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The Open Database Of The Corporate World

A. & K. HENRY LIMITED

Company Number
SC311191
Status
Active
Incorporation Date
31 October 2006 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Keith Thomas Henry
  • Mr Alan James Henry
Registered Address
  • No 3 Bogangreen Cottages
    Coldingham
  • Eyemouth
  • TD14 5UB
  • Berwickshire
  • United Kingdom
Latest Accounts Date
2020-10-31
Annual Return Last Made Up Date
2015-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Alan James Henry controls United Kingdom flag A. & K. HENRY LIMITED (United Kingdom, 31 Oct 2006- ) Share Ownership, Voting Rights details
2016-04-06 Mr Keith Thomas Henry controls United Kingdom flag A. & K. HENRY LIMITED (United Kingdom, 31 Oct 2006- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-04-13 Annual Accounts Accounts for a dormant company made up to 2020-10-31 details
2020-11-13 Confirmation Statement Confirmation statement made on 2020-10-31 with no updates details
2020-02-28 Annual Accounts Accounts for a dormant company made up to 2019-10-31 details
2019-10-31 Confirmation Statement Confirmation statement made on 2019-10-31 with updates details
2019-05-03 Annual Accounts Accounts for a dormant company made up to 2018-10-31 details
2018-11-05 Confirmation Statement Confirmation statement made on 2018-10-31 with updates details
2018-04-05 Annual Accounts Accounts for a dormant company made up to 2017-10-31 details
2017-11-06 Confirmation Statement Confirmation statement made on 2017-10-31 with updates details
2017-07-18 Annual Accounts Accounts for a dormant company made up to 2016-10-31 details
2016-11-10 Confirmation Statement Confirmation statement made on 2016-10-31 with updates details
2016-05-09 Annual Accounts Accounts for a dormant company made up to 2015-10-31 details
2015-11-06 Annual Return Annual return made up to 2015-10-31 with full list of shareholders details
2015-03-16 Annual Accounts Accounts for a dormant company made up to 2014-10-31 details
2014-11-04 Annual Return Annual return made up to 2014-10-31 with full list of shareholders details
2014-03-11 Annual Accounts Accounts for a dormant company made up to 2013-10-31 details
2013-11-14 Annual Return Annual return made up to 2013-10-31 with full list of shareholders details
2013-06-27 Annual Accounts Accounts for a dormant company made up to 2012-10-31 details
2012-11-08 Change of director's details Director's details changed for Keith Thomas Henry on 2012-06-24 details
2012-11-08 Change of secretary's details Secretary's details changed for Keith Thomas Henry on 2012-06-24 details
2012-10-31 Annual Return Annual return made up to 2012-10-31 with full list of shareholders details

Industry codes

Code Description Code scheme
41.10 Development of building projects 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 April 14 2021

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