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HENLEYCRAFT LIMITED

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

Company details

CLAYBANK ROAD, BURRFIELDS INDUSTRIAL ESTATE, COPNOR, PORTSMOUTH HANTS, PO3 5NH

HENLEYCRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00648083
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.27
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 395
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / LLOYD ASHLEY JAMES / 07/02/2012
Form type: CH01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE JAMES / 07/02/2012
Form type: CH01
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BRIAN JAMES / 07/02/2012
Form type: CH01
Date: 2012.02.07
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SECRETARY'S CHANGE OF PARTICULARS / JUNE JAMES / 07/02/2012
Form type: CH03
Date: 2012.02.07
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / LLOYD ASHLEY JAMES / 24/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE JAMES / 24/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BRIAN JAMES / 24/09/2010
Form type: CH01
Date: 2010.10.05
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.26
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.05
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2003.02.25
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£ IC 1150/795, 03/02/03, £ SR [email protected]=355
Form type: 169
Date: 2003.02.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: RES13
Document description: SECTION 171/172 £268025 03/02/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.22
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.23
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
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AD 01/08/99---------, £ SI [email protected]=50, £ IC 1100/1150
Form type: 88(2)R
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.26
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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AD 06/03/96---------, £ SI [email protected]=100, £ IC 1000/1100
Form type: 88(2)R
Date: 1996.04.28

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Company directors and board members:

JUNE JAMES (current)
Secretary, 1991.09.24
CLAYBANK ROAD BURRFIELDS INDUSTRIAL ESTATE , COPNOR
PO3 5NH, PORTSMOUTH HANTS
DUNCAN BRIAN JAMES (current)
Director, GENERAL MANAGER, 1999.08.01
CLAYBANK ROAD BURRFIELDS INDUSTRIAL ESTATE , COPNOR
PO3 5NH, PORTSMOUTH HANTS
JUNE JAMES (current)
Director, MARRIED WOMAN, 1991.09.24
CLAYBANK ROAD BURRFIELDS INDUSTRIAL ESTATE , COPNOR
PO3 5NH, PORTSMOUTH HANTS
LLOYD ASHLEY JAMES (current)
Director, WORKS MANAGER, 2003.02.03
CLAYBANK ROAD BURRFIELDS INDUSTRIAL ESTATE , COPNOR
PO3 5NH, PORTSMOUTH HANTS
BRIAN EDGAR JAMES (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 2003.02.03
REST A WYLE SCHOOL LANE DENMEAD , WATERLOOVILLE
PO7 6NA, HAMPSHIRE
LLOYD ASHLEY JAMES (resigned)
Director, 1999.08.01 - 1999.11.16
REST A WYLE SCHOOL LANE, DENMEAD , WATERLOOVILLE
PO7 6NA, HAMPSHIRE
Date 2014.05.31
Tangible Fixed Assets £ 46,573
Current Assets £ 371,591
Tangible Fixed Assets Depreciation £ 29,310
Provisions For Liabilities Charges £ 412
Debtors £ 64,240
Shareholder Funds £ 340,484
Profit Loss Account Reserve £ 340,089
Called Up Share Capital £ 395
Net Assets Liabilities Including Pension Asset Liability £ 340,484
Total Assets Less Current Liabilities £ 340,896
Net Current Assets Liabilities £ 294,323
Creditors Due Within One Year £ 77,268
Cash Bank In Hand £ 285,204
Stocks Inventory £ 22,147
Share Capital Allotted Called Up Paid £ 395
Number Shares Allotted £ 395
Tangible Fixed Assets Cost Or Valuation £ 74,281
Tangible Fixed Assets Depreciation Charged In Period £ 1,602

Companies near to HENLEYCRAFT ltd.

Information about the Private Limited Company HENLEYCRAFT 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: 2016.05.25. Reload the data