Company NameW S Henderson & Son,Limited
DirectorsAnthony Charles Waring and Susan Caroline Waring
Company StatusActive
Company Number00376722
CategoryPrivate Limited Company
Incorporation Date19 October 1942(81 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment

Directors

Director NameAnthony Charles Waring
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(48 years, 9 months after company formation)
Appointment Duration32 years, 8 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address2 Manchester Road
Chorlton
Manchester
Lancashire
M21 9JG
Director NameMrs Susan Caroline Waring
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2007(65 years after company formation)
Appointment Duration16 years, 5 months
RoleSales
Country of ResidenceEngland
Correspondence Address2 Manchester Road
Chorlton
Manchester
Lancashire
M21 9JG
Director NameMr Eric Snelgrove
Date of BirthMarch 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(48 years, 9 months after company formation)
Appointment Duration16 years, 2 months (resigned 26 September 2007)
RoleEngineer
Correspondence Address4 Manchester Road
Chorlton
Manchester
Lancashire
M21 9JG
Secretary NameAlice Elizabeth Kathleen Waring
NationalityBritish
StatusResigned
Appointed31 July 1991(48 years, 9 months after company formation)
Appointment Duration30 years, 2 months (resigned 25 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Manchester Road
Chorlton
Manchester
Lancashire
M21 9JG

Location

Registered Address37 Bute Street
Salford
M50 1DU
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardWeaste and Seedley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£27,055
Cash£4,048
Current Liabilities£28,450

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return11 August 2023 (7 months, 2 weeks ago)
Next Return Due25 August 2024 (4 months, 4 weeks from now)

Filing History

14 September 2020Micro company accounts made up to 31 October 2019 (3 pages)
18 August 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
21 August 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
18 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
26 September 2018Confirmation statement made on 11 August 2018 with no updates (3 pages)
3 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
11 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 March 2017Micro company accounts made up to 31 October 2016 (2 pages)
9 March 2017Micro company accounts made up to 31 October 2016 (2 pages)
27 February 2017Registered 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 2017Registered 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 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
12 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
16 February 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
16 February 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
19 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 600
(5 pages)
19 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 600
(5 pages)
17 March 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
17 March 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
11 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 600
(5 pages)
11 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 600
(5 pages)
21 May 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 May 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
12 September 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 600
(5 pages)
12 September 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 600
(5 pages)
23 April 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
23 April 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
9 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
26 March 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 March 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 September 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
15 September 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
4 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
9 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
9 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
6 August 2010Director's details changed for Anthony Charles Waring on 31 July 2010 (2 pages)
6 August 2010Director's details changed for Anthony Charles Waring on 31 July 2010 (2 pages)
18 February 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
18 February 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 September 2009Return made up to 31/07/09; no change of members (5 pages)
16 September 2009Return made up to 31/07/09; no change of members (5 pages)
7 April 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
7 April 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
4 September 2008Return made up to 31/07/08; full list of members (7 pages)
4 September 2008Return made up to 31/07/08; full list of members (7 pages)
20 February 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 February 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
26 November 2007New director appointed (1 page)
26 November 2007Director resigned (1 page)
26 November 2007Director resigned (1 page)
26 November 2007New director appointed (1 page)
11 September 2007Return made up to 31/07/07; no change of members (8 pages)
11 September 2007Return made up to 31/07/07; no change of members (8 pages)
3 May 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 May 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
16 August 2006Return made up to 31/07/06; full list of members (7 pages)
16 August 2006Return made up to 31/07/06; full list of members (7 pages)
18 July 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
18 July 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
12 August 2005Return made up to 31/07/05; full list of members (7 pages)
12 August 2005Return made up to 31/07/05; full list of members (7 pages)
19 May 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
19 May 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
13 August 2004Return made up to 31/07/04; full list of members (7 pages)
13 August 2004Return made up to 31/07/04; full list of members (7 pages)
24 June 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
24 June 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
2 September 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
2 September 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
28 August 2003Return made up to 15/07/03; full list of members (7 pages)
28 August 2003Return made up to 15/07/03; full list of members (7 pages)
5 September 2002Return made up to 31/07/02; full list of members (7 pages)
5 September 2002Return made up to 31/07/02; full list of members (7 pages)
16 July 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
16 July 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
13 August 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
13 August 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
25 July 2001Return made up to 31/07/01; full list of members (6 pages)
25 July 2001Return made up to 31/07/01; full list of members (6 pages)
16 June 2001Return made up to 31/07/00; full list of members (6 pages)
16 June 2001Return made up to 31/07/00; full list of members (6 pages)
31 August 2000Accounts for a small company made up to 31 October 1999 (7 pages)
31 August 2000Accounts for a small company made up to 31 October 1999 (7 pages)
17 August 1999Return made up to 31/07/99; no change of members (4 pages)
17 August 1999Return made up to 31/07/99; no change of members (4 pages)
4 August 1999Accounts for a small company made up to 31 October 1998 (7 pages)
4 August 1999Accounts for a small company made up to 31 October 1998 (7 pages)
6 August 1998Return made up to 31/07/98; full list of members (6 pages)
6 August 1998Return made up to 31/07/98; full list of members (6 pages)
9 July 1998Accounts for a small company made up to 31 October 1997 (7 pages)
9 July 1998Accounts for a small company made up to 31 October 1997 (7 pages)
11 August 1997Accounts for a small company made up to 31 October 1996 (8 pages)
11 August 1997Accounts for a small company made up to 31 October 1996 (8 pages)
5 August 1997Return made up to 31/07/97; no change of members (4 pages)
5 August 1997Return made up to 31/07/97; no change of members (4 pages)
2 September 1996Accounts for a small company made up to 31 October 1995 (7 pages)
2 September 1996Accounts for a small company made up to 31 October 1995 (7 pages)
29 July 1996Return made up to 31/07/96; no change of members (4 pages)
29 July 1996Return made up to 31/07/96; no change of members (4 pages)
26 July 1995Return made up to 31/07/95; full list of members (6 pages)
26 July 1995Return made up to 31/07/95; full list of members (6 pages)
18 July 1995Accounts for a small company made up to 31 October 1994 (8 pages)
18 July 1995Accounts for a small company made up to 31 October 1994 (8 pages)