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M T HENRICK LIMITED

Learn more about M T HENRICK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF

M T HENRICK LIMITED on the map

Company type: Private Limited Company
Company number: 01056955
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.06
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

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: 2016.10.02
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS LINDA TIMBY
Form type: AP01
Date: 2016.03.22
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
£2.95
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 332
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
£2.95
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
£2.95
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
£2.95
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, 4 HALESOWEN STREET, ROWLEY REGIS, WEST MIDLANDS, B65 0HG
Form type: 287
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/03 FROM:, 22 TENBY STREET, HOCKLEY, BIRMINGHAM, B1 3EE
Form type: 287
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
Child documents:
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/98 FROM:, UNIT 3, 27 TENBY STREET, BIRMINGHAM, B1 3EE
Form type: 287
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/93
Form type: 363(287)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.15

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Company directors and board members:

LINDA TIMBY (current)
Secretary, JEWELLERY, 2003.08.31
SAMOIS FENTON HOUSE LANE , WHEATON ASTON
ST19 9NY, STAFFORDSHIRE
LINDA TIMBY (current)
Director, JEWELLERY MANUFACTURER, 2015.12.01
SAMOIS FENTON HOUSE LANE , WHEATON ASTON
ST19 9NY, STAFFORDSHIRE
PAUL TIMBY (current)
Director, JEWELLERY, 2003.08.31
SAMOIS FENTON HOUSE LANE , WHEATON ASTON
ST19 9NY, STAFFORDSHIRE
VALERIE ANN CHIDLEY (resigned)
Secretary, 1991.12.28 - 2003.09.01
27 MARKSBURY CLOSE , WOLVERHAMPTON
WV6 0XD, WEST MIDLANDS
KENNETH CHIDLEY (resigned)
Director, DIAMOND SETTER, 1991.12.28 - 2003.09.01
27 MARKSBURY CLOSE , WOLVERHAMPTON
WV6 0XD, WEST MIDLANDS
Date 2014.03.31
Fixed Assets £ 437
Tangible Fixed Assets £ 437
Current Assets £ 8,610
Tangible Fixed Assets Depreciation £ 4,003
Debtors £ 4,235
Shareholder Funds £ 822
Profit Loss Account Reserve £ 490
Called Up Share Capital £ 332
Total Assets Less Current Liabilities £ 822
Net Current Assets Liabilities £ 385
Creditors Due Within One Year £ 8,225
Cash Bank In Hand £ 3,975
Stocks Inventory £ 400
Share Capital Allotted Called Up Paid £ 332
Number Shares Allotted £ 332
Tangible Fixed Assets Disposals £ 660
Tangible Fixed Assets Cost Or Valuation £ 4,363
Tangible Fixed Assets Depreciation Charged In Period £ 77
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 660
Intangible Fixed Assets £ 17,550

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Information about the Private Limited Company M T HENRICK 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: 2016.07.22. Reload the data