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JAMES HENNESSY CONSTRUCTION LIMITED

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

Company details

1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, SOUTH WOODFORD, LONDON, E18 1HB

JAMES HENNESSY CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01030951
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.12
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company JAMES HENNESSY CONSTRUCTION LIMITED is a Private Limited Company, registration number 01030951, established in United Kingdom on the 12. November 1971. The company is now active. The company has been in business for 45 years . The company is based on 1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, SOUTH WOODFORD, LONDON, E18 1HB. Business of the company JAMES HENNESSY CONSTRUCTION LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 62 company documents available. The most recent document is "27/10/15 FULL LIST" from the 2015.11.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.27. We do not have any information about the company JAMES HENNESSY CONSTRUCTION LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.11.10
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.02.04

List of company documents:

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27/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, 6TH FLOOR NEWBURY HOUSE, 890-900 EASTERN AVENUE, NEWBURY PARK ILFORD, ESSEX, IG2 7HH
Form type: AD01
Date: 2015.01.05
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH CUTHBERTSON / 01/10/2009
Form type: CH01
Date: 2009.11.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£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 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
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REGISTERED OFFICE CHANGED ON 07/04/05 FROM:, 87 WANSTEAD PARK ROAD, ILFORD, ESSEX, IG1 3TH
Form type: 287
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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S366A DISP HOLDING AGM 06/03/95
Form type: ELRES
Date: 1995.03.30
£2.95
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S252 DISP LAYING ACC 06/03/95
Form type: ELRES
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/94 FROM:, 35 LAVANT STREET, PETERSFIELD, HANTS, GU32 3EL
Form type: 287
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/92 FROM:, 20 CHAPEL STREET, PETERSFIELD, HANTS, GU32 3DZ
Form type: 287
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09

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Company directors and board members:

PERELLE JEANNE HULME (current)
Secretary, 1996.07.08
4 PADDOCK COTTAGES ROGATE , PETERSFIELD
GU31 5HT, HAMPSHIRE
WILLIAM HUGH CUTHBERTSON (current)
Director, CIVIL ENGINEER, 1996.07.08
4 PADDOCK COTTAGES , ROGATE
GU31 5HT, HAMPSHIRE
SHIRLEY ANNE HENNESSY (resigned)
Secretary, 1992.11.09 - 1996.07.08
LEITH HOUSE SOUTH HARTING , PETERSFIELD
GU31 5PH, HAMPSHIRE
KEVIN DUNCAN ALISTAIR DIXON (resigned)
Director, MANAGER, 1992.11.09 - 1993.08.31
5 CRYSTAL WAY , WATERLOOVILLE
PO7 8NA, HAMPSHIRE
JAMES HENNESSY (resigned)
Director, CONSTRUCTION ENGINEER, 1992.11.09 - 1996.03.25
LEITH HOUSE SOUTH HARTING , PETERSFIELD
GU31 5PH, HAMPSHIRE
SHIRLEY ANNE HENNESSY (resigned)
Director, 1992.11.09 - 1996.07.08
LEITH HOUSE SOUTH HARTING , PETERSFIELD
GU31 5PH, HAMPSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 31,361
Current Assets £ 14,690
Tangible Fixed Assets Depreciation £ 272,971
Debtors £ 12,478
Shareholder Funds £ 16,073
Profit Loss Account Reserve £ 16,173
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 16,073
Total Assets Less Current Liabilities £ 2,387
Net Current Assets Liabilities £ 28,974
Creditors Due Within One Year £ 43,664
Cash Bank In Hand £ 119
Stocks Inventory £ 2,093
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 296,801
Tangible Fixed Assets Depreciation Charged In Period £ 7,531
Creditors Due After One Year £ 18,460

Companies near to JAMES HENNESSY CONSTRUCTION ltd.

Information about the Private Limited Company JAMES HENNESSY CONSTRUCTION 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: 2016.07.20. Reload the data