A.g. Henley & Co Limited

Company Registration Number: 05072334

Company registered in England and Wales

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A.g. Henley & Co Limited is a Private Company Limited by Shares first registered on 12 March 2004. Its current registered address is in Kent.

Registered Address

24 DOWNSVIEW
CHATHAM
KENT
ME5 0AP

There are 343 companies currently registered at this postcode, including this one.

All companies at ME5 0AP

Registration Data

Company Number

05072334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£26,804£10,770
Current Assets £266£205£0£0£0£1,000£71
of which Cash £266£205£0£0£0£0£0
Total Assets £266£205£0£0£0£27,804£10,841
Current Liabilities £0£0£1,250£1,173£1,009£13,402£0
Net Current Assets £266£205£-1,250£-1,173£-1,009£-12,402£71
Total Net Worth £-41,619£-33,367£-25,971£-19,771£-15,767£14,402£10,841

Previous Names

No previous names

Company Officers

  • HENLEY, Hilary

    Secretary

    Appointed on 12 March 2004

     

    Stranvaesia
    Kent Avenue
    Sheerness
    Kent
    ME12 2DX

  • HENLEY, Alan George

    Director

    Appointed on 12 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Stranvaesia Kent Avenue
    Sheerness
    Kent
    ME12 2DX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2004

    Resigned on 12 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2004

    Resigned on 12 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOK6FT. Transaction: MzE2MjkxMzY2OWFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X54TL3T7. Transaction: MzE0NjI0MDA3NWFkaXF6a2N4.

  3. 27 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IWYKMP. Transaction: MzEzMzkwNTk4MmFkaXF6a2N4.

  4. 12 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZS56X. Transaction: MzExOTA1MTg1NGFkaXF6a2N4.

  5. 7 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K6R9QR. Transaction: MzExMDkxMTY3NmFkaXF6a2N4.

  6. 19 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X340TYGO. Transaction: MzA5NjUxMTY4NmFkaXF6a2N4.

  7. 3 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: X2MEQFZD. Transaction: MzA4OTk4NDM0M2FkaXF6a2N4.

  8. 29 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X255MYE0. Transaction: MzA3NTQxNjAzNWFkaXF6a2N4.

  9. 9 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LC3AJ6. Transaction: MzA2NzI0ODU2OWFkaXF6a2N4.

  10. 17 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X170IEM3. Transaction: MzA1NTk1MjQ2OWFkaXF6a2N4.

  11. 8 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9YKCZ21. Transaction: MzA0NjgyMTMwN2FkaXF6a2N4.

  12. 26 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XFBHSTI7. Transaction: MzAzNjA1MzIyMGFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XY09MP1G. Transaction: MzAyNjkxNDIxMmFkaXF6a2N4.

  14. 28 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XO12KJJA. Transaction: MzAxNDQ0NzM0OWFkaXF6a2N4.

  15. 28 April 2010 Director's details changed for Alan George Henley on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XO12JJJ9. Transaction: MzAxNDQ0NzExMmFkaXF6a2N4.

  16. 5 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWUKPEPZ. Transaction: MzAwMjIwNDcxNmFkaXF6a2N4.

  17. 27 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UTG9BS. Transaction: MjAzMTUwMTU1M2FkaXF6a2N4.

  18. 4 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X9U5W5DJ. Transaction: MjAxOTMzMTQxM2FkaXF6a2N4.

  19. 26 May 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2W53ZZ1. Transaction: MjAwNjAzMzYwN2FkaXF6a2N4.

  20. 23 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyMDQ3MmFkaXF6a2N4.

  21. 2 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA4MDIwN2FkaXF6a2N4.

  22. 2 April 2007 Registered office changed on 02/04/07 from: 24 downsview chatham kent ME5 oap [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODM1NzIyOGFkaXF6a2N4.

  23. 17 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM0ODIwMGFkaXF6a2N4.

  24. 13 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI3MzMxMWFkaXF6a2N4.

  25. 31 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDc0NzQyMWFkaXF6a2N4.

  26. 19 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg4Njc4NmFkaXF6a2N4.

  27. 14 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQxMDk1N2FkaXF6a2N4.

  28. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk2MTYyMGFkaXF6a2N4.

  29. 14 May 2004 Ad 13/03/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTM2NzIwN2FkaXF6a2N4.

  30. 22 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcyMjY4OWFkaXF6a2N4.

  31. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQxMDcwNWFkaXF6a2N4.

  32. 12 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTU5NTQyMGFkaXF6a2N4.

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