HENWOOD COURT 20 HENWOOD ROAD
COMPTON
WOLVERHAMPTON
WEST MIDLANDS
WV6 8PG
There are 5 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z6145334
Registration Start Date
29 January 2002
Registration Expiry Date
28 January 2018
Accounts Reference Date
31 October
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 October 2016
Accounts Next Due
31 July 2018
Returns Last Made Up
8 October 2015
Returns Next Due
5 November 2016
Mortgages
1 in total
1 outstanding
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £698,852 | £660,255 | £616,433 | £600,082 | £617,369 | £559,901 | £437,841 |
Current Assets | £907,546 | £782,324 | £762,859 | £558,185 | £480,740 | £498,378 | £383,237 |
of which Cash | £493,431 | £397,594 | £327,915 | £123,622 | £62,842 | £209,733 | £177,771 |
Total Assets | £1,606,398 | £1,442,579 | £1,379,292 | £1,158,267 | £1,098,109 | £1,058,279 | £821,078 |
Current Liabilities | £454,614 | £410,797 | £539,855 | £407,134 | £377,574 | £401,822 | £326,168 |
Net Current Assets | £452,932 | £371,527 | £223,004 | £151,051 | £103,166 | £96,556 | £57,069 |
Total Net Worth | £1,151,784 | £1,031,782 | £839,437 | £751,133 | £720,535 | £656,457 | £494,910 |
No previous names
Secretary
Nationality: British
Henwood Court
20 Henwood Road
Compton
Wolverhampton
West Midlands
WV6 8PG
United Kingdom
Director
Appointed on 1 November 1998
Nationality: British
Occupation: Engineer
Month of birth: February 1964
Henwood Court
20 Henwood Road
Compton
Wolverhampton
West Midlands
WV6 8PG
United Kingdom
Director
Nationality: British
Occupation: Office Machinery Consultant
Month of birth: September 1955
Henwood Court
20 Henwood Road
Compton
Wolverhampton
West Midlands
WV6 8PG
United Kingdom
Director
Nationality: British
Occupation: Secretary
Month of birth: November 1956
Henwood Court
20 Henwood Road
Compton
Wolverhampton
West Midlands
WV6 8PG
United Kingdom
Director
Appointed on 31 October 2011
Resigned on 11 April 2014
Nationality: British
Occupation: New Business Sales Director
Month of birth: April 1977
Henwood Court
20 Henwood Road
Compton
Wolverhampton
West Midlands
WV6 8PG
United Kingdom
This information was most recently updated 16/11/2017.
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Action Date: 8 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GQ1TOB. Transaction: MzE4NzQ1NTE1MGFkaXF6a2N4.
Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X61AV0O8. Transaction: MzE3MDA4MDk0MmFkaXF6a2N4.
Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHGZ4. Transaction: MzE1OTYzNjk2M2FkaXF6a2N4.
Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53XZ2R4. Transaction: MzE0NTMwMDcwMWFkaXF6a2N4.
Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWIOQY. Transaction: MzEzMjkzNTYxNWFkaXF6a2N4.
Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46BP5HF. Transaction: MzEyMjIxMDQxOWFkaXF6a2N4.
Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8MZHC. Transaction: MzEwOTIyMzYyOGFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S3FLWCW8. Transaction: MzEwNzA5NjEzMGFkaXF6a2N4.
Action Date: 19 August 2014. Category: Capital. Type: SH06. Barcode: A3ETXZNT. Transaction: MzEwNjc4ODY5NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFVFhaTTFhZGlxemtjeA.
Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C3S9X4. Transaction: MzEwMzY3MDcyMGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X35RI53T. Transaction: MzA5ODE4NjYyOWFkaXF6a2N4.
Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2K698S8. Transaction: MzA4Nzk2Mzk5MWFkaXF6a2N4.
Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28J2O1U. Transaction: MzA3ODA5NjcwN2FkaXF6a2N4.
Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1J98PVC. Transaction: MzA2NTYyOTUzMmFkaXF6a2N4.
Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1J98PUO. Transaction: MzA2NTYxNzIwOGFkaXF6a2N4.
Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1J98PV4. Transaction: MzA2NTYxNzIxMGFkaXF6a2N4.
Action Date: 10 October 2012. Category: Officers. Type: CH03. Barcode: X1J98PU8. Transaction: MzA2NTYxNzIwNGFkaXF6a2N4.
Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1J98PUG. Transaction: MzA2NTYxNzIwNWFkaXF6a2N4.
Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1J98PUW. Transaction: MzA2NTYxNzIwMmFkaXF6a2N4.
Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A19NNRK3. Transaction: MzA1ODI5MjAzOGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X17FYF42. Transaction: MzA1NjI4MDA0NWFkaXF6a2N4.
Action Date: 31 October 2011. Category: Capital. Type: SH01. Barcode: A170NUCW. Transaction: MzA1NjA0ODMzOWFkaXF6a2N4.
Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X26ELYGI. Transaction: MzA0NTYwMjY1OWFkaXF6a2N4.
Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUBFBSQN. Transaction: MzAzNDU4MDk5OGFkaXF6a2N4.
Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XMVZTO60. Transaction: MzAyNTE5MTQyMGFkaXF6a2N4.
Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFS11HQD. Transaction: MzAxMDAwNjc1OGFkaXF6a2N4.
Action Date: 22 February 2010. Category: Officers. Type: CH03. Barcode: XFRZDHQM. Transaction: MzAxMDAwNjY4OWFkaXF6a2N4.
Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFS1HHQT. Transaction: MzAxMDAwNjc3NmFkaXF6a2N4.
Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFS2CHQP. Transaction: MzAxMDAwNjgyNWFkaXF6a2N4.
Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: XFRN1HQY. Transaction: MzAxMDAwNTA2MmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: PMNJOHF1. Transaction: MzAwOTQxNDgyM2FkaXF6a2N4.
Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AMKS7GID. Transaction: MzAwNzE0MzcyNGFkaXF6a2N4.
Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XKY4KE2J. Transaction: MzAwMDcxOTYzM2FkaXF6a2N4.
Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKY4HE2G. Transaction: MzAwMDYzMTMwOGFkaXF6a2N4.
Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKY4IE2H. Transaction: MzAwMDYzMTMwOWFkaXF6a2N4.
Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKY4JE2I. Transaction: MzAwMDYzMTMxMGFkaXF6a2N4.
Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AL63T827. Transaction: MjAyODEzMzEwN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X1X644DM. Transaction: MjAxNjc1NDI3MGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: AM13Y2TT. Transaction: MjAxMjY4MDE1NGFkaXF6a2N4.
Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUYFWYZA. Transaction: MjAwMzgyMzQ4MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4ODAxNjI5OGFkaXF6a2N4.
Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE3MDIyOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2OTMwNDY5MWFkaXF6a2N4.
Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEwODgxMTgyNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMzE4Nzg0NWFkaXF6a2N4.
Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMzg5NTExOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MzQwNTAxOWFkaXF6a2N4.
Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0NzY0NTgwMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNTkyMTI0NGFkaXF6a2N4.
Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMzA0MTU2M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4OTM2NzQ1OGFkaXF6a2N4.
Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NzQ0MTg1NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNTEyODExNGFkaXF6a2N4.
Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxOTEzOTM3NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3Mjk3NDgwOWFkaXF6a2N4.
Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4OTY0NDYyNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNDQwMzkzMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNzc2NDQ0NWFkaXF6a2N4.
Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0NDkyMzE1M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA1MDQyMzQ5MGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA3Mjc2Mzc2M2FkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDA4MDQxNjk4N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTY5MDQ2MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTE5MTQ3MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNDU0NDAyMmFkaXF6a2N4.
Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAyMjM1MjgyMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMTUyNzMyOGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3MjEyNzY1MmFkaXF6a2N4.
Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0NjYwMTgzMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyOTA2NDk3MmFkaXF6a2N4.
Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDExMzgzMzM0OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMTE5NTM4NWFkaXF6a2N4.
Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEzODA2MDc4MmFkaXF6a2N4.
Category: Historical. Type: PRE95. Transaction: MzA4ODI0MzAyOGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzOTEzMjkwNmFkaXF6a2N4.
Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDE0NDgzMjk5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExOTEwMDExOGFkaXF6a2N4.
Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA1NzAxMjMyOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MTY5MjUyMWFkaXF6a2N4.
Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAxMjQxOTc0MmFkaXF6a2N4.
Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMzk2MDMwMGFkaXF6a2N4.
Category: Accounts. Type: 225(1). Transaction: MDEyNDMzNzExMWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3MDY4ODY1N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAxMjIwNDg3MmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA3OTU3NTM4OGFkaXF6a2N4.