A & a Henson Limited

Company Registration Number: 06410403

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & a Henson Limited is a Private Company Limited by Shares first registered on 26 October 2007. Its current registered address is in Notts.

Registered Address

BROOK VILLA OSTERFEN LANE,
CLAYPOLE, NEWARK
NOTTS
NG23 5BN

There are 3 companies currently registered at this postcode, including this one.

All companies at NG23 5BN

Registration Data

Company Number

06410403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £36,643£44,181£64,555£37,358£24,663£15,712£26,793
of which Cash £15,226£23,339£43,014£30,097£21,974£14,012£25,093
Total Assets £36,643£44,181£64,555£37,358£24,663£15,712£26,793
Current Liabilities £51,690£52,675£57,451£57,171£58,068£32,089£54,677
Net Current Assets £-15,047£-8,494£7,104£-19,813£-33,405£-16,377£-27,884
Total Net Worth £25,991£41,037£45,867£26,286£23,618£-328£-17,058

Previous Names

No previous names

Company Officers

  • HENSON, Andrea Lisa

    Secretary

    Appointed on 26 October 2007

     

    Nationality: British

    Brook Villa
    Osterfen Lane Claypole
    Newark
    Nottinghamshire
    NG23 5BN

  • HENSON, Andrea Lisa

    Director

    Appointed on 26 October 2007

     

    Nationality: British

    Occupation: Caterer

    Month of birth: June 1970

    Brook Villa
    Osterfen Lane Claypole
    Newark
    Nottinghamshire
    NG23 5BN

  • HENSON, Andrew Charles

    Director

    Appointed on 26 October 2007

     

    Nationality: British

    Occupation: Caterer

    Month of birth: December 1968

    Brook Villa
    Osterfen Lane Claypole
    Newark
    Nottinghamshire
    NG23 5BN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CXTZEM. Transaction: MzE4MzA3NTk2NGFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85A89. Transaction: MzE2MTM2ODAxOWFkaXF6a2N4.

  3. 17 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X575J4E2. Transaction: MzE0ODY5NTY5NGFkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4K30FMX. Transaction: MzEzNTI1MDc4N2FkaXF6a2N4.

  5. 16 November 2015 Register inspection address has been changed from 33 Castle Gate Newark Notts NG24 1BA England to 38 North Gate F.A.O. T.G.A. Newark Nottinghamshire NG24 1EZ [View PDF]

    Category: Address. Type: AD02. Barcode: X4K30FMT. Transaction: MzEzNTE0MDM2NWFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4H1ASCZ. Transaction: MzEzMjExNjY3M2FkaXF6a2N4.

  7. 21 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4NAWW. Transaction: MzExMTgxNDc5OWFkaXF6a2N4.

  8. 2 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3AUO7AG. Transaction: MzEwMzAyOTk3NGFkaXF6a2N4.

  9. 8 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOHVBD. Transaction: MzA4ODQxNTAzN2FkaXF6a2N4.

  10. 16 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2ESE98H. Transaction: MzA4MzM5Njg4OWFkaXF6a2N4.

  11. 31 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOU6IG. Transaction: MzA2NjczODI4N2FkaXF6a2N4.

  12. 21 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQWI4R. Transaction: MzA2MjcwNzI5MGFkaXF6a2N4.

  13. 1 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X7JLTYVU. Transaction: MzA0NjQyOTc1OGFkaXF6a2N4.

  14. 22 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AIHFNWSZ. Transaction: MzA0MjQ0NDIxN2FkaXF6a2N4.

  15. 29 October 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XSZZ1ONZ. Transaction: MzAyNjEwODA3N2FkaXF6a2N4.

  16. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHG6HMWC. Transaction: MzAyMjUwODQyMGFkaXF6a2N4.

  17. 30 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X8N4LFEA. Transaction: MzAwMzk1NDExNGFkaXF6a2N4.

  18. 30 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8N4KFE9. Transaction: MzAwMzkyNzMwNGFkaXF6a2N4.

  19. 30 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8N4JFE8. Transaction: MzAwMzkyNzMwMmFkaXF6a2N4.

  20. 30 November 2009 Director's details changed for Andrew Charles Henson on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: X8N4IFE7. Transaction: MzAwMzkyNzMwMWFkaXF6a2N4.

  21. 30 November 2009 Director's details changed for Andrea Lisa Henson on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: X8N4HFE6. Transaction: MzAwMzkyNzE5MGFkaXF6a2N4.

  22. 2 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A736YCTT. Transaction: MjA0MDQ5NjAwMWFkaXF6a2N4.

  23. 24 February 2009 Accounting reference date extended from 31/10/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XT0V07NF. Transaction: MjAyNjU0Nzg4N2FkaXF6a2N4.

  24. 24 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79R953L. Transaction: MjAxODYyNjAzOWFkaXF6a2N4.

  25. 24 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X79R853K. Transaction: MjAxODYwNTUwNWFkaXF6a2N4.

  26. 26 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzUzMTE3MmFkaXF6a2N4.

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