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A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED

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A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED

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Key Data

Status

Active

Company No.

01424002

Incorporation date

30/05/1979

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

Worthington Farm, Norton-Juxta, Twycross,Atherstone,, Warwickshire. CV9 3QBCopy
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Latest events (Record since 01/01/1987)
dot icon15/12/2025
Confirmation statement made on 2025-11-30 with no updates
View PDF (3 pages)
dot icon16/10/2025
Appointment of Mr Aaron George Terrance Henton as a director on 2023-03-31
View PDF (2 pages)
dot icon28/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (10 pages)
dot icon05/12/2024
Confirmation statement made on 2024-11-30 with no updates
View PDF (3 pages)
dot icon30/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (11 pages)
dot icon08/12/2023
Confirmation statement made on 2023-11-30 with no updates
View PDF (3 pages)
dot icon05/05/2023
Total exemption full accounts made up to 2022-10-31
View PDF (11 pages)
dot icon31/03/2023
Appointment of Miss Emily Harriet Henton as a director on 2023-03-31
View PDF (2 pages)
dot icon01/12/2022
Confirmation statement made on 2022-11-30 with no updates
View PDF (3 pages)
dot icon25/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (11 pages)
dot icon16/12/2021
Confirmation statement made on 2021-11-30 with no updates
View PDF (3 pages)
dot icon29/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (12 pages)
dot icon11/12/2020
Confirmation statement made on 2020-11-30 with no updates
View PDF (3 pages)
dot icon28/10/2020
Total exemption full accounts made up to 2019-10-31
View PDF (11 pages)
dot icon13/12/2019
Confirmation statement made on 2019-11-30 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon30/11/2018
Confirmation statement made on 2018-11-30 with no updates
View PDF (3 pages)
dot icon29/05/2018
Total exemption full accounts made up to 2017-10-31
View PDF (11 pages)
dot icon14/12/2017
Confirmation statement made on 2017-11-30 with no updates
View PDF (3 pages)
dot icon06/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon09/12/2016
Confirmation statement made on 2016-11-30 with updates
View PDF (5 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon18/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon08/01/2015
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2014
Termination of appointment of Beatrice Thelma Henton as a secretary on 2014-09-22
View PDF (1 pages)
dot icon03/11/2014
Termination of appointment of Beatrice Thelma Henton as a director on 2014-09-22
View PDF (1 pages)
dot icon10/04/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon20/01/2014
Annual return made up to 2013-11-30 with full list of shareholders
View PDF (6 pages)
dot icon24/04/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon30/11/2012
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (6 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon01/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (6 pages)
dot icon14/04/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon07/01/2011
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (6 pages)
dot icon07/01/2011
Director's details changed for Karen Henton on 2010-12-01
View PDF (2 pages)
dot icon18/03/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon23/02/2010
Appointment of Karen Henton as a director
View PDF (3 pages)
dot icon11/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2009
Director's details changed for Beatrice Thelma Henton on 2009-10-01
View PDF (2 pages)
dot icon11/12/2009
Director's details changed for Arthur William Henton on 2009-10-01
View PDF (2 pages)
dot icon09/04/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (4 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (9 pages)
dot icon24/12/2008
Return made up to 30/11/08; full list of members
View PDF (3 pages)
dot icon23/06/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (8 pages)
dot icon17/12/2007
Return made up to 30/11/07; full list of members
View PDF (2 pages)
dot icon06/06/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (8 pages)
dot icon19/12/2006
Return made up to 30/11/06; full list of members
View PDF (7 pages)
dot icon19/05/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (9 pages)
dot icon10/03/2006
Return made up to 30/11/05; full list of members; amend
View PDF (7 pages)
dot icon29/11/2005
Return made up to 30/11/05; full list of members
View PDF (7 pages)
dot icon18/02/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (9 pages)
dot icon13/12/2004
Return made up to 30/11/04; full list of members
View PDF (7 pages)
dot icon22/06/2004
Accounts for a medium company made up to 2003-10-31
View PDF (20 pages)
dot icon30/12/2003
Return made up to 30/11/03; full list of members
View PDF (7 pages)
dot icon10/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/07/2003
Accounts for a medium company made up to 2002-10-31
View PDF (19 pages)
dot icon17/12/2002
Return made up to 30/11/02; full list of members
View PDF (7 pages)
dot icon16/05/2002
Accounts for a small company made up to 2001-10-31
View PDF (8 pages)
dot icon13/12/2001
Return made up to 30/11/01; full list of members
View PDF (6 pages)
dot icon03/07/2001
Accounts for a small company made up to 2000-10-31
View PDF (8 pages)
dot icon05/01/2001
Return made up to 30/11/00; full list of members
View PDF (6 pages)
dot icon25/08/2000
Accounting reference date extended from 31/08/00 to 31/10/00
View PDF (1 pages)
dot icon23/06/2000
Accounts for a small company made up to 1999-08-31
View PDF (15 pages)
dot icon30/12/1999
Return made up to 30/11/99; full list of members
View PDF (6 pages)
dot icon11/05/1999
Accounts for a small company made up to 1998-08-31
View PDF (8 pages)
dot icon04/12/1998
Return made up to 30/11/98; no change of members
View PDF (4 pages)
dot icon08/07/1998
Accounts for a small company made up to 1997-08-31
View PDF (8 pages)
dot icon23/12/1997
Return made up to 30/11/97; full list of members
View PDF (6 pages)
dot icon27/04/1997
Accounts for a small company made up to 1996-08-31
View PDF (10 pages)
dot icon10/12/1996
Return made up to 30/11/96; no change of members
View PDF (4 pages)
dot icon20/06/1996
Accounts for a small company made up to 1995-08-31
View PDF (11 pages)
dot icon12/12/1995
Return made up to 30/11/95; full list of members
View PDF (6 pages)
dot icon22/06/1995
Accounts for a small company made up to 1994-08-31
View PDF (11 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (37 pages)
dot icon09/12/1994
Return made up to 30/11/94; no change of members
View PDF (0 pages)
dot icon20/06/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon13/12/1993
Return made up to 30/11/93; full list of members
View PDF (0 pages)
dot icon22/06/1993
Accounts for a small company made up to 1992-08-31
View PDF (0 pages)
dot icon11/12/1992
Return made up to 30/11/92; no change of members
View PDF (0 pages)
dot icon29/06/1992
Accounts for a small company made up to 1991-08-31
View PDF (0 pages)
dot icon13/12/1991
Return made up to 30/11/91; full list of members
View PDF (0 pages)
dot icon08/10/1991
Group accounts for a small company made up to 1990-08-31
View PDF (0 pages)
dot icon02/06/1991
Director resigned
View PDF (0 pages)
dot icon08/05/1991
Return made up to 30/11/90; no change of members
View PDF (0 pages)
dot icon03/07/1990
Accounts for a small company made up to 1989-08-31
View PDF (0 pages)
dot icon12/02/1990
Return made up to 30/11/89; full list of members
View PDF (0 pages)
dot icon06/07/1989
Group accounts for a small company made up to 1988-08-31
View PDF (0 pages)
dot icon06/07/1989
Return made up to 30/11/88; full list of members
View PDF (0 pages)
dot icon29/09/1988
Accounts made up to 1987-08-31
View PDF (0 pages)
dot icon11/05/1988
Statement of affairs
View PDF (0 pages)
dot icon30/03/1988
Return made up to 21/10/87; full list of members
View PDF (0 pages)
dot icon09/11/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/10/1987
Memorandum and Articles of Association
View PDF (0 pages)
dot icon20/10/1987
Resolutions
View PDF (0 pages)
dot icon14/10/1987
Wd 09/10/87 ad 07/10/87--------- £ si 40000@1=40000 £ ic 2/40002
View PDF (0 pages)
dot icon21/02/1987
Accounts for a dormant company made up to 1986-08-31
View PDF (0 pages)
dot icon21/02/1987
Return made up to 31/10/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

21
2022
change arrow icon-60.79 % *

* during past year

Cash in Bank

£42,827.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
777.47K
-
0.00
109.23K
-
2022
21
794.44K
-
0.00
42.83K
-
2022
21
794.44K
-
0.00
42.83K
-

Employees

2022

Employees

21 Ascended11 % *

Net Assets(GBP)

794.44K £Ascended2.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.83K £Descended-60.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED

A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED is an(a) Active company incorporated on 30/05/1979 with the registered office located at Worthington Farm, Norton-Juxta, Twycross,Atherstone,, Warwickshire. CV9 3QB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED?

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A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED is currently Active. It was registered on 30/05/1979 .

Where is A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED located?

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A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED is registered at Worthington Farm, Norton-Juxta, Twycross,Atherstone,, Warwickshire. CV9 3QB.

What does A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED do?

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A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED have?

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A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED had 21 employees in 2022.

What is the latest filing for A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-11-30 with no updates.