Nelson Park West
Cramlington
Northumberland
NE23 1WQ
Director Name | Marie Henderson |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Dearham Grove Cramlington Northumberland NE23 3FR |
Director Name | Robert Fenwick Henderson |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Old Police House Annitsford Road, Seghill Cramlington Northumberland NE23 7SA |
Website | www.rfhendersonltd.co.uk/ |
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Email address | [email protected] |
Telephone | 01670 735577 |
Telephone region | Morpeth |
Registered Address | Unit 10 Easter Park Nelson Park West Cramlington Northumberland NE23 1WQ |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington West |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,596 |
Cash | £16,526 |
Current Liabilities | £62,426 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 31 May 2024 (1 month from now) |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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30 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
28 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
12 August 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
22 October 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
5 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
18 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
13 August 2019 | Director's details changed for Mr Ian Fenwick Henderson on 13 August 2019 (2 pages) |
13 August 2019 | Confirmation statement made on 5 August 2019 with updates (4 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
12 September 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
10 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
16 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 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) |
19 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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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) |
28 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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13 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
13 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
27 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
8 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
24 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
24 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
24 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
27 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
27 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
27 April 2011 | Current accounting period shortened from 31 August 2011 to 30 April 2011 (1 page) |
27 April 2011 | Current accounting period shortened from 31 August 2011 to 30 April 2011 (1 page) |
5 January 2011 | Company name changed rf henderson (northern) LTD\certificate issued on 05/01/11
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5 January 2011 | Company name changed rf henderson (northern) LTD\certificate issued on 05/01/11
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26 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
26 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
26 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
11 August 2009 | Appointment terminated director robert henderson (1 page) |
11 August 2009 | Appointment terminated director marie henderson (1 page) |
11 August 2009 | Appointment terminated director robert henderson (1 page) |
11 August 2009 | Appointment terminated director marie henderson (1 page) |
5 August 2009 | Incorporation (18 pages) |
5 August 2009 | Incorporation (18 pages) |