Adrian Henning Ltd

Company Registration Number: 05962240

Company registered in England and Wales

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Adrian Henning Ltd is a Private Company Limited by Shares first registered on 10 October 2006. Its current registered address is in Surrey.

Registered Address

16 THE MALL
SURBITON
SURREY
KT6 4EQ

There are 266 companies currently registered at this postcode, including this one.

All companies at KT6 4EQ

Registration Data

Company Number

05962240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £6,330£36,781£14,224£17,056£8,477£6,088£4,727£9,579£31,374£10,961
of which Cash £0£36,781£14,224£17,056£6,825£4,674£720£353£23,361£600
Total Assets £6,330£36,781£14,224£17,056£8,477£6,088£4,727£9,579£31,374£10,961
Current Liabilities £2,823£7,802£8,312£10,698£8,456£6,087£3,180£3,912£33,343£7,862
Net Current Assets £3,507£28,979£5,912£6,358£21£1£1,547£5,667£-1,969£3,099
Total Net Worth £3,510£30,097£8,145£6,358£21£1£1,547£5,667£7,231£10,099

Previous Names

  • VERNON STRATEGIES LTD, active until 30 October 2006

Company Officers

  • SAIL BUSINESS SOLUTIONS 103 LIMITED

    Corporate Secretary

    Appointed on 30 October 2006

     

    16
    The Mall
    Surbiton
    Surrey
    KT6 4EQ
    United Kingdom

  • HENNING, Adrian

    Director

    Appointed on 30 October 2006

     

    Nationality: South African

    Occupation: Graphic Designer

    Month of birth: April 1974

    16
    The Mall
    Surbiton
    Surrey
    KT6 4EQ
    England

  • AITKEN, Jonathan Guthrie

    Secretary

    Appointed on 10 October 2006

    Resigned on 30 October 2006

    60 Carlton Park Avenue
    Raynes Park
    Greater London
    SW20 8BL

  • HEYDENRYCH, Marise

    Director

    Appointed on 10 October 2006

    Resigned on 30 October 2006

    Nationality: South African

    Occupation: Accountant

    Month of birth: December 1979

    60 Carlton Park Avenue
    Raynes Park
    Greater London
    SW20 8BL

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 August 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6CTZ4IJ. Transaction: MzE4Mjg2Nzg0NWFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K10LCX. Transaction: MzE2MjIxMDI0NGFkaXF6a2N4.

  3. 6 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: X5AN8KSQ. Transaction: MzE1MjM2MTEyNWFkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0WK3V. Transaction: MzEzNjE1ODYzNmFkaXF6a2N4.

  5. 27 November 2015 Director's details changed for Adrian Henning on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: CH01. Barcode: X4L0WK8W. Transaction: MzEzNjE1ODQ5OGFkaXF6a2N4.

  6. 27 November 2015 Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF England to 16 the Mall Surbiton Surrey KT6 4EQ [View PDF]

    Category: Address. Type: AD02. Barcode: X4L0WK3N. Transaction: MzEzNjE1ODQ2OWFkaXF6a2N4.

  7. 29 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: X4COZZ8Z. Transaction: MzEyODA0MjE2MGFkaXF6a2N4.

  8. 6 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3K48475. Transaction: MzExMDg2OTAzN2FkaXF6a2N4.

  9. 25 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CWH454. Transaction: MzEwNDQ0MDU1OGFkaXF6a2N4.

  10. 4 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8XLKH. Transaction: MzA4ODEwNTg0OWFkaXF6a2N4.

  11. 4 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2K8XLK1. Transaction: MzA4ODA1MDA1NGFkaXF6a2N4.

  12. 1 November 2013 Director's details changed for Adrian Henning on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2K8XLJT. Transaction: MzA4ODA1MDA1M2FkaXF6a2N4.

  13. 1 November 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2K8XLK9. Transaction: MzA4ODA1MDA1N2FkaXF6a2N4.

  14. 30 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: X2DPDZ56. Transaction: MzA4MjQzMzY4NGFkaXF6a2N4.

  15. 20 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4BWEH. Transaction: MzA2Nzc5OTU3MWFkaXF6a2N4.

  16. 20 November 2012 Secretary's details changed for Sail Business Solutions 103 Limited on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH04. Barcode: X1M4BWED. Transaction: MzA2Nzc5OTM1NGFkaXF6a2N4.

  17. 25 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: X1DVZNVC. Transaction: MzA2MTM2OTg4MGFkaXF6a2N4.

  18. 10 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: XAV9GZ4U. Transaction: MzA0Njk2MjQzNGFkaXF6a2N4.

  19. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBR5PW7W. Transaction: MzA0MTI0MjE0NmFkaXF6a2N4.

  20. 13 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XMXCRO7E. Transaction: MzAyNTE5NDY1MGFkaXF6a2N4.

  21. 30 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: XR3WKM4X. Transaction: MzAyMDUwODI3MmFkaXF6a2N4.

  22. 5 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XWZE2EPB. Transaction: MzAwMjIxMzU2MGFkaXF6a2N4.

  23. 5 November 2009 Director's details changed for Adrian Henning on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWZE1EPA. Transaction: MzAwMjIxMzA2OWFkaXF6a2N4.

  24. 5 November 2009 Secretary's details changed for Sail Business Solutions 103 Limited on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH04. Barcode: XWZE0EP9. Transaction: MzAwMjIxMzA0NmFkaXF6a2N4.

  25. 2 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AL26VC0A. Transaction: MjAzODMzOTUxM2FkaXF6a2N4.

  26. 10 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48CH4PV. Transaction: MjAxNzY2Nzc0NGFkaXF6a2N4.

  27. 10 November 2008 Secretary's change of particulars / sail business solutions 103 LIMITED / 10/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X48CL4PZ. Transaction: MjAxNzY2NzMxNmFkaXF6a2N4.

  28. 5 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A1T5A1WG. Transaction: MjAxMDMzMzM1M2FkaXF6a2N4.

  29. 12 November 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3ODUyNGFkaXF6a2N4.

  30. 12 November 2007 Registered office changed on 12/11/07 from: 60 carlton park avenue raynes park greater london SW20 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA4MDQ1NWFkaXF6a2N4.

  31. 13 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkxOTM4OGFkaXF6a2N4.

  32. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkwMDQzNmFkaXF6a2N4.

  33. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDcwMjIwOWFkaXF6a2N4.

  34. 13 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI1MjcxMmFkaXF6a2N4.

  35. 30 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTIyNDEyOWFkaXF6a2N4.

  36. 10 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTc2Mjc3NWFkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 03:26:12 +0100