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J.A.HENDERSON & CO.(CARTONS)LIMITED

Learn more about J.A.HENDERSON & CO.(CARTONS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51 HEATHER LEA AVENUE, SHEFFIELD, S17 3DL

J.A.HENDERSON & CO.(CARTONS)LIMITED on the map

Company type: Private Limited Company
Company number: 00570924
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.30
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
£2.95
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 2000
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
£2.95
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
£2.95
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
£2.95
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
£2.95
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
£2.95
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARIE HENDERSON / 01/01/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN HENDERSON / 01/01/2010
Form type: CH01
Date: 2010.05.26
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.26
£2.95
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RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 19/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 19/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 19/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/90 FROM:, PILSLEY ROAD, DANESMOOR, CHESTERFIELD, S45 9BU
Form type: 287
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.07.16

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Company directors and board members:

JEAN HENDERSON (current)
Secretary, 1992.05.19
51 HEATHERLEA AVENUE , SHEFFIELD
S17 3DL, SOUTH YORKSHIRE
JENNIFER MARIE HENDERSON (current)
Secretary, 2002.04.23
51 HEATHER LEA AVENUE DORE , SHEFFIELD
S17 3DL, SOUTH YORKSHIRE
JEAN HENDERSON (current)
Director, 1992.05.19
51 HEATHERLEA AVENUE , SHEFFIELD
S17 3DL, SOUTH YORKSHIRE
JENNIFER MARIE HENDERSON (current)
Director, TECHNICIAN, 1997.07.01
51 HEATHER LEA AVENUE DORE , SHEFFIELD
S17 3DL, SOUTH YORKSHIRE
JOHN ALEXANDER HENDERSON (resigned)
Director, 1992.05.19 - 1999.11.05
51 HEATHERLEA AVENUE , SHEFFIELD
S17 3DL, SOUTH YORKSHIRE
Date 2015.08.31
Tangible Fixed Assets £ 33
Shareholder Funds £ 91,237
Profit Loss Account Reserve £ 89,237
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 91,237
Net Current Assets Liabilities £ 91,200
Creditors Due Within One Year £ 5,990
Cash Bank In Hand £ 97,190
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted 2000 Ordinary of £1 each

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Information about the Private Limited Company J.A.HENDERSON & CO.(CARTONS)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: 2016.05.17. Reload the data