Alexander Heneghan Limited

Company Registration Number: 03368603

Company registered in England and Wales

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Alexander Heneghan Limited is a Private Company Limited by Shares first registered on 9 May 1997. Its current registered address is in Mapperley, Nottingham.

Registered Address

116 KENT ROAD
MAPPERLEY
NOTTINGHAM
NG3 6BS

There are 2 companies currently registered at this postcode, including this one.

All companies at NG3 6BS

Registration Data

Company Number

03368603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

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

9 May 2016

Returns Next Due

6 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £38,242£0£47,481£16,268£0£0
Current Assets £1,334£2,122£311£3,702£2,743£1,526
of which Cash £1,334£2,122£311£3,702£1,333£116
Total Assets £39,576£2,122£47,792£19,970£2,743£1,526
Current Liabilities £20,643£3,289£24,381£12,275£0£0
Net Current Assets £-19,309£-1,167£-24,070£-8,573£2,743£1,526
Total Net Worth £18,933£673£23,411£7,695£1,438£-949

Previous Names

No previous names

Company Officers

  • HENEGHAN, Jennifer Jane

    Secretary

    Appointed on 23 July 1999

     

    116 Kent Road
    Mapperley
    Nottingham
    Nottinghamshire
    NG3 6BS

  • HENEGHAN, Jennifer Jane

    Director

    Appointed on 9 May 1997

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1963

    116 Kent Road
    Mapperley
    Nottingham
    Nottinghamshire
    NG3 6BS

  • HENEGHAN, Niall Edmund Philip

    Director

    Appointed on 9 May 1997

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1963

    116 Kent Road
    Mapperley
    Nottingham
    Nottinghamshire
    NG3 6BS

  • WILLIAMS, Ian Alexander

    Secretary

    Appointed on 9 May 1997

    Resigned on 23 July 1999

    11 Whittingham Road
    Mapperley
    Nottingham
    Nottinghamshire
    NG3 6BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 1997

    Resigned on 9 May 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • WILLIAMS, Ian Alexander

    Director

    Appointed on 9 May 1997

    Resigned on 23 July 1999

    Nationality: British

    Occupation: Recruitment

    Month of birth: January 1971

    11 Whittingham Road
    Mapperley
    Nottingham
    Nottinghamshire
    NG3 6BL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 May 1997

    Resigned on 9 May 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 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: X5CE3IZV. Transaction: MzE1NDEyMzIxMmFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X588RVZF. Transaction: MzE0OTg0MTcwMWFkaXF6a2N4.

  3. 31 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: X4CRPZ15. Transaction: MzEyODE4MDE1NGFkaXF6a2N4.

  4. 12 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X49FPMX7. Transaction: MzEyNTAyODE3MmFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3F7FF4B. Transaction: MzEwNjI5ODI0OGFkaXF6a2N4.

  6. 14 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37UR8GI. Transaction: MzEwMDAzOTY3OGFkaXF6a2N4.

  7. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRXD63. Transaction: MzA4MjQ2NjE5MWFkaXF6a2N4.

  8. 4 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29R1QLN. Transaction: MzA3OTA5NDUxM2FkaXF6a2N4.

  9. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E198BV. Transaction: MzA2MTUzNzE0MGFkaXF6a2N4.

  10. 9 July 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1CTC6W3. Transaction: MzA2MDUxMjk2MGFkaXF6a2N4.

  11. 24 May 2012 Registered office address changed from H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY United Kingdom on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Address. Type: AD01. Barcode: X19LGHEX. Transaction: MzA1ODA1NzI4MmFkaXF6a2N4.

  12. 13 March 2012 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X14NBYBS. Transaction: MzA1NDA1NzA4NmFkaXF6a2N4.

  13. 6 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODQxMzM0MmFkaXF6a2N4.

  14. 5 December 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XJ3VTZTZ. Transaction: MzA0ODQxMzMxMGFkaXF6a2N4.

  15. 5 December 2011 Director's details changed for Niall Edmund Philip Heneghan on 3 December 2011 [View PDF]

    Action Date: 3 December 2011. Category: Officers. Type: CH01. Barcode: XJ3VSZTY. Transaction: MzA0ODQxMzIxMmFkaXF6a2N4.

  16. 5 December 2011 Director's details changed for Jennifer Jane Heneghan on 3 December 2011 [View PDF]

    Action Date: 3 December 2011. Category: Officers. Type: CH01. Barcode: XJ3VRZTX. Transaction: MzA0ODQxMzIxMGFkaXF6a2N4.

  17. 13 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0Mjk4MDU1NWFkaXF6a2N4.

  18. 10 February 2011 Registered office address changed from Venture House Cross Street Arnold Nottingham Nottinghamshire NG5 7PJ on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: XQHACRJ0. Transaction: MzAzMjAyMDE1MmFkaXF6a2N4.

  19. 27 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPKHMM1W. Transaction: MzAyMDMwOTIwNGFkaXF6a2N4.

  20. 9 July 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XTQE8LI5. Transaction: MzAxOTE1NTA2OGFkaXF6a2N4.

  21. 8 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PC5SXBDJ. Transaction: MjAzNjczODg3MWFkaXF6a2N4.

  22. 14 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCVG9TZ. Transaction: MjAzMjg0NjY1MWFkaXF6a2N4.

  23. 8 August 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHIU23E. Transaction: MjAxMDYyNDAyOGFkaXF6a2N4.

  24. 4 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AGA6H13R. Transaction: MjAwODQ0NzEwN2FkaXF6a2N4.

  25. 4 July 2008 Registered office changed on 04/07/2008 from 3 cranmer street nottingham NG3 4GH [View PDF]

    Category: Address. Type: 287. Barcode: AGA6I13S. Transaction: MjAwODQ0NjI3N2FkaXF6a2N4.

  26. 11 July 2007 Return made up to 09/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcyMTU1MGFkaXF6a2N4.

  27. 21 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxMzMzM2FkaXF6a2N4.

  28. 20 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYyMTA2OGFkaXF6a2N4.

  29. 24 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQyODM0MWFkaXF6a2N4.

  30. 14 June 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1MDkyOWFkaXF6a2N4.

  31. 10 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0MDE3MTgxNmFkaXF6a2N4.

  32. 25 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwODQzMjEwNWFkaXF6a2N4.

  33. 15 June 2004 Ad 27/10/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDUzODU3MGFkaXF6a2N4.

  34. 15 June 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYwNDg1N2FkaXF6a2N4.

  35. 5 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxODEzNDkyMWFkaXF6a2N4.

  36. 29 June 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA3OTcwMGFkaXF6a2N4.

  37. 10 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4OTI2NTg3NGFkaXF6a2N4.

  38. 3 July 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQzMTE3NGFkaXF6a2N4.

  39. 24 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzNDM1NTY1M2FkaXF6a2N4.

  40. 15 June 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcxNjIwMmFkaXF6a2N4.

  41. 29 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2MDQ2OTUzMWFkaXF6a2N4.

  42. 7 June 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM4MDEwNWFkaXF6a2N4.

  43. 27 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ3NjA2NWFkaXF6a2N4.

  44. 27 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ3ODg0OGFkaXF6a2N4.

  45. 26 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzU3MjExOGFkaXF6a2N4.

  46. 18 May 1999 Return made up to 09/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgyNTMyNWFkaXF6a2N4.

  47. 25 February 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1NzI4MTMzOWFkaXF6a2N4.

  48. 27 January 1999 Accounting reference date extended from 31/05/98 to 31/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzEzMjA0NmFkaXF6a2N4.

  49. 29 May 1998 Return made up to 09/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzc0MjM4MmFkaXF6a2N4.

  50. 15 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc1OTg2NGFkaXF6a2N4.

  51. 15 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU3Mjk0OWFkaXF6a2N4.

  52. 15 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc5NDA0NWFkaXF6a2N4.

  53. 15 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM0NzI0N2FkaXF6a2N4.

  54. 15 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE5MTI0NmFkaXF6a2N4.

  55. 9 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTk1MzUzN2FkaXF6a2N4.

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