Henderson Bathrooms Limited

Company Name	Henderson Bathrooms Limited
Director	Ian Fenwick Henderson
Company Status	Active
Company Number	05390684
Category	Private Limited Company
Incorporation Date	12 March 2005(19 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Ian Fenwick Henderson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 March 2005(same day as company formation)
Role	Management
Country of Residence	England
Correspondence Address	Unit 10 Easter Park, Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ

Director Name	Mt Keith Robinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2005(same day as company formation)
Role	Sales Marketing
Correspondence Address	13 Wheatfields Seaton Delaval Tyne & Wear NE25 0PZ

Secretary Name	Robert Fenwick Henderson
Nationality	British
Status	Resigned
Appointed	12 March 2005(same day as company formation)
Role	Management
Correspondence Address	Old Police House Annitsford Road, Seghill Cramlington Northumberland NE23 7SA

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	12 March 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	12 March 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	hendersonbathrooms.co.uk

Location

Registered Address	Unit 10 Easter Park, Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West

Shareholders

90 at £1	Ian Henderson 90.00% Ordinary
10 at £1	Simon Robson 10.00% Ordinary

Financials

Year	2014
Net Worth	-£70,069
Cash	£22
Current Liabilities	£113,135

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
31 March 2020	Director's details changed for Mr Ian Fenwick Henderson on 30 March 2020 (2 pages)
31 March 2020	Director's details changed for Mr Ian Fenwick Henderson on 30 March 2020 (2 pages)
17 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
13 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
24 May 2016	Termination of appointment of Robert Fenwick Henderson as a secretary on 13 May 2016 (1 page)
24 May 2016	Termination of appointment of Robert Fenwick Henderson as a secretary on 13 May 2016 (1 page)
5 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
5 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
28 September 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
15 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
15 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
10 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
3 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
26 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 March 2012	Termination of appointment of Keith Robinson as a director (1 page)
16 March 2012	Termination of appointment of Keith Robinson as a director (1 page)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 June 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Ian Fenwick Henderson on 12 March 2010 (2 pages)
13 April 2010	Director's details changed for Ian Fenwick Henderson on 12 March 2010 (2 pages)
13 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
11 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 March 2009	Registered office changed on 27/03/2009 from unit 16C moorland way workshops nelson park industrial estate cramlington northumberland NE23 1WE (1 page)
27 March 2009	Return made up to 12/03/09; full list of members (4 pages)
27 March 2009	Return made up to 12/03/09; full list of members (4 pages)
27 March 2009	Registered office changed on 27/03/2009 from unit 16C moorland way workshops nelson park industrial estate cramlington northumberland NE23 1WE (1 page)
7 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 March 2008	Return made up to 12/03/08; full list of members (4 pages)
19 March 2008	Return made up to 12/03/08; full list of members (4 pages)
18 March 2008	Director's change of particulars / ian henderson / 17/03/2008 (1 page)
18 March 2008	Director's change of particulars / ian henderson / 17/03/2008 (1 page)
28 December 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
28 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 December 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
12 June 2007	Return made up to 12/03/07; full list of members (3 pages)
12 June 2007	Return made up to 12/03/07; full list of members (3 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 April 2006	Return made up to 12/03/06; full list of members (7 pages)
13 April 2006	Return made up to 12/03/06; full list of members (7 pages)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	Registered office changed on 04/05/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	Registered office changed on 04/05/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (2 pages)
12 March 2005	Incorporation (16 pages)
12 March 2005	Incorporation (16 pages)

Henderson Bathrooms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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