Henney Motors Limited

Company Name	Henney Motors Limited
Director	John Joseph Hollett
Company Status	Active
Company Number	07717876
Category	Private Limited Company
Incorporation Date	26 July 2011(12 years, 9 months ago)
Previous Name	Cars4Players.com Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr John Joseph Hollett
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(6 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ

Director Name	Mr Philip Henney
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(same day as company formation)
Role	Manager
Country of Residence	Wales
Correspondence Address	Bowling Bank Farm Bowling Bank Wrexham Clwyd LL13 9RR Wales

Secretary Name	Mr Philip Henney
Status	Resigned
Appointed	26 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Bowling Bank Farm Bowling Bank Wrexham Clwyd LL13 9RR Wales

Location

Registered Address	1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton South
Built Up Area	Westhoughton
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £0.01	John Joseph Hollett 50.00% Ordinary
50 at £0.01	Philippe Henney 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,554
Cash	£11,006
Current Liabilities	£4,452

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Filing History

28 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
26 August 2020	Change of details for Mr John Joseph Hollett as a person with significant control on 2 July 2018 (2 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
12 August 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
6 August 2019	Cessation of Philip Henney as a person with significant control on 2 July 2018 (1 page)
24 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
17 September 2018	Termination of appointment of Philip Henney as a director on 2 July 2018 (1 page)
17 September 2018	Termination of appointment of Philip Henney as a secretary on 2 July 2018 (1 page)
17 September 2018	Appointment of Mr John Joseph Hollett as a director on 2 July 2018 (2 pages)
14 September 2018	Registered office address changed from Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED to 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ on 14 September 2018 (1 page)
17 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
9 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
19 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 July 2015	Director's details changed for Mr Philippe Henney on 27 June 2014 (2 pages)
27 July 2015	Secretary's details changed for Mr Philippe Henney on 27 June 2014 (1 page)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (4 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (4 pages)
27 July 2015	Director's details changed for Mr Philippe Henney on 27 June 2014 (2 pages)
27 July 2015	Secretary's details changed for Mr Philippe Henney on 27 June 2014 (1 page)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
8 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 September 2013	Company name changed CARS4PLAYERS.com LTD\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-26 NM01 ‐ Change of name by resolution (3 pages)
27 September 2013	Company name changed CARS4PLAYERS.com LTD\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-26 NM01 ‐ Change of name by resolution (3 pages)
2 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
2 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
4 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
4 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
4 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
28 August 2012	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 28 August 2012 (2 pages)
28 August 2012	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 28 August 2012 (2 pages)
26 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
26 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
26 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Henney Motors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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