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J.M.L. HENDERSON LIMITED

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

Company details

73 WEST STREET, LONG SUTTON, SPALDING, LINCOLNSHIRE, PE12 9BN

J.M.L. HENDERSON LIMITED on the map

Company type: Private Limited Company
Company number: 01096392
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.15
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
Company J.M.L. HENDERSON LIMITED is a Private Limited Company, registration number 01096392, established in United Kingdom on the 15. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on 73 WEST STREET, LONG SUTTON, SPALDING, LINCOLNSHIRE, PE12 9BN. Business of the company J.M.L. HENDERSON LIMITED by SIC and NACE code is "45320 - Retail trade of motor vehicle parts and accessories". There are 62 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.04.22. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.08.17. We do not have any information about the company J.M.L. HENDERSON LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.17
documents available: 1

List of company documents:

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Find out more information about J.M.L. HENDERSON LIMITED. Our website makes it possible to view other available documents related to J.M.L. HENDERSON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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APPOINTMENT TERMINATED, SECRETARY CAROL LUDLAM
Form type: TM02
Date: 2016.04.07
£2.95
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
£2.95
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROY BUNN / 17/08/2010
Form type: CH01
Date: 2010.08.31
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, WEST STREET, LONG SUTTON, SPALDING, LINCS PE12 9BN
Form type: 287
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.07.27

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Company directors and board members:

ANTHONY ROY BUNN (current)
Director, 1991.08.16
THE WARREN FOXES LOW ROAD FLEET HOLBEACH , SPALDING
LINCOLNSHIRE
ANN GARNER (resigned)
Secretary, 1991.08.16 - 1995.01.30
1 WHARF STREET SUTTON BRIDGE , SPALDING
PE12 9UF, LINCOLNSHIRE
CAROL LUDLAM (resigned)
Secretary, 1995.01.30 - 2016.03.22
38 LITTLE LONDON LONG SUTTON , SPALDING
PE12 9LE, LINCOLNSHIRE
Date 2013.10.31
Fixed Assets £ 359,526
Tangible Fixed Assets £ 237,177
Current Assets £ 1,192,740
Tangible Fixed Assets Depreciation £ 227,116
Provisions For Liabilities Charges £ 23,500
Debtors £ 455,350
Shareholder Funds £ 1,231,825
Profit Loss Account Reserve £ 1,231,725
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,231,825
Total Assets Less Current Liabilities £ 1,255,325
Net Current Assets Liabilities £ 895,799
Creditors Due Within One Year £ 296,941
Cash Bank In Hand £ 291,913
Stocks Inventory £ 445,477
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 47,674
Tangible Fixed Assets Additions £ 50,506
Tangible Fixed Assets Cost Or Valuation £ 446,838
Tangible Fixed Assets Depreciation Charged In Period £ 43,114
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 22,827
Investments Fixed Assets £ 122,349

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Information about the Private Limited Company J.M.L. HENDERSON 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: 2016.07.23. Reload the data