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The Open Database Of The Corporate World

A & A HENSON LIMITED

Company Number
06410403
Status
Active
Incorporation Date
26 October 2007 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Charles Henson
  • Mrs Andrea Lisa Henson
Registered Address
  • Brook Villa Osterfen Lane,
    Claypole, Newark
  • Notts
  • NG23 5BN
  • United Kingdom
Industry Codes
  • 56210: Event catering activities (UK SIC Classification 2007)
Latest Accounts Date
2015-11-30
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Andrea Lisa Henson controls United Kingdom flag A & A HENSON LIMITED (United Kingdom, 26 Oct 2007- ) Significant Influence Or Control details
2016-04-06 Mr Andrew Charles Henson controls United Kingdom flag A & A HENSON LIMITED (United Kingdom, 26 Oct 2007- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2016-11-07 Confirmation Statement Confirmation statement made on 2016-10-26 with updates details
2016-05-17 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-11-16 Annual Return Annual return made up to 2015-10-26 with full list of shareholders details
2015-11-16 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 33 Castle Gate Newark Notts NG24 1BA England to 38 North Gate F.A.O. T.G.A. Newark Nottinghamshire NG24 1EZ details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-11-21 Annual Return Annual return made up to 2014-10-26 with full list of shareholders details
2014-07-02 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-11-08 Annual Return Annual return made up to 2013-10-26 with full list of shareholders details
2013-08-16 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-10-31 Annual Return Annual return made up to 2012-10-26 with full list of shareholders details
2012-08-21 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2011-11-01 Annual Return Annual return made up to 2011-10-26 with full list of shareholders details
2011-08-22 Annual Accounts Total exemption small company accounts made up to 2010-11-30 details
2010-10-29 Annual Return Annual return made up to 2010-10-26 with full list of shareholders details
2010-09-01 Annual Accounts Total exemption small company accounts made up to 2009-11-30 details
2009-11-30 Change of director's details Director's details changed for Andrew Charles Henson on 2009-10-26 details
2009-11-30 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2009-11-30 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
2009-11-30 Annual Return Annual return made up to 2009-10-26 with full list of shareholders details
2009-11-30 Change of director's details Director's details changed for Andrea Lisa Henson on 2009-10-26 details
See all (25 records)

Industry codes alpha

Code Description Code scheme
56210 Event catering activities 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 May 11 2017

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