A D Henderson Consulting Ltd

Company Registration Number: 07617094

Company registered in England and Wales

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A D Henderson Consulting Ltd is a Private Company Limited by Shares first registered on 28 April 2011. Its current registered address is in Coventry.

Registered Address

C/O ADVANTAGE ACCOUNTS COVENTRY UNIVERSITY TECHNOLOGY PARK
PUMA WAY
COVENTRY
CV1 2TT

There are 344 companies currently registered at this postcode, including this one.

All companies at CV1 2TT

Registration Data

Company Number

07617094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £38,472£36,740£18,183£116£29,270
of which Cash £38,472£33,879£16,083£110£29,270
Total Assets £38,472£36,740£18,183£116£29,270
Current Liabilities £26,243£23,786£17,142£427£14,610
Net Current Assets £12,229£12,954£1,041£-311£14,660
Total Net Worth £12,229£13,108£1,350£-174£14,934

Previous Names

No previous names

Company Officers

  • HENDERSON, Aiden David

    Director

    Appointed on 28 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    C/O Advantage Accounts
    Coventry University Technology Park
    Puma Way
    Coventry
    CV1 2TT
    England

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

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66788IW. Transaction: MzE3NTU4NTY4NmFkaXF6a2N4.

  2. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW4RSO. Transaction: MzE2NzQzNzY0OGFkaXF6a2N4.

  3. 26 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57T3V5K. Transaction: MzE0OTQ1MTA0NmFkaXF6a2N4.

  4. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z58BK0. Transaction: MzE0MDI3NzA1MGFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X487E235. Transaction: MzEyMzkwODQ4NWFkaXF6a2N4.

  6. 13 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z0FNQO. Transaction: MzExNTMxMDAyNmFkaXF6a2N4.

  7. 30 May 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X390ABBN. Transaction: MzEwMTAyODIxOGFkaXF6a2N4.

  8. 12 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2KYRNBC. Transaction: MzA4ODYyNjc4MWFkaXF6a2N4.

  9. 27 September 2013 Statement of capital following an allotment of shares on 22 September 2013 [View PDF]

    Action Date: 22 September 2013. Category: Capital. Type: SH01. Barcode: X2HSQPB7. Transaction: MzA4NTkwNzEwMmFkaXF6a2N4.

  10. 23 September 2013 Statement of capital following an allotment of shares on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Capital. Type: SH01. Barcode: X2HI9M4Y. Transaction: MzA4NTU3ODY3OWFkaXF6a2N4.

  11. 29 May 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29E31EX. Transaction: MzA3ODg0NTk4OWFkaXF6a2N4.

  12. 29 May 2013 Director's details changed for Aiden David Henderson on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X29E31EP. Transaction: MzA3ODg0NTg3OGFkaXF6a2N4.

  13. 29 May 2013 Registered office address changed from C/O Advantage Accounts Coventry Technology Park Puma Road Coventry CV1 2TT England on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: X29E31EH. Transaction: MzA3ODg0NTg3M2FkaXF6a2N4.

  14. 12 February 2013 Registered office address changed from C/O Advantage Accounts 3 the Quadrant Coventry CV1 2DY England on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X21ZKCBL. Transaction: MzA3MjY0OTQ1MmFkaXF6a2N4.

  15. 29 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1MP2XVT. Transaction: MzA2ODQyMzU2N2FkaXF6a2N4.

  16. 15 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZPQI. Transaction: MzA1OTE5OTc5MGFkaXF6a2N4.

  17. 28 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGI1STN4. Transaction: MzAzNjIyNjM3OGFkaXF6a2N4.

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