Hendersons Building Services Limited

Company Registration Number: 04426409

Company registered in England and Wales

Approximate Location Map

Registered Address

140A TACHBROOK STREET
LONDON
SW1V 2NE

There are 179 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hendersons Building Services Limited is a Private Company Limited by Shares first registered on 29 April 2002.

Registration Data

Company Number

04426409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £289,668£325,287£421,586£474,518£466,772£525,974£533,056
of which Cash £500£500£500£500£500£0£0
Total Assets £289,668£325,287£421,586£474,518£466,772£525,974£533,056
Current Liabilities £288,620£326,246£400,939£465,090£454,015£515,398£518,652
Net Current Assets £1,048£-959£20,647£9,428£12,757£10,576£14,404
Total Net Worth £24,505£19,559£28,658£17,610£19,666£19,787£26,685

Previous Names

No previous names

Company Officers

  • HENDERSON, Mark

    Director

    Appointed on 31 March 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1962

    140a Tachbrook Street
    London
    SW1V 2NE

  • FRIFT, Jane Mary

    Secretary

    Appointed on 29 April 2002

    Resigned on 15 January 2004

    Langton
    Crawley Ridge
    Camberley
    Surrey
    GU15 2AJ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 29 April 2002

    Resigned on 29 April 2002

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HENDERSON, Margaret Rose

    Secretary

    Appointed on 15 January 2004

    Resigned on 8 April 2009

    4 Dennistoun Close
    Church Hill
    Camberley
    Surrey
    GU15 2EY

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 29 April 2002

    Resigned on 29 April 2002

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HENDERSON, Alan Thomas

    Director

    Appointed on 15 January 2004

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1939

    4 Denistoun Close
    Camberley
    Surrey
    GU15 2EY

  • HENDERSON, Mark

    Director

    Appointed on 29 April 2002

    Resigned on 15 January 2004

    Nationality: British

    Occupation: Builder

    Month of birth: April 1962

    Wicket Corner
    Upper Verran Road
    Camberley
    Surrey
    GU15 2JL

This information was most recently updated 03/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 March 2019 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIyODEyMzEwOGFkaXF6a2N4.

  2. 5 March 2019 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIyNzkyNTM0NmFkaXF6a2N4.

  3. 29 June 2018 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X79414ZD. Transaction: MzIwODYzMjM4NGFkaXF6a2N4.

  4. 15 May 2018 [View PDF]

    Action Date: 29 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X761F3BS. Transaction: MzIwNDk1NTQ1MWFkaXF6a2N4.

  5. 6 November 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R6IB2R0Q. Transaction: MzE4OTQ5NTQ1OWFkaXF6a2N4.

  6. 6 November 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZJQVJHVk1hZGlxemtjeA.

  7. 2 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZGVjVBNUxhZGlxemtjeA.

  8. 28 June 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X69IGJHK. Transaction: MzE3OTE3MDgzOWFkaXF6a2N4.

  9. 16 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JB323. Transaction: MzE3NTg4MjkyOWFkaXF6a2N4.

  10. 8 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MDIwNjk0NWFkaXF6a2N4.

  11. 7 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTkxNTAwMGFkaXF6a2N4.

  12. 30 June 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5A7MSVK. Transaction: MzE1MjAyMjM4NmFkaXF6a2N4.

  13. 2 June 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X58BDVUX. Transaction: MzE0OTkyOTQ2N2FkaXF6a2N4.

  14. 30 June 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4AO04TE. Transaction: MzEyNjE1MTY0NGFkaXF6a2N4.

  15. 19 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47RNZ6J. Transaction: MzEyMzQyMjY5OGFkaXF6a2N4.

  16. 19 May 2015 Director's details changed for Mr Mark Henderson on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X47RNYY8. Transaction: MzEyMzQyMjY4N2FkaXF6a2N4.

  17. 5 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X379UZSB. Transaction: MzA5OTQxMjIyNWFkaXF6a2N4.

  18. 31 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34TJMCZ. Transaction: MzA5NzI5NzY1M2FkaXF6a2N4.

  19. 11 June 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABMHBF. Transaction: MzA3OTU2NTI0MGFkaXF6a2N4.

  20. 17 May 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L281XLM9. Transaction: MzA3ODE2MjgxNmFkaXF6a2N4.

  21. 27 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzAwMTM5OGFkaXF6a2N4.

  22. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1Nzk0NWFkaXF6a2N4.

  23. 15 June 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X1B6063F. Transaction: MzA1OTIwNDc1MWFkaXF6a2N4.

  24. 19 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzY5MDYxOWFkaXF6a2N4.

  25. 18 May 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1931ASH. Transaction: MzA1NzY5MDYwMGFkaXF6a2N4.

  26. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2OTA1NWFkaXF6a2N4.

  27. 19 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XNSGUU9P. Transaction: MzAzNzQxMTk5NWFkaXF6a2N4.

  28. 5 April 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: L7YOQSWS. Transaction: MzAzNTA0Nzc0NmFkaXF6a2N4.

  29. 5 August 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LLBFWM4I. Transaction: MzAyMDg2MzQ5OGFkaXF6a2N4.

  30. 26 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODI2MjAyOWFkaXF6a2N4.

  31. 24 June 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XWTLAL46. Transaction: MzAxODI2MTk0OGFkaXF6a2N4.

  32. 27 May 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxNjM1ODY0NmFkaXF6a2N4.

  33. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDQxNzIyMGFkaXF6a2N4.

  34. 19 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEK879ZI. Transaction: MjAzMzIyMzg1OGFkaXF6a2N4.

  35. 5 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L6VRG9GI. Transaction: MjAzMjEzNzQwM2FkaXF6a2N4.

  36. 16 April 2009 Appointment terminated secretary margaret henderson [View PDF]

    Category: Officers. Type: 288b. Barcode: A4QRS8XS. Transaction: MjAzMDcxNjIwM2FkaXF6a2N4.

  37. 16 October 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AZO6740E. Transaction: MjAxNTcwOTkxNGFkaXF6a2N4.

  38. 12 June 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6T4O0I6. Transaction: MjAwNzExMzgxOWFkaXF6a2N4.

  39. 25 May 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYyODY5OGFkaXF6a2N4.

  40. 10 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzODQ1MWFkaXF6a2N4.

  41. 18 August 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA1Mjk5N2FkaXF6a2N4.

  42. 18 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDA2MDQyMmFkaXF6a2N4.

  43. 2 August 2006 Registered office changed on 02/08/06 from: portland house park street bagshot surrey GU19 5PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDcwMzQyOWFkaXF6a2N4.

  44. 18 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzcwMjg3M2FkaXF6a2N4.

  45. 2 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzcyMjIwOWFkaXF6a2N4.

  46. 13 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQyMDY4OWFkaXF6a2N4.

  47. 13 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzk3MTMzNmFkaXF6a2N4.

  48. 5 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzQ4OTQ1OWFkaXF6a2N4.

  49. 29 April 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc2NTY2NGFkaXF6a2N4.

  50. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgzNzcyNGFkaXF6a2N4.

  51. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI2MjQwNGFkaXF6a2N4.

  52. 31 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzQyNTk0MWFkaXF6a2N4.

  53. 28 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA3NjY1OGFkaXF6a2N4.

  54. 16 April 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MzcxOTczNGFkaXF6a2N4.

  55. 8 February 2004 Ad 15/01/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTc2MTMwMmFkaXF6a2N4.

  56. 4 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc2Nzk0M2FkaXF6a2N4.

  57. 4 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY3NjIwMWFkaXF6a2N4.

  58. 4 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY4NTY1M2FkaXF6a2N4.

  59. 4 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA1NDcxMWFkaXF6a2N4.

  60. 28 May 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU3MzY2OGFkaXF6a2N4.

  61. 22 May 2002 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTE1NTY0MWFkaXF6a2N4.

  62. 16 May 2002 Registered office changed on 16/05/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzU4MDIzMWFkaXF6a2N4.

  63. 16 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg4ODY0NmFkaXF6a2N4.

  64. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk2OTgzMmFkaXF6a2N4.

  65. 16 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc5Mjc2MWFkaXF6a2N4.

  66. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU1MzM2NmFkaXF6a2N4.

  67. 29 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTk1NTI1M2FkaXF6a2N4.

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54.174.43.27 Mon, 22 Jul 2019 06:52:44 +0100