Wingates Industrial Estate
Westhoughton, Bolton
Lancashire
BL5 3XU
Secretary Name | Mr James Henderson |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(9 years, 5 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Henderson House Great Bank Road Wingates Industrial Estate Westhoughton, Bolton Lancashire BL5 3XU |
Director Name | Mr Kenneth Henderson |
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Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 5 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 15 May 2000) |
Role | Company Director |
Correspondence Address | Brookfield Trenance Mawganporth Newquay TR6 4DD |
Director Name | Mr Kenneth Henderson |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 5 months after company formation) |
Appointment Duration | 24 years, 1 month (resigned 05 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Higher Starring Farm Starring Road Littleborough Lancashire OL15 8HN |
Website | jkhenderson.co.uk |
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Email address | [email protected] |
Telephone | 01942 845600 |
Telephone region | Wigan |
Registered Address | Henderson House Great Bank Road Wingates Industrial Estate Westhoughton, Bolton Lancashire BL5 3XU |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Parish | Westhoughton |
Ward | Westhoughton North and Chew Moor |
Built Up Area | Westhoughton |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | J & K Henderson Enterprises LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £164 |
Current Liabilities | £548 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 29 July 2023 (8 months ago) |
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Next Return Due | 12 August 2024 (4 months, 2 weeks from now) |
23 December 1993 | Delivered on: 30 December 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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29 July 2020 | Confirmation statement made on 29 July 2020 with updates (5 pages) |
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20 April 2020 | Confirmation statement made on 17 March 2020 with updates (5 pages) |
27 February 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
17 April 2019 | Confirmation statement made on 17 March 2019 with updates (4 pages) |
27 February 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
20 April 2018 | Confirmation statement made on 17 March 2018 with updates (4 pages) |
23 February 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
26 April 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
26 April 2017 | Secretary's details changed for Mr James Henderson on 1 March 2017 (1 page) |
26 April 2017 | Director's details changed for Mr James Henderson on 1 March 2017 (2 pages) |
26 April 2017 | Director's details changed for Mr James Henderson on 1 March 2017 (2 pages) |
26 April 2017 | Secretary's details changed for Mr James Henderson on 1 March 2017 (1 page) |
26 April 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 May 2016 (2 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 May 2016 (2 pages) |
18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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7 March 2016 | Termination of appointment of Kenneth Henderson as a director on 5 February 2016 (1 page) |
7 March 2016 | Termination of appointment of Kenneth Henderson as a director on 5 February 2016 (1 page) |
3 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-03
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11 November 2015 | Total exemption small company accounts made up to 31 May 2015 (2 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 May 2015 (2 pages) |
21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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9 October 2014 | Total exemption small company accounts made up to 31 May 2014 (2 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 May 2014 (2 pages) |
9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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17 July 2013 | Total exemption small company accounts made up to 31 May 2013 (2 pages) |
17 July 2013 | Total exemption small company accounts made up to 31 May 2013 (2 pages) |
1 February 2013 | Total exemption small company accounts made up to 31 May 2012 (2 pages) |
1 February 2013 | Total exemption small company accounts made up to 31 May 2012 (2 pages) |
11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (2 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (2 pages) |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
17 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
17 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 May 2010 (2 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 May 2010 (2 pages) |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Mr Kenneth Henderson on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Mr James Henderson on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Mr James Henderson on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Mr Kenneth Henderson on 26 January 2010 (2 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
26 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
26 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
2 December 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
2 December 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
1 June 2007 | Accounting reference date shortened from 30/09/07 to 31/05/07 (1 page) |
1 June 2007 | Accounting reference date shortened from 30/09/07 to 31/05/07 (1 page) |
2 April 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
2 April 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
31 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
31 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
31 January 2007 | Location of register of members (1 page) |
31 January 2007 | Location of register of members (1 page) |
9 February 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
9 February 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
6 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
6 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
17 May 2005 | Return made up to 31/12/04; full list of members (3 pages) |
17 May 2005 | Return made up to 31/12/04; full list of members (3 pages) |
17 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
17 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
4 August 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
4 August 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
30 December 2003 | Return made up to 31/12/03; full list of members
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30 December 2003 | Return made up to 31/12/03; full list of members
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14 July 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
14 July 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members
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20 January 2003 | Return made up to 31/12/02; full list of members
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10 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
10 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
28 January 2002 | Return made up to 31/12/01; full list of members
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28 January 2002 | Return made up to 31/12/01; full list of members
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4 May 2001 | Registered office changed on 04/05/01 from: henderson house priestley road wardley industrial estate worsley manchester M28 2LY (1 page) |
4 May 2001 | Registered office changed on 04/05/01 from: henderson house priestley road wardley industrial estate worsley manchester M28 2LY (1 page) |
27 April 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
27 April 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
30 January 2001 | Return made up to 31/12/00; full list of members
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30 January 2001 | Return made up to 31/12/00; full list of members
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10 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
10 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
23 February 2000 | Return made up to 31/12/99; full list of members
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23 February 2000 | Return made up to 31/12/99; full list of members
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14 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
14 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
1 March 1999 | Return made up to 31/12/98; full list of members
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1 March 1999 | Return made up to 31/12/98; full list of members
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14 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
14 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
27 January 1998 | Return made up to 31/12/97; no change of members
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27 January 1998 | Return made up to 31/12/97; no change of members
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27 May 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
27 May 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
27 February 1997 | Registered office changed on 27/02/97 from: henderson house priestley road wardley industrial estate worsley manchester M28 5ZY (1 page) |
27 February 1997 | Return made up to 31/12/96; no change of members
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27 February 1997 | Return made up to 31/12/96; no change of members
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27 February 1997 | Registered office changed on 27/02/97 from: henderson house priestley road wardley industrial estate worsley manchester M28 5ZY (1 page) |
8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
28 December 1995 | Accounts for a small company made up to 30 September 1995 (5 pages) |
28 December 1995 | Accounts for a small company made up to 30 September 1995 (5 pages) |
13 July 1982 | Certificate of incorporation (1 page) |
13 July 1982 | Certificate of incorporation (1 page) |