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THOMAS HENEAGE & CO. LIMITED

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

Company details

42 DUKE STREET, ST.JAMES'S, LONDON, SW1Y 6DJ

THOMAS HENEAGE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00657656
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.28
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47610 - Retail sale of books in specialised stores

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.20
overdue: NO
last made update: 2016.04.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1983.11.04
THE ROYAL BANK OF SCOTLAND
MORTGAGE - Outstanding on 1985.10.21
SHEILA BEATRICE HODGSON AND JUDITH BEATRICE GRAHAM
RENT DEPOSIT DEED - Outstanding on 1998.06.22

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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22/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 37789
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
£2.95
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER WILLIAM HENEAGE / 01/05/2012
Form type: CH01
Date: 2012.05.02
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SECRETARY'S CHANGE OF PARTICULARS / MS GAIL MARGARET BAILEY / 01/05/2012
Form type: CH03
Date: 2012.05.02
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
£2.95
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS
Form type: TM01
Date: 2011.05.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GAIL MARGARET BAILEY / 22/04/2011
Form type: CH03
Date: 2011.05.03
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
£2.95
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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DIRECTOR APPOINTED MR LOWELL LIBSON
Form type: AP01
Date: 2009.11.02
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.30
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RE ACCOUNTS 04/05/04
Form type: RES13
Date: 2005.11.02
Child documents:
Document type: ANNOTATION
Date: 2005.11.02
Form type: ELRES
Document description: S386 DISP APP AUDS 04/05/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05
Form type: 225
Date: 2005.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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S386 DISP APP AUDS 04/05/04
Form type: ELRES
Date: 2004.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
Child documents:
Document type: ANNOTATION
Date: 1997.05.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.08

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Company directors and board members:

GAIL MARGARET BAILEY (current)
Secretary, ACCOUNTANT, 2004.04.01
10 CAROLINE STREET , ALFORD
LN13 9BW, LINCOLNSHIRE
THOMAS PETER WILLIAM HENEAGE (current)
Director, COMPANY DIRECTOR, 1991.06.26
42 DUKE STREET ST.JAMES'S , LONDON
SW1Y 6DJ
LOWELL JOHN LIBSON (current)
Director, ART DEALER, 2009.10.01
42 DUKE STREET ST.JAMES'S , LONDON
SW1Y 6DJ
PETER HAMISH CRICK (resigned)
Secretary, 1991.06.26 - 2004.01.14
35 ASHFIELD ROAD , LEICESTER
LE2 1LB, LEICESTERSHIRE
ELISABETH CAMPBELL (resigned)
Director, ACCOUNTANT, 1995.09.06 - 2007.04.30
37 WHITGIFT AVENUE , SOUTH CROYDON
CR2 6AZ, SURREY
PETER HAMISH CRICK (resigned)
Director, COMPANY DIRECTOR, 1990.04.18 - 2004.01.14
35 ASHFIELD ROAD , LEICESTER
LE2 1LB, LEICESTERSHIRE
TIMOTHY LLEWELLIN EVANS (resigned)
Director, BOOK PUBLISHER, 2002.01.01 - 2010.05.01
FLAT 12 53 LEINSTER SQUARE , LONDON
W2 4PU
SOPHIE MICHELE JOSEE HENRARD (resigned)
Director, SHOP MANAGER, 1995.09.06 - 2001.04.30
17 MOORHOUSE ROAD , LONDON
W2 5DH
Date 2013.07.31
Tangible Fixed Assets £ 86,656
Current Assets £ 415,498
Tangible Fixed Assets Depreciation £ 169,288
Provisions For Liabilities Charges £ 1,030
Share Premium Account £ 113,054
Debtors £ 103,920
Shareholder Funds £ 136,609
Profit Loss Account Reserve £ 148,849
Revaluation Reserve £ 25,765
Called Up Share Capital £ 37,789
Net Assets Liabilities Including Pension Asset Liability £ 136,609
Total Assets Less Current Liabilities £ 136,609
Net Current Assets Liabilities £ 49,953
Creditors Due Within One Year £ 365,545
Cash Bank In Hand £ 121,000
Stocks Inventory £ 190,578
Share Capital Allotted Called Up Paid £ 10,772
Number Shares Allotted £ 10,772
Tangible Fixed Assets Additions £ 5,701
Tangible Fixed Assets Cost Or Valuation £ 251,895
Tangible Fixed Assets Depreciation Charged In Period £ 9,750
Capital Redemption Reserve £ 108,850

Companies near to THOMAS HENEAGE & CO. ltd.

Information about the Private Limited Company THOMAS HENEAGE & CO. 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: 2016.05.26. Reload the data