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The Open Database Of The Corporate World

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

Company Number
01424002
Status
Active
Incorporation Date
30 May 1979 (almost 42 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Arthur William Henton
  • Ms Karen Lesley Henton
Registered Address
  • Worthington Farm
    Norton-Juxta
  • Twycross,Atherstone,
  • CV9 3QB
  • Warwickshire.
  • United Kingdom
Latest Accounts Date
2019-10-31
Annual Return Last Made Up Date
2015-11-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Mar 2021 (UK Crown Copyright)

Company Addresses

Wood Lane/A A Henton & Son (St, Wood Lane, ATHERSTONE, CV9 3QB, England

Wood Lane/A A Henton & Son (St, Wood Lane, Norton-Juxta-Twycross, ATHERSTONE, CV9 3QB, England

UK Health & Safety Notices

A.A. Henton & Son (Steel Fabrications) Ltd 1 X IN served following visit 16.10.07. That you have failed to demonstrate that the electrical equipmen...

IN served - Failure to have a written report of thorough examination and testing by a competent person available relating to the local exhaust vent...

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag JENNER HOLDINGS LIMITED (United Kingdom, 22 Feb 2001- ) controls United Kingdom flag A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED (United Kingdom, 30 May 1979- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-12-11 Confirmation Statement Confirmation statement made on 2020-11-30 with no updates details
2020-10-28 Annual Accounts Total exemption full accounts made up to 2019-10-31 details
2019-12-13 Confirmation Statement Confirmation statement made on 2019-11-30 with no updates details
2019-06-28 Annual Accounts Total exemption full accounts made up to 2018-10-31 details
2018-11-30 Confirmation Statement Confirmation statement made on 2018-11-30 with no updates details
2018-05-29 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2017-12-14 Confirmation Statement Confirmation statement made on 2017-11-30 with no updates details
2017-06-06 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-12-09 Confirmation Statement Confirmation statement made on 2016-11-30 with updates details
2016-07-29 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-12-18 Annual Return Annual return made up to 2015-11-30 with full list of shareholders details
2015-07-15 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-01-08 Annual Return Annual return made up to 2014-11-30 with full list of shareholders details
2014-11-03 Termination of appointment of director Termination of appointment of Beatrice Thelma Henton as a director on 2014-09-22 details
2014-11-03 Termination of appointment of secretary Termination of appointment of Beatrice Thelma Henton as a secretary on 2014-09-22 details
2014-04-10 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2014-01-20 Annual Return Annual return made up to 2013-11-30 with full list of shareholders details
2013-04-24 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-11-30 Annual Return Annual return made up to 2012-11-30 with full list of shareholders details
2012-02-28 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details

Industry codes

Code Description Code scheme
28.99 Manufacture of other special-purpose machinery n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 13 2021

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