A a Henry Limited

Company Registration Number: 07858485

Company registered in England and Wales

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A a Henry Limited is a Private Company Limited by Shares first registered on 23 November 2011. Its current registered address is in Felixstowe, Suffolk.

Registered Address

17 FOXGROVE LANE
FELIXSTOWE
SUFFOLK
IP11 7JU

There are 5 companies currently registered at this postcode, including this one.

All companies at IP11 7JU

Registration Data

Company Number

07858485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

2016201520142012
Fixed Assets £0£0£0£0
Current Assets £24,737£21,439£62,754£45,775
of which Cash £13,487£5,829£4,950£0
Total Assets £24,737£21,439£62,754£45,775
Current Liabilities £24,711£18,052£28,483£10,975
Net Current Assets £26£3,387£34,271£34,800
Total Net Worth £26£3,387£34,271£34,800

Previous Names

No previous names

Company Officers

  • VINCENT, Elizabeth

    Director

    Appointed on 23 November 2011

     

    Nationality: British

    Occupation: Tutor

    Month of birth: June 1970

    17
    Foxgrove Lane
    Felixstowe
    Suffolk
    IP11 7JU
    England

  • GREEN, Joanna Nicola

    Director

    Appointed on 22 March 2013

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    37
    Thorney Road
    Capel St Mary
    Ipswich
    Suffolk
    IP9 2HL
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60N5H08. Transaction: MzE2OTI5NzQ0MGFkaXF6a2N4.

  2. 14 February 2017 Termination of appointment of Joanna Nicola Green as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X60A29LV. Transaction: MzE2ODkxOTMxNGFkaXF6a2N4.

  3. 20 January 2017 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YJ5U4G. Transaction: MzE2NzEwNjQxMWFkaXF6a2N4.

  4. 15 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50T9PWG. Transaction: MzE0MTkwODM1MGFkaXF6a2N4.

  5. 2 February 2016 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZVH503. Transaction: MzE0MTAwOTYxN2FkaXF6a2N4.

  6. 26 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZVHLM2. Transaction: MzExNjA1MTUyMWFkaXF6a2N4.

  7. 7 January 2015 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3YKSQ0Q. Transaction: MzExNDkwNDU4OGFkaXF6a2N4.

  8. 7 January 2015 Registered office address changed from 17 Church Road Felixstowe Suffolk IP11 9NF to 17 Foxgrove Lane Felixstowe Suffolk IP11 7JU on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKSPYY. Transaction: MzExNDkwNDMzMWFkaXF6a2N4.

  9. 7 January 2015 Director's details changed for Elizabeth Vincent on 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Officers. Type: CH01. Barcode: X3YKSPZ6. Transaction: MzExNDkwNDMzNGFkaXF6a2N4.

  10. 26 February 2014 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X32IB1S3. Transaction: MzA5NTI1NTg3MWFkaXF6a2N4.

  11. 22 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: X2FAC0KY. Transaction: MzA4MzcyNjkzNGFkaXF6a2N4.

  12. 13 June 2013 Current accounting period extended from 30 November 2013 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: A2A0KPZD. Transaction: MzA3OTcyMjQ2MWFkaXF6a2N4.

  13. 13 June 2013 Statement of capital following an allotment of shares on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Capital. Type: SH01. Barcode: A2A0KPZL. Transaction: MzA3OTcyMjE3M2FkaXF6a2N4.

  14. 30 May 2013 Appointment of Joanna Nicola Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28Y549E. Transaction: MzA3ODkwMDI0N2FkaXF6a2N4.

  15. 30 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODkwMDIxMGFkaXF6a2N4.

  16. 24 January 2013 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X20P5D4R. Transaction: MzA3MTcwMzcwNGFkaXF6a2N4.

  17. 23 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ALNYEZC5. Transaction: MzA0NzY4MjkyNWFkaXF6a2N4.

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