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F.A.HENSHAW(HOUSE FURNISHERS)LIMITED

Learn more about F.A.HENSHAW(HOUSE FURNISHERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ST JOHN STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1QH

F.A.HENSHAW(HOUSE FURNISHERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00873209
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.08
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.08.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.03.15

List of company documents:

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13/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 37122
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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01/04/15 STATEMENT OF CAPITAL GBP 37122
Form type: SH01
Date: 2015.06.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.22
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NC INC ALREADY ADJUSTED 01/04/2015
Form type: RES04
Date: 2015.06.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / KARON MAXWELL / 25/10/2013
Form type: CH01
Date: 2013.10.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / KARON MAXWELL / 24/02/2012
Form type: CH01
Date: 2012.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN HENSHAW / 24/02/2012
Form type: CH01
Date: 2012.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD HENSHAW / 24/02/2012
Form type: CH01
Date: 2012.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HENSHAW / 24/02/2012
Form type: CH01
Date: 2012.04.18
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SECRETARY'S CHANGE OF PARTICULARS / KARON MAXWELL / 24/02/2012
Form type: CH03
Date: 2012.04.18
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REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 59 STOCKWELL GATE, MANSFIELD, NG18 1LA
Form type: AD01
Date: 2012.04.05
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.09
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
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S80A AUTH TO ALLOT SEC 16/01/06
Form type: ELRES
Date: 2006.06.15
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.03.23
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AD 16/01/06---------, £ SI [email protected]=20979, £ IC 16133/37112
Form type: 88(2)R
Date: 2006.03.23
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£ IC 22900/16133, 16/01/06, £ SR [email protected]=6767
Form type: 169
Date: 2006.02.09
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.08
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CONSO, 16/01/06
Form type: 122
Date: 2006.02.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.07
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S80A AUTH TO ALLOT SEC 16/01/06
Form type: ELRES
Date: 2006.02.07
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NC INC ALREADY ADJUSTED, 16/01/06
Form type: 123
Date: 2006.02.07
Order cannot be placed (digitalisation not planned)
CONSOLIDATION 16/01/06
Form type: RES13
Date: 2006.02.07
Order cannot be placed (digitalisation not planned)
£ NC 30000/50000, 16/01/
Form type: RES04
Date: 2006.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.19
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.27
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
Child documents:
Document type: ANNOTATION
Date: 1999.09.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.25
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22

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Company directors and board members:

KARON MAXWELL (current)
Secretary, PROBATION SERVICE OFFICER, 1999.03.12
7 ST JOHN STREET , MANSFIELD
NG18 1QH, NOTTINGHAMSHIRE
MICHAEL ANTHONY HENSHAW (current)
Director, RETAILING FURNITURE, 1991.08.21
7 ST JOHN STREET , MANSFIELD
NG18 1QH, NOTTINGHAMSHIRE
NIGEL RICHARD HENSHAW (current)
Director, SURVEYOR, 1999.03.12
7 ST JOHN STREET , MANSFIELD
NG18 1QH, NOTTINGHAMSHIRE
PATRICK JOHN HENSHAW (current)
Director, SURVEYOR, 1999.03.12
7 ST JOHN STREET , MANSFIELD
NG18 1QH, NOTTINGHAMSHIRE
KARON MAXWELL (current)
Director, MANAGING DIRECTOR, 1999.03.12
7 ST JOHN STREET , MANSFIELD
NG18 1QH, NOTTINGHAMSHIRE
MICHAEL ANTHONY HENSHAW (resigned)
Secretary, 1991.08.21 - 1999.03.12
WOODROYD HIGH OAKHAM ROAD , MANSFIELD
NG18 5AJ, NOTTINGHAMSHIRE
JOAN HENSHAW (resigned)
Director, 1991.08.21 - 1999.02.20
WOODROYD HIGH OAKHAM ROAD , MANSFIELD
NG18 5AJ, NOTTINGHAMSHIRE
Date 2013.03.31
Fixed Assets £ 209,223
Tangible Fixed Assets £ 209,223
Current Assets £ 74,042
Tangible Fixed Assets Depreciation £ 63,123
Debtors £ 3,178
Shareholder Funds £ 230,248
Profit Loss Account Reserve £ 22,102
Revaluation Reserve £ 164,267
Called Up Share Capital £ 37,112
Total Assets Less Current Liabilities £ 230,248
Net Current Assets Liabilities £ 21,025
Creditors Due Within One Year £ 53,017
Cash Bank In Hand £ 5,455
Stocks Inventory £ 65,409
Share Capital Allotted Called Up Paid £ 37,112
Number Shares Allotted £ 37,112
Tangible Fixed Assets Cost Or Valuation £ 266,918
Tangible Fixed Assets Depreciation Charged In Period £ 5,428
Intangible Fixed Assets £ 10,000
Capital Redemption Reserve £ 6,767

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Information about the Private Limited Company F.A.HENSHAW(HOUSE FURNISHERS)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: 2016.06.11. Reload the data