A.a. Henton & Son (Steel Fabrications) Limited

Company Registration Number: 01424002

Company registered in England and Wales

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A.a. Henton & Son (Steel Fabrications) Limited is a Private Company Limited by Shares first registered on 30 May 1979. Its current registered address is in Twycross,atherstone,, Warwickshire..

Registered Address

WORTHINGTON FARM
NORTON-JUXTA
TWYCROSS,ATHERSTONE,
WARWICKSHIRE.
CV9 3QB

There are 6 companies currently registered at this postcode, including this one.

All companies at CV9 3QB

Registration Data

Company Number

01424002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £316,159£342,179£0£0£0
Current Assets £864,134£697,425£1,313,044£1,195,624£880,453
of which Cash £62,033£153,089£6,313£48,209£51,349
Total Assets £1,180,293£1,039,604£1,313,044£1,195,624£880,453
Current Liabilities £293,028£173,991£856,954£706,392£436,200
Net Current Assets £571,106£523,434£456,090£489,232£444,253
Total Net Worth £887,265£865,613£803,125£738,350£682,363

Previous Names

No previous names

Company Officers

  • HENTON, Arthur William

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1949

    Worthington Farm
    Norton Juxta Twycross
    Atherstone
    Warwickshrie
    CV9 3QB

  • HENTON, Karen

    Director

    Appointed on 9 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1967

    Worthington Farm
    Wood Lane
    Norton Juxta Twycross
    Atherstone
    Warwickshire
    CV9 3QB

  • HENTON, Beatrice Thelma

    Secretary

    Resigned on 22 September 2014

    Worthington Farm Wood Lane
    Norton Juxta Twycross
    Atherstone
    CV9 3QB

  • HENTON, Beatrice Thelma

    Director

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1925

    Worthington Farm Wood Lane
    Norton Juxta Twycross
    Atherstone
    CV9 3QB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHJAYJ. Transaction: MzE2NDAxNjgyOWFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C90HS3. Transaction: MzE1NDA1Njk0OWFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHKEFD. Transaction: MzEzNzkxNjA4OGFkaXF6a2N4.

  4. 15 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BG17HM. Transaction: MzEyNjk1NzM3MmFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3YNHBXD. Transaction: MzExNTAyMjQyMGFkaXF6a2N4.

  6. 3 November 2014 Termination of appointment of Beatrice Thelma Henton as a secretary on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM02. Barcode: X3JWCP3V. Transaction: MzExMDYzMjY0MWFkaXF6a2N4.

  7. 3 November 2014 Termination of appointment of Beatrice Thelma Henton as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3JWC84P. Transaction: MzExMDYyOTI0NWFkaXF6a2N4.

  8. 10 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A353OJM2. Transaction: MzA5ODAzMDA1NmFkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZZG3HF. Transaction: MzA5Mjk0MTEwOGFkaXF6a2N4.

  10. 24 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26J60N4. Transaction: MzA3Njg4MjE0MGFkaXF6a2N4.

  11. 30 November 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRPQMQ. Transaction: MzA2ODUwNjE0MGFkaXF6a2N4.

  12. 28 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13G4M42. Transaction: MzA1MzI1NTE0NmFkaXF6a2N4.

  13. 1 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XHN0WZOK. Transaction: MzA0ODE0MzEyNmFkaXF6a2N4.

  14. 14 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ANVL3T9I. Transaction: MzAzNTYyODA3NGFkaXF6a2N4.

  15. 7 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XEZ5HQL7. Transaction: MzAyOTk4OTE2NWFkaXF6a2N4.

  16. 7 January 2011 Director's details changed for Karen Henton on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XEZ5GQL6. Transaction: MzAyOTk4OTAxMWFkaXF6a2N4.

  17. 18 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AU2KAIDV. Transaction: MzAxMTc0NDA3M2FkaXF6a2N4.

  18. 23 February 2010 Appointment of Karen Henton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3U8HHO1. Transaction: MzAxMDAwOTk2MmFkaXF6a2N4.

  19. 11 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XEYYVFP6. Transaction: MzAwNDgxMjgwOGFkaXF6a2N4.

  20. 11 December 2009 Director's details changed for Beatrice Thelma Henton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEYYUFP5. Transaction: MzAwNDgxMjQ5M2FkaXF6a2N4.

  21. 11 December 2009 Director's details changed for Arthur William Henton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEYYTFP4. Transaction: MzAwNDgxMjQ5MmFkaXF6a2N4.

  22. 9 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5NRP8VL. Transaction: MjAzMDc5NzI5MmFkaXF6a2N4.

  23. 31 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ACM048I2. Transaction: MjAyOTU0Mzc1OGFkaXF6a2N4.

  24. 24 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPM15XP. Transaction: MjAyMTI2MzkxNGFkaXF6a2N4.

  25. 23 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SXM7A0C4. Transaction: MjAwNzY3MjY3MmFkaXF6a2N4.

  26. 17 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk1NTMxOGFkaXF6a2N4.

  27. 6 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc5NzI4MWFkaXF6a2N4.

  28. 19 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgxOTI5M2FkaXF6a2N4.

  29. 19 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcxMjYzOGFkaXF6a2N4.

  30. 10 March 2006 Return made up to 30/11/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1NDE1OGFkaXF6a2N4.

  31. 29 November 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMwMTk0NGFkaXF6a2N4.

  32. 18 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0OTExOTE1M2FkaXF6a2N4.

  33. 13 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc3MDYyNGFkaXF6a2N4.

  34. 22 June 2004 Accounts for a medium company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNDI2NDU0NmFkaXF6a2N4.

  35. 30 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYxNzk1OWFkaXF6a2N4.

  36. 10 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzAxMDczMGFkaXF6a2N4.

  37. 23 July 2003 Accounts for a medium company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0OTEyODc4MGFkaXF6a2N4.

  38. 17 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEyNTc1MWFkaXF6a2N4.

  39. 16 May 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0ODA4MjE3MWFkaXF6a2N4.

  40. 13 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg4MDMxN2FkaXF6a2N4.

  41. 3 July 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyOTgxMjM1NmFkaXF6a2N4.

  42. 5 January 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU2MzU5NGFkaXF6a2N4.

  43. 25 August 2000 Accounting reference date extended from 31/08/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDUxOTc5OWFkaXF6a2N4.

  44. 23 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4NDUzMTUwMWFkaXF6a2N4.

  45. 30 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkxMTg1NmFkaXF6a2N4.

  46. 11 May 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3MjE4MDI1NWFkaXF6a2N4.

  47. 4 December 1998 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA0MjU4NGFkaXF6a2N4.

  48. 8 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4ODk0MjkwMWFkaXF6a2N4.

  49. 23 December 1997 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM0NzM2OGFkaXF6a2N4.

  50. 27 April 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA5NzEwMzgwMGFkaXF6a2N4.

  51. 10 December 1996 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI0MjczMmFkaXF6a2N4.

  52. 20 June 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEyNDg5Mzk2N2FkaXF6a2N4.

  53. 12 December 1995 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUyODc5OWFkaXF6a2N4.

  54. 22 June 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAzMjI1NTk1MmFkaXF6a2N4.

  55. 9 December 1994 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjcwMjE3N2FkaXF6a2N4.

  56. 20 June 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA4NTc0MjE5OWFkaXF6a2N4.

  57. 13 December 1993 Return made up to 30/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk4MTc5N2FkaXF6a2N4.

  58. 22 June 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAyMjU2ODUwMGFkaXF6a2N4.

  59. 11 December 1992 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzkxOTU2NWFkaXF6a2N4.

  60. 29 June 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDEwMDkwMjExOWFkaXF6a2N4.

  61. 13 December 1991 Return made up to 30/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MDAwNzE0NWFkaXF6a2N4.

  62. 8 October 1991 Group accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDExMTgxMTYyOGFkaXF6a2N4.

  63. 2 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NjQyMzA4NWFkaXF6a2N4.

  64. 8 May 1991 Return made up to 30/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3OTg0Nzc1MGFkaXF6a2N4.

  65. 3 July 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDE0MTQ4NzE3MmFkaXF6a2N4.

  66. 12 February 1990 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjY2OTUyNGFkaXF6a2N4.

  67. 6 July 1989 Group accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA3MTExMjEwNmFkaXF6a2N4.

  68. 6 July 1989 Return made up to 30/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTc3MDE4NmFkaXF6a2N4.

  69. 29 September 1988 Accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA3MDQ3MjAzNGFkaXF6a2N4.

  70. 11 May 1988 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDA4MjE5MTYxNmFkaXF6a2N4.

  71. 30 March 1988 Return made up to 21/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDMyNTEyMGFkaXF6a2N4.

  72. 9 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNDYyMjM0MWFkaXF6a2N4.

  73. 20 October 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2Mzg5MTM4OWFkaXF6a2N4.

  74. 20 October 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDU3MzQ0OWFkaXF6a2N4.

  75. 14 October 1987 Wd 09/10/87 ad 07/10/87--------- £ si [email protected]=40000 £ ic 2/40002

    Category: Capital. Type: PUC 3. Transaction: MDEyOTQ3Mzc5MWFkaXF6a2N4.

  76. 21 February 1987 Accounts for a dormant company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDAzMzA1NzU1MWFkaXF6a2N4.

  77. 21 February 1987 Return made up to 31/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODU2MDgyM2FkaXF6a2N4.

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