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HENDERSONS (SHEFFIELD) LIMITED

Learn more about HENDERSONS (SHEFFIELD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2A PARKWAY RISE, SHEFFIELD, SOUTH YORKSHIRE, S9 4WQ

HENDERSONS (SHEFFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00358697
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.01.08
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10840 - Manufacture of condiments and seasonings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
£2.95
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 6125
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH FREEMAN
Form type: TM01
Date: 2014.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/2014 FROM, 41 LEAVYGREAVE RD, SHEFFIELD, S3 7RA
Form type: AD01
Date: 2014.02.19
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON WEBSTER
Form type: TM01
Date: 2012.07.19
£2.95
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 05/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA FREEMAN / 03/07/2009
Form type: 288c
Date: 2009.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREEMAN / 01/06/2009
Form type: 288c
Date: 2009.07.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WEBSTER / 26/08/2007
Form type: 288c
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 05/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.04
Child documents:
Document type: ANNOTATION
Date: 2007.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
Child documents:
Document type: ANNOTATION
Date: 2006.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
Child documents:
Document type: ANNOTATION
Date: 1999.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
Child documents:
Document type: ANNOTATION
Date: 1997.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
Child documents:
Document type: ANNOTATION
Date: 1996.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.11

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Company directors and board members:

PAMELA SANDRIA FREEMAN (current)
Secretary, 1991.09.30
6 DUNSDON CLOSE , LIVERPOOL
L25 6JG, MERSEYSIDE
PAMELA SANDRIA FREEMAN (current)
Director, SECRETARY, 1994.01.03
6 DUNSDON CLOSE , LIVERPOOL
L25 6JG, MERSEYSIDE
SIMON KENNETH EMERY FREEMAN (current)
Director, FUND MANAGER, 1998.09.25
29 ST PETERS SQUARE , HAMMERSMITH
W6 9NW, LONDON
ENGLAND
JULIA WAXMAN (current)
Director, COMPANY DIRECTOR, 1998.09.25
MEADOWCROFT 33 ELLESMERE ROAD , ALTRINCHAM
WA14 1JG, CHESHIRE
CONSTANCE LUCY FREEMAN (resigned)
Secretary, 1991.07.05 - 1991.09.30
EVANOAK 2A FOLDS LANE , SHEFFIELD
S8 0ER, SOUTH YORKSHIRE
CONSTANCE LUCY FREEMAN (resigned)
Director, RETIRED TEACHER, 1991.07.05 - 1999.10.29
EVANOAK 2A FOLDS LANE , SHEFFIELD
S8 0ER, SOUTH YORKSHIRE
KENNETH BERKELEY NORMAN FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 2014.02.18
6 DUNSDON CLOSE WOOLTON , LIVERPOOL
L25 6JG, MERSEYSIDE
MALCOLM JOHN TUMMON (resigned)
Director, WOODWORKER, 1991.07.05 - 2003.12.02
12 TRAP LANE BENTS GREEN , SHEFFIELD
S11 7RD, SOUTH YORKSHIRE
SIMON DAVID WEBSTER (resigned)
Director, SALES & MARKETING, 1999.04.01 - 2012.07.18
172 OAKBROOK ROAD , SHEFFIELD
S11 7ED, SOUTH YORKSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 407,211
Current Assets £ 560,719
Tangible Fixed Assets Depreciation £ 62,862
Provisions For Liabilities Charges £ 3,567
Debtors £ 160,585
Shareholder Funds £ 897,995
Profit Loss Account Reserve £ 891,870
Called Up Share Capital £ 6,125
Net Assets Liabilities Including Pension Asset Liability £ 897,995
Total Assets Less Current Liabilities £ 901,562
Net Current Assets Liabilities £ 494,351
Creditors Due Within One Year £ 66,368
Cash Bank In Hand £ 376,388
Stocks Inventory £ 23,746
Share Capital Allotted Called Up Paid £ 6,125
Number Shares Allotted £ 6,125
Tangible Fixed Assets Additions £ 138,322
Tangible Fixed Assets Cost Or Valuation £ 605,920
Tangible Fixed Assets Depreciation Charged In Period £ 2,475

Companies near to HENDERSONS (SHEFFIELD) ltd.

Information about the Private Limited Company HENDERSONS (SHEFFIELD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data