Henshaws Roofing And Building Supplies Ltd

Company Name	Henshaws Roofing And Building Supplies Ltd
Directors	Adrian Patrick Shelley and Kerry Anne Shelley
Company Status	Active
Company Number	01933415
Category	Private Limited Company
Incorporation Date	25 July 1985(38 years, 9 months ago)
Previous Names	Islebrass Limited and G Henshaw Roofers Merchants Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Adrian Patrick Shelley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	27 March 2019(33 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Mrs Kerry Anne Shelley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(33 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Mr David Antony Brookes
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1994)
Role	Roofers Merchant
Correspondence Address	1 Nearcroft Road Wythenshawe Manchester M23 1BS

Director Name	Mr George Henshaw
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(6 years, 5 months after company formation)
Appointment Duration	27 years, 2 months (resigned 27 March 2019)
Role	Roofers Merchant
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Mrs Kathryn Jane Henshaw
Date of Birth	August 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	17 January 1992(6 years, 5 months after company formation)
Appointment Duration	27 years, 2 months (resigned 27 March 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Secretary Name	Mrs Kathryn Jane Henshaw
Nationality	English
Status	Resigned
Appointed	17 January 1992(6 years, 5 months after company formation)
Appointment Duration	27 years, 2 months (resigned 27 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Secretary Name	Mrs Jessica Miller
Status	Resigned
Appointed	31 January 2018(32 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2019)
Role	Company Director
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Contact

Website	henshawsroofingsupplies.com

Location

Registered Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Droylsden West
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

51 at £1	Mr George Henshaw 51.00% Ordinary A
5 at £1	Warren Nazarowicz 5.00% Ordinary B
44 at £1	Kathryn Jane Henshaw 44.00% Ordinary A

Financials

Year	2014
Net Worth	£534,413
Cash	£393,143
Current Liabilities	£257,278

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

27 March 2019	Delivered on: 9 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 April 2004	Delivered on: 28 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that f/h property being 160 higher road urmston t/n GM661139. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

27 March 2019

Delivered on: 9 April 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

23 April 2004

Delivered on: 28 April 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage all that f/h property being 160 higher road urmston t/n GM661139. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

11 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
11 January 2024	Change of details for Aks Commercial Ltd as a person with significant control on 11 January 2024 (2 pages)
5 December 2023	Director's details changed for Mrs Kerry Anne Shelley on 16 September 2023 (2 pages)
5 December 2023	Director's details changed for Mr Adrian Patrick Shelley on 5 December 2023 (2 pages)
26 July 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
24 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
19 April 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
22 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
23 January 2020	Confirmation statement made on 17 January 2020 with updates (4 pages)
20 January 2020	Change of details for Aks Commercial Ltd as a person with significant control on 20 January 2020 (2 pages)
20 January 2020	Director's details changed for Mr Adrian Patrick Shelley on 20 January 2020 (2 pages)
20 January 2020	Director's details changed for Mrs Kerry Anne Shelley on 20 January 2020 (2 pages)
24 June 2019	Resolutions RES13 ‐ Rights attached 26/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 June 2019	Memorandum and Articles of Association (39 pages)
21 June 2019	Particulars of variation of rights attached to shares (2 pages)
21 June 2019	Particulars of variation of rights attached to shares (2 pages)
30 May 2019	Registered office address changed from Moyola House Hawthorn Grove York YO31 7YA England to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 30 May 2019 (1 page)
23 May 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
9 April 2019	Registration of charge 019334150002, created on 27 March 2019 (9 pages)
8 April 2019	Appointment of Mrs Kerry Anne Shelley as a director on 27 March 2019 (2 pages)
8 April 2019	Termination of appointment of Kathryn Jane Henshaw as a secretary on 27 March 2019 (1 page)
8 April 2019	Termination of appointment of George Henshaw as a director on 27 March 2019 (1 page)
8 April 2019	Appointment of Mr Adrian Patrick Shelley as a director on 27 March 2019 (2 pages)
8 April 2019	Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW to Moyola House Hawthorn Grove York YO31 7YA on 8 April 2019 (1 page)
8 April 2019	Cessation of Kathryn Jane Henshaw as a person with significant control on 27 March 2019 (1 page)
8 April 2019	Cessation of George Henshaw as a person with significant control on 27 March 2019 (1 page)
8 April 2019	Notification of Aks Commercial Ltd as a person with significant control on 27 March 2019 (2 pages)
8 April 2019	Termination of appointment of Jessica Miller as a secretary on 27 March 2019 (1 page)
8 April 2019	Termination of appointment of Kathryn Jane Henshaw as a director on 27 March 2019 (1 page)
18 February 2019	Satisfaction of charge 1 in full (2 pages)
22 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
24 July 2018	Particulars of variation of rights attached to shares (2 pages)
18 July 2018	Appointment of Mrs Jessica Miller as a secretary on 31 January 2018 (2 pages)
29 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
11 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
11 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
21 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
21 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
25 January 2016	Director's details changed for Mrs Kathryn Jane Henshaw on 1 January 2016 (2 pages)
25 January 2016	Secretary's details changed for Mrs Kathryn Jane Henshaw on 1 January 2016 (1 page)
25 January 2016	Director's details changed for Mr George Henshaw on 1 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr George Henshaw on 1 January 2016 (2 pages)
25 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
25 January 2016	Director's details changed for Mrs Kathryn Jane Henshaw on 1 January 2016 (2 pages)
25 January 2016	Secretary's details changed for Mrs Kathryn Jane Henshaw on 1 January 2016 (1 page)
25 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
6 July 2015	Registered office address changed from Moravian College 10 the Square Fairfield Droylsden Greater Manchester M43 6AD to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Moravian College 10 the Square Fairfield Droylsden Greater Manchester M43 6AD to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Moravian College 10 the Square Fairfield Droylsden Greater Manchester M43 6AD to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 6 July 2015 (1 page)
16 June 2015	Micro company accounts made up to 31 January 2015 (6 pages)
16 June 2015	Micro company accounts made up to 31 January 2015 (6 pages)
27 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (6 pages)
27 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (6 pages)
16 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
16 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (6 pages)
31 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (6 pages)
20 May 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
6 March 2013	Change of share class name or designation (2 pages)
6 March 2013	Change of share class name or designation (2 pages)
11 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
13 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
1 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
14 July 2011	Company name changed g henshaw roofers merchants LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-06 (2 pages)
14 July 2011	Change of name notice (2 pages)
14 July 2011	Company name changed g henshaw roofers merchants LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-06 (2 pages)
14 July 2011	Change of name notice (2 pages)
20 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
20 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
16 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
24 January 2010	Director's details changed for Mr George Henshaw on 17 January 2010 (2 pages)
24 January 2010	Director's details changed for Mr George Henshaw on 17 January 2010 (2 pages)
24 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
24 January 2010	Director's details changed for Mrs Kathryn Jane Henshaw on 17 January 2010 (2 pages)
24 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
24 January 2010	Director's details changed for Mrs Kathryn Jane Henshaw on 17 January 2010 (2 pages)
14 January 2010	Registered office address changed from Grove House 227/233 London Road Hazel Grove Stockport SK7 4HS on 14 January 2010 (2 pages)
14 January 2010	Registered office address changed from Grove House 227/233 London Road Hazel Grove Stockport SK7 4HS on 14 January 2010 (2 pages)
10 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
10 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
19 January 2009	Return made up to 17/01/09; full list of members (4 pages)
19 January 2009	Return made up to 17/01/09; full list of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
13 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
17 January 2008	Return made up to 17/01/08; full list of members (2 pages)
17 January 2008	Return made up to 17/01/08; full list of members (2 pages)
9 May 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
9 May 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
22 January 2007	Return made up to 17/01/07; full list of members (2 pages)
22 January 2007	Return made up to 17/01/07; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
17 January 2006	Return made up to 17/01/06; full list of members (2 pages)
17 January 2006	Return made up to 17/01/06; full list of members (2 pages)
7 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
8 February 2005	Return made up to 17/01/05; full list of members (7 pages)
8 February 2005	Return made up to 17/01/05; full list of members (7 pages)
23 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
23 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
28 April 2004	Particulars of mortgage/charge (3 pages)
28 April 2004	Particulars of mortgage/charge (3 pages)
11 February 2004	Return made up to 17/01/04; full list of members (7 pages)
11 February 2004	Return made up to 17/01/04; full list of members (7 pages)
26 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
26 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
31 January 2003	Return made up to 17/01/03; full list of members (7 pages)
31 January 2003	Return made up to 17/01/03; full list of members (7 pages)
25 September 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
25 September 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
29 January 2002	Return made up to 17/01/02; full list of members (6 pages)
29 January 2002	Return made up to 17/01/02; full list of members (6 pages)
4 July 2001	Total exemption full accounts made up to 31 January 2001 (13 pages)
4 July 2001	Total exemption full accounts made up to 31 January 2001 (13 pages)
9 February 2001	Return made up to 17/01/01; full list of members (6 pages)
9 February 2001	Return made up to 17/01/01; full list of members (6 pages)
11 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
11 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
9 February 2000	Return made up to 17/01/00; full list of members (6 pages)
9 February 2000	Return made up to 17/01/00; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
27 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
8 February 1999	Return made up to 17/01/99; no change of members (4 pages)
8 February 1999	Return made up to 17/01/99; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 January 1998 (12 pages)
29 October 1998	Full accounts made up to 31 January 1998 (12 pages)
9 February 1998	Return made up to 17/01/98; full list of members (6 pages)
9 February 1998	Return made up to 17/01/98; full list of members (6 pages)
18 September 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
18 September 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
5 February 1997	Return made up to 17/01/97; no change of members (4 pages)
5 February 1997	Return made up to 17/01/97; no change of members (4 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
31 January 1996	Return made up to 17/01/96; no change of members (4 pages)
31 January 1996	Return made up to 17/01/96; no change of members (4 pages)
21 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
21 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
13 March 1995	Auditor's resignation (2 pages)
13 March 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
11 September 1985	Memorandum and Articles of Association (17 pages)
11 September 1985	Memorandum and Articles of Association (17 pages)