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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 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Charles Henson
  • Mrs Andrea Lisa Henson
Registered Address
  • Northgate Business Centre North Gate
    38-40
  • Newark
  • NG24 1EZ
  • Notts
  • England
Latest Accounts Date
2020-11-30
Annual Return Last Made Up Date
2015-10-26
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 May 2022 (UK Crown Copyright)

Statements of control (by this company)

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

Filing Date Title Description
2021-10-28 Confirmation Statement Confirmation statement made on 2021-10-26 with no updates details
2021-09-22 Annual Accounts Total exemption full accounts made up to 2020-11-30 details
2021-04-27 Change of registered office address Registered office address changed from Brook Villa Osterfen Lane, Claypole, Newark Notts NG23 5BN to Northgate Business Centre North Gate 38-40 Newark Notts NG24 1EZ on 2021-04-27 details
2020-11-23 Confirmation Statement Confirmation statement made on 2020-10-26 with no updates details
2020-10-22 Annual Accounts Total exemption full accounts made up to 2019-11-30 details
2019-11-04 Confirmation Statement Confirmation statement made on 2019-10-26 with no updates details
2019-08-29 Annual Accounts Total exemption full accounts made up to 2018-11-30 details
2018-10-29 Confirmation Statement Confirmation statement made on 2018-10-26 with no updates details
2018-08-21 Annual Accounts Total exemption full accounts made up to 2017-11-30 details
2017-10-27 Confirmation Statement Confirmation statement made on 2017-10-26 with no updates details
2017-08-16 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
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
See all (36 records)

Industry codes

Code Description Code scheme
56.21 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 23 2022

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