Hende Building Services Limited

Company Registration Number: 04999981

Company registered in England and Wales

Approximate Location Map

Registered Address

LANDMARK HOUSE STATION ROAD
CHEADLE HULME
CHEADLE
ENGLAND
SK8 7BS

There are 228 companies currently registered at this postcode, including this one.

All companies at SK8 7BS

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.
Hende Building Services Limited is a Private Company Limited by Shares first registered on 19 December 2003. Its current registered address is in Cheadle.

Registration Data

Company Number

04999981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £210,555£164,394£121,754£138,351£124,237£84,500£116,870£107,175
of which Cash £0£47,175£35,858£8,358£19,453£100£36,181£23,457
Total Assets £210,555£164,394£121,754£138,351£124,237£84,500£116,870£107,175
Current Liabilities £110,461£91,897£60,078£67,299£61,900£34,915£63,622£63,493
Net Current Assets £100,094£72,497£61,676£71,052£62,337£49,585£53,248£43,682
Total Net Worth £143,369£94,812£81,282£76,192£70,307£59,126£63,945£57,265

Previous Names

No previous names

Company Officers

  • HENDERSON, Tracey Patricia

    Secretary

    Appointed on 19 December 2003

     

    58
    Grove Lane
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 7NB
    England

  • HENDERSON, Ian Anthony

    Director

    Appointed on 19 December 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1965

    58
    Grove Lane
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 7NB
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2003

    Resigned on 19 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 December 2003

    Resigned on 19 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

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. 11 January 2019 [View PDF]

    Action Date: 19 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7WX0LX5. Transaction: MzIyNDI1NzUxM2FkaXF6a2N4.

  2. 19 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7KR62YX. Transaction: MzIyMjQ3NjkzNWFkaXF6a2N4.

  3. 28 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LN5CY7. Transaction: MzE5MzU4MTcyNGFkaXF6a2N4.

  4. 20 December 2017 [View PDF]

    Action Date: 19 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LPSFZT. Transaction: MzE5MzI4ODUyM2FkaXF6a2N4.

  5. 20 December 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6LPS92W. Transaction: MzE5MzI4ODIxMWFkaXF6a2N4.

  6. 20 December 2017 [View PDF]

    Action Date: 20 December 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6LPS37T. Transaction: MzE5MzI4ODAwM2FkaXF6a2N4.

  7. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9P1BS. Transaction: MzE2NTIyNjQ5MGFkaXF6a2N4.

  8. 21 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAQIX7. Transaction: MzE2NTAxMzM4N2FkaXF6a2N4.

  9. 30 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: A4MIR1GI. Transaction: MzEzNzk3MDQ2NWFkaXF6a2N4.

  10. 21 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP70JD. Transaction: MzEzNzk5MTU4MWFkaXF6a2N4.

  11. 2 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7UZ76. Transaction: MzExNDU5NjY2NmFkaXF6a2N4.

  12. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0X0A3. Transaction: MzExMzk3NzMyNmFkaXF6a2N4.

  13. 2 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZHJU. Transaction: MzA5MTgyOTAyNGFkaXF6a2N4.

  14. 2 January 2014 Secretary's details changed for Tracey Patricia Henderson on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH03. Barcode: X2YOZHJE. Transaction: MzA5MTgyODkyNGFkaXF6a2N4.

  15. 2 January 2014 Director's details changed for Ian Anthony Henderson on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: X2YOZHJM. Transaction: MzA5MTgyODkyN2FkaXF6a2N4.

  16. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKF6J5. Transaction: MzA5MTM4NTc4NmFkaXF6a2N4.

  17. 27 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: A1O6CQBN. Transaction: MzA3MDA2MzU3MWFkaXF6a2N4.

  18. 19 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4WOER. Transaction: MzA2OTY5MTA4MGFkaXF6a2N4.

  19. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORQF3U. Transaction: MzA1MDA3ODIyOGFkaXF6a2N4.

  20. 19 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI753U. Transaction: MzA0OTE4ODE4OWFkaXF6a2N4.

  21. 26 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XKTWYR4Z. Transaction: MzAzMTEwMjU1OWFkaXF6a2N4.

  22. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW3VGQ7H. Transaction: MzAyOTg4MjE5NGFkaXF6a2N4.

  23. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC2TMH2M. Transaction: MzAwODUxODA5N2FkaXF6a2N4.

  24. 14 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XIRCEGNZ. Transaction: MzAwNzA5MjY3OWFkaXF6a2N4.

  25. 14 January 2010 Director's details changed for Ian Anthony Henderson on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XIRCDGNY. Transaction: MzAwNzA5MjE4N2FkaXF6a2N4.

  26. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8JNS6ZL. Transaction: MjAyNTE2MDYzNGFkaXF6a2N4.

  27. 12 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZTI6GA. Transaction: MjAyMzEwODgwMGFkaXF6a2N4.

  28. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1Njk0MmFkaXF6a2N4.

  29. 23 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE3NTA5MmFkaXF6a2N4.

  30. 19 February 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM3MDU2MWFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ1ODU1NmFkaXF6a2N4.

  32. 18 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYyODExM2FkaXF6a2N4.

  33. 26 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTk3NjUzNGFkaXF6a2N4.

  34. 18 August 2005 Ad 03/08/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzY2NDgwNGFkaXF6a2N4.

  35. 14 July 2005 Ad 20/12/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjg3NjMxNGFkaXF6a2N4.

  36. 24 December 2004 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc2ODgwN2FkaXF6a2N4.

  37. 14 April 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDg3ODk0NWFkaXF6a2N4.

  38. 7 April 2004 Registered office changed on 07/04/04 from: st james building, 79 oxford street, manchester greater manchester M1 6HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzMwNDYwOWFkaXF6a2N4.

  39. 8 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU5MDczMGFkaXF6a2N4.

  40. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQwNTcyNmFkaXF6a2N4.

  41. 8 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM1MzYxMGFkaXF6a2N4.

  42. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM1NDk5MGFkaXF6a2N4.

  43. 19 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTYyMjkyNWFkaXF6a2N4.

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35.175.120.59 Mon, 19 Aug 2019 22:36:56 +0100