Company NameRf Henderson (Heating) Ltd
DirectorIan Fenwick Henderson
Company StatusActive
Company Number06981317
CategoryPrivate Limited Company
Incorporation Date5 August 2009(14 years, 8 months ago)
Previous NameRf Henderson (Northern) Ltd

Business Activity

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

Directors

Director NameMr Ian Fenwick Henderson
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10 Easter Park
Nelson Park West
Cramlington
Northumberland
NE23 1WQ
Director NameMarie Henderson
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2009(same day as company formation)
RoleCompany Director
Correspondence Address22 Dearham Grove
Cramlington
Northumberland
NE23 3FR
Director NameRobert Fenwick Henderson
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2009(same day as company formation)
RoleCompany Director
Correspondence AddressOld Police House
Annitsford Road, Seghill
Cramlington
Northumberland
NE23 7SA

Contact

Websitewww.rfhendersonltd.co.uk/
Email address[email protected]
Telephone01670 735577
Telephone regionMorpeth

Location

Registered AddressUnit 10 Easter Park
Nelson Park West
Cramlington
Northumberland
NE23 1WQ
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington West
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£1,596
Cash£16,526
Current Liabilities£62,426

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 May 2023 (11 months, 2 weeks ago)
Next Return Due31 May 2024 (1 month from now)

Filing History

29 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
30 May 2023Confirmation statement made on 17 May 2023 with no updates (3 pages)
28 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
12 August 2022Confirmation statement made on 17 May 2022 with no updates (3 pages)
22 October 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
5 August 2021Confirmation statement made on 5 August 2021 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
18 August 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
13 August 2019Director's details changed for Mr Ian Fenwick Henderson on 13 August 2019 (2 pages)
13 August 2019Confirmation statement made on 5 August 2019 with updates (4 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
12 September 2018Confirmation statement made on 5 August 2018 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
10 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
16 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
24 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
28 September 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
19 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(3 pages)
19 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(3 pages)
19 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(3 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
28 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
28 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
13 December 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 December 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(3 pages)
27 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(3 pages)
27 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(3 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
8 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
8 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
24 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
24 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
24 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
27 April 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
27 April 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
27 April 2011Current accounting period shortened from 31 August 2011 to 30 April 2011 (1 page)
27 April 2011Current accounting period shortened from 31 August 2011 to 30 April 2011 (1 page)
5 January 2011Company name changed rf henderson (northern) LTD\certificate issued on 05/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04
  • NM01 ‐ Change of name by resolution
(3 pages)
5 January 2011Company name changed rf henderson (northern) LTD\certificate issued on 05/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04
  • NM01 ‐ Change of name by resolution
(3 pages)
26 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
26 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
26 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
11 August 2009Appointment terminated director robert henderson (1 page)
11 August 2009Appointment terminated director marie henderson (1 page)
11 August 2009Appointment terminated director robert henderson (1 page)
11 August 2009Appointment terminated director marie henderson (1 page)
5 August 2009Incorporation (18 pages)
5 August 2009Incorporation (18 pages)