A P Henry Installations Limited

Company Registration Number: 04447933

Company registered in England and Wales

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A P Henry Installations Limited is a Private Company Limited by Shares first registered on 27 May 2002.

Registered Address

100 TIXALL ROAD
HALL GREEN BIRMINGHAM
B28 0RP

There are 4 companies currently registered at this postcode, including this one.

All companies at B28 0RP

Registration Data

Company Number

04447933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,418£4,875£8,342£5,263£13,109£8,272
of which Cash £1,018£0£0£0£0£0
Total Assets £1,418£4,875£8,342£5,263£13,109£8,272
Current Liabilities £19,068£23,704£28,100£17,370£12,632£9,958
Net Current Assets £-17,650£-18,829£-19,758£-12,107£477£-1,686
Total Net Worth £-13,045£-12,689£-11,558£-9,383£3,834£2,733

Previous Names

No previous names

Company Officers

  • HENRY, Kathleen Susan

    Secretary

    Appointed on 31 May 2002

     

    100 Tixall Road
    Hall Green
    Birmingham
    B28 0RP

  • HENRY, Anthony Peter

    Director

    Appointed on 31 May 2002

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: July 1965

    100 Tixall Road
    Birmingham
    B28 0RP

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2002

    Resigned on 6 June 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2002

    Resigned on 6 June 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 2 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58BEEYY. Transaction: MzE0OTkzNjc0MWFkaXF6a2N4.

  2. 20 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MMMS6I. Transaction: MzEzNzk1ODQ3OWFkaXF6a2N4.

  3. 10 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X49AI70P. Transaction: MzEyNDkwNDg1NGFkaXF6a2N4.

  4. 28 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X400SMZI. Transaction: MzExNjIxOTQwMmFkaXF6a2N4.

  5. 15 August 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3ECDP2Y. Transaction: MzEwNTY0NDYxOWFkaXF6a2N4.

  6. 31 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30PNAE9. Transaction: MzA5MzcwODIzMGFkaXF6a2N4.

  7. 2 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODA0Mzc0NGFkaXF6a2N4.

  8. 1 November 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2K8WZ7C. Transaction: MzA4ODA0MzYzM2FkaXF6a2N4.

  9. 24 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTE2MjIzOWFkaXF6a2N4.

  10. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS16I0. Transaction: MzA3MDE0NjM4OWFkaXF6a2N4.

  11. 20 August 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1FQTSV5. Transaction: MzA2MjY1MDQ2MmFkaXF6a2N4.

  12. 20 August 2012 Director's details changed for Anthony Peter Henry on 27 May 2012 [View PDF]

    Action Date: 27 May 2012. Category: Officers. Type: CH01. Barcode: X1FQTSUX. Transaction: MzA2MjY1MDM5NmFkaXF6a2N4.

  13. 20 August 2012 Secretary's details changed for Kathleen Susan Henry on 27 May 2012 [View PDF]

    Action Date: 27 May 2012. Category: Officers. Type: CH03. Barcode: X1FQTSUP. Transaction: MzA2MjY1MDM5NWFkaXF6a2N4.

  14. 1 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XI0BVZP9. Transaction: MzA0ODIxNDA0MWFkaXF6a2N4.

  15. 24 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDI0NTQyM2FkaXF6a2N4.

  16. 22 September 2011 Annual return made up to 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: A2NEGXQG. Transaction: MzA0NDI0NTI2M2FkaXF6a2N4.

  17. 20 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MzcwMzE2M2FkaXF6a2N4.

  18. 27 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4TSUNO4. Transaction: MzAyNDA5NDI5M2FkaXF6a2N4.

  19. 14 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: AK2YGKQK. Transaction: MzAxNzQ5MzU3M2FkaXF6a2N4.

  20. 20 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWY8YFSH. Transaction: MzAwNTM0NjY4NGFkaXF6a2N4.

  21. 14 September 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0UKID9S. Transaction: MjA0MTI2NzEwMmFkaXF6a2N4.

  22. 22 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR2L22H9. Transaction: MjAxMTcwNTA0MWFkaXF6a2N4.

  23. 1 July 2008 Return made up to 27/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AISE60Y2. Transaction: MjAwODE2ODQzNmFkaXF6a2N4.

  24. 30 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ0MTIxM2FkaXF6a2N4.

  25. 18 June 2007 Return made up to 27/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTUwMjA0MmFkaXF6a2N4.

  26. 31 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTEyNDkxM2FkaXF6a2N4.

  27. 20 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE2MTQxM2FkaXF6a2N4.

  28. 2 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMDQwMjgyM2FkaXF6a2N4.

  29. 15 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYwNTU2OWFkaXF6a2N4.

  30. 10 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODYxODQ2NmFkaXF6a2N4.

  31. 22 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY4NTE5MWFkaXF6a2N4.

  32. 25 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTk4MTk0OGFkaXF6a2N4.

  33. 16 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg1MzMwOGFkaXF6a2N4.

  34. 14 June 2002 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODc1Mjg2MmFkaXF6a2N4.

  35. 14 June 2002 Registered office changed on 14/06/02 from: 100 tixall road hallgreen birmingham B28 0RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQxODI3NWFkaXF6a2N4.

  36. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIwMjE1MmFkaXF6a2N4.

  37. 14 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI5Mjg4MGFkaXF6a2N4.

  38. 6 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM1MjA2OGFkaXF6a2N4.

  39. 6 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg0Mzk0NmFkaXF6a2N4.

  40. 27 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDA0ODUzN2FkaXF6a2N4.

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