Company NameCitron International Limited
DirectorJames Henderson
Company StatusActive
Company Number01650679
CategoryPrivate Limited Company
Incorporation Date13 July 1982(41 years, 8 months ago)
Previous NameDovekeep Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr James Henderson
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(9 years, 5 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHenderson House Great Bank Road
Wingates Industrial Estate
Westhoughton, Bolton
Lancashire
BL5 3XU
Secretary NameMr James Henderson
NationalityBritish
StatusCurrent
Appointed31 December 1991(9 years, 5 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHenderson House Great Bank Road
Wingates Industrial Estate
Westhoughton, Bolton
Lancashire
BL5 3XU
Director NameMr Kenneth Henderson
Date of BirthJuly 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(9 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 15 May 2000)
RoleCompany Director
Correspondence AddressBrookfield Trenance
Mawganporth
Newquay
TR6 4DD
Director NameMr Kenneth Henderson
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(9 years, 5 months after company formation)
Appointment Duration24 years, 1 month (resigned 05 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigher Starring Farm
Starring Road
Littleborough
Lancashire
OL15 8HN

Contact

Websitejkhenderson.co.uk
Email address[email protected]
Telephone01942 845600
Telephone regionWigan

Location

Registered AddressHenderson House Great Bank Road
Wingates Industrial Estate
Westhoughton, Bolton
Lancashire
BL5 3XU
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishWesthoughton
WardWesthoughton North and Chew Moor
Built Up AreaWesthoughton
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1J & K Henderson Enterprises LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£164
Current Liabilities£548

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return29 July 2023 (8 months ago)
Next Return Due12 August 2024 (4 months, 2 weeks from now)

Charges

23 December 1993Delivered 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

Filing History

29 July 2020Confirmation statement made on 29 July 2020 with updates (5 pages)
20 April 2020Confirmation statement made on 17 March 2020 with updates (5 pages)
27 February 2020Total exemption full accounts made up to 31 May 2019 (4 pages)
17 April 2019Confirmation statement made on 17 March 2019 with updates (4 pages)
27 February 2019Total exemption full accounts made up to 31 May 2018 (4 pages)
20 April 2018Confirmation statement made on 17 March 2018 with updates (4 pages)
23 February 2018Total exemption full accounts made up to 31 May 2017 (4 pages)
26 April 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
26 April 2017Secretary's details changed for Mr James Henderson on 1 March 2017 (1 page)
26 April 2017Director's details changed for Mr James Henderson on 1 March 2017 (2 pages)
26 April 2017Director's details changed for Mr James Henderson on 1 March 2017 (2 pages)
26 April 2017Secretary's details changed for Mr James Henderson on 1 March 2017 (1 page)
26 April 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
24 October 2016Total exemption small company accounts made up to 31 May 2016 (2 pages)
24 October 2016Total exemption small company accounts made up to 31 May 2016 (2 pages)
18 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 99
(4 pages)
18 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 99
(4 pages)
7 March 2016Termination of appointment of Kenneth Henderson as a director on 5 February 2016 (1 page)
7 March 2016Termination of appointment of Kenneth Henderson as a director on 5 February 2016 (1 page)
3 March 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 99
(5 pages)
3 March 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 99
(5 pages)
11 November 2015Total exemption small company accounts made up to 31 May 2015 (2 pages)
11 November 2015Total exemption small company accounts made up to 31 May 2015 (2 pages)
21 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 99
(5 pages)
21 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 99
(5 pages)
9 October 2014Total exemption small company accounts made up to 31 May 2014 (2 pages)
9 October 2014Total exemption small company accounts made up to 31 May 2014 (2 pages)
9 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 99
(5 pages)
9 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 99
(5 pages)
17 July 2013Total exemption small company accounts made up to 31 May 2013 (2 pages)
17 July 2013Total exemption small company accounts made up to 31 May 2013 (2 pages)
1 February 2013Total exemption small company accounts made up to 31 May 2012 (2 pages)
1 February 2013Total exemption small company accounts made up to 31 May 2012 (2 pages)
11 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 February 2012Total exemption small company accounts made up to 31 May 2011 (2 pages)
24 February 2012Total exemption small company accounts made up to 31 May 2011 (2 pages)
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 November 2010Total exemption small company accounts made up to 31 May 2010 (2 pages)
18 November 2010Total exemption small company accounts made up to 31 May 2010 (2 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for Mr Kenneth Henderson on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Mr James Henderson on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Mr James Henderson on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Mr Kenneth Henderson on 26 January 2010 (2 pages)
9 October 2009Total exemption small company accounts made up to 31 May 2009 (3 pages)
9 October 2009Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 January 2009Return made up to 31/12/08; full list of members (3 pages)
26 January 2009Return made up to 31/12/08; full list of members (3 pages)
8 December 2008Total exemption small company accounts made up to 31 May 2008 (3 pages)
8 December 2008Total exemption small company accounts made up to 31 May 2008 (3 pages)
23 January 2008Return made up to 31/12/07; full list of members (3 pages)
23 January 2008Return made up to 31/12/07; full list of members (3 pages)
2 December 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 December 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 June 2007Accounting reference date shortened from 30/09/07 to 31/05/07 (1 page)
1 June 2007Accounting reference date shortened from 30/09/07 to 31/05/07 (1 page)
2 April 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 April 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
31 January 2007Return made up to 31/12/06; full list of members (3 pages)
31 January 2007Return made up to 31/12/06; full list of members (3 pages)
31 January 2007Location of register of members (1 page)
31 January 2007Location of register of members (1 page)
9 February 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
9 February 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
6 January 2006Return made up to 31/12/05; full list of members (3 pages)
6 January 2006Return made up to 31/12/05; full list of members (3 pages)
17 May 2005Return made up to 31/12/04; full list of members (3 pages)
17 May 2005Return made up to 31/12/04; full list of members (3 pages)
17 January 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 January 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 August 2004Accounts for a small company made up to 30 September 2003 (5 pages)
4 August 2004Accounts for a small company made up to 30 September 2003 (5 pages)
30 December 2003Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 December 2003Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 July 2003Accounts for a small company made up to 30 September 2002 (5 pages)
14 July 2003Accounts for a small company made up to 30 September 2002 (5 pages)
20 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
20 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
10 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
10 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
28 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 May 2001Registered office changed on 04/05/01 from: henderson house priestley road wardley industrial estate worsley manchester M28 2LY (1 page)
4 May 2001Registered office changed on 04/05/01 from: henderson house priestley road wardley industrial estate worsley manchester M28 2LY (1 page)
27 April 2001Accounts for a small company made up to 30 September 2000 (5 pages)
27 April 2001Accounts for a small company made up to 30 September 2000 (5 pages)
30 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 April 2000Accounts for a small company made up to 30 September 1999 (5 pages)
10 April 2000Accounts for a small company made up to 30 September 1999 (5 pages)
23 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 April 1999Accounts for a small company made up to 30 September 1998 (5 pages)
14 April 1999Accounts for a small company made up to 30 September 1998 (5 pages)
1 March 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 March 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
14 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
27 January 1998Return made up to 31/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 January 1998Return made up to 31/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 May 1997Accounts for a small company made up to 30 September 1996 (5 pages)
27 May 1997Accounts for a small company made up to 30 September 1996 (5 pages)
27 February 1997Registered office changed on 27/02/97 from: henderson house priestley road wardley industrial estate worsley manchester M28 5ZY (1 page)
27 February 1997Return made up to 31/12/96; no change of members
  • 363(287) ‐ Registered office changed on 27/02/97
(6 pages)
27 February 1997Return made up to 31/12/96; no change of members
  • 363(287) ‐ Registered office changed on 27/02/97
(6 pages)
27 February 1997Registered office changed on 27/02/97 from: henderson house priestley road wardley industrial estate worsley manchester M28 5ZY (1 page)
8 January 1996Return made up to 31/12/95; full list of members (6 pages)
8 January 1996Return made up to 31/12/95; full list of members (6 pages)
28 December 1995Accounts for a small company made up to 30 September 1995 (5 pages)
28 December 1995Accounts for a small company made up to 30 September 1995 (5 pages)
13 July 1982Certificate of incorporation (1 page)
13 July 1982Certificate of incorporation (1 page)