HENDERSON CONSULTING LIMITED

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HENDERSON CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

03130013Copy
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Incorporation date

22/11/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Dane House, 26 Taylor Road, Aylesbury HP21 8DRCopy
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Latest events (Record since 23/11/1995)
dot icon23/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon25/10/2022
First Gazette notice for voluntary strike-off
dot icon13/10/2022
Application to strike the company off the register
dot icon21/06/2022
Total exemption full accounts made up to 2022-01-31
dot icon08/06/2022
Previous accounting period extended from 2021-10-31 to 2022-01-31
dot icon09/12/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon08/12/2021
Director's details changed for Stuart James Henderson on 2021-10-10
dot icon08/12/2021
Director's details changed for Mrs Alice Suk Mui Henderson on 2021-06-24
dot icon08/12/2021
Secretary's details changed for Mrs Alice Suk Mui Henderson on 2021-06-24
dot icon03/08/2021
Total exemption full accounts made up to 2020-10-31
dot icon12/12/2020
Director's details changed for Stuart James Henderson on 2020-12-03
dot icon12/12/2020
Director's details changed for Mrs Alice Suk Mui Henderson on 2020-10-29
dot icon12/12/2020
Change of details for Mr Stuart James Henderson as a person with significant control on 2020-12-03
dot icon12/12/2020
Secretary's details changed for Mrs Alice Suk Mui Henderson on 2020-10-29
dot icon07/11/2020
Change of details for Mr Stuart James Henderson as a person with significant control on 2019-11-05
dot icon07/11/2020
Change of details for Mrs Alice Suk Mui Henderson as a person with significant control on 2020-10-29
dot icon07/11/2020
Confirmation statement made on 2020-10-31 with no updates
dot icon29/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon01/01/2020
Confirmation statement made on 2019-10-31 with no updates
dot icon01/08/2019
Director's details changed for Stuart James Henderson on 2019-07-26
dot icon11/03/2019
Total exemption full accounts made up to 2018-10-31
dot icon13/11/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon24/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon16/11/2017
Confirmation statement made on 2017-10-31 with no updates
dot icon03/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon30/06/2017
Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ to Dane House, 26 Taylor Road Aylesbury HP21 8DR on 2017-06-30
dot icon12/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon13/05/2016
Total exemption small company accounts made up to 2015-10-31
dot icon26/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon30/06/2015
Total exemption small company accounts made up to 2014-10-31
dot icon13/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon18/03/2014
Total exemption full accounts made up to 2013-10-31
dot icon18/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon15/07/2013
Total exemption full accounts made up to 2012-10-31
dot icon19/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon09/08/2012
Total exemption full accounts made up to 2011-10-31
dot icon23/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon21/07/2011
Total exemption full accounts made up to 2010-10-31
dot icon25/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon15/07/2010
Total exemption full accounts made up to 2009-10-31
dot icon14/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon14/11/2009
Director's details changed for Stuart James Henderson on 2009-11-13
dot icon14/11/2009
Director's details changed for Alice Henderson on 2009-11-13
dot icon23/07/2009
Total exemption full accounts made up to 2008-10-31
dot icon01/12/2008
Return made up to 31/10/08; full list of members
dot icon08/08/2008
Total exemption full accounts made up to 2007-10-31
dot icon06/11/2007
Return made up to 31/10/07; full list of members
dot icon22/10/2007
Total exemption full accounts made up to 2006-10-31
dot icon06/12/2006
Return made up to 31/10/06; full list of members
dot icon04/10/2006
Total exemption full accounts made up to 2005-10-31
dot icon16/02/2006
Total exemption full accounts made up to 2004-10-31
dot icon24/11/2005
Return made up to 31/10/05; full list of members
dot icon23/11/2004
Return made up to 31/10/04; full list of members
dot icon12/08/2004
Total exemption full accounts made up to 2003-10-31
dot icon06/02/2004
Return made up to 31/10/03; full list of members
dot icon17/10/2003
Total exemption full accounts made up to 2002-10-31
dot icon02/12/2002
Return made up to 31/10/02; full list of members
dot icon30/08/2002
Total exemption full accounts made up to 2001-10-31
dot icon21/12/2001
Total exemption full accounts made up to 2000-10-31
dot icon19/12/2001
Return made up to 31/10/01; full list of members
dot icon11/12/2000
Return made up to 31/10/00; full list of members
dot icon27/06/2000
Full accounts made up to 1999-10-31
dot icon01/12/1999
Return made up to 31/10/99; full list of members
dot icon01/05/1999
Full accounts made up to 1998-10-31
dot icon20/11/1998
Return made up to 31/10/98; no change of members
dot icon08/04/1998
Full accounts made up to 1997-10-31
dot icon05/11/1997
Return made up to 31/10/97; no change of members
dot icon14/08/1997
Full accounts made up to 1996-10-31
dot icon03/08/1997
Director's particulars changed
dot icon03/08/1997
Secretary's particulars changed;director's particulars changed
dot icon20/02/1997
Registered office changed on 20/02/97 from: c/o account direct LIMITED buckingham house, buckingham st aylesbury bucks HP20 2LA
dot icon25/11/1996
Return made up to 31/10/96; full list of members
dot icon01/12/1995
Accounting reference date notified as 31/10
dot icon01/12/1995
Secretary resigned
dot icon01/12/1995
New director appointed
dot icon01/12/1995
New secretary appointed;new director appointed
dot icon01/12/1995
Director resigned
dot icon23/11/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£5,396.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/01/2023
dot iconLast accounts made up to
30/01/2022View PDF

Confirmation

dot iconLast statement dated
30/01/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
19.74K
-
0.00
5.40K
-
2022
2
19.74K
-
0.00
5.40K
-

2022

Employees

2 Ascended- *

Net Assets(GBP)

19.74K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.40K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HENDERSON CONSULTING LIMITED

HENDERSON CONSULTING LIMITED is a Dissolved company incorporated on 22/11/1995 with the registered office located at Dane House, 26 Taylor Road, Aylesbury HP21 8DR. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HENDERSON CONSULTING LIMITED?

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HENDERSON CONSULTING LIMITED is currently Dissolved. It was registered on 22/11/1995 and dissolved on 23/01/2023.

Where is HENDERSON CONSULTING LIMITED located?

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HENDERSON CONSULTING LIMITED is registered at Dane House, 26 Taylor Road, Aylesbury HP21 8DR.

What does HENDERSON CONSULTING LIMITED do?

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HENDERSON CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does HENDERSON CONSULTING LIMITED have?

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HENDERSON CONSULTING LIMITED had 2 employees in 2022.

What is the latest filing for HENDERSON CONSULTING LIMITED?

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The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.