director appointed (1 page) |
| 11 September 2007 | Return made up to 31/07/07; no change of members (8 pages) |
| 11 September 2007 | Return made up to 31/07/07; no change of members (8 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 16 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 16 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 12 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 12 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 13 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 13 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 28 August 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 28 August 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 5 September 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 25 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 16 June 2001 | Return made up to 31/07/00; full list of members (6 pages) |
| 16 June 2001 | Return made up to 31/07/00; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 17 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 17 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 6 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 6 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 5 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 5 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 29 July 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 29 July 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 26 July 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 26 July 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |