Henkson Limited

Company Registration Number: 06772556

Company registered in England and Wales

Approximate Location Map

Registered Address

8 MORSTON COURT
BLAKENEY WAY KINGSWOOD LAKESIDE,
CANNOCK
STAFFS
WS11 8JB

There are 73 companies currently registered at this postcode, including this one.

All companies at WS11 8JB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Henkson Limited is a Private Company Limited by Shares first registered on 12 December 2008. Its current registered address is in Cannock, Staffs.

Registration Data

Company Number

06772556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £141,273£144,739£141,080£144,714£145,203£0£0
Current Assets £255,301£219,470£72,317£108,395£15,409£30,593£15,614
of which Cash £0£0£0£75,082£13,870£26,402£11,062
Total Assets £396,574£364,209£213,397£253,109£160,612£30,593£15,614
Current Liabilities £19,346£21,374£7,551£18,409£10,764£13,563£80,875
Net Current Assets £235,955£198,096£64,766£89,986£4,645£17,030£-65,261
Total Net Worth £377,228£342,835£205,846£234,700£149,848£18,811£-63,978

Previous Names

No previous names

Company Officers

  • CRIBB, Antony

    Director

    Appointed on 10 September 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    8
    Morston Court
    Blakeney Way Kingswood Lakeside,
    Cannock
    Staffs
    WS11 8JB

  • FLETT, Keira

    Director

    Appointed on 12 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1985

    The Lane House
    The Lane
    Coppenhall
    Stafford
    Staffs
    ST18 9BS

  • SCHOLTENS, Robert

    Director

    Appointed on 12 December 2008

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: June 1980

    The Lane House
    The Lane
    Coppenhall
    Stafford
    Staffs
    ST18 9BS

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 12 December 2008

    Resigned on 15 December 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 03/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 December 2018 [View PDF]

    Action Date: 12 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7KQGSKB. Transaction: MzIyMjA3NjAyMWFkaXF6a2N4.

  2. 24 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7F6NSH7. Transaction: MzIxNTIxMzg1MmFkaXF6a2N4.

  3. 10 September 2018 Appointment of Mr Antony Cribb as a director on 10 September 2018 [View PDF]

    Action Date: 10 September 2018. Category: Officers. Type: AP01. Barcode: X7E62E2W. Transaction: MzIxNDEyOTEyMGFkaXF6a2N4.

  4. 13 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L79UDK. Transaction: MzE5Mjc2Mzk3NmFkaXF6a2N4.

  5. 25 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FQEH8Q. Transaction: MzE4NjE2MDUyMGFkaXF6a2N4.

  6. 15 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUV7MY. Transaction: MzE2NDU0MTYwNWFkaXF6a2N4.

  7. 1 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CGM6XV. Transaction: MzE1NDE0MDUzNWFkaXF6a2N4.

  8. 16 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEOG2A. Transaction: MzEzNzcwNDc2N2FkaXF6a2N4.

  9. 11 August 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DK67J5. Transaction: MzEyODc3ODQ4MmFkaXF6a2N4.

  10. 15 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSK808. Transaction: MzExMzUwODM3MWFkaXF6a2N4.

  11. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3WF5M. Transaction: MzEwNzQ1MzIwMWFkaXF6a2N4.

  12. 16 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCC42Y. Transaction: MzA5MDc4MDg0MWFkaXF6a2N4.

  13. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H534DS. Transaction: MzA4NTQ0MDMwMmFkaXF6a2N4.

  14. 7 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJMU6R. Transaction: MzA3MDYwODc0MGFkaXF6a2N4.

  15. 7 January 2013 Director's details changed for Robert Scholtens on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH01. Barcode: X1ZJMU6J. Transaction: MzA3MDYwODY4MWFkaXF6a2N4.

  16. 7 January 2013 Director's details changed for Keira Flett on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH01. Barcode: X1ZJMU6B. Transaction: MzA3MDYwODY3OWFkaXF6a2N4.

  17. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3UW2. Transaction: MzA2NDcyOTY2OWFkaXF6a2N4.

  18. 4 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHTGH. Transaction: MzA1MDExNzMxNmFkaXF6a2N4.

  19. 14 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AO4BZT9E. Transaction: MzAzNTYzMTg1MWFkaXF6a2N4.

  20. 9 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XF923QN3. Transaction: MzAzMDA2NzMzMmFkaXF6a2N4.

  21. 2 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL3IZORU. Transaction: MzAyNjI4NzY4N2FkaXF6a2N4.

  22. 7 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XZJENGGC. Transaction: MzAwNjUyMDgwOWFkaXF6a2N4.

  23. 7 January 2010 Director's details changed for Robert Scholtens on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZJEMGGB. Transaction: MzAwNjUyMDYzNWFkaXF6a2N4.

  24. 7 January 2010 Director's details changed for Keira Flett on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZJELGGA. Transaction: MzAwNjUyMDYzNGFkaXF6a2N4.

  25. 20 January 2009 Director appointed robert scholtens [View PDF]

    Category: Officers. Type: 288a. Barcode: AEC3O6LI. Transaction: MjAyMzcyNjM1NmFkaXF6a2N4.

  26. 20 January 2009 Director appointed keira flett [View PDF]

    Category: Officers. Type: 288a. Barcode: AEC3P6LJ. Transaction: MjAyMzcyNjI4M2FkaXF6a2N4.

  27. 9 January 2009 Ad 12/12/08\gbp si [email protected]=49\gbp ic 1/50\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AO7JK6CQ. Transaction: MjAyMjk2MzQ5NGFkaXF6a2N4.

  28. 15 December 2008 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XCA2B5OP. Transaction: MjAyMDI0OTM2OWFkaXF6a2N4.

  29. 12 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC0CT5L4. Transaction: MjAyMDA5MDI2N2FkaXF6a2N4.

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